Company Information for SPECIALIST JOINERY FITTINGS LIMITED
100 COLERAINE ROAD, MAGHERA, CO.LONDONDERRY, BT46 5BP,
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Company Registration Number
NI022906
Private Limited Company
Active |
Company Name | |||
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SPECIALIST JOINERY FITTINGS LIMITED | |||
Legal Registered Office | |||
100 COLERAINE ROAD MAGHERA CO.LONDONDERRY BT46 5BP Other companies in BT46 | |||
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Company Number | NI022906 | |
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Company ID Number | NI022906 | |
Date formed | 1989-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB432791937 GB355614395 |
Last Datalog update: | 2024-03-06 01:15:35 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA O'HAGAN |
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COILIN JOSEPH CAMPBELL |
||
MARTIN PATRICK COLLINS |
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PAULA MCCLOSKEY |
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JOHN JAMES (SEAN) MCKAY |
||
CIARAN PATRICK O'HAGAN |
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DERMOT HENRY O'HAGAN |
||
JOHN BOSCO O'HAGAN |
||
SEAN PEADAR O'HAGAN |
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TERESA O'HAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOSEPH MCCULLAGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIALIST GLASS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
QBRC LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
SPECIALIST JOINERY OVERSEAS LIMITED | Director | 1994-04-11 | CURRENT | 1994-04-11 | Active | |
J.B.O. PROPERTIES LIMITED | Director | 1994-04-11 | CURRENT | 1994-04-11 | Active | |
SPECIALIST JOINERY OVERSEAS LIMITED | Director | 1994-04-11 | CURRENT | 1994-04-11 | Active | |
J.B.O. PROPERTIES LIMITED | Director | 1994-04-11 | CURRENT | 1994-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEVEN SCOTT | ||
Director's details changed for Mr Steven Scott on 2023-01-27 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
PSC02 | Notification of Specialist Group Holdings Limited as a person with significant control on 2021-02-28 | |
PSC07 | CESSATION OF TERJON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Coilin Joseph Campbell on 2021-03-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LIAM MCCAFFREY | |
AP01 | DIRECTOR APPOINTED MRS KAREN MARIE TRAINOR | |
PSC02 | Notification of Terjon Limited as a person with significant control on 2020-03-09 | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 109500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MCCLOSKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES (SEAN) MCKAY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0229060014 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0229060013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0229060012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0229060011 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 20/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 | |
AR01 | 14/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 12/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS PAULA MCCLOSKEY | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERMOT HENRY O'HAGAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN PATRICK COLLINS | |
AP01 | DIRECTOR APPOINTED MR SEAN PEADAR O'HAGAN | |
AP01 | DIRECTOR APPOINTED MR COILIN JOSEPH CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR CIARAN PATRICK O'HAGAN | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES (SEAN) MCKAY | |
AR01 | 03/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA O'HAGAN / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERESA O'HAGAN / 03/12/2009 | |
AC(NI) | 30/04/09 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 03/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 03/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
402R(NI) | 0000 | |
371S(NI) | 03/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-3(NI) | PARS RE CON RE SHARES | |
371S(NI) | 03/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 03/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 03/12/02 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 03/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
371S(NI) | 03/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 03/12/99 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/99 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
Memorandum |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED | ||
Outstanding | NORTHERN BANK LIMITED TRADING AS DANSKE BANK | ||
Outstanding | NORTHERN BANK LIMITED | ||
Outstanding | NORTHERN BANK LIMITED | ||
MORTGAGE | Outstanding | NORTHERN BANK | |
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | EQUIPMENT FINANCE | |
MORTGAGE OR CHARGE | Satisfied | AND HSBC EQUIPMENT | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED | |
EQUITABLE MORTGAGE | Satisfied | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED |
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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 SPECIALIST JOINERY FITTINGS LIMITED
SPECIALIST JOINERY FITTINGS LIMITED owns 1 domain names.
sjg.co.uk
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as SPECIALIST JOINERY FITTINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |