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Company Information for HAMILTON BOGIE THE MINI PILING COMPANY LTD
2 THE PADDOCK, BALLYGOWAN, NEWTOWNARDS, BT23 5XH,
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Company Registration Number
 NI044390 Private Limited Company
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Company Overview
About Hamilton Bogie The Mini Piling Company Ltd
HAMILTON BOGIE THE MINI PILING COMPANY LTD was founded on 2002-10-15 and has its registered office in Newtownards. The organisation's status is listed as "Active". Hamilton Bogie The Mini Piling Company Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| HAMILTON BOGIE THE MINI PILING COMPANY LTD | |
| Legal Registered Office | |
| 2 THE PADDOCK BALLYGOWAN NEWTOWNARDS BT23 5XH Other companies in BT23 | |
Filing Information
| Company Number | NI044390 | |
|---|---|---|
| Company ID Number | NI044390 | |
| Date formed | 2002-10-15 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB769456277 |
| Last Datalog update: | 2024-01-08 16:15:40 |
| Companies House |
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Company Officers of HAMILTON BOGIE THE MINI PILING COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME TAYLOR |
||
IAN WILLIAM BOGIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WILLIAM BOGIE |
Company Secretary | ||
ROBERT ANTHONY HAMILTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IBPK LTD | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2014-04-18 | |
| COMBER DISTILLERY APARTMENT LTD | Director | 2012-08-22 | CURRENT | 2004-03-15 | Active | |
| COMBER DISTILLERY MANAGEMENT LTD | Director | 2012-08-22 | CURRENT | 2004-03-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM 2 Holly Park Road Killinchy Newtownards County Down BT23 6SN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM BOGIE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GIBSON | |
| PSC07 | CESSATION OF IAN WILLIAM BOGIE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME TAYLOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GRAEME TAYLOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Graeme Taylor as company secretary on 2016-08-09 | |
| TM02 | Termination of appointment of Ian William Bogie on 2016-08-09 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY HAMILTON | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM 40 Larne Road Carrickfergus Co Antrim BT38 7DZ | |
| MR05 | ||
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HAMILTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM BOGIE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM BOGIE / 01/10/2009 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 15/10/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 15/10/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 15/10/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 15/10/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 15/10/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 252-5(NI) | EXT FOR ACCS FILING | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 15/10/03 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring
Licences & Regulatory approval
We could not find any licences issued to HAMILTON BOGIE THE MINI PILING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAMILTON BOGIE THE MINI PILING COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | BT1 5UB |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 51,753 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 98,273 |
| Non-instalment Debts Due After5 Years | 2012-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON BOGIE THE MINI PILING COMPANY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 5,000 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 53,835 |
| Debtors | 2012-01-01 | £ 46,881 |
| Fixed Assets | 2012-01-01 | £ 231,908 |
| Secured Debts | 2012-01-01 | £ 0 |
| Shareholder Funds | 2012-01-01 | £ 135,717 |
| Stocks Inventory | 2012-01-01 | £ 6,954 |
| Tangible Fixed Assets | 2012-01-01 | £ 231,908 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAMILTON BOGIE THE MINI PILING COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for HAMILTON BOGIE THE MINI PILING COMPANY LTD
Income
Government Income
We have not found government income sources for HAMILTON BOGIE THE MINI PILING COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43130 - Test drilling and boring) as HAMILTON BOGIE THE MINI PILING COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON BOGIE THE MINI PILING COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON BOGIE THE MINI PILING COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAMILTON BOGIE THE MINI PILING COMPANY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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