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Home > Northern Ireland > SURGICAL SUPPLIES UNLIMITED
Company Information for

SURGICAL SUPPLIES UNLIMITED

3 WELLINGTON PARK, MALONE ROAD, BELFAST, BT9 6DJ,
Company Registration Number
NI016079
Private Unlimited Company
Active

Company Overview

About Surgical Supplies Unlimited
SURGICAL SUPPLIES UNLIMITED was founded on 1982-09-09 and has its registered office in Belfast. The organisation's status is listed as "Active". Surgical Supplies Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SURGICAL SUPPLIES UNLIMITED
 
Legal Registered Office
3 WELLINGTON PARK
MALONE ROAD
BELFAST
BT9 6DJ
Other companies in BT9
 
Filing Information
Company Number NI016079
Company ID Number NI016079
Date formed 1982-09-09
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB375783994  
Last Datalog update: 2024-07-05 21:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURGICAL SUPPLIES UNLIMITED
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Company Officers of SURGICAL SUPPLIES UNLIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOSEPH MEANEY
Company Secretary 1982-09-09
ANTHONY PETER KEILY
Director 1982-09-09
BRIAN JOSEPH MEANEY
Director 1982-09-09
HOWARD PHILIP WALKER
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEOFFREY CLARKE
Director 1982-09-09 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD PHILIP WALKER RJW PROPERTIES & MAINTENANCE LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
HOWARD PHILIP WALKER LRR PROPERTIES LTD Director 2013-05-21 CURRENT 2013-05-21 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
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-08-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PETER KEILY
2023-08-14Change of details for Mr Robert Keily as a person with significant control on 2016-04-06
2023-08-14CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-08-09RP04TM01Second filing for the termination of Howard Philip Walker
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILIP WALKER
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-04-11FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2019-04-11MARRe-registration of memorandum and articles of association
2019-04-11CERT3Certificate of re-registration from Limited Company to Unlimited
2019-04-11RR05Application by a private limited company for re-registration as a private unlimited company
2019-04-01AP03Appointment of Mr Michael Keating as company secretary on 2019-03-31
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH MEANEY
2019-04-01TM02Termination of appointment of Brian Joseph Meaney on 2019-03-31
2019-04-01AP01DIRECTOR APPOINTED MR ROBERT KEILY
2018-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KEILY
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0123/06/15 ANNUAL RETURN FULL LIST
2014-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-19AR0123/06/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-25AR0123/06/12 ANNUAL RETURN FULL LIST
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-19AR0123/06/11 ANNUAL RETURN FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PHILIP WALKER / 23/06/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH MEANEY / 23/06/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER KEILY / 23/06/2011
2011-07-19CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN JOSEPH MEANEY on 2011-06-23
2010-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-30AR0123/06/10 ANNUAL RETURN FULL LIST
2009-08-20AC(NI)31/03/09 annual accts
2009-08-01371A(NI)23/06/09 annual return form
2009-01-19AC(NI)31/03/08 ANNUAL ACCTS
2008-07-29371S(NI)23/06/08 ANNUAL RETURN SHUTTLE
2007-09-26AC(NI)31/03/07 ANNUAL ACCTS
2007-09-06371S(NI)23/06/07 ANNUAL RETURN SHUTTLE
2007-01-31AC(NI)31/03/06 ANNUAL ACCTS
2006-09-15371S(NI)23/06/06 ANNUAL RETURN SHUTTLE
2005-12-02AC(NI)31/03/05 ANNUAL ACCTS
2005-09-27296(NI)CHANGE OF DIRS/SEC
2005-08-31371S(NI)23/06/05 ANNUAL RETURN SHUTTLE
2005-08-31295(NI)CHANGE IN SIT REG ADD
2004-12-07296(NI)CHANGE OF DIRS/SEC
2004-10-27371S(NI)23/06/04 ANNUAL RETURN SHUTTLE
2004-10-27296(NI)CHANGE OF DIRS/SEC
2004-09-19AC(NI)31/03/04 ANNUAL ACCTS
2004-03-26UDM+A(NI)UPDATED MEM AND ARTS
2004-03-26RES(NI)SPECIAL/EXTRA RESOLUTION
2003-09-04AC(NI)31/03/03 ANNUAL ACCTS
2003-07-31371S(NI)23/06/03 ANNUAL RETURN SHUTTLE
2002-08-22AC(NI)31/03/02 ANNUAL ACCTS
2002-07-27371S(NI)23/06/02 ANNUAL RETURN SHUTTLE
2001-12-19AC(NI)31/03/01 ANNUAL ACCTS
2001-08-14371S(NI)23/06/01 ANNUAL RETURN SHUTTLE
2000-08-24AC(NI)31/03/00 ANNUAL ACCTS
2000-08-24371S(NI)23/06/00 ANNUAL RETURN SHUTTLE
1999-09-03371S(NI)23/06/99 ANNUAL RETURN SHUTTLE
1999-09-03AC(NI)31/03/99 ANNUAL ACCTS
1998-10-23296(NI)CHANGE OF DIRS/SEC
1998-10-07AC(NI)31/03/98 ANNUAL ACCTS
1998-07-17371S(NI)23/06/98 ANNUAL RETURN SHUTTLE
1998-07-17296(NI)CHANGE OF DIRS/SEC
1997-09-01371S(NI)23/06/97 ANNUAL RETURN SHUTTLE
1997-09-01AC(NI)31/03/97 ANNUAL ACCTS
1996-09-19AC(NI)31/03/96 ANNUAL ACCTS
1996-09-19371S(NI)23/06/96 ANNUAL RETURN SHUTTLE
1995-09-26371S(NI)23/06/95 ANNUAL RETURN SHUTTLE
1995-09-20AC(NI)31/03/95 ANNUAL ACCTS
1994-07-27AC(NI)31/03/94 ANNUAL ACCTS
1994-07-27371S(NI)23/06/94 ANNUAL RETURN SHUTTLE
1993-07-16371A(NI)23/06/93 ANNUAL RETURN FORM
1993-07-09AC(NI)31/03/93 ANNUAL ACCTS
1992-11-09AC(NI)31/03/92 ANNUAL ACCTS
1992-11-09371A(NI)26/07/92 ANNUAL RETURN FORM
1992-08-18AC(NI)31/03/91 ANNUAL ACCTS
1992-08-18371A(NI)26/07/91 ANNUAL RETURN FORM
1982-09-09Decl on compl on incorp
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURGICAL SUPPLIES UNLIMITED 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 SURGICAL SUPPLIES UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURGICAL SUPPLIES UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31

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 SURGICAL SUPPLIES UNLIMITED

Intangible Assets
Patents
We have not found any records of SURGICAL SUPPLIES UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURGICAL SUPPLIES UNLIMITED
Trademarks
We have not found any records of SURGICAL SUPPLIES UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURGICAL SUPPLIES UNLIMITED. 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as SURGICAL SUPPLIES UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURGICAL SUPPLIES UNLIMITED 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 SURGICAL SUPPLIES UNLIMITED 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 SURGICAL SUPPLIES UNLIMITED 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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