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Home > Northern Ireland > DAVID & SHANE LTD
Company Information for

DAVID & SHANE LTD

32 EAST BRIDGE STREET, ENNISKILLEN, BT74 7BT,
Company Registration Number
NI055325
Private Limited Company
Active

Company Overview

About David & Shane Ltd
DAVID & SHANE LTD was founded on 2005-05-27 and has its registered office in Enniskillen. The organisation's status is listed as "Active". David & Shane 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
DAVID & SHANE LTD
 
Legal Registered Office
32 EAST BRIDGE STREET
ENNISKILLEN
BT74 7BT
Other companies in BT93
 
Filing Information
Company Number NI055325
Company ID Number NI055325
Date formed 2005-05-27
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 29/07/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB197665936  
Last Datalog update: 2024-11-05 10:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID & SHANE LTD
The accountancy firm based at this address is HASSARD MCCLEMENTS LIMITED
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Company Officers of DAVID & SHANE LTD

Current Directors
Officer Role Date Appointed
NICOLA ELAINE MCGONIGLE
Company Secretary 2012-05-11
SHANE JEREMY JAMES MCGONIGLE
Director 2005-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE JEREMY JAMES MCGONIGLE
Company Secretary 2005-05-27 2012-05-11
DAVID ROBERT MAHON
Director 2005-05-27 2012-04-09
DOROTHY MAY KANE
Company Secretary 2005-05-27 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ELAINE MCGONIGLE SPARK ENTERPRISES LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
SHANE JEREMY JAMES MCGONIGLE BALLYDUFF ROAD MANAGEMENT COMPANY LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
SHANE JEREMY JAMES MCGONIGLE 1859 REVIVAL LTD Director 2014-10-24 CURRENT 2014-10-24 Active
SHANE JEREMY JAMES MCGONIGLE SPARK ENTERPRISES LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
SHANE JEREMY JAMES MCGONIGLE QUALITY HOMES (NI) LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
SHANE JEREMY JAMES MCGONIGLE VALLEYMORE PROPERTIES LIMITED Director 2005-10-05 CURRENT 2004-12-17 Active
SHANE JEREMY JAMES MCGONIGLE DUSKY PROPERTIES LIMITED Director 2005-04-07 CURRENT 2005-02-24 Dissolved 2017-06-22
SHANE JEREMY JAMES MCGONIGLE Y T P LIMITED Director 2005-03-16 CURRENT 2005-02-24 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-10-30Unaudited abridged accounts made up to 2023-10-31
2024-10-18Previous accounting period shortened from 30/10/23 TO 29/10/23
2024-08-14CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-07-30Previous accounting period shortened from 31/10/23 TO 30/10/23
2024-05-22Previous accounting period extended from 26/05/23 TO 31/10/23
2023-06-12CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-06-01Unaudited abridged accounts made up to 2022-05-31
2023-05-22Previous accounting period shortened from 28/05/22 TO 27/05/22
2022-06-22CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 38 Castle Manor Kesh Enniskillen BT93 1RT Northern Ireland
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-02-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553250008
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-02-27AA01Previous accounting period shortened from 29/05/19 TO 28/05/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-04-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2019-02-27AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2018-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553250006
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MCGONIGLE
2018-05-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553250002
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553250005
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553250006
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553250007
2017-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553250001
2017-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/17 FROM 32 East Bridge Street Enniskillen BT74 7BT Northern Ireland
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553250003
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553250004
2016-09-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM C/O Shane Mcgonigle 38 Castle Manor Kesh Enniskillen County Fermanagh BT93 1RT
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553250004
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553250003
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0127/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553250001
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553250002
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0127/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-12AR0127/05/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-31AR0127/05/12 FULL LIST
2012-05-13TM02APPOINTMENT TERMINATED, SECRETARY SHANE MCGONIGLE
2012-05-13AP03SECRETARY APPOINTED MRS NICOLA ELAINE MCGONIGLE
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAHON
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM CASTLEARCHDALE ENNISKILLEN BT94 1PP
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-13AR0127/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-01AR0127/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE JEREMY JAMES MCGONIGLE / 27/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MAHON / 27/05/2010
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / SHANE JEREMY JAMES MCGONIGLE / 27/05/2010
2010-03-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-17296(NI)CHANGE OF DIRS/SEC
2009-07-02371S(NI)27/05/09 ANNUAL RETURN SHUTTLE
2009-04-06AC(NI)31/05/08 ANNUAL ACCTS
2008-07-30371S(NI)27/05/08 ANNUAL RETURN SHUTTLE
2008-04-02AC(NI)31/05/07 ANNUAL ACCTS
2007-10-30296(NI)CHANGE OF DIRS/SEC
2007-07-19371S(NI)27/05/07 ANNUAL RETURN SHUTTLE
2007-05-22296(NI)CHANGE OF DIRS/SEC
2007-03-28AC(NI)31/05/06 ANNUAL ACCTS
2006-06-27371S(NI)27/05/06 ANNUAL RETURN SHUTTLE
2005-06-09296(NI)CHANGE OF DIRS/SEC
2005-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to DAVID & SHANE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DAVID & SHANE LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='NI055325' OR DefendantCompanyNumber='NI055325' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of DAVID & SHANE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 DAVID & SHANE LTD

Intangible Assets
Patents
We have not found any records of DAVID & SHANE LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for DAVID & SHANE LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='NI055325' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='NI055325' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DAVID & SHANE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID & SHANE 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 (41202 - Construction of domestic buildings) as DAVID & SHANE LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='NI055325' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='NI055325' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where DAVID & SHANE 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 DAVID & SHANE 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 DAVID & SHANE LTD any grants or awards.
Ownership
    We could not find any group structure information
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