Company Information for CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED
40 RAILWAY STREET, LISBURN, BT28 1XP,
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Company Registration Number
NI017799
Private Limited Company
Active |
Company Name | |
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CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED | |
Legal Registered Office | |
40 RAILWAY STREET LISBURN BT28 1XP Other companies in BT28 | |
Company Number | NI017799 | |
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Company ID Number | NI017799 | |
Date formed | 1984-09-14 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 12:31:38 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA D FERGUSON |
||
PATRICIA D FERGUSON |
||
JAMIE FERGUSSON |
||
STUART PHILIP FERGUSSON |
||
TIMOTHY CHARLES FERGUSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE VANCE |
Director | ||
DONALD FLEMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERLAND LTD | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
ELRM (UK) LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0177990005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0177990003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0177990004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0177990002 | ||
Termination of appointment of Patricia D Ferguson on 2023-09-14 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA D FERGUSON | ||
DIRECTOR APPOINTED MR GAVIN MICHAEL HARTLEY | ||
DIRECTOR APPOINTED MR PAUL JOHN HORTON | ||
CESSATION OF PATRICIA FERGUSSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBIN FERGUSSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hsl Compliance Holdings Limited as a person with significant control on 2023-09-14 | ||
Current accounting period shortened from 30/04/24 TO 31/12/23 | ||
DIRECTOR APPOINTED MR ANDREW PAUL NICHOLLS | ||
DIRECTOR APPOINTED MR BENJAMIN PAUL HARTLEY | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
Director's details changed for Mr Robin Fergusson on 2019-05-01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN FERGUSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jamie Fergusson on 2019-05-17 | |
AP01 | DIRECTOR APPOINTED MR ROBIN FERGUSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-19 GBP 44.00 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM , 40 Railway Street, Lisburn, Antrim, BT27 4AA, Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM , 18 Bachelors Walk, Lisburn, Co.Antrim, BT28 1XJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES FERGUSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Fergusson on 2015-06-05 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Timothy Fergusson on 2013-09-01 | |
RES01 | ADOPT ARTICLES 11/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE VANCE | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 54 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE VANCE | |
AP01 | DIRECTOR APPOINTED MR JAMIE FERGUSSON | |
AP01 | DIRECTOR APPOINTED MR STUART FERGUSSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY FERGUSSON | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | REMOVAL FROM SHARE REGISTER 29/08/2012 | |
SH06 | 21/09/12 STATEMENT OF CAPITAL GBP 50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FLEMING | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 07/06/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA D FERGUSON / 30/12/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FLEMING / 30/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/99 ANNUAL ACCTS | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/98 ANNUAL ACCTS | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/97 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/96 ANNUAL ACCTS | |
AC(NI) | 30/04/95 ANNUAL ACCTS | |
371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/94 ANNUAL ACCTS | |
371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/93 ANNUAL ACCTS | |
371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/92 ANNUAL ACCTS | |
371S(NI) | 31/12/92 ANNUAL RETURN SHUTTLE | |
31/12/91 annual return form | ||
31/12/90 annual return | ||
31/12/89 annual return | ||
31/12/88 annual return | ||
31/12/87 annual return | ||
31/12/86 annual return | ||
Allotment (cash) | ||
31/12/85 annual return | ||
Change of dirs/sec | ||
Change of dirs/sec | ||
Pars re dirs/sit reg offi | ||
Decln complnce reg new co | ||
Statement of nominal cap |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NORTHERN BANK |
Provisions For Liabilities Charges | 2012-04-30 | £ 90 |
---|---|---|
Provisions For Liabilities Charges | 2011-04-30 | £ 90 |
Creditors and other liabilities
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 CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-04-30 | £ 467,076 |
Cash Bank In Hand | 2011-04-30 | £ 381,976 |
Current Assets | 2012-04-30 | £ 882,717 |
Current Assets | 2011-04-30 | £ 722,376 |
Debtors | 2012-04-30 | £ 386,820 |
Debtors | 2011-04-30 | £ 290,148 |
Fixed Assets | 2012-04-30 | £ 7,030 |
Fixed Assets | 2011-04-30 | £ 8,787 |
Shareholder Funds | 2012-04-30 | £ 631,238 |
Shareholder Funds | 2011-04-30 | £ 581,050 |
Stocks Inventory | 2012-04-30 | £ 28,821 |
Stocks Inventory | 2011-04-30 | £ 50,252 |
Tangible Fixed Assets | 2012-04-30 | £ 7,030 |
Tangible Fixed Assets | 2011-04-30 | £ 8,787 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED are:
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. |