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Company Information for

GORTHILL AD LIMITED

3 HIGH STREET, LARNE, BT40 1JN,
Company Registration Number
NI635258
Private Limited Company
Active

Company Overview

About Gorthill Ad Ltd
GORTHILL AD LIMITED was founded on 2015-12-07 and has its registered office in Larne. The organisation's status is listed as "Active". Gorthill Ad Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GORTHILL AD LIMITED
 
Legal Registered Office
3 HIGH STREET
LARNE
BT40 1JN
 
Filing Information
Company Number NI635258
Company ID Number NI635258
Date formed 2015-12-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 04/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB240634433  
Last Datalog update: 2025-01-05 12:49:17
Primary Source:Companies House
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Company Officers of GORTHILL AD LIMITED

Current Directors
Officer Role Date Appointed
RYAN JAMES BOGGS
 Director 2016-05-25
ROBERT OLIVER GRAHAM GUEST
 Director 2016-06-30
STEFANIA TRIVELLATO
 Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARIE DOWNIE
 Director 2016-04-06 2018-04-18
ELIZABETH ANN WATKINS
 Director 2016-05-25 2016-06-30
JOHN PALMER
 Company Secretary 2015-12-07 2016-04-06
JOHN PALMER
 Director 2015-12-07 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN JAMES BOGGS GORTHILL ENERGY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
ROBERT OLIVER GRAHAM GUEST HELMDON BLACKPITS POWER LIMITED Director 2017-12-21 CURRENT 2014-02-10 Active
ROBERT OLIVER GRAHAM GUEST DECOY FARM POWER LIMITED Director 2017-12-21 CURRENT 2014-02-10 Active
ROBERT OLIVER GRAHAM GUEST MATERIAL CHANGE COMPOSTING LIMITED Director 2017-12-21 CURRENT 2002-08-22 Active
ROBERT OLIVER GRAHAM GUEST MC ASSET CO LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
ROBERT OLIVER GRAHAM GUEST CARRICK ROAD ENERGY LIMITED Director 2016-09-16 CURRENT 2016-08-12 In Administration/Administrative Receiver
ROBERT OLIVER GRAHAM GUEST TARASIS RENEWABLES LTD Director 2016-09-16 CURRENT 2016-08-09 Active
STEFANIA TRIVELLATO KILMOYLE AD LIMITED Director 2018-04-18 CURRENT 2016-06-29 Active
STEFANIA TRIVELLATO TARASIS RENEWABLES LTD Director 2018-02-28 CURRENT 2016-08-09 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
2024-12-12CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-11-20Unaudited abridged accounts made up to 2024-03-31
2024-04-10DIRECTOR APPOINTED MR JONATHAN BOGGS
2024-04-09APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM JERVIS
2024-04-09APPOINTMENT TERMINATED, DIRECTOR JAMES BYRON COLLIS
2024-04-09CESSATION OF SLF (COBALT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09CESSATION OF GREENMEAD AD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09Change of details for Gorthill Energy Limited as a person with significant control on 2024-03-27
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6352580001
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE NI6352580002
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE NI6352580003
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE NI6352580004
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-20Director's details changed for Mr Joseph William Jervis on 2023-03-20
2023-03-17DIRECTOR APPOINTED MR JOSEPH WILLIAM JERVIS
2023-03-10APPOINTMENT TERMINATED, DIRECTOR STEFANIA TRIVELLATO
2023-03-10DIRECTOR APPOINTED JAMES BYRON COLLIS
2023-02-14Change of details for Slf (Cobalt) Limited as a person with significant control on 2016-12-06
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER GRAHAM GUEST
2022-02-03Unaudited abridged accounts made up to 2021-03-31
2022-01-06Change of details for Sqn Asset Finance Income Fund Limited as a person with significant control on 2021-12-02
2022-01-06Change of details for Sqn Asset Finance Income Fund Limited as a person with significant control on 2021-12-02
2022-01-06CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2022-01-06PSC05Change of details for Sqn Asset Finance Income Fund Limited as a person with significant control on 2021-12-02
2021-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2021-01-12PSC05Change of details for Sqn Asset Finance Income Fund Limited as a person with significant control on 2020-12-06
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2020-01-02PSC02Notification of Greenmead Ad Limited as a person with significant control on 2018-01-16
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-23PSC07CESSATION OF THE RECYCLING + WASTE LP AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03PSC02Notification of Sqn Asset Finance Income Fund Limited as a person with significant control on 2016-12-06
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-09AP01DIRECTOR APPOINTED STEFANIA TRIVELLATO
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE DOWNIE
2018-04-23PSC07CESSATION OF SQN AFIF (COBALT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Jefferson House 42 Queen Street Belfast BT1 6HL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08RP04CS01Second filing of Confirmation Statement dated 06/12/2016
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-06AP01DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN WATKINS
2016-06-20RES13SUBDIVISION OF SHARES 25/05/2016
2016-06-20RES01ADOPT ARTICLES 25/05/2016
2016-06-20AP01DIRECTOR APPOINTED MRS ELIZABETH ANN WATKINS
2016-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2016-06-14AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6352580001
2016-06-09SH0125/05/16 STATEMENT OF CAPITAL GBP 10.00
2016-06-09SH02Sub-division of shares on 2016-05-25
2016-06-09SH08Change of share class name or designation
2016-06-09AP01DIRECTOR APPOINTED MR RYAN JAMES BOGGS
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER
2016-04-06TM02Termination of appointment of John Palmer on 2016-04-06
2016-04-06AP01DIRECTOR APPOINTED MS HELEN MARIE DOWNIE
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07NEWINCNew incorporation
2015-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GORTHILL AD 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 GORTHILL AD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GORTHILL AD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 GORTHILL AD LIMITED

Intangible Assets
Patents
We have not found any records of GORTHILL AD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORTHILL AD LIMITED
Trademarks
We have not found any records of GORTHILL AD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORTHILL AD 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 (35110 - Production of electricity) as GORTHILL AD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GORTHILL AD 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 GORTHILL AD 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 GORTHILL AD 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.
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    Other companies at postcode BT40 1JN