Belfast Garage Equipment Ltd

General information

Name:

Belfast Garage Equipment Limited

Office Address:

Dundonald Enterprise Park Carrowreagh Road BT16 1QT Dundonald

Number: NI032735

Incorporation date: 1997-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Belfast Garage Equipment Ltd firm has been operating on the market for at least twenty years, having launched in 1997. Started with Registered No. NI032735, Belfast Garage Equipment is a Private Limited Company located in Dundonald Enterprise Park, Dundonald BT16 1QT. This enterprise's principal business activity number is 45200 which stands for Maintenance and repair of motor vehicles. 2016-07-31 is the last time the company accounts were filed.

Currently, the company is overseen by one managing director: Lee Heppleston, who was appointed on 2016-08-01. Since August 2010 Linda Mccullough, age 60 from Newtownards had fulfilled assigned duties for the company up until the resignation on 2016-07-31. In addition another director, including Linda Mccullough, age 60 quit in 2001.

Financial data based on annual reports

Company staff

Lee Heppleston

Date of birth: November 1972

Age: 44 years old

Nationality: British

Role: Director

Appointed: 01 August 2016

Occupation: Director

Residence: England

Latest update: 29 September 2017

Linda Mccullough

Date of birth: August 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 01 August 2010

Resigned: 31 July 2016

Occupation: Director

Address: Orchard Lane, Newtownards, Down, BT23 7PQ, Northern Ireland

Residence: Northern Ireland

Latest update: 29 September 2017

Linda Mccullough

Date of birth: September 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 06 April 2000

Resigned: 31 July 2001

Occupation: Garage Equipment

Address: 10 Orchard Lane, Newtownards, BT23 4PQ

Latest update: 29 September 2017

William Henry Mccullough

Date of birth: August 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 29 July 1997

Resigned: 26 August 2016

Occupation: Garage Equipment

Address: 10 Orchard Lane, Newtownards, Co. Down, BT23 7PQ

Latest update: 29 September 2017

Linda Mccullough

Role: Secretary

Appointed: 29 July 1997

Resigned: 31 July 2016

Address: 10 Orchard Lane, Newtownards, Co. Down, BT23 7PQ

Latest update: 29 September 2017

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 06 September 2019
Confirmation statement last made up date 23 August 2017
Account category Total Exemption Small
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 26 March 2015
Annual Accounts
Start Date For Period Covered By Report 2014-08-01
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-08-01
Date Approval Accounts 12 December 2016
Annual Accounts 7 December 2015
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 7 December 2015
Annual Accounts
End Date For Period Covered By Report 2016-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Resolution
Free Download
Confirmation statement with no updates 2017-08-23 (CS01)
filed on: 6th, September 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates 2017-08-23 (CS01)
filed on: 6th, September 2017
confirmation statement
Free Download (3 pages)
Total exemption small company accounts data made up to 2016-07-31 (AA)
filed on: 4th, April 2017
accounts
Free Download (6 pages)
Termination of William Henry Mccullough's appointment as a director on 2016-08-26 (TM01)
filed on: 26th, August 2016
officers
Free Download (1 page)
Termination of Linda Mccullough's appointment as a secretary on 2016-07-31 (TM02)
filed on: 23rd, August 2016
officers
Free Download (1 page)
Confirmation statement with updates 2016-08-23 (CS01)
filed on: 23rd, August 2016
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 2016-07-29 (CS01)
filed on: 18th, August 2016
confirmation statement
Free Download (5 pages)
Termination of Linda Mccullough's appointment as a director on 2016-07-31 (TM01)
filed on: 11th, August 2016
officers
Free Download (1 page)
Mr Lee Heppleston was appointed as a director on 2016-08-01 (AP01)
filed on: 10th, August 2016
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2015-07-31 (AA)
filed on: 7th, December 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2015-07-29 (AR01)
filed on: 3rd, August 2015
annual return
Free Download (5 pages)
Statement of Capital on 2015-08-03: 10.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-07-31 (AA)
filed on: 26th, March 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2014-07-29 (AR01)
filed on: 5th, August 2014
annual return
Free Download (5 pages)
Statement of Capital on 2014-08-05: 10.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-07-31 (AA)
filed on: 27th, December 2013
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2013-07-29 (AR01)
filed on: 2nd, August 2013
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2012-07-31 (AA)
filed on: 6th, December 2012
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2012-07-29 (AR01)
filed on: 22nd, August 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2011-07-31 (AA)
filed on: 14th, November 2011
accounts
Free Download (14 pages)
Annual return with full list of company shareholders, made up to 2011-07-29 (AR01)
filed on: 2nd, August 2011
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2010-07-31 (AA)
filed on: 1st, December 2010
accounts
Free Download (7 pages)
Statement of Capital on 2010-08-01: 10.00 GBP (SH01)
filed on: 30th, November 2010
capital
Free Download (3 pages)
Mrs Linda Mccullough was appointed as a director on 2010-11-30 (AP01)
filed on: 30th, November 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2010-07-29 (AR01)
filed on: 4th, August 2010
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2009-07-31 (AA)
filed on: 19th, January 2010
accounts
Free Download (8 pages)
29/07/09 annual return shuttle (371S(NI))
filed on: 18th, August 2009
annual return
Free Download (6 pages)
31/07/08 annual accts (AC(NI))
filed on: 10th, February 2009
accounts
Free Download (6 pages)
29/07/08 annual return shuttle (371S(NI))
filed on: 14th, August 2008
annual return
Free Download (6 pages)
31/07/07 annual accts (AC(NI))
filed on: 20th, May 2008
accounts
Free Download (6 pages)
29/07/07 annual return shuttle (371S(NI))
filed on: 9th, August 2007
annual return
Free Download (6 pages)
31/07/06 annual accts (AC(NI))
filed on: 12th, June 2007
accounts
Free Download (6 pages)
29/07/06 annual return shuttle (371S(NI))
filed on: 23rd, August 2006
annual return
Free Download (6 pages)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 9th, March 2006
resolution
Free Download (1 page)
31/07/05 annual accts (AC(NI))
filed on: 8th, March 2006
accounts
Free Download (6 pages)
29/07/05 annual return shuttle (371S(NI))
filed on: 18th, August 2005
annual return
Free Download (6 pages)
31/07/04 annual accts (AC(NI))
filed on: 17th, January 2005
accounts
Free Download (6 pages)
29/07/04 annual return shuttle (371S(NI))
filed on: 21st, September 2004
annual return
Free Download (6 pages)
31/07/03 annual accts (AC(NI))
filed on: 2nd, April 2004
accounts
Free Download (6 pages)
29/07/03 annual return shuttle (371S(NI))
filed on: 6th, August 2003
annual return
Free Download (4 pages)
31/07/02 annual accts (AC(NI))
filed on: 22nd, October 2002
accounts
Free Download (6 pages)
29/07/02 annual return shuttle (371S(NI))
filed on: 4th, August 2002
annual return
Free Download (4 pages)
31/07/01 annual accts (AC(NI))
filed on: 16th, December 2001
accounts
Free Download (6 pages)
On 2001-12-11 Change of dirs/sec (296(NI))
filed on: 11th, December 2001
officers
29/07/01 annual return shuttle (371S(NI))
filed on: 6th, August 2001
annual return
Free Download (5 pages)
31/07/00 annual accts (AC(NI))
filed on: 1st, June 2001
accounts
Free Download (5 pages)
29/07/00 annual return shuttle (371S(NI))
filed on: 28th, July 2000
annual return
Return of allot of shares (G98-2(NI))
filed on: 25th, May 2000
capital
31/07/99 annual accts (AC(NI))
filed on: 25th, May 2000
accounts
On 2000-04-09 Change of dirs/sec (296(NI))
filed on: 9th, April 2000
officers
29/07/99 annual return shuttle (371S(NI))
filed on: 27th, August 1999
annual return
Free Download (4 pages)
31/07/98 annual accts (AC(NI))
filed on: 2nd, June 1999
accounts
Change in sit reg add (295(NI))
filed on: 15th, May 1999
address
29/07/98 annual return shuttle (371S(NI))
filed on: 6th, March 1999
annual return
On 1997-08-29 Change of dirs/sec (296(NI))
filed on: 29th, August 1997
officers
On 1997-08-29 Change of dirs/sec (296(NI))
filed on: 29th, August 1997
officers
Change in sit reg add (295(NI))
filed on: 12th, August 1997
address
Memorandum (MEM(NI))
filed on: 29th, July 1997
incorporation
Free Download (9 pages)
Decln complnce reg new co (G23(NI))
filed on: 29th, July 1997
other
Pars re dirs/sit reg off (G21(NI))
filed on: 29th, July 1997
other
Articles (ARTS(NI))
filed on: 29th, July 1997
incorporation
Free Download (8 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
20
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