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Company Information for

TRANSPORT SUPPLIES (N.I.) LIMITED

DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, CO ANTRIM, BT7 1SH,
Company Registration Number
NI029438
Private Limited Company
Active

Company Overview

About Transport Supplies (n.i.) Ltd
TRANSPORT SUPPLIES (N.I.) LIMITED was founded on 1995-04-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Transport Supplies (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
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
 
Filing Information
Company Number NI029438
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT SUPPLIES (N.I.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DNTCA LTD   CLEAVER BLACK LTD   LJM ACCOUNTS LTD
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Company Officers of TRANSPORT SUPPLIES (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN HAMILL
Director 2009-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE COURTNEY
Company Secretary 2008-02-28 2013-07-19
WILLIAM MCFARLAND
Director 2008-04-01 2013-07-19
WILLIAM JAMES COURTNEY
Director 1995-04-11 2013-06-10
MARGARET COURTNEY
Company Secretary 2005-02-28 2008-02-28
GARETH COURTNEY
Director 2000-06-01 2008-02-28
MARGARET COURTNEY
Director 2003-03-24 2008-02-28
THOMAS GOURLEY
Director 2000-06-01 2008-01-21
PAUL RONALD SISTERN
Director 2001-04-01 2006-06-01
KENNETH HERON
Company Secretary 1995-04-11 2006-02-28
KENNETH HERON
Director 1995-04-11 2006-02-28
PAUL STEPHEN OWENS
Director 2001-04-01 2004-03-10
ALISON JANE COURTNEY
Director 2000-01-01 2003-03-24
DOLORES CATHERINE COURTNEY
Director 2000-01-01 2003-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HAMILL APEA TRUCK & TRAILER PARTS LTD Director 2013-05-31 CURRENT 2013-05-31 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
2023-06-14Unaudited abridged accounts made up to 2022-12-31
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-27REGISTRATION OF A CHARGE / CHARGE CODE NI0294380003
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-05PSC07CESSATION OF TRANSPORT SUPPLIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-02-26PSC05Change of details for Apea Truck & Trailer Parts Ltd as a person with significant control on 2021-02-23
2021-02-26PSC02Notification of Apea Truck & Trailer Parts Ltd as a person with significant control on 2020-09-02
2021-02-26PSC07CESSATION OF ADRIAN HAMILL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18PSC02Notification of Transport Supplies Holdings Limited as a person with significant control on 2016-04-06
2020-09-17RP04CS01
2020-09-07RP04AR01Second filing of the annual return made up to 2014-04-11
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-12AR0111/04/16 ANNUAL RETURN FULL LIST
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-22AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-07AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-09RES01ADOPT ARTICLES 09/08/13
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COURTNEY
2013-07-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE COURTNEY
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCFARLAND
2013-04-22AR0111/04/13 ANNUAL RETURN FULL LIST
2012-06-29AR0111/04/12 ANNUAL RETURN FULL LIST
2012-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-13AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-13CH01Director's details changed for Mr William James Courtney on 2011-04-11
2011-04-13CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE COURTNEY on 2011-04-11
2010-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0111/04/10 FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM DAWSON NANGLE TUMILTY ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCFARLAND / 10/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAMILL / 10/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES COURTNEY / 10/04/2010
2010-04-23SH0124/03/10 STATEMENT OF CAPITAL GBP 10000
2010-03-15AR0111/04/09 FULL LIST
2010-03-15MEM/ARTSARTICLES OF ASSOCIATION
2010-03-15SH02SUB-DIVISION 18/03/03
2009-03-30RES(NI)SPECIAL/EXTRA RESOLUTION
2009-03-30296(NI)CHANGE OF DIRS/SEC
2009-03-30UDART(NI)UPDATED ARTICLES
2009-03-25402(NI)PARS RE MORTAGE
2009-03-01SD(NI)STATUTORY DECLARATION
2009-02-28AC(NI)31/12/08 ANNUAL ACCTS
2008-11-03AC(NI)31/12/07 ANNUAL ACCTS
2008-06-06371S(NI)11/04/08 ANNUAL RETURN SHUTTLE
2008-04-16296(NI)CHANGE OF DIRS/SEC
2008-03-20296(NI)CHANGE OF DIRS/SEC
2008-03-20296(NI)CHANGE OF DIRS/SEC
2008-03-20296(NI)CHANGE OF DIRS/SEC
2008-02-26296(NI)CHANGE OF DIRS/SEC
2007-11-20AC(NI)31/12/06 ANNUAL ACCTS
2007-07-23371S(NI)11/04/07 ANNUAL RETURN SHUTTLE
2007-06-05295(NI)CHANGE IN SIT REG ADD
2007-06-05296(NI)CHANGE OF DIRS/SEC
2006-11-08AC(NI)31/12/05 ANNUAL ACCTS
2006-07-05371S(NI)11/04/06 ANNUAL RETURN SHUTTLE
2006-06-20296(NI)CHANGE OF DIRS/SEC
2006-06-20296(NI)CHANGE OF DIRS/SEC
2005-11-24AC(NI)31/12/04 ANNUAL ACCTS
2005-08-13295(NI)CHANGE IN SIT REG ADD
2004-05-13371S(NI)11/04/04 ANNUAL RETURN SHUTTLE
2004-05-07AC(NI)31/12/03 ANNUAL ACCTS
2004-05-05296(NI)CHANGE OF DIRS/SEC
2003-10-13296(NI)CHANGE OF DIRS/SEC
2003-10-13296(NI)CHANGE OF DIRS/SEC
2003-10-13G98-2(NI)RETURN OF ALLOT OF SHARES
2003-10-13RES(NI)SPECIAL/EXTRA RESOLUTION
2003-08-07402(NI)PARS RE MORTAGE
2003-07-17AC(NI)31/12/02 ANNUAL ACCTS
2003-05-28371S(NI)11/04/03 ANNUAL RETURN SHUTTLE
2002-10-31AC(NI)31/12/01 ANNUAL ACCTS
2002-05-14371S(NI)11/04/02 ANNUAL RETURN SHUTTLE
2001-11-06AC(NI)31/12/00 ANNUAL ACCTS
2001-10-20UDM+A(NI)UPDATED MEM AND ARTS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT SUPPLIES (N.I.) LIMITED 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 TRANSPORT SUPPLIES (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-03-25 Outstanding TRANSPORT SUPPLIES HOLDINGS LIMITED
MORTGAGE OR CHARGE 2003-08-07 Outstanding BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRANSPORT SUPPLIES (N.I.) LIMITED

Intangible Assets
Patents
We have not found any records of TRANSPORT SUPPLIES (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT SUPPLIES (N.I.) LIMITED
Trademarks
We have not found any records of TRANSPORT SUPPLIES (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT SUPPLIES (N.I.) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as TRANSPORT SUPPLIES (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT SUPPLIES (N.I.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPORT SUPPLIES (N.I.) 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 TRANSPORT SUPPLIES (N.I.) 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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