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Company Information for

UNION STREET (LURGAN) LIMITED

17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, CO ANTRIM, BT1 3BG,

Company Registration Number

NI619480

Private Limited Company

Active

Company Overview

About Union Street (lurgan) Ltd

UNION STREET (LURGAN) LIMITED was founded on 2013-07-24 and has its registered office in Belfast. The organisation's status is listed as "Active". Union Street (lurgan) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

UNION STREET (LURGAN) LIMITED

Legal Registered Office

17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
CO ANTRIM
BT1 3BG
Other companies in BT1

Previous Names

ELECTROEDIT (NI) LIMITED

01/10/2013

Filing Information

Company Number		NI619480
Company ID Number		NI619480
Date formed		2013-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		GROUP

Last Datalog update:	2024-12-05 06:09:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION STREET (LURGAN) LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED

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Company Officers of UNION STREET (LURGAN) LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JAMES BURGOYNE BAIRD	Director	2013-07-24
THOMAS MARTIN KEENAN	Director	2013-07-24
DAVID WILLIAM JOHN MCCLEAN	Director	2013-07-24
PETER MCNUTT	Director	2014-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JAMES BURGOYNE BAIRD	ELECTROEDIT BELFAST LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Dissolved 2018-04-17
WILLIAM JAMES BURGOYNE BAIRD	WFB BAIRD & COMPANY INDIA PRIVATE LIMITED	Director	2009-03-25	CURRENT	2009-03-23	Active
WILLIAM JAMES BURGOYNE BAIRD	W.F.B. BAIRD & CO., LIMITED	Director	1999-10-20	CURRENT	1912-03-28	Active
WILLIAM JAMES BURGOYNE BAIRD	ELECTROEDIT LIMITED	Director	1999-03-01	CURRENT	1998-09-18	Dissolved 2015-08-14
WILLIAM JAMES BURGOYNE BAIRD	JOHN HANNA LIMITED	Director	1998-08-29	CURRENT	1924-05-01	Converted / Closed
WILLIAM JAMES BURGOYNE BAIRD	BURGOYNE INVESTMENTS LIMITED	Director	1994-12-19	CURRENT	1994-12-19	Dissolved 2015-08-14
THOMAS MARTIN KEENAN	KEENAN CORPORATE FINANCE LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
THOMAS MARTIN KEENAN	ELECTROEDIT BELFAST LIMITED	Director	2010-07-07	CURRENT	2010-06-29	Dissolved 2018-04-17
DAVID WILLIAM JOHN MCCLEAN	W.F.B. BAIRD & CO., LIMITED	Director	2015-05-04	CURRENT	1912-03-28	Active
DAVID WILLIAM JOHN MCCLEAN	JOHN HANNA LIMITED	Director	2013-10-22	CURRENT	1924-05-01	Converted / Closed
DAVID WILLIAM JOHN MCCLEAN	BUSINESS-LED (NORTHERN IRELAND) LTD	Director	2013-07-23	CURRENT	2013-07-23	Active
DAVID WILLIAM JOHN MCCLEAN	PRM (NI) LTD	Director	2013-01-16	CURRENT	2013-01-16	Active - Proposal to Strike off
DAVID WILLIAM JOHN MCCLEAN	DAVID MCCLEAN LIMITED	Director	2012-01-11	CURRENT	2012-01-11	Active
DAVID WILLIAM JOHN MCCLEAN	ELECTROEDIT BELFAST LIMITED	Director	2010-07-07	CURRENT	2010-06-29	Dissolved 2018-04-17

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
2024-08-13		CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-05		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-05		Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-10-05	AA01	Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-08-26		CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-31	DISS40	Compulsory strike-off action has been discontinued
2021-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-02-06	AP01	DIRECTOR APPOINTED MR JOSHUA ROBERT BURGOYNE BAIRD
2020-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-03-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26	SH19	Statement of capital on 2017-05-26 GBP 100
2017-05-19	SH20	Statement by Directors
2017-05-19	CAP-SS	Solvency Statement dated 28/04/17
2017-05-19	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 100.002
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 100.002
2015-07-27	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-05-30	DISS40	Compulsory strike-off action has been discontinued
2015-05-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-27	AP01	DIRECTOR APPOINTED MR PETER MCNUTT
2014-08-04	AA01	Previous accounting period shortened from 31/07/14 TO 30/04/14
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 100.002
2014-07-31	AR01	24/07/14 ANNUAL RETURN FULL LIST
2013-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/13 FROM Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland
2013-11-15	SH01	21/10/13 STATEMENT OF CAPITAL GBP 100.002
2013-10-28	RES13	Resolutions passed:Directors authorised and directed to execute and enter into a facility letter, an UNLIMITED inter-company cross guarantee and a deed of confirmation; terms of company documents be approved and the actions of the company and directors...
2013-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 6194800001
2013-10-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01	CERTNM	Company name changed electroedit (NI) LIMITED\certificate issued on 01/10/13
2013-09-26	RES15	CHANGE OF COMPANY NAME 28/06/19
2013-07-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 UNION STREET (LURGAN) 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 UNION STREET (LURGAN) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-25	Outstanding	ULSTER BANK IRELAND LIMITED

Filed Financial Reports

Annual Accounts
2014-04-30

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 UNION STREET (LURGAN) LIMITED

Intangible Assets

Patents

We have not found any records of UNION STREET (LURGAN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNION STREET (LURGAN) LIMITED

Trademarks

We have not found any records of UNION STREET (LURGAN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNION STREET (LURGAN) 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 UNION STREET (LURGAN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UNION STREET (LURGAN) 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 UNION STREET (LURGAN) 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 UNION STREET (LURGAN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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