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Company Information for

ABBICOIL SPRINGS LIMITED

FLANNIGAN EDMONDS BANNON, LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG,
Company Registration Number
NI003956
Private Limited Company
Active

Company Overview

About Abbicoil Springs Ltd
ABBICOIL SPRINGS LIMITED was founded on 1957-10-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Abbicoil Springs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABBICOIL SPRINGS LIMITED
 
Legal Registered Office
FLANNIGAN EDMONDS BANNON
LINENHALL EXCHANGE
1ST FLOOR, 26 LINENHALL STREET
BELFAST
BT2 8BG
Other companies in BT1
 
Telephone028 3833 3245
 
Filing Information
Company Number NI003956
Company ID Number NI003956
Date formed 1957-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB251835266  
Last Datalog update: 2024-12-05 08:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBICOIL SPRINGS LIMITED
The accountancy firm based at this address is ESSENTIAL ACCOUNTS LTD
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Company Officers of ABBICOIL SPRINGS LIMITED

Current Directors
Officer Role Date Appointed
GARETH REILLY
 Company Secretary 2009-11-22
GARETH PETER REILLY
 Director 2009-11-22
DAVID BENBOW SALES
 Director 2008-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS O'HARE
 Company Secretary 2007-10-25 2009-11-23
PAUL FRANCIS O'HARE
 Director 2008-08-07 2009-11-23
RAYMOND HUGH CALLAGHAN
 Director 2003-11-28 2008-06-25
ANNE CARLISLE
 Company Secretary 2006-07-01 2007-10-25
RICHARD ROBINSON
 Company Secretary 1957-10-16 2006-06-30
PAUL STEPHEN MARSHALL
 Director 1957-10-16 2003-11-28
CHARLES BRIAN MCMURRAY
 Director 1999-12-02 2003-11-28
JAMES ALEXANDER STEWART
 Director 1957-10-16 2003-11-28
SAMUEL JAMES MC CAMMICK
 Director 1957-10-16 1998-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH WILSON FRASER NOVANTIE LIMITED Director 2011-08-24 - 2013-04-12 RESIGNED 2008-05-14 Active - Proposal to Strike off
GARETH PETER REILLY SPRINGCO (N.I.) LIMITED Director 2009-10-01 CURRENT 1954-05-10 Active
GARETH PETER REILLY TECHNICAL METALS LIMITED Director 2008-08-27 CURRENT 1995-08-31 Active
DAVID BENBOW SALES SPRINGCO (N.I.) LIMITED Director 2008-08-27 CURRENT 1954-05-10 Active
DAVID BENBOW SALES TECHNICAL METALS LIMITED Director 2008-08-27 CURRENT 1995-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-05-30Unaudited abridged accounts made up to 2022-08-31
2021-12-14CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 4198
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 4198
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-29CH01Director's details changed for David Benbow Sales on 2015-01-15
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 4198
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-05-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0039560008
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM C/O Gareth Reilly 21 Carn Road Carn Industrial Estate Portadown Co Armagh BT63 5WG
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 4198
2014-01-15AR0131/10/13 ANNUAL RETURN FULL LIST
2013-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-01-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-01-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-20AR0131/10/12 ANNUAL RETURN FULL LIST
2012-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-02-09AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-11-18AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM Paul O'hare Abbicoil Springs Ltd 21 Carn Road, Carn Industrial Est. Portadown, Co Armagh BT63 3WG
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENBOW SALES / 31/10/2010
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY PAUL O'HARE
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O'HARE
2010-04-13AP03SECRETARY APPOINTED GARETH REILLY
2010-04-13AP01DIRECTOR APPOINTED GARETH REILLY
2010-03-23AR0121/11/09 FULL LIST
2010-03-23AR0121/11/06 FULL LIST
2010-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-23AD02SAIL ADDRESS CREATED
2009-05-29AC(NI)31/08/08 ANNUAL ACCTS
2009-02-13AC(NI)31/08/07 ANNUAL ACCTS
2009-01-21295(NI)CHANGE IN SIT REG ADD
2008-11-28371S(NI)21/11/08 ANNUAL RETURN SHUTTLE
2008-10-16296(NI)CHANGE OF DIRS/SEC
2008-10-16296(NI)CHANGE OF DIRS/SEC
2008-05-15AC(NI)31/08/06 ANNUAL ACCTS
2008-05-15AC(NI)31/08/05 ANNUAL ACCTS
2008-05-15AC(NI)31/08/04 ANNUAL ACCTS
2008-02-29371S(NI)21/11/07 ANNUAL RETURN SHUTTLE
2008-02-20296(NI)CHANGE OF DIRS/SEC
2006-08-15296(NI)CHANGE OF DIRS/SEC
2005-12-19371S(NI)21/11/05 ANNUAL RETURN SHUTTLE
2005-09-21233(NI)CHANGE OF ARD
2005-06-02AC(NI)30/11/03 ANNUAL ACCTS
2005-04-22371S(NI)21/11/04 ANNUAL RETURN SHUTTLE
2005-03-191656A(NI)DECL RE ASSIST ACQN SHS
2004-05-17233(NI)CHANGE OF ARD
2004-01-22AURES(NI)AUDITOR RESIGNATION
2004-01-221656A(NI)DECL RE ASSIST ACQN SHS
2004-01-13UDM+A(NI)UPDATED MEM AND ARTS
2004-01-13RES(NI)SPECIAL/EXTRA RESOLUTION
2004-01-13296(NI)CHANGE OF DIRS/SEC
2004-01-08295(NI)CHANGE IN SIT REG ADD
2003-12-04402(NI)PARS RE MORTAGE
2003-11-18371S(NI)21/11/03 ANNUAL RETURN SHUTTLE
2003-09-06AC(NI)31/12/02 ANNUAL ACCTS
2003-03-05AURES(NI)AUDITOR RESIGNATION
2002-12-30296(NI)CHANGE OF DIRS/SEC
2002-12-12371S(NI)21/11/02 ANNUAL RETURN SHUTTLE
2002-10-07AC(NI)31/12/01 ANNUAL ACCTS
2001-11-28371S(NI)21/11/01 ANNUAL RETURN SHUTTLE
2001-10-08AC(NI)31/12/00 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to ABBICOIL SPRINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBICOIL SPRINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-30 Outstanding NORTHERN BANK LIMITED
DEBENTURE 2010-06-04 Satisfied BIBBY FINANCIAL SERVICES LIMITED
MORTGAGE OR CHARGE 2003-11-28 Satisfied ULSTER BANK IRELAND
MORTGAGE OR CHARGE 1998-06-23 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1993-08-16 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1989-11-27 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1982-11-09 Satisfied INDUSTRIAL & COMMER-
MORTGAGE OR CHARGE 1980-01-10 Satisfied NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBICOIL SPRINGS LIMITED

Intangible Assets
Patents
We have not found any records of ABBICOIL SPRINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABBICOIL SPRINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBICOIL SPRINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25930 - Manufacture of wire products, chain and springs) as ABBICOIL SPRINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBICOIL SPRINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBICOIL SPRINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBICOIL SPRINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT2 8BG