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Terra Equipment Limited

NI066226

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Carnbane Business Park, Shepherds Way, Newry, BT35 6QH
Incorporated 06/09/2007

Previously known as

Terra Solutions Limited · until 02/08/2010
Moyne Shelf Company (No. 250) Limited · until 27/02/2008

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

43130
Test drilling and boring

Officers

Barry Joseph Mcallister

director · Since 18/02/2008

Irish · United Kingdom · Age 53

Barry Joseph Mcallister

secretary · Since 12/01/2016

Former

Michael Mcallister

secretary · Resigned 11/01/2016

Robert Gerard Mcgoran

director · Resigned 31/05/2018

Persons with Significant Control

Terra Holdings Ni Ltd

75–100% shares
75–100% votes
Appoint directors
Significant control

Unit 3, Carnbane Business Park, Newry, BT35 6QH

Reg: Ni066225 · Northern Ireland Companies Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ULSTER BANK LIMITED

Created 22/08/2008Registered 27/08/2008
charge
outstanding

ULSTER BANK LIMITED

Created 19/08/2008Registered 26/08/2008

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line13 Carnbane Business Park
2026-05-04

3 CARNBANE BUSINESS PARK

post townNewry
2026-05-04

NEWRY

Filing History65 filings

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202110 pages · PDF
Accounts date changed

change account reference date company previous extended

20/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201910 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20183 pages · PDF
CH03

change person secretary company with change date

15/06/20181 page · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
AAMD

accounts amended with accounts type total exemption full

24/04/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20174 pages · PDF
CH03

change person secretary company with change date

05/12/20161 page · PDF
Director details changed

change person director company with change date

05/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20165 pages · PDF
AP03

appoint person secretary company with name date

06/09/20162 pages · PDF
TM02

termination secretary company with name termination date

06/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20153 pages · PDF
RESOLUTIONS

resolution

06/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20109 pages · PDF
RESOLUTIONS

resolution

11/08/20102 pages · PDF
CERTNM

certificate change of name company

02/08/20102 pages · PDF
CONNOT

change of name notice

02/08/20102 pages · PDF
Shares allotted

capital allotment shares

30/07/20104 pages · PDF
Shares allotted

capital allotment shares

30/07/20104 pages · PDF
Shares allotted

capital allotment shares

30/07/2010PDF
RESOLUTIONS

resolution

30/07/201018 pages · PDF
RESOLUTIONS

resolution

30/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20103 pages · PDF
AC(NI)

legacy

20/07/20096 pages · PDF
296(NI)

legacy

03/07/20092 pages · PDF
233(NI)

legacy

01/03/20091 page · PDF
295(NI)

legacy

30/10/20081 page · PDF
371S(NI)

legacy

18/09/20086 pages · PDF
RESOLUTIONS

resolution

16/09/20081 page · PDF
RESOLUTIONS

resolution

16/09/20081 page · PDF
RESOLUTIONS

resolution

16/09/20081 page · PDF
402(NI)

particulars of a mortgage charge

27/08/20086 pages · PDF
402(NI)

particulars of a mortgage charge

26/08/20083 pages · PDF
296(NI)

legacy

16/04/20082 pages · PDF
UDM+A(NI)

legacy

01/03/200814 pages · PDF
296(NI)

legacy

01/03/20082 pages · PDF
CNRES(NI)

legacy

27/02/20081 page · PDF
CERTC(NI)

legacy

27/02/20081 page · PDF
Incorporated

incorporation company

06/09/200719 pages · PDF