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Company Information for

BENMORE TRADING LIMITED

E & M ASSOCIATES ,, 42A 44A NEW ROW, COLERAINE, COUNTY LONDONDERRY, BT52 1AF,

Company Registration Number

NI059671

Private Limited Company

Active

Company Overview

About Benmore Trading Ltd

BENMORE TRADING LIMITED was founded on 2006-06-09 and has its registered office in Coleraine. The organisation's status is listed as "Active". Benmore Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BENMORE TRADING LIMITED

E & M ASSOCIATES , 42A 44A NEW ROW COLERAINE COUNTY LONDONDERRY BT52 1AF Other companies in BT45

Filing Information

Company Number		NI059671
Company ID Number		NI059671
Date formed		2006-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-08-06 13:46:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENMORE TRADING LIMITED

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Companies with same name BENMORE TRADING LIMITED

The following companies were found which have the same name as BENMORE TRADING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BENMORE TRADING CORPORATION	California	Unknown

Company Officers of BENMORE TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOSEPH MCALLISTER	Director	2018-02-19
EDWARD MCHUGH	Director	2007-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOSEPH MCALLISTER	Company Secretary	2006-07-03	2015-01-01
MICHAEL JOSEPH MCALLISTER	Director	2006-07-10	2015-01-01
ALAN MICHAEL	Director	2006-07-03	2006-07-10
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2006-06-09	2006-07-03
CS DIRECTOR SERVICES LIMITED	Director	2006-06-09	2006-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOSEPH MCALLISTER	BALLINAMALLARD DEVELOPMENTS LIMITED	Director	2018-02-19	CURRENT	2001-01-11	Active
MICHAEL JOSEPH MCALLISTER	ROEVALLEY DEVELOPMENTS LIMITED	Director	2018-02-19	CURRENT	2007-06-20	Active
MICHAEL JOSEPH MCALLISTER	PRIME BEAUTY (N.I.) LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active
MICHAEL JOSEPH MCALLISTER	CUAN HERITAGE COMPANY LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active
MICHAEL JOSEPH MCALLISTER	SYCAMORE SHELF COMPANY LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active
MICHAEL JOSEPH MCALLISTER	SYCAMORE GRANGE COMPANY LIMITED	Director	2016-10-26	CURRENT	2016-03-29	Active - Proposal to Strike off
MICHAEL JOSEPH MCALLISTER	W J MCERLEAN LIMITED	Director	2016-07-08	CURRENT	2016-07-08	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.

Date	Document Type	Document Description
2023-08-01		Cancellation of shares. Statement of capital on 2020-10-01 GBP 998
2023-07-31		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-07-21		Second filing of the annual return made up to 2016-06-09
2023-06-22		Notification of Hazel Drive Company Limited as a person with significant control on 2021-09-30
2023-06-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-13		CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-15	DISS40	Compulsory strike-off action has been discontinued
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-09-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-02	AP01	DIRECTOR APPOINTED MR MICHAEL JOSEPH MCALLISTER
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-11-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCALLISTER
2017-11-13	PSC02	Notification of Car Park Services Limited as a person with significant control on 2016-04-06
2017-11-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITA CHRISTINA MCHUGH
2017-11-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MCHUGH
2017-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-06	AAMD	Amended dormat accounts made up to 2015-09-30
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-30	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-06-30		21/07/23 ANNUAL RETURN FULL LIST
2016-06-30		22/07/23 ANNUAL RETURN FULL LIST
2016-06-29	SH01	01/10/15 STATEMENT OF CAPITAL GBP 9992
2016-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-30	AR01	09/06/15 ANNUAL RETURN FULL LIST
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/15 FROM The Diamond Centre Market Street Magherafelt Co. Derry BT45 6ED
2015-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCALLISTER
2015-04-13	TM02	Termination of appointment of Michael Joseph Mcallister on 2015-01-01
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-11	AR01	09/06/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-28	AA01	Previous accounting period extended from 30/06/13 TO 30/09/13
2013-07-31	AR01	09/06/13 FULL LIST
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM THE DIAMOND CENTRE MARKET STREET MAGHERAFELT DERRY BT45 6ED NORTHERN IRELAND
2013-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-06	AR01	09/06/12 FULL LIST
2012-12-22	DISS40	DISS40 (DISS40(SOAD))
2012-10-05	GAZ1	FIRST GAZETTE
2012-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-15	AR01	09/06/11 FULL LIST
2011-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MCHUGH / 09/06/2011
2011-07-18	AR01	09/06/10 FULL LIST
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCHUGH / 01/06/2010
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JOSEPH MCALLISTER / 01/06/2010
2011-07-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / DR. MICHAEL JOSEPH MCALLISTER / 01/06/2010
2011-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2011 FROM ASM HORWATH THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED
2011-06-28	AR01	09/06/09 FULL LIST
2011-06-28	AR01	09/06/08 FULL LIST
2011-04-05	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2010-07-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2008-10-21	233(NI)	CHANGE OF ARD
2008-05-08	296(NI)	CHANGE OF DIRS/SEC
2007-11-02	AC(NI)	31/12/06 ANNUAL ACCTS
2007-08-08	371S(NI)	09/06/07 ANNUAL RETURN SHUTTLE
2007-06-20	295(NI)	CHANGE IN SIT REG ADD
2007-06-12	411A(NI)	MORTGAGE SATISFACTION
2007-05-29	411A(NI)	MORTGAGE SATISFACTION
2007-03-15	233(NI)	CHANGE OF ARD
2007-03-14	296(NI)	CHANGE OF DIRS/SEC
2007-02-28	295(NI)	CHANGE IN SIT REG ADD
2006-09-15	296(NI)	CHANGE OF DIRS/SEC
2006-08-01	296(NI)	CHANGE OF DIRS/SEC
2006-08-01	296(NI)	CHANGE OF DIRS/SEC
2006-08-01	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-07-24	402(NI)	PARS RE MORTAGE
2006-07-24	402(NI)	PARS RE MORTAGE
2006-07-24	402(NI)	PARS RE MORTAGE
2006-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BENMORE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-10-05

Fines / Sanctions

No fines or sanctions have been issued against BENMORE TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2006-07-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2006-07-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2006-07-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 BENMORE TRADING LIMITED

Intangible Assets

Patents

We have not found any records of BENMORE TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENMORE TRADING LIMITED

Trademarks

We have not found any records of BENMORE TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENMORE TRADING 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 (82990 - Other business support service activities n.e.c.) as BENMORE TRADING LIMITED are:

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RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BENMORE TRADING 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BENMORE TRADING LIMITED	Event Date	2012-10-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENMORE TRADING 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 BENMORE TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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