Ulster Garages Limited in Belfast - BT12 6LR

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Ulster Garages Limited

Founded in 1960, Ulster Garages, classified under reg no. NI004551 is an active company. Currently registered at 62 Boucher Road BT12 6LR, the company has been in the business for sixty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Martin R., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 19 February 2021 and Martin R. has been with the company for the least time - from 10 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ulster Garages Limited Address / Contact

Office Address	62 Boucher Road
Office Address2	Belfast
Town
Post code	BT12 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI004551
Date of Incorporation	Fri, 29th Apr 1960
Industry	Dormant Company
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Oliver L.

Position: Director

Appointed: 15 November 2021

Resigned: 11 October 2023

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Mark R.

Position: Director

Appointed: 31 December 2019

Resigned: 10 January 2024

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Glenda M.

Position: Secretary

Appointed: 01 October 2011

Resigned: 20 December 2019

Robin G.

Position: Director

Appointed: 31 December 2009

Resigned: 05 July 2019

Andrew B.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2019

Peter J.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2013

Henry S.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2009

Stuart M.

Position: Director

Appointed: 11 May 2009

Resigned: 31 December 2009

Lookers Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2005

Resigned: 25 June 2019

Lookers Directors Limited

Position: Corporate Director

Appointed: 07 September 2005

Resigned: 12 April 2021

Thomas M.

Position: Director

Appointed: 29 April 1960

Resigned: 31 December 2004

David B.

Position: Secretary

Appointed: 29 April 1960

Resigned: 07 September 2005

Colin M.

Position: Director

Appointed: 29 April 1960

Resigned: 07 September 2005

Frederick M.

Position: Director

Appointed: 29 April 1960

Resigned: 07 September 2005

David B.

Position: Director

Appointed: 29 April 1960

Resigned: 07 September 2005

Gordon S.

Position: Director

Appointed: 29 April 1960

Resigned: 07 September 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Charles Hurst Holdings Limited from Belfast, Northern Ireland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles Hurst Holdings Limited

62 Boucher Road, Balmoral, Belfast, BT12 6LR, Northern Ireland

Legal authority	United Kingdom (Northern Ireland)
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	R0000134
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 11, 2016: 35000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 13th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 31st, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 19th, July 2011	annual return
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, May 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 27th, May 2010	annual return	Free Download (14 pages)
AC(NI)	31/12/08 annual accts filed on: 23rd, July 2009	accounts	Free Download (1 page)
371S(NI)	10/05/09 annual return shuttle filed on: 15th, May 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 29th, July 2008	accounts	Free Download (1 page)
371S(NI)	10/05/08 annual return shuttle filed on: 6th, June 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 5th, November 2007	accounts	Free Download (1 page)
371S(NI)	10/05/07 annual return shuttle filed on: 24th, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 5th, October 2006	accounts	Free Download (1 page)
371S(NI)	10/05/06 annual return shuttle filed on: 19th, May 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 7th, October 2005	accounts	Free Download (1 page)
371S(NI)	10/05/05 annual return shuttle filed on: 28th, June 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 14th, October 2004	accounts	Free Download (5 pages)
371S(NI)	10/05/04 annual return shuttle filed on: 9th, June 2004	annual return	Free Download (11 pages)
AC(NI)	31/12/02 annual accts filed on: 7th, September 2003	accounts	Free Download (4 pages)
371S(NI)	10/05/03 annual return shuttle filed on: 20th, May 2003	annual return	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 13th, August 2002	accounts	Free Download (4 pages)
371S(NI)	10/05/02 annual return shuttle filed on: 22nd, May 2002	annual return	Free Download (6 pages)
371S(NI)	10/05/01 annual return shuttle filed on: 29th, May 2001	annual return	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 19th, May 2001	accounts	Free Download (4 pages)
371S(NI)	10/05/00 annual return shuttle filed on: 1st, June 2000	annual return	Free Download (7 pages)
AC(NI)	31/12/99 annual accts filed on: 1st, June 2000	accounts	Free Download (3 pages)
233(NI)	Change of ARD filed on: 27th, September 1999	accounts
AC(NI)	30/09/98 annual accts filed on: 24th, July 1999	accounts
371S(NI)	10/05/99 annual return shuttle filed on: 15th, May 1999	annual return
AC(NI)	30/09/97 annual accts filed on: 30th, July 1998	accounts
371S(NI)	10/05/98 annual return shuttle filed on: 15th, May 1998	annual return
AC(NI)	30/09/96 annual accts filed on: 28th, July 1997	accounts
371S(NI)	10/05/97 annual return shuttle filed on: 16th, May 1997	annual return
371S(NI)	10/05/96 annual return shuttle filed on: 4th, July 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 19th, April 1996	accounts
371S(NI)	10/05/95 annual return shuttle filed on: 12th, June 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 6th, June 1995	accounts
371S(NI)	10/05/94 annual return shuttle filed on: 3rd, June 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 3rd, June 1994	accounts
AC(NI)	31/12/92 annual accts filed on: 27th, August 1993	accounts
371S(NI)	10/05/93 annual return shuttle filed on: 27th, August 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 11th, August 1992	accounts
371A(NI)	10/05/92 annual return form filed on: 11th, August 1992	annual return
AR(NI)	10/05/91 annual return filed on: 28th, May 1991	annual return
AC(NI)	31/12/90 annual accts filed on: 15th, May 1991	accounts
AR(NI)	10/08/90 annual return filed on: 9th, August 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 6th, August 1990	accounts
AR(NI)	11/08/89 annual return filed on: 17th, August 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 16th, August 1989	accounts
AR(NI)	15/07/88 annual return filed on: 31st, August 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 26th, July 1988	accounts
AR(NI)	10/07/87 annual return filed on: 22nd, July 1987	annual return
AC(NI)	31/12/86 annual accts filed on: 21st, July 1987	accounts
AR(NI)	09/05/86 annual return filed on: 23rd, June 1986	annual return
AC(NI)	Annual accts filed on: 19th, May 1986	accounts
AC(NI)	31/12/84 annual accts filed on: 14th, August 1985	accounts
AR(NI)	27/06/85 annual return filed on: 14th, August 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 1st, August 1984	accounts
AR(NI)	31/05/84 annual return filed on: 1st, August 1984	annual return
AR(NI)	31/12/83 annual return filed on: 13th, June 1983	annual return
A2(NI)	Notice of ARD filed on: 2nd, June 1982	accounts
AR(NI)	31/12/82 annual return filed on: 17th, May 1982	annual return
AR(NI)	31/12/81 annual return filed on: 21st, July 1981	annual return
AR(NI)	31/12/80 annual return filed on: 29th, August 1980	annual return
AR(NI)	31/12/79 annual return filed on: 11th, July 1979	annual return
AR(NI)	31/12/78 annual return filed on: 5th, June 1978	annual return
AR(NI)	31/12/77 annual return filed on: 9th, June 1977	annual return
AR(NI)	31/12/76 annual return filed on: 6th, May 1976	annual return
AR(NI)	31/12/75 annual return filed on: 12th, May 1975	annual return
AR(NI)	31/12/74 annual return filed on: 21st, June 1974	annual return
AR(NI)	31/12/73 annual return filed on: 21st, June 1974	annual return
AR(NI)	31/12/71 annual return filed on: 7th, December 1972	annual return
AR(NI)	31/12/72 annual return filed on: 7th, December 1972	annual return
AR(NI)	31/12/70 annual return filed on: 7th, May 1971	annual return
AR(NI)	31/12/69 annual return filed on: 1st, July 1970	annual return
AR(NI)	31/12/68 annual return filed on: 16th, July 1968	annual return
AR(NI)	31/12/67 annual return filed on: 15th, January 1968	annual return
AR(NI)	31/12/66 annual return filed on: 12th, August 1966	annual return
AR(NI)	31/12/65 annual return filed on: 30th, July 1965	annual return
AR(NI)	31/12/64 annual return filed on: 29th, April 1965	annual return
AR(NI)	31/12/63 annual return filed on: 11th, July 1963	annual return
AR(NI)	31/12/62 annual return filed on: 11th, July 1962	annual return
AR(NI)	31/12/61 annual return filed on: 1st, June 1960	annual return

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