Active
Company Information for TERRA HOLDINGS (NI) LIMITED
3 CARNBANE BUSINESS PARK, SHEPHERDS WAY, NEWRY, COUNTY DOWN, BT35 6QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TERRA HOLDINGS (NI) LIMITED | ||
Legal Registered Office | ||
3 CARNBANE BUSINESS PARK SHEPHERDS WAY NEWRY COUNTY DOWN BT35 6QH Other companies in BT35 | ||
Previous Names | ||
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Company Number | NI066225 | |
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Company ID Number | NI066225 | |
Date formed | 2007-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 17:22:49 |
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Officer | Role | Date Appointed |
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BARRY JOSEPH MCALLISTER |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL MCALLISTER |
Company Secretary | ||
LIMITED MOYNE SECRETARIAL |
Company Secretary | ||
LIMITED MOYNE NOMINEES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOX-IT (IRELAND) LIMITED | Director | 2014-09-22 | CURRENT | 2006-11-02 | Active | |
BALBOA HOLDINGS LTD | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
TERRA SOLUTIONS LIMITED | Director | 2011-03-01 | CURRENT | 2010-02-19 | Active | |
H20 IRELAND LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
TERRA EQUIPMENT LIMITED | Director | 2008-02-18 | CURRENT | 2007-09-06 | Active | |
DROMALANE DEVELOPMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
IRISH TUNNELLING LTD | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
DRILLING SUPPLIES IRELAND LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-30 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/20 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Michael Mcallister on 2016-01-11 | |
TM02 | Termination of appointment of Michael Mcallister on 2016-01-11 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-06 | |
ANNOTATION | Clarification | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MCALLISTER on 2015-09-23 | |
CH01 | Director's details changed for Mr Barry Joseph Mcallister on 2015-09-23 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL MCALLISTER on 2010-09-06 | |
RES01 | ADOPT ARTICLES 09/08/10 | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
RES15 | CHANGE OF NAME 30/07/2010 | |
CERTNM | COMPANY NAME CHANGED TERRA EQUIPMENT LIMITED CERTIFICATE ISSUED ON 02/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
371S(NI) | 06/09/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/09 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 06/09/08 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ULSTER BANK LIMITED |
Creditors Due Within One Year | 2012-02-29 | £ 1,836 |
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Creditors and other liabilities
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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 TERRA HOLDINGS (NI) LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 523 |
Current Assets | 2012-02-29 | £ 1,851 |
Debtors | 2012-02-29 | £ 1,328 |
Fixed Assets | 2012-02-29 | £ 85 |
Shareholder Funds | 2012-02-29 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TERRA HOLDINGS (NI) LIMITED are:
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. |