Active
Company Information for TRANSPORT SUPPLIES (N.I.) LIMITED
DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, CO ANTRIM, BT7 1SH,
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Company Registration Number
NI029438
Private Limited Company
Active |
Company Name | |
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TRANSPORT SUPPLIES (N.I.) LIMITED | |
Legal Registered Office | |
DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST CO ANTRIM BT7 1SH Other companies in BT7 | |
Company Number | NI029438 | |
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Company ID Number | NI029438 | |
Date formed | 1995-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-05 19:56:42 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN HAMILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE COURTNEY |
Company Secretary | ||
WILLIAM MCFARLAND |
Director | ||
WILLIAM JAMES COURTNEY |
Director | ||
MARGARET COURTNEY |
Company Secretary | ||
GARETH COURTNEY |
Director | ||
MARGARET COURTNEY |
Director | ||
THOMAS GOURLEY |
Director | ||
PAUL RONALD SISTERN |
Director | ||
KENNETH HERON |
Company Secretary | ||
KENNETH HERON |
Director | ||
PAUL STEPHEN OWENS |
Director | ||
ALISON JANE COURTNEY |
Director | ||
DOLORES CATHERINE COURTNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APEA TRUCK & TRAILER PARTS LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0294380003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC07 | CESSATION OF TRANSPORT SUPPLIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
PSC05 | Change of details for Apea Truck & Trailer Parts Ltd as a person with significant control on 2021-02-23 | |
PSC02 | Notification of Apea Truck & Trailer Parts Ltd as a person with significant control on 2020-09-02 | |
PSC07 | CESSATION OF ADRIAN HAMILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Transport Supplies Holdings Limited as a person with significant control on 2016-04-06 | |
RP04CS01 | ||
RP04AR01 | Second filing of the annual return made up to 2014-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 09/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COURTNEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE COURTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCFARLAND | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William James Courtney on 2011-04-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE COURTNEY on 2011-04-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM DAWSON NANGLE TUMILTY ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCFARLAND / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAMILL / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES COURTNEY / 10/04/2010 | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 11/04/09 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 18/03/03 | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
UDART(NI) | UPDATED ARTICLES | |
402(NI) | PARS RE MORTAGE | |
SD(NI) | STATUTORY DECLARATION | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 11/04/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 11/04/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 11/04/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 11/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 11/04/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 11/04/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | TRANSPORT SUPPLIES HOLDINGS LIMITED | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND |
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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 TRANSPORT SUPPLIES (N.I.) LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as TRANSPORT SUPPLIES (N.I.) 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. |