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Company Information for

TRANSPORT SUPPLIES HOLDINGS LIMITED

DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, CO ANTRIM, BT7 1SH,
Company Registration Number
NI005101
Private Limited Company
Active

Company Overview

About Transport Supplies Holdings Ltd
TRANSPORT SUPPLIES HOLDINGS LIMITED was founded on 1961-11-27 and has its registered office in Belfast. The organisation's status is listed as "Active". Transport Supplies Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRANSPORT SUPPLIES HOLDINGS LIMITED
 
Legal Registered Office
DNT CHARTERED ACCOUNTANTS
ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
CO ANTRIM
BT7 1SH
Other companies in BT7
 
Filing Information
Company Number NI005101
Company ID Number NI005101
Date formed 1961-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts 
VAT Number /Sales tax ID GB251972254  
Last Datalog update: 2018-09-04 08:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT SUPPLIES HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DNTCA LTD   CLEAVER BLACK LTD

Company Officers of TRANSPORT SUPPLIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BREEN
Director 2013-05-22
DOLORES CATHERINE COURTNEY
Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NANGLE
Director 2014-12-11 2015-03-31
WILLAIM J COURTNEY
Company Secretary 2000-09-30 2013-07-01
WILLIAM JAMES COURTNEY
Director 2000-09-30 2013-07-01
KENNETH HERON
Director 2000-09-30 2003-12-18
DOLORES CATHERINE COURTNEY
Director 2000-09-30 2003-03-24
MARGARET COURTNEY
Director 2003-03-24 2003-03-24
ALISON JANE COURTNEY
Director 2000-09-30 2003-02-24

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
2018-05-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-08-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NANGLE
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-30AR0130/09/15 FULL LIST
2015-09-22AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-12-17AP01DIRECTOR APPOINTED MICHAEL NANGLE
2014-12-17RP04SECOND FILING WITH MUD 30/09/14 FOR FORM AR01
2014-12-17ANNOTATIONClarification
2014-10-09LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-09AR0130/09/14 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-30AR0130/09/13 FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COURTNEY
2013-09-30TM02APPOINTMENT TERMINATED, SECRETARY WILLAIM COURTNEY
2013-06-06AP01DIRECTOR APPOINTED MR DAVID BREEN
2012-10-08AR0130/09/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOLORES CATHERINE CLAIRE COURTNEY / 30/09/2011
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-22RES01ADOPT ARTICLES 20/02/2012
2012-02-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-15AR0130/09/11 FULL LIST
2011-11-07RP04SECOND FILING WITH MUD 30/09/10 FOR FORM AR01
2011-11-07ANNOTATIONClarification
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-14AR0130/09/10 FULL LIST
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 91-97 ORMEAU ROAD BELFAST BT7 1SH
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES COURTNEY / 30/09/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOLORES CATHERINE CLAIRE COURTNEY / 30/09/2010
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-22AR0130/09/09 FULL LIST
2009-02-28AC(NI)31/12/08 ANNUAL ACCTS
2008-11-03371SR(NI)30/09/08
2008-10-27402(NI)PARS RE MORTAGE
2008-10-03AC(NI)31/12/07 ANNUAL ACCTS
2008-07-28411A(NI)MORTGAGE SATISFACTION
2008-07-10SD(NI)STATUTORY DECLARATION
2008-01-23371SR(NI)30/09/07
2007-10-24AC(NI)31/12/06 ANNUAL ACCTS
2006-10-27AC(NI)31/12/05 ANNUAL ACCTS
2006-10-25371S(NI)30/09/06 ANNUAL RETURN SHUTTLE
2006-10-18295(NI)CHANGE IN SIT REG ADD
2006-01-11371S(NI)30/09/05 ANNUAL RETURN SHUTTLE
2005-11-09AC(NI)31/12/04 ANNUAL ACCTS
2005-10-16371S(NI)30/09/05 ANNUAL RETURN SHUTTLE
2005-08-13295(NI)CHANGE IN SIT REG ADD
2004-10-25AC(NI)31/12/03 ANNUAL ACCTS
2004-10-22371S(NI)30/09/04 ANNUAL RETURN SHUTTLE
2004-10-22296(NI)CHANGE OF DIRS/SEC
2004-07-06296(NI)CHANGE OF DIRS/SEC
2004-01-17296(NI)CHANGE OF DIRS/SEC
2003-12-01371S(NI)30/09/03 ANNUAL RETURN SHUTTLE
2003-10-13296(NI)CHANGE OF DIRS/SEC
2003-10-13296(NI)CHANGE OF DIRS/SEC
2003-09-30AC(NI)31/12/02 ANNUAL ACCTS
2003-05-16296(NI)CHANGE OF DIRS/SEC
2003-04-02296(NI)CHANGE OF DIRS/SEC
2003-04-02296(NI)CHANGE OF DIRS/SEC
2002-11-05AC(NI)31/12/01 ANNUAL ACCTS
2002-10-31371S(NI)30/09/02 ANNUAL RETURN SHUTTLE
2001-11-02AC(NI)31/12/00 ANNUAL ACCTS
2001-10-11371S(NI)30/09/01 ANNUAL RETURN SHUTTLE
2001-06-19UDM+A(NI)UPDATED MEM AND ARTS
2000-10-25AC(NI)31/12/99 ANNUAL ACCTS
2000-10-19371S(NI)30/09/00 ANNUAL RETURN SHUTTLE
2000-10-19296(NI)CHANGE OF DIRS/SEC
2000-01-25CNRES(NI)RESOLUTION TO CHANGE NAME
1999-10-20AC(NI)31/12/98 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT SUPPLIES HOLDINGS 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 TRANSPORT SUPPLIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-10-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 1991-09-25 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 1987-02-13 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 1987-02-13 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 1987-02-13 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 1984-10-17 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 1978-05-15 Satisfied NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31

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 TRANSPORT SUPPLIES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TRANSPORT SUPPLIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT SUPPLIES HOLDINGS LIMITED
Trademarks
We have not found any records of TRANSPORT SUPPLIES HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE OR CHARGE TRANSPORT SUPPLIES (N.I.) LIMITED 2009-03-25 Outstanding

We have found 1 mortgage charges which are owed to TRANSPORT SUPPLIES HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for TRANSPORT SUPPLIES HOLDINGS 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 (70100 - Activities of head offices) as TRANSPORT SUPPLIES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT SUPPLIES HOLDINGS 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 TRANSPORT SUPPLIES HOLDINGS 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 TRANSPORT SUPPLIES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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