247 Transnet Ltd

Company Registration Number: NI064496

Northern Ireland Company (post partition)

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247 Transnet Ltd is a Private Company Limited by Shares first registered on 3 May 2007. Its current registered address is in Newtownabbey, County Antrim.

Registered Address

STUDIO 6 VALLEY BUSINESS CENTRE
CHURCH ROAD
NEWTOWNABBEY
COUNTY ANTRIM
NORTHERN IRELAND
BT36 7LS

There are 32 companies currently registered at this postcode, including this one.

All companies at BT36 7LS

Registration Data

Company Number

NI064496

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

3 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,397£165£165£165£165£11,371
of which Cash £6,874£165£165£165£165£165
Total Assets £25,397£165£165£165£165£11,371
Current Liabilities £21,151£1,831£1,831£1,831£1,656£12,613
Net Current Assets £4,246£-1,666£-1,666£-1,666£-1,491£-1,242
Total Net Worth £6,116£-1,666£-1,666£-1,666£-1,491£-1,242

Previous Names

No previous names

Company Officers

  • MAITLAND, Michael

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Studio 6
    Valley Business Centre
    Church Road
    Newtownabbey
    County Antrim
    BT36 7LS
    Northern Ireland

  • CAMPBELL, David

    Secretary

    Appointed on 3 May 2007

    Resigned on 28 April 2008

    51 Merville Garden Village
    Newtownabbey
    BT37 9TG

  • LOWRY, Suzanne

    Secretary

    Appointed on 28 April 2008

    Resigned on 1 April 2014

    39
    Howard Street
    Argyle Business Centre
    Belfast
    BT13 2AP
    Northern Ireland

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • CAMPBELL, David

    Director

    Appointed on 3 May 2007

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Secretary & Director

    Month of birth: December 1951

    51 Merville Garden Village
    Newtownabbey
    BT37 9TG

  • CAMPBELL, Eileen

    Director

    Appointed on 3 May 2007

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    51 Merville Garden Village
    Newtownabbey
    BT37 9TG

  • HAWTHORNE, Caroline

    Director

    Appointed on 3 May 2007

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    39
    Howard Street
    Argyle Business Centre
    Belfast
    BT13 2AP
    Northern Ireland

  • HAWTHORNE, Stuart

    Director

    Appointed on 3 May 2007

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    39
    Howard Street
    Argyle Business Centre
    Belfast
    BT13 2AP
    Northern Ireland

  • LOWRY, Richard

    Director

    Appointed on 3 May 2007

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    39
    Howard Street
    Argyle Business Centre
    Belfast
    BT13 2AP
    Northern Ireland

  • LOWRY, Suzanne

    Director

    Appointed on 3 May 2007

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    39
    Howard Street
    Argyle Business Centre
    Belfast
    BT13 2AP
    Northern Ireland

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 June 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X5946DWI. Transaction: MzE1MDcyMTc0NWFkaXF6a2N4.

  2. 18 May 2016 Registered office address changed from Unit a5 Valley Business Centre Church Road Newtownabbey County Antrim BT36 7LS Northern Ireland to Studio 6 Valley Business Centre Church Road Newtownabbey County Antrim BT36 7LS on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X57888I9. Transaction: MzE0ODgxNDU5MmFkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from 39 Howard Street Argyle Business Centre Belfast BT13 2AP to Unit a5 Valley Business Centre Church Road Newtownabbey County Antrim BT36 7LS on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N1QQR. Transaction: MzE0ODEwMTQ1N2FkaXF6a2N4.

  4. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8R9E. Transaction: MzE0MjkwMDIxOWFkaXF6a2N4.

  5. 25 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X484QCTF. Transaction: MzEyMzgzMzcxOWFkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42HFSZK. Transaction: MzExODUzODYxNmFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJTXN. Transaction: MzEwMDUzODAwNmFkaXF6a2N4.

  8. 14 April 2014 Appointment of Mr Michael Maitland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RJ4Y2. Transaction: MzA5ODE5NzMxMGFkaXF6a2N4.

  9. 14 April 2014 Termination of appointment of Stuart Hawthorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJ48Z. Transaction: MzA5ODE5NzA5OWFkaXF6a2N4.

  10. 14 April 2014 Termination of appointment of Richard Lowry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJ4A3. Transaction: MzA5ODE5NzEwM2FkaXF6a2N4.

  11. 14 April 2014 Termination of appointment of Suzanne Lowry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RJ3YX. Transaction: MzA5ODE5NzAyNmFkaXF6a2N4.

  12. 14 April 2014 Termination of appointment of Suzanne Lowry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJ41E. Transaction: MzA5ODE5NzAyM2FkaXF6a2N4.

  13. 14 April 2014 Termination of appointment of Caroline Hawthorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJ3VT. Transaction: MzA5ODE5Njk0OWFkaXF6a2N4.

  14. 2 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MEJ2X6. Transaction: MzA4OTg0MTYyMmFkaXF6a2N4.

  15. 23 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28YN66O. Transaction: MzA3ODQ5NTM3N2FkaXF6a2N4.

  16. 27 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X250F2IO. Transaction: MzA3NTI5NDE4MWFkaXF6a2N4.

  17. 18 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6A8C. Transaction: MzA1OTMxNzgxN2FkaXF6a2N4.

  18. 18 June 2012 Register inspection address has been changed from C/O 247 Transnet Ltd Units B 4/5 24 Duncrue Crescent Belfast N Ireland BT3 9BW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1BB6A80. Transaction: MzA1OTMxNjg5NWFkaXF6a2N4.

  19. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3BUH. Transaction: MzA1MzIzMzA1NGFkaXF6a2N4.

  20. 15 November 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XC3VFZ9U. Transaction: MzA0NzIwMTA3OGFkaXF6a2N4.

  21. 15 November 2011 Registered office address changed from Unit B 4/5 24 Duncrue Crescent Belfast BT3 9BW on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC3VCZ9R. Transaction: MzA0NzE5NTA2OWFkaXF6a2N4.

  22. 15 November 2011 Secretary's details changed for Suzanne Lowry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XC3VDZ9S. Transaction: MzA0NzE5NTA3MWFkaXF6a2N4.

  23. 12 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Njk1NzgwOWFkaXF6a2N4.

  24. 2 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjMyNjY3N2FkaXF6a2N4.

  25. 5 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: JWKDLSWL. Transaction: MzAzNTA3NDU0MGFkaXF6a2N4.

  26. 14 July 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XYJGCLOF. Transaction: MzAxOTUyMDA5NGFkaXF6a2N4.

  27. 14 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYJGBLOE. Transaction: MzAxOTUxNTgwNGFkaXF6a2N4.

  28. 14 July 2010 Director's details changed for Stuart Hawthorne on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XYJG8LOB. Transaction: MzAxOTUxNTc5OGFkaXF6a2N4.

  29. 14 July 2010 Director's details changed for Richard Lowry on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XYJG9LOC. Transaction: MzAxOTUxNTgwMGFkaXF6a2N4.

  30. 14 July 2010 Director's details changed for Suzanne Lowry on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XYJGALOD. Transaction: MzAxOTUxNTgwMmFkaXF6a2N4.

  31. 14 July 2010 Director's details changed for Caroline Hawthorne on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XYJG7LOA. Transaction: MzAxOTUxNTc5N2FkaXF6a2N4.

  32. 3 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: JZD41GZF. Transaction: MzAwODYyMzUwNGFkaXF6a2N4.

  33. 26 May 2009 03/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00649424. Transaction: MjUwMzg5OTUwMWFkaXF6a2N4.

  34. 12 March 2009 31/05/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00609653. Transaction: MjUwMzg5OTUwMGFkaXF6a2N4.

  35. 8 July 2008 03/05/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00510311. Transaction: MjUwMzg5OTQ5OWFkaXF6a2N4.

  36. 20 June 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00512953. Transaction: MjUwMzg5OTQ5OGFkaXF6a2N4.

  37. 6 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00346097. Transaction: MjUwMzg5OTQ5MmFkaXF6a2N4.

  38. 6 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00346101. Transaction: MjUwMzg5OTQ4OGFkaXF6a2N4.

  39. 6 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00346102. Transaction: MjUwMzg5OTQ4N2FkaXF6a2N4.

  40. 6 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00346099. Transaction: MjUwMzg5OTQ5MGFkaXF6a2N4.

  41. 6 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00346098. Transaction: MjUwMzg5OTQ5MWFkaXF6a2N4.

  42. 6 June 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00346096. Transaction: MjUwMzg5OTQ5M2FkaXF6a2N4.

  43. 6 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00346100. Transaction: MjUwMzg5OTQ4OWFkaXF6a2N4.

  44. 3 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzg5OTQ4NmFkaXF6a2N4.

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