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Company Information for

TUGCO 345 LIMITED

1 FLUSH PARK, KNOCKMORE ROAD, LISBURN, BT28 2DX,
Company Registration Number
NI608099
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tugco 345 Ltd
TUGCO 345 LIMITED was founded on 2011-07-04 and has its registered office in Lisburn. The organisation's status is listed as "Active - Proposal to Strike off". Tugco 345 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
Company Name
TUGCO 345 LIMITED
 
Legal Registered Office
1 FLUSH PARK
KNOCKMORE ROAD
LISBURN
BT28 2DX
Other companies in BT28
 
Previous Names
CIPPORT SERVICES (UK) LIMITED23/12/2016
ENVIRONMENTAL TECHNIQUES (GB) LTD27/06/2012
Filing Information
Company Number NI608099
Company ID Number NI608099
Date formed 2011-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-16 11:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUGCO 345 LIMITED
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Company Officers of TUGCO 345 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES BRADFORD
Director 2011-07-08
SHAUNA HERRON
Director 2011-07-08
MARK ANDREW NEAL
Director 2011-07-04
PAUL HENRY SMYTH
Director 2011-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON NEAL
Director 2011-07-04 2011-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES BRADFORD TUGCO 123 LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off
BRIAN JAMES BRADFORD NI FORKLIFTS LTD Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2018-01-23
BRIAN JAMES BRADFORD B S LIFT LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
BRIAN JAMES BRADFORD BS SPACE LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
BRIAN JAMES BRADFORD NORSPACE SERVICELOO LTD Director 1998-12-03 CURRENT 1998-12-03 Active - Proposal to Strike off
BRIAN JAMES BRADFORD NORTHERN GROUP LIMITED Director 1997-04-07 CURRENT 1997-04-07 Active
BRIAN JAMES BRADFORD BALLYSCOLLY PROPERTIES LIMITED Director 1994-05-05 CURRENT 1994-05-05 Active
BRIAN JAMES BRADFORD NORSPACE LIMITED Director 1985-10-31 CURRENT 1985-10-31 Active
BRIAN JAMES BRADFORD NORTHERN LIFT TRUCKS (N.I.) LIMITED Director 1984-03-15 CURRENT 1984-03-15 Active
SHAUNA HERRON ENVIRONMENTAL TECHNIQUES LIMITED Director 2017-08-24 CURRENT 1992-11-09 Active
SHAUNA HERRON TUGCO 123 LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off
SHAUNA HERRON THE UNITED KINGDOM SOCIETY FOR TRENCHLESS TECHNOLOGY Director 2005-09-27 CURRENT 1994-05-13 Active
SHAUNA HERRON INSITUFORM ENVIRONMENTAL TECHNIQUES LIMITED Director 2004-06-21 CURRENT 2004-05-21 Dissolved 2015-10-09
MARK ANDREW NEAL INSITUFORM TECHNOLOGIES LIMITED Director 2017-05-22 CURRENT 1986-03-14 Liquidation
MARK ANDREW NEAL JSMN PROJECTS LTD Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2015-08-04
MARK ANDREW NEAL TUGCO 123 LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off
PAUL HENRY SMYTH TUGCO 123 LIMITED Director 2011-07-06 CURRENT 2011-06-22 Active - Proposal to Strike off
PAUL HENRY SMYTH NI FORKLIFTS LTD Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2018-01-23
PAUL HENRY SMYTH B S LIFT LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
PAUL HENRY SMYTH BS SPACE LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
PAUL HENRY SMYTH NORSPACE SERVICELOO LTD Director 2006-01-16 CURRENT 1998-12-03 Active - Proposal to Strike off
PAUL HENRY SMYTH INSITUFORM ENVIRONMENTAL TECHNIQUES LIMITED Director 2004-06-21 CURRENT 2004-05-21 Dissolved 2015-10-09
PAUL HENRY SMYTH BALLYSCOLLY PROPERTIES LIMITED Director 1994-05-05 CURRENT 1994-05-05 Active
PAUL HENRY SMYTH NORSPACE LIMITED Director 1985-10-31 CURRENT 1985-10-31 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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-25DS01Application to strike the company off the register
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENRY SMYTH
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES BRADFORD
2017-08-29PSC07CESSATION OF ENVIRONMENTAL TECHNIQUES LTD AS A PERSON OF SIGNIFICANT CONTROL
2016-12-23RES15CHANGE OF NAME 21/12/2016
2016-12-23CERTNMCompany name changed cipport services (uk) LIMITED\certificate issued on 23/12/16
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0116/08/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0116/08/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-05AR0116/08/13 ANNUAL RETURN FULL LIST
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-14AR0116/08/12 ANNUAL RETURN FULL LIST
2012-06-27RES15CHANGE OF NAME 12/06/2012
2012-06-27CERTNMCompany name changed environmental techniques (GB) LTD\certificate issued on 27/06/12
2012-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-14AA01Current accounting period shortened from 31/07/12 TO 31/03/12
2011-08-18RES01ADOPT ARTICLES 18/08/11
2011-08-17AP01DIRECTOR APPOINTED MR MARK ANDREW NEAL
2011-08-16AR0116/08/11 ANNUAL RETURN FULL LIST
2011-07-08AP01DIRECTOR APPOINTED MRS SHAUNA HERRON
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SHARON NEAL
2011-07-08AP01DIRECTOR APPOINTED MR BRIAN JAMES BRADFORD
2011-07-08AP01DIRECTOR APPOINTED MR PAUL HENRY SMYTH
2011-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TUGCO 345 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 TUGCO 345 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUGCO 345 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 TUGCO 345 LIMITED

Intangible Assets
Patents
We have not found any records of TUGCO 345 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUGCO 345 LIMITED
Trademarks
We have not found any records of TUGCO 345 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUGCO 345 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 (99999 - Dormant Company) as TUGCO 345 LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where TUGCO 345 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 TUGCO 345 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 TUGCO 345 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.
    Need more information?
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