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Home > Northern Ireland > KENNETH IRWIN & SONS LIMITED
Company Information for

KENNETH IRWIN & SONS LIMITED

5 DIVINY DRIVE, PORTADOWN, CRAIGAVON, CO ARMAGH, BT63 5WE,
Company Registration Number
NI059203
Private Limited Company
Active

Company Overview

About Kenneth Irwin & Sons Ltd
KENNETH IRWIN & SONS LIMITED was founded on 2006-05-04 and has its registered office in Craigavon. The organisation's status is listed as "Active". Kenneth Irwin & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENNETH IRWIN & SONS LIMITED
 
Legal Registered Office
5 DIVINY DRIVE
PORTADOWN
CRAIGAVON
CO ARMAGH
BT63 5WE
Other companies in BT63
 
Filing Information
Company Number NI059203
Company ID Number NI059203
Date formed 2006-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNETH IRWIN & SONS LIMITED
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Company Officers of KENNETH IRWIN & SONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HERBERT IRWIN
Company Secretary 2013-07-02
BRIAN HERBERT IRWIN
Director 2006-07-24
ROBERT KENNETH NIALL IRWIN
Director 2006-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ELIZABETH GREER
Company Secretary 2013-03-20 2013-07-02
BRIAN HERBERT IRWIN
Company Secretary 2012-06-29 2013-03-20
WILLAIM HENRY HARMAN BROWN
Company Secretary 2006-07-24 2012-06-29
ANNE GILROY
Company Secretary 2006-05-04 2006-07-24
ANNE GILROY
Director 2006-05-04 2006-07-24
ROSS KANE
Director 2006-05-04 2006-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HERBERT IRWIN W.D. IRWIN & SONS (PORTADOWN) LIMITED Director 2013-02-25 CURRENT 2013-02-07 Active
BRIAN HERBERT IRWIN TYRONE AGGREGATES LIMITED Director 2013-01-31 CURRENT 2012-05-23 Dissolved 2014-09-23
BRIAN HERBERT IRWIN IRWINS QUALITY AGGREGATES LIMITED Director 2013-01-31 CURRENT 2012-05-23 Active
BRIAN HERBERT IRWIN HOWELL HOUSE LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
BRIAN HERBERT IRWIN W.D. IRWIN & SONS LIMITED Director 2006-07-24 CURRENT 2006-05-04 Active
BRIAN HERBERT IRWIN MULLACH GLAS ONE LIMITED Director 2006-07-24 CURRENT 2006-05-04 Active
BRIAN HERBERT IRWIN MULLACH GLAS THREE LIMITED Director 2000-09-17 CURRENT 1939-12-06 Active
BRIAN HERBERT IRWIN ARTHUR MCCANN, LIMITED Director 2000-07-12 CURRENT 1919-04-16 Active - Proposal to Strike off
BRIAN HERBERT IRWIN MULLACH GLAS TWO LIMITED Director 1984-02-15 CURRENT 1984-02-15 Active
ROBERT KENNETH NIALL IRWIN W.D. IRWIN & SONS (PORTADOWN) LIMITED Director 2013-02-25 CURRENT 2013-02-07 Active
ROBERT KENNETH NIALL IRWIN TYRONE AGGREGATES LIMITED Director 2013-01-31 CURRENT 2012-05-23 Dissolved 2014-09-23
ROBERT KENNETH NIALL IRWIN IRWINS QUALITY AGGREGATES LIMITED Director 2013-01-31 CURRENT 2012-05-23 Active
ROBERT KENNETH NIALL IRWIN MANUFACTURING NORTHERN IRELAND Director 2009-09-23 CURRENT 2009-09-23 Active
ROBERT KENNETH NIALL IRWIN HOWELL HOUSE LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
ROBERT KENNETH NIALL IRWIN W.D. IRWIN & SONS LIMITED Director 2006-07-24 CURRENT 2006-05-04 Active
ROBERT KENNETH NIALL IRWIN MULLACH GLAS ONE LIMITED Director 2006-07-24 CURRENT 2006-05-04 Active
ROBERT KENNETH NIALL IRWIN MULLACH GLAS THREE LIMITED Director 2000-09-17 CURRENT 1939-12-06 Active
ROBERT KENNETH NIALL IRWIN ARTHUR MCCANN, LIMITED Director 2000-07-12 CURRENT 1919-04-16 Active - Proposal to Strike off
ROBERT KENNETH NIALL IRWIN MULLACH GLAS TWO LIMITED Director 1984-02-15 CURRENT 1984-02-15 Active

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
2024-11-1928/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-25CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ELIZABETH IRWIN
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-18PSC07CESSATION OF ROBERT KENNETH IRWIN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH NIALL IRWIN
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 9200
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 9200
2016-05-10AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 9200
2015-05-26AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 9200
2014-06-11AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2014-01-23CH01Director's details changed for Mr Brian Herbert Irwin on 2014-01-23
2013-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE GREER
2013-07-02AP03Appointment of Mr Brian Herbert Irwin as company secretary
2013-05-30AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN IRWIN
2013-03-26AP03Appointment of Mrs Caroline Elizabeth Greer as company secretary
2012-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-07-24AP03Appointment of Mr Brian Herbert Irwin as company secretary
2012-07-24TM02APPOINTMENT TERMINATED, SECRETARY WILLAIM BROWN
2012-05-25AR0104/05/12 FULL LIST
2011-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-17AR0104/05/11 FULL LIST
2010-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-05-06AR0104/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH NIALL IRWIN / 04/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HERBERT IRWIN / 04/05/2010
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-05-08371S(NI)04/05/09 ANNUAL RETURN SHUTTLE
2009-01-11AC(NI)29/02/08 ANNUAL ACCTS
2008-05-23AC(NI)25/02/07 ANNUAL ACCTS
2008-05-02371S(NI)04/05/08 ANNUAL RETURN SHUTTLE
2007-05-11371S(NI)04/05/07 ANNUAL RETURN SHUTTLE
2007-01-19UDM+A(NI)UPDATED MEM AND ARTS
2006-12-0898-2(NI)RETURN OF ALLOT OF SHARES
2006-08-21CERTC(NI)CERT CHANGE
2006-08-21CNRES(NI)RESOLUTION TO CHANGE NAME
2006-08-15296(NI)CHANGE OF DIRS/SEC
2006-08-15296(NI)CHANGE OF DIRS/SEC
2006-08-15233(NI)CHANGE OF ARD
2006-08-15296(NI)CHANGE OF DIRS/SEC
2006-08-15295(NI)CHANGE IN SIT REG ADD
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KENNETH IRWIN & SONS LIMITED 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 KENNETH IRWIN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENNETH IRWIN & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of KENNETH IRWIN & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENNETH IRWIN & SONS LIMITED
Trademarks
We have not found any records of KENNETH IRWIN & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNETH IRWIN & SONS LIMITED. 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 (70100 - Activities of head offices) as KENNETH IRWIN & SONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KENNETH IRWIN & SONS LIMITED 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 KENNETH IRWIN & SONS LIMITED 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 KENNETH IRWIN & SONS LIMITED 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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