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Company Information for CONEXPO (NI) LIMITED
AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, COUNTY ANTRIM, BT9 5FL,
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Company Registration Number
 NI025270 Private Limited Company
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Company Overview
About Conexpo (ni) Ltd
CONEXPO (NI) LIMITED was founded on 1991-02-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Conexpo (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| CONEXPO (NI) LIMITED | |
| Legal Registered Office | |
| AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST COUNTY ANTRIM BT9 5FL Other companies in BT1 | |
Filing Information
| Company Number | NI025270 | |
|---|---|---|
| Company ID Number | NI025270 | |
| Date formed | 1991-02-13 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB574905707 |
| Last Datalog update: | 2024-01-09 01:21:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONEXPO (NI) LIMITED
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Company Officers of CONEXPO (NI) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MCCLUSKEY |
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BERYL ANNE MC CLUSKEY |
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JONATHAN MCCLUSKEY |
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ROBERT JOHN MCCLUSKEY |
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STEPHEN MCCLUSKEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERYL ANNE MC CLUSKEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN BAPTIST CORPORATION LIMITED | Director | 2017-06-01 | CURRENT | 1924-02-22 | Active | |
| WILLIAM JAMES MCCORMICK & SONS LIMITED | Director | 2015-03-16 | CURRENT | 1934-09-12 | Liquidation | |
| MISKELLY BROTHERS LIMITED | Director | 2015-03-16 | CURRENT | 1953-05-29 | Active | |
| CASHEL QUARRIES LIMITED | Director | 2009-06-08 | CURRENT | 2008-09-05 | Active | |
| EURO AGGREGATES LIMITED | Director | 1998-05-08 | CURRENT | 1998-05-08 | Active | |
| WILLIAM JAMES MCCORMICK & SONS LIMITED | Director | 2015-03-16 | CURRENT | 1934-09-12 | Liquidation | |
| MISKELLY BROTHERS LIMITED | Director | 2015-03-16 | CURRENT | 1953-05-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
| Director's details changed for Mr Robert John Mccluskey on 2023-11-29 | ||
| Director's details changed for Beryl Anne Mc Cluskey on 2023-11-29 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0252700005 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0252700005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0252700004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Jonathan Mccluskey as a person with significant control on 2020-12-01 | |
| CH01 | Director's details changed for Beryl Anne Mc Cluskey on 2020-12-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MCCLUSKEY on 2020-11-30 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0252700005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0252700004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
| AP03 | Appointment of Mr Stephen Mccluskey as company secretary on 2017-11-27 | |
| TM02 | Termination of appointment of Beryl Anne Mc Cluskey on 2017-11-27 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| RP04CS01 | Second filing of Confirmation Statement dated 29/11/2016 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/15 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/14 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/13 | |
| ANNOTATION | Clarification | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 66670 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 66670 | |
| AR01 | 29/11/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG | |
| AR01 | 29/11/15 FULL LIST | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 66670 | |
| AR01 | 29/11/14 FULL LIST | |
| AR01 | 29/11/14 FULL LIST | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 66670 | |
| AR01 | 29/11/13 FULL LIST | |
| AR01 | 29/11/13 FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-11-29 | |
| ANNOTATION | Clarification | |
| AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM FGS MC CLURE WATTERS 1 LANYON QUAY BELFAST BT1 3LG | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
| AR01 | 29/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCLUSKEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCCLUSKEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCCLUSKEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANNE MC CLUSKEY / 01/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 29/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 29/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 29/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 29/11/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 371S(NI) | 29/11/04 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 371S(NI) | 29/11/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 29/11/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 29/11/01 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 29/11/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 29/11/99 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 179(NI) | RET BY CO PURCH OWN SHARS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| AC(NI) | 31/12/98 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 29/11/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/97 ANNUAL ACCTS | |
| 371S(NI) | 29/11/97 ANNUAL RETURN SHUTTLE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/12/96 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 29/11/96 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/95 ANNUAL ACCTS | |
| 371S(NI) | 29/11/95 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CONEXPO (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CONEXPO (NI) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | DAVID SHAW | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD |
Filed Financial Reports
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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 CONEXPO (NI) LIMITED
Intangible Assets
Patents
We have not found any records of CONEXPO (NI) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONEXPO (NI) LIMITED
Income
Government Income
We have not found government income sources for CONEXPO (NI) 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 (08990 - Other mining and quarrying n.e.c.) as CONEXPO (NI) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONEXPO (NI) 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.
Import/Export of Goods
Goods imported/exported by CONEXPO (NI) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | ||
| 25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | ||
| 25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | ||
| 25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | ||
| 25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | ||
| 25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | ||
| 25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | ||
| 25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | ||
| 25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | ||
| 25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | ||
| 25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONEXPO (NI) 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 CONEXPO (NI) 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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