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Company Information for

WARING STREET LIMITED

41-43 WARING STREET, BELFAST, COUNTY ANTRIM, BT1 2DY,
Company Registration Number
NI627837
Private Limited Company
Active

Company Overview

About Waring Street Ltd
WARING STREET LIMITED was founded on 2014-11-17 and has its registered office in Belfast. The organisation's status is listed as "Active". Waring Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARING STREET LIMITED
 
Legal Registered Office
41-43 WARING STREET
BELFAST
COUNTY ANTRIM
BT1 2DY
 
Previous Names
KILLER INVESTMENTS LIMITED06/07/2015
KILLER DEVELOPMENTS LIMITED01/04/2015
Filing Information
Company Number NI627837
Company ID Number NI627837
Date formed 2014-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 26/03/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219315518  
Last Datalog update: 2024-05-05 17:04:33
Primary Source:Companies House
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Companies with same name WARING STREET LIMITED
The following companies were found which have the same name as WARING STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARING STREET HOTEL OPERATIONS LIMITED CAVERN COURT 1ST FLOOR 8 MATHEW STREET LIVERPOOL MERSEYSIDE L2 6RE Active - Proposal to Strike off Company formed on the 2018-06-21

Company Officers of WARING STREET LIMITED

Current Directors
Officer Role Date Appointed
DAVID FREDERICK EDWIN MARSHALL
 Director 2018-03-30
COLIN TORQUIL SANDY
 Director 2018-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BRIAN SYMINGTON
 Company Secretary 2016-02-26 2018-03-30
RICHARD STEPHEN IRWIN
 Director 2015-07-03 2018-03-30
STEPHEN BRIAN SYMINGTON
 Director 2016-02-26 2018-03-30
BERNARD JOSEPH EASTWOOD
 Company Secretary 2014-11-17 2016-02-26
BERNARD JOSEPH EASTWOOD
 Director 2014-11-17 2016-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FREDERICK EDWIN MARSHALL EXETER AIRPORT HOTEL TRADING LIMITED Director 2018-07-17 CURRENT 2010-08-11 Active
DAVID FREDERICK EDWIN MARSHALL 365 HUB LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off
DAVID FREDERICK EDWIN MARSHALL PROPITEER FLETTON QUAYS LIMITED Director 2018-05-15 CURRENT 2018-05-15 In Administration
DAVID FREDERICK EDWIN MARSHALL PROPITEER HOTELS DUXFORD LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
DAVID FREDERICK EDWIN MARSHALL PROPITEER HOTELS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DAVID FREDERICK EDWIN MARSHALL VISIONAUT LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
DAVID FREDERICK EDWIN MARSHALL MIND TANK LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
DAVID FREDERICK EDWIN MARSHALL PROPITEER PLANNING & DEVELOPMENT 2 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DAVID FREDERICK EDWIN MARSHALL PROPITEER PLANNING & DEVELOPMENT LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DAVID FREDERICK EDWIN MARSHALL ON TINE CAPITAL LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DAVID FREDERICK EDWIN MARSHALL BIZIFIND LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DAVID FREDERICK EDWIN MARSHALL PROPITEER HOTEL DEVELOPMENTS NO.1 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DAVID FREDERICK EDWIN MARSHALL PROPITEER BRIZES PARK LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
DAVID FREDERICK EDWIN MARSHALL PROPITEER CONSTRUCTION LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
DAVID FREDERICK EDWIN MARSHALL PROPITEER MOUNT STREET ONGAR LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
DAVID FREDERICK EDWIN MARSHALL PROPITEER HOMES LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
DAVID FREDERICK EDWIN MARSHALL PROPITEER ANTIGUA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
DAVID FREDERICK EDWIN MARSHALL CLICKREACH LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
DAVID FREDERICK EDWIN MARSHALL SNAPPI CHAPPI LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER FLETTON QUAYS LIMITED Director 2018-05-15 CURRENT 2018-05-15 In Administration
COLIN TORQUIL SANDY PROPITEER HOTELS DUXFORD LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
COLIN TORQUIL SANDY PROPITEER HOTELS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
COLIN TORQUIL SANDY BOUTIQUE BALLER IP LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
COLIN TORQUIL SANDY EXETER AIRPORT HOTEL TRADING LIMITED Director 2018-04-10 CURRENT 2010-08-11 Active
COLIN TORQUIL SANDY VISIONAUT LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
COLIN TORQUIL SANDY MIND TANK LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
COLIN TORQUIL SANDY PROPITEER PLANNING & DEVELOPMENT 2 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
COLIN TORQUIL SANDY PROPITEER PLANNING & DEVELOPMENT LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
COLIN TORQUIL SANDY ON TINE CAPITAL LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
COLIN TORQUIL SANDY BIZIFIND LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
COLIN TORQUIL SANDY PROPITEER HOTEL DEVELOPMENTS NO.1 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
COLIN TORQUIL SANDY PROPITEER BRIZES PARK LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
COLIN TORQUIL SANDY BOUTIQUE BALLER TECHNOLOGY LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY BOUTIQUE BALLER SOS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY BOUTIQUE BALLER PUBLISHING LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY BOUTIQUE BALLER EVENTS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER CONSTRUCTION LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
COLIN TORQUIL SANDY PROPITEER MOUNT STREET ONGAR LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
COLIN TORQUIL SANDY PROPITEER HOMES LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
COLIN TORQUIL SANDY CORNWALL HOMES LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
COLIN TORQUIL SANDY GEORGE LIMITED Director 2017-10-24 CURRENT 1998-09-11 Active
COLIN TORQUIL SANDY PROPITEER ANTIGUA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
COLIN TORQUIL SANDY POUNDBRIDGE GREEN LTD Director 2017-06-19 CURRENT 2015-11-10 Active
COLIN TORQUIL SANDY HARBOUR MILLS LIMITED Director 2017-05-05 CURRENT 2017-01-27 Active
COLIN TORQUIL SANDY PROPITEER NORLIN ATLANTIC LTD Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER NORLIN PFS 1 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER NORTHLAND LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
COLIN TORQUIL SANDY PROPITEER QQA LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
COLIN TORQUIL SANDY PROPITEER PPS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
COLIN TORQUIL SANDY KLIPCRAZE LTD Director 2017-01-30 CURRENT 2013-07-22 Active
COLIN TORQUIL SANDY PROPITEER ACQUISITIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Live but Receiver Manager on at least one charge
COLIN TORQUIL SANDY CLOUD9 DATA SOLUTIONS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER HIEX LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER NORLIN NO1 LTD Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER NORTH SOUND LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
COLIN TORQUIL SANDY ADSTATS INNOVATIONS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
COLIN TORQUIL SANDY HUBFIND LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
COLIN TORQUIL SANDY PROPITEER HOTELS EXETER LIMITED Director 2016-09-12 CURRENT 2016-03-07 Active
COLIN TORQUIL SANDY CAPTUREHUB LIMITED Director 2016-09-07 CURRENT 2016-09-07 Liquidation
COLIN TORQUIL SANDY THE BALLER GROUP LIMITED Director 2016-08-24 CURRENT 2015-03-02 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
2023-06-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-09-2726/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA26/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27AA01Current accounting period shortened from 27/06/21 TO 26/06/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-04-11PSC05Change of details for Norlin Trading No1 Ltd as a person with significant control on 2020-04-16
2021-08-04AA27/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA01Current accounting period shortened from 28/06/20 TO 27/06/20
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-08-03AA01Previous accounting period extended from 30/12/19 TO 28/06/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-11-11MEM/ARTSARTICLES OF ASSOCIATION
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20RES01ADOPT ARTICLES 20/08/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON
2018-12-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6278370003
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6278370005
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6278370004
2018-07-18AP01DIRECTOR APPOINTED MR BRENDAN JR DUDDY
2018-07-18AP01DIRECTOR APPOINTED LAWRENCE ANTHONY DUDDY
2018-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6278370002
2018-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6278370001
2018-05-11AP01DIRECTOR APPOINTED MR THOMAS DALTON
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-10PSC07CESSATION OF STEPHEN BRIAN SYMINGTON AS A PSC
2018-04-10PSC07CESSATION OF RICHARD STEPHEN IRWIN AS A PSC
2018-04-10AP01DIRECTOR APPOINTED MR DAVID FREDRICK MARSHALL
2018-04-10PSC02Notification of Norlin Trading No1 Ltd as a person with significant control on 2018-03-30
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMINGTON
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IRWIN
2018-04-10TM02Termination of appointment of Stephen Brian Symington on 2018-03-30
2018-04-09AP01DIRECTOR APPOINTED MR COLIN TORQUIL SANDY
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-09-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-18AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-03-15TM02Termination of appointment of Bernard Joseph Eastwood on 2016-02-26
2016-03-11AP01DIRECTOR APPOINTED MR STEPHEN BRIAN SYMINGTON
2016-03-11AP03SECRETARY APPOINTED STEPHEN BRIAN SYMINGTON
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD EASTWOOD
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 10 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9AZ
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6278370003
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6278370001
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6278370002
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0101/07/15 FULL LIST
2015-07-06RES15CHANGE OF NAME 03/07/2015
2015-07-06CERTNMCOMPANY NAME CHANGED KILLER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/07/15
2015-07-03AP01DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN
2015-04-01RES15CHANGE OF NAME 01/04/2015
2015-04-01CERTNMCOMPANY NAME CHANGED KILLER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/04/15
2015-04-01AR0101/04/15 FULL LIST
2015-03-31AR0131/03/15 FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0131/12/14 FULL LIST
2014-11-23AR0118/11/14 FULL LIST
2014-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WARING STREET 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 WARING STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WARING STREET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-27
Annual Accounts
2021-06-26

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 WARING STREET LIMITED

Intangible Assets
Patents
We have not found any records of WARING STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARING STREET LIMITED
Trademarks
We have not found any records of WARING STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARING STREET 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 (68100 - Buying and selling of own real estate) as WARING STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARING STREET 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 WARING STREET 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 WARING STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT1 2DY