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S.KERR & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.kerr & Sons Limited. The company was founded 69 years ago and was given the registration number NI003518. The firm's registered office is in BANBRIDGE. You can find them at Ballydown House, 80,castlewellan Road, Banbridge, Co.down. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S.KERR & SONS LIMITED
Company Number:NI003518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1955
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ballydown House, 80,castlewellan Road, Banbridge, Co.down, BT32 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Castlewellan Road, Banbridge, Northern Ireland, BT32 4JD

Secretary18 October 2023Active
81, Castlewellan Road, Banbridge, Northern Ireland, BT32 4JD

Director18 October 2023Active
Ballydown House, 80 Castlewellan Road, Banbridge,

Secretary-Active
Ballydown House, 80 Castlewellan Road, Banbridge, BT32 4JD

Director-Active
21, Laurelhill Road, Dromore, BT25 1JS

Director-Active
Ballydown House, 80 Castlewellan Road, Banbridge, BT32 4JD

Director-Active
115a, Dundrum Road, Newcastle, BT33 0LN

Director-Active

People with Significant Control

Mr Jonathan Armstrong Kerr
Notified on:06 April 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Northern Ireland
Address:Ballydown House, 81 Castlewellan Road, Banbridge, Northern Ireland, BT32 4JD
Nature of control:
  • Significant influence or control
Mr Martin Maclaine Kerr
Notified on:06 April 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Northern Ireland
Address:Ballydown House, 81 Castlewellan Road, Banbridge, Northern Ireland, BT32 4JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr William Samuel Kerr
Notified on:06 April 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Northern Ireland
Address:Ballydown House, 81 Castlewellan Road, Banbridge, Northern Ireland, BT32 4JD
Nature of control:
  • Significant influence or control
Mr Armstrong Martin Kerr
Notified on:31 December 2016
Status:Active
Date of birth:November 1928
Nationality:British
Country of residence:Northern Ireland
Address:80, Castlewellan Road, Banbridge, Northern Ireland, BT32 4JD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-09Address

Change registered office address company with date old address new address.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination secretary company with name termination date.

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2023-10-19Officers

Appoint person secretary company with name date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-03-25Gazette

Gazette filings brought up to date.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-17Gazette

Gazette notice compulsory.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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