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DUKES TRANSPORT (CRAIGAVON) LIMITED (NI008165)

DUKES TRANSPORT (CRAIGAVON) LIMITED (NI008165) is an active UK company. incorporated on 12 February 1971. with registered office in Co Antrim. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. DUKES TRANSPORT (CRAIGAVON) LIMITED has been registered for 55 years. Current directors include MONTGOMERY, Colin John Hugh.

Company Number
NI008165
Status
active
Type
ltd
Incorporated
12 February 1971
Age
55 years
Address
607 Antrim Road, Co Antrim, BT36 4RF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MONTGOMERY, Colin John Hugh
SIC Codes
99999

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Introduction
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DUKES TRANSPORT (CRAIGAVON) LIMITED

DUKES TRANSPORT (CRAIGAVON) LIMITED is an active company incorporated on 12 February 1971 with the registered office located in Co Antrim. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DUKES TRANSPORT (CRAIGAVON) LIMITED was registered 55 years ago.(SIC: 99999)

Status

active

Active since 55 years ago

Company No

NI008165

LTD Company

Age

55 Years

Incorporated 12 February 1971

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

607 Antrim Road Newtownabbey Co Antrim, BT36 4RF,

Timeline

6 key events • 2020 - 2025

Funding Officers Ownership
Director Left
Oct 20
Director Joined
Oct 20
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Owner Exit
Dec 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

1 Active
15 Resigned

MONTGOMERY, Colin John Hugh

Active
607 Antrim Road, Co AntrimBT36 4RF
Born July 1976
Director
Appointed 25 Sept 2020

MCCLELLAND, Robert John Wilson

Resigned
12 Meadow Park, BangorBT19 1JN
Secretary
Appointed 12 Feb 1971
Resigned 01 Oct 2008

MONTGOMERY, Harold Hugh

Resigned
607 Antrim Road, Co AntrimBT36 4RF
Secretary
Appointed 06 Feb 2019
Resigned 25 Sept 2020

THOMSON, Alan William

Resigned
607 Antrim Road, Co AntrimBT36 4RF
Secretary
Appointed 01 Oct 2008
Resigned 06 Feb 2019

CLEMENTS, Roger George

Resigned
3 Spring Lane, BallyclareBT39 9WG
Born April 1961
Director
Appointed 14 Nov 2002
Resigned 31 Jan 2003

DALE, Kenneth William

Resigned
Newlands, Naburn, YorkYO1 4RP
Born October 1950
Director
Appointed 04 Jul 1996
Resigned 14 Nov 2002

DIAMOND, Gary

Resigned
4 Bramble Lane, Co TyroneBT71 6FF
Born July 1964
Director
Appointed 12 Feb 1971
Resigned 14 Nov 2002

DUKE, Michael Winston

Resigned
6 Langtry Lodge, Co DownBT67 0GT
Born April 1970
Director
Appointed 12 Feb 1971
Resigned 14 Nov 2002

DUKE, Oliver Winston

Resigned
179 Gilford Road, Co ArmaghBT63 5LF
Born July 1941
Director
Appointed 12 Feb 1971
Resigned 14 Nov 2002

DUKE, Peter Christopher

Resigned
24 Lynden Gate Park, CraigavonBT63 5YJ
Born March 1974
Director
Appointed 06 Nov 2001
Resigned 14 Nov 2002

DUKE, Ronald

Resigned
48 Manse Road, Co Armagh
Born May 1940
Director
Appointed 12 Feb 1971
Resigned 14 Nov 2002

KERR, Thomas James

Resigned
1 Larchwood, PortadownBT63 5UL
Born December 1938
Director
Appointed 12 Feb 1971
Resigned 14 Nov 2002

MAGINNIS, William J

Resigned
1 Shelling Ridge, LisburnBT27 5DW
Born March 1935
Director
Appointed 12 Feb 1971
Resigned 16 Mar 1999

MCCLELLAND, Robert John Wilson

Resigned
12 Meadow Park, BangorBT19 1JN
Born September 1943
Director
Appointed 14 Nov 2002
Resigned 01 Oct 2008

MONTGOMERY, Harold Hugh

Resigned
607 Antrim Road, Co AntrimBT36 4RF
Born May 1948
Director
Appointed 14 Nov 2002
Resigned 25 Sept 2020

STEELE, William Henry Frazer

Resigned
26 Garland Avenue, BelfastBT8
Born March 1963
Director
Appointed 12 Feb 1971
Resigned 14 Nov 2002

Persons with significant control

2

1 Active
1 Ceased

Ballyvesey Properties Limited

Active
Carr Hill, DoncasterDN4 8DE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 May 2020

Montgomery Transport Limited

Ceased
Antrim Road, NewtownabbeyBT36 4RF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 May 2020
Fundings
Financials
Latest Activities

Filing History

201

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 December 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
18 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 June 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 October 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 October 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Auditors Resignation Company
18 July 2019
AUDAUD
Accounts With Accounts Type Micro Entity
27 June 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 February 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Full
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Full
24 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Small
12 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Secretary Company With Change Date
17 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Legacy
23 July 2009
AC(NI)AC(NI)
Legacy
9 March 2009
296(NI)296(NI)
Legacy
6 March 2009
371SR(NI)371SR(NI)
Legacy
31 July 2008
AC(NI)AC(NI)
Legacy
4 January 2008
371S(NI)371S(NI)
Legacy
6 August 2007
AC(NI)AC(NI)
Legacy
15 February 2007
371S(NI)371S(NI)
Legacy
22 September 2006
AURES(NI)AURES(NI)
Legacy
22 August 2006
AC(NI)AC(NI)
Legacy
8 February 2006
371S(NI)371S(NI)
Legacy
12 August 2005
AC(NI)AC(NI)
Legacy
10 January 2005
371S(NI)371S(NI)
Legacy
4 August 2004
AC(NI)AC(NI)
Legacy
6 March 2004
233(NI)233(NI)
Legacy
28 January 2004
AC(NI)AC(NI)
Legacy
19 December 2003
371S(NI)371S(NI)
Legacy
7 July 2003
296(NI)296(NI)
Legacy
16 April 2003
371S(NI)371S(NI)
Legacy
2 December 2002
SD(NI)SD(NI)
Legacy
27 November 2002
411A(NI)411A(NI)
Legacy
27 November 2002
411A(NI)411A(NI)
Legacy
27 November 2002
411A(NI)411A(NI)
Legacy
26 November 2002
1656A(NI)1656A(NI)
Legacy
26 November 2002
296(NI)296(NI)
Legacy
20 November 2002
233(NI)233(NI)
Legacy
20 November 2002
295(NI)295(NI)
Legacy
20 November 2002
AURES(NI)AURES(NI)
Legacy
20 November 2002
132(NI)132(NI)
Legacy
20 November 2002
UDM+A(NI)UDM+A(NI)
Legacy
20 November 2002
UDM+A(NI)UDM+A(NI)
Legacy
20 November 2002
296(NI)296(NI)
Legacy
20 November 2002
296(NI)296(NI)
Legacy
20 November 2002
296(NI)296(NI)
Legacy
20 November 2002
296(NI)296(NI)
Legacy
20 November 2002
296(NI)296(NI)
Legacy
20 November 2002
296(NI)296(NI)
Legacy
20 November 2002
296(NI)296(NI)
Legacy
20 November 2002
296(NI)296(NI)
Legacy
20 November 2002
296(NI)296(NI)
Legacy
20 November 2002
296(NI)296(NI)
Legacy
20 November 2002
SD(NI)SD(NI)
Resolution
20 November 2002
RESOLUTIONSResolutions
Legacy
27 September 2002
296(NI)296(NI)
Legacy
27 September 2002
296(NI)296(NI)
Legacy
16 September 2002
AC(NI)AC(NI)
Legacy
9 September 2002
AC(NI)AC(NI)
Legacy
10 February 2002
371S(NI)371S(NI)
Legacy
14 November 2001
296(NI)296(NI)
Legacy
26 October 2001
252(NI)252(NI)
Legacy
20 July 2001
411A(NI)411A(NI)
Legacy
6 February 2001
AC(NI)AC(NI)
Legacy
8 January 2001
371S(NI)371S(NI)
Legacy
10 October 2000
252(NI)252(NI)
Legacy
26 February 2000
371S(NI)371S(NI)
Legacy
22 September 1999
AC(NI)AC(NI)
Legacy
31 July 1999
UDM+A(NI)UDM+A(NI)
Legacy
29 July 1999
G98-2(NI)G98-2(NI)
Legacy
29 July 1999
133(NI)133(NI)
Legacy
29 July 1999
G98-2(NI)G98-2(NI)
Legacy
29 July 1999
132(NI)132(NI)
Resolution
29 July 1999
RESOLUTIONSResolutions
Legacy
1 June 1999
296(NI)296(NI)
Legacy
1 June 1999
296(NI)296(NI)
Legacy
23 March 1999
AC(NI)AC(NI)
Legacy
16 March 1999
371S(NI)371S(NI)
Legacy
11 August 1998
252(NI)252(NI)
Legacy
2 April 1998
411A(NI)411A(NI)
Legacy
15 February 1998
371S(NI)371S(NI)
Legacy
3 November 1997
AC(NI)AC(NI)
Legacy
10 March 1997
AC(NI)AC(NI)
Legacy
20 January 1997
371S(NI)371S(NI)
Legacy
26 November 1996
296(NI)296(NI)
Legacy
26 November 1996
296(NI)296(NI)
Legacy
26 November 1996
296(NI)296(NI)
Legacy
29 October 1996
252(NI)252(NI)
Particulars Of A Mortgage Charge
16 October 1996
402(NI)402(NI)
Legacy
28 February 1996
371S(NI)371S(NI)
Legacy
8 June 1995
AC(NI)AC(NI)
Legacy
8 June 1995
371S(NI)371S(NI)
Legacy
25 May 1995
411A(NI)411A(NI)
Legacy
25 May 1995
411A(NI)411A(NI)
Legacy
25 May 1995
411A(NI)411A(NI)
Legacy
25 May 1995
411A(NI)411A(NI)
Legacy
25 May 1995
411A(NI)411A(NI)
Legacy
25 May 1995
411A(NI)411A(NI)
Legacy
25 May 1995
411A(NI)411A(NI)
Legacy
25 May 1995
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
7 March 1995
402(NI)402(NI)
Legacy
18 October 1994
AC(NI)AC(NI)
Legacy
17 January 1994
296(NI)296(NI)
Legacy
21 December 1993
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
5 October 1993
402(NI)402(NI)
Legacy
4 October 1993
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
27 September 1993
402(NI)402(NI)
Particulars Of A Mortgage Charge
27 September 1993
402(NI)402(NI)
Particulars Of A Mortgage Charge
27 September 1993
402(NI)402(NI)
Legacy
8 March 1993
371S(NI)371S(NI)
Legacy
24 November 1992
AC(NI)AC(NI)
Legacy
4 April 1992
371A(NI)371A(NI)
Legacy
3 February 1992
AC(NI)AC(NI)
Legacy
23 September 1991
252(NI)252(NI)
Legacy
12 March 1991
AR(NI)AR(NI)
Legacy
13 December 1990
AC(NI)AC(NI)
Legacy
5 November 1990
296(NI)296(NI)
Legacy
13 March 1990
AR(NI)AR(NI)
Legacy
13 January 1990
AC(NI)AC(NI)
Legacy
9 March 1989
AR(NI)AR(NI)
Legacy
12 January 1989
AC(NI)AC(NI)
Legacy
7 July 1988
AR(NI)AR(NI)
Legacy
21 October 1986
AC(NI)AC(NI)
Legacy
16 September 1986
AR(NI)AR(NI)
Legacy
23 June 1986
AC(NI)AC(NI)
Legacy
3 May 1986
411A(NI)411A(NI)
Legacy
30 October 1985
AC(NI)AC(NI)
Legacy
20 April 1985
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
31 December 1984
402(NI)402(NI)
Legacy
4 September 1984
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
26 June 1984
402(NI)402(NI)
Legacy
22 May 1984
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
29 December 1983
402(NI)402(NI)
Particulars Of A Mortgage Charge
29 December 1983
402(NI)402(NI)
Legacy
25 July 1983
SRO(NI)SRO(NI)
Legacy
16 March 1983
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
8 December 1982
402(NI)402(NI)
Particulars Of A Mortgage Charge
8 December 1982
402(NI)402(NI)
Legacy
14 June 1982
A2(NI)A2(NI)
Legacy
14 April 1982
AR(NI)AR(NI)
Legacy
18 February 1981
AR(NI)AR(NI)
Legacy
4 March 1980
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
20 July 1979
402(NI)402(NI)
Legacy
9 April 1979
AR(NI)AR(NI)
Legacy
9 March 1978
AR(NI)AR(NI)
Legacy
18 March 1977
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
7 December 1976
402(NI)402(NI)
Legacy
17 May 1976
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
27 April 1976
402(NI)402(NI)
Particulars Of A Mortgage Charge
11 December 1975
402(NI)402(NI)
Legacy
15 May 1975
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
12 February 1975
402(NI)402(NI)
Legacy
5 November 1974
SRO(NI)SRO(NI)
Legacy
2 October 1974
AR(NI)AR(NI)
Legacy
14 February 1973
SRO(NI)SRO(NI)
Legacy
14 February 1973
AR(NI)AR(NI)
Legacy
14 February 1973
DIRS(NI)DIRS(NI)
Legacy
23 April 1971
361(NI)361(NI)
Legacy
23 April 1971
SRO(NI)SRO(NI)
Legacy
23 April 1971
ALLOT(NI)ALLOT(NI)
Legacy
23 April 1971
DIRS(NI)DIRS(NI)
Legacy
12 February 1971
PUC1(NI)PUC1(NI)
Legacy
12 February 1971
DECL(NI)DECL(NI)
Legacy
12 February 1971
MEM(NI)MEM(NI)
Legacy
12 February 1971
ARTS(NI)ARTS(NI)
Miscellaneous
12 February 1971
MISCMISC