Free data on 57M+ companies

Home > Northern Ireland > PAPER TRAIL (LEGACY ARCHIVE RESEARCH)

Company Information for

PAPER TRAIL (LEGACY ARCHIVE RESEARCH)

ASHTON CENTRE, 5 CHURCHILL STREET, BELFAST, ANTRIM, BT15 2BP,

Company Registration Number

NI627631

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Paper Trail (legacy Archive Research)

PAPER TRAIL (LEGACY ARCHIVE RESEARCH) was founded on 2014-11-05 and has its registered office in Belfast. The organisation's status is listed as "Active". Paper Trail (legacy Archive Research) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PAPER TRAIL (LEGACY ARCHIVE RESEARCH)

ASHTON CENTRE 5 CHURCHILL STREET BELFAST ANTRIM BT15 2BP

Filing Information

Company Number		NI627631
Company ID Number		NI627631
Date formed		2014-11-05
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 11:26:51
Primary Source:	Companies House

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.

Company Officers of PAPER TRAIL (LEGACY ARCHIVE RESEARCH)

Current Directors

Officer	Role	Date Appointed
CIARÁN MACAIRT	Company Secretary	2016-10-29
JOANNE KINNEAR	Director	2014-11-05
ROSIE KINNEAR	Director	2016-08-31
STUART ANDREW MAGEE	Director	2016-11-18
ROBERT JAMES MCCLENAGHAN	Director	2014-11-05
LESLEY VERONICA	Director	2018-06-28
NIALL PÁDRAIG Ó'MURCHU	Director	2014-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY FRANCES MCCALLAN	Director	2014-11-05	2017-07-28
PAUL HOUSTON	Director	2014-11-05	2016-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE KINNEAR	NEW LODGE ARTS	Director	2010-07-28	CURRENT	2010-07-28	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
2024-12-12		APPOINTMENT TERMINATED, DIRECTOR NIALL PDRAIG 'MURCHU
2024-12-12		DIRECTOR APPOINTED SINAD ANNE MURPHY
2024-11-04		CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2023-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-09		CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-10-01		DIRECTOR APPOINTED SINéAD CHRISTINE O'NEILL-NICHOLL
2022-10-01		APPOINTMENT TERMINATED, DIRECTOR JOANNE KINNEAR
2022-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE KINNEAR
2022-10-01	AP01	DIRECTOR APPOINTED SINéAD CHRISTINE O'NEILL-NICHOLL
2022-08-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-10		APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MCCLENAGHAN
2022-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MCCLENAGHAN
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-28	AP01	DIRECTOR APPOINTED LESLEY VERONICA
2017-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY FRANCES MCCALLAN
2016-11-20	AP01	DIRECTOR APPOINTED MR STUART ANDREW MAGEE
2016-10-29	AP03	Appointment of Mr Ciarán Macairt as company secretary on 2016-10-29
2016-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-31	AP01	DIRECTOR APPOINTED MISS ROSIE KINNEAR
2016-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/16 FROM Ashton Centre 5 Churchill Street Belfast BT15 2BP
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOUSTON
2016-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-03-23	AR01	05/11/15 ANNUAL RETURN FULL LIST
2016-03-19	DISS40	Compulsory strike-off action has been discontinued
2016-02-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91012 - Archives activities

Licences & Regulatory approval

We could not find any licences issued to PAPER TRAIL (LEGACY ARCHIVE RESEARCH) or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PAPER TRAIL (LEGACY ARCHIVE RESEARCH)

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PAPER TRAIL (LEGACY ARCHIVE RESEARCH) does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 PAPER TRAIL (LEGACY ARCHIVE RESEARCH)

Intangible Assets

Patents

We have not found any records of PAPER TRAIL (LEGACY ARCHIVE RESEARCH) registering or being granted any patents

Domain Names

We do not have the domain name information for PAPER TRAIL (LEGACY ARCHIVE RESEARCH)

Trademarks

We have not found any records of PAPER TRAIL (LEGACY ARCHIVE RESEARCH) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAPER TRAIL (LEGACY ARCHIVE RESEARCH). 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 (91012 - Archives activities) as PAPER TRAIL (LEGACY ARCHIVE RESEARCH) are:

Outgoings

Business Rates/Property Tax

No properties were found where PAPER TRAIL (LEGACY ARCHIVE RESEARCH) 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 PAPER TRAIL (LEGACY ARCHIVE RESEARCH) 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 PAPER TRAIL (LEGACY ARCHIVE RESEARCH) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.