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Home > Northern Ireland > OMAGH ALUMINIUM SYSTEMS LTD
Company Information for

OMAGH ALUMINIUM SYSTEMS LTD

UNIT 1, GORTRUSH INDUSTRIAL ESTATE, OMAGH, CO TYRONE, BT78 5EJ,
Company Registration Number
NI046751
Private Limited Company
Active

Company Overview

About Omagh Aluminium Systems Ltd
OMAGH ALUMINIUM SYSTEMS LTD was founded on 2003-06-04 and has its registered office in Omagh. The organisation's status is listed as "Active". Omagh Aluminium Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OMAGH ALUMINIUM SYSTEMS LTD
 
Legal Registered Office
UNIT 1
GORTRUSH INDUSTRIAL ESTATE
OMAGH
CO TYRONE
BT78 5EJ
Other companies in BT78
 
Filing Information
Company Number NI046751
Company ID Number NI046751
Date formed 2003-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB820966323  
Last Datalog update: 2024-03-06 20:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMAGH ALUMINIUM SYSTEMS LTD
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Company Officers of OMAGH ALUMINIUM SYSTEMS LTD

Current Directors
Officer Role Date Appointed
EILIS TERESA DONNELLY
 Company Secretary 2005-07-01
BRENDAN LOUGHRAN
 Director 2005-07-01
DERMOT MICHAEL LOUGHRAN
 Director 2005-07-01
ENDA MARTIN LOUGHRAN
 Director 2005-07-01
EUNAN JOSEPH LOUGHRAN
 Director 2003-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUGHRAN
 Company Secretary 2003-06-04 2006-07-01
KAREN LOUGHRAN
 Director 2003-06-28 2006-07-01
MALCOLM JOSEPH HARRISON
 Director 2003-06-04 2003-06-28
DOROTHY MAY KANE
 Director 2003-06-04 2003-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILIS TERESA DONNELLY PROSPECT INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2003-05-27 Active
EILIS TERESA DONNELLY BRENDAN LOUGHRAN & SONS LTD Company Secretary 2005-01-01 CURRENT 2003-06-04 Active
BRENDAN LOUGHRAN BLS HOLDINGS LTD Director 2017-10-05 CURRENT 2017-10-05 Active
BRENDAN LOUGHRAN B.E.E.E.D PVC SYSTEMS LTD Director 2017-05-16 CURRENT 2017-05-16 Active
BRENDAN LOUGHRAN PROSPECT INVESTMENTS LIMITED Director 2004-12-01 CURRENT 2003-05-27 Active
BRENDAN LOUGHRAN BRENDAN LOUGHRAN & SONS LTD Director 2003-06-28 CURRENT 2003-06-04 Active
DERMOT MICHAEL LOUGHRAN BLS HOLDINGS LTD Director 2017-10-05 CURRENT 2017-10-05 Active
DERMOT MICHAEL LOUGHRAN B.E.E.E.D PVC SYSTEMS LTD Director 2017-05-16 CURRENT 2017-05-16 Active
DERMOT MICHAEL LOUGHRAN BRENDAN LOUGHRAN & SONS LTD Director 2003-06-28 CURRENT 2003-06-04 Active
DERMOT MICHAEL LOUGHRAN PROSPECT INVESTMENTS LIMITED Director 2003-06-27 CURRENT 2003-05-27 Active
ENDA MARTIN LOUGHRAN BLS HOLDINGS LTD Director 2017-10-05 CURRENT 2017-10-05 Active
ENDA MARTIN LOUGHRAN B.E.E.E.D PVC SYSTEMS LTD Director 2017-05-16 CURRENT 2017-05-16 Active
ENDA MARTIN LOUGHRAN PROSPECT INVESTMENTS LIMITED Director 2004-12-01 CURRENT 2003-05-27 Active
ENDA MARTIN LOUGHRAN BRENDAN LOUGHRAN & SONS LTD Director 2003-06-28 CURRENT 2003-06-04 Active
EUNAN JOSEPH LOUGHRAN BLS HOLDINGS LTD Director 2017-10-05 CURRENT 2017-10-05 Active
EUNAN JOSEPH LOUGHRAN B.E.E.E.D PVC SYSTEMS LTD Director 2017-05-16 CURRENT 2017-05-16 Active
EUNAN JOSEPH LOUGHRAN PROSPECT INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2003-05-27 Active
EUNAN JOSEPH LOUGHRAN BRENDAN LOUGHRAN & SONS LTD Director 2003-06-27 CURRENT 2003-06-04 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
2024-02-07REGISTRATION OF A CHARGE / CHARGE CODE NI0467510002
2023-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-19Withdrawal of a person with significant control statement on 2022-01-19
2022-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUNAN LOUGHRAN
2022-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUNAN LOUGHRAN
2022-01-19PSC09Withdrawal of a person with significant control statement on 2022-01-19
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-10-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA MARTIN LOUGHRAN / 13/12/2017
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN LOUGHRAN / 13/12/2017
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUNAN JOSEPH LOUGHRAN / 13/12/2017
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0104/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07AA01Previous accounting period extended from 30/12/14 TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0104/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0104/06/14 ANNUAL RETURN FULL LIST
2013-10-01AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0104/06/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0104/06/12 ANNUAL RETURN FULL LIST
2011-10-04AA30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0104/06/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0104/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ENDA LOUGHRAN / 04/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EUNAN LOUGHRAN / 04/06/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / EILIS DONNELLY / 04/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT LOUGHRAN / 04/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LOUGHRAN / 04/06/2010
2009-11-15AA30/12/08 TOTAL EXEMPTION SMALL
2009-07-03371S(NI)04/06/09 ANNUAL RETURN SHUTTLE
2008-11-07AC(NI)30/12/07 ANNUAL ACCTS
2008-06-19371S(NI)04/06/08 ANNUAL RETURN SHUTTLE
2008-03-11371SR(NI)04/06/05
2008-02-10UDM+A(NI)UPDATED MEM AND ARTS
2008-01-23371S(NI)04/06/05 ANNUAL RETURN SHUTTLE
2008-01-23CERTC(NI)CERT CHANGE
2008-01-23CNR-D(NI)CHNG NAME RES FEE WAIVED
2007-11-09AC(NI)30/12/06 ANNUAL ACCTS
2007-06-27371S(NI)04/06/07 ANNUAL RETURN SHUTTLE
2007-02-14296(NI)CHANGE OF DIRS/SEC
2007-02-14296(NI)CHANGE OF DIRS/SEC
2007-02-14296(NI)CHANGE OF DIRS/SEC
2007-02-14296(NI)CHANGE OF DIRS/SEC
2007-01-02233(NI)CHANGE OF ARD
2006-08-01371S(NI)04/06/06 ANNUAL RETURN SHUTTLE
2006-08-01371S(NI)04/06/04 ANNUAL RETURN SHUTTLE
2006-05-09AC(NI)30/06/05 ANNUAL ACCTS
2006-04-05402(NI)PARS RE MORTAGE
2005-04-15AC(NI)30/06/04 ANNUAL ACCTS
2003-09-24G98-2(NI)RETURN OF ALLOT OF SHARES
2003-07-23UDM+A(NI)UPDATED MEM AND ARTS
2003-07-23RES(NI)SPECIAL/EXTRA RESOLUTION
2003-07-23296(NI)CHANGE OF DIRS/SEC
2003-07-23133(NI)NOT OF INCR IN NOM CAP
2003-07-23295(NI)CHANGE IN SIT REG ADD
2003-07-04CNRES(NI)RESOLUTION TO CHANGE NAME
2003-06-04G21(NI)PARS RE DIRS/SIT REG OFF
2003-06-04G23(NI)DECLN COMPLNCE REG NEW CO
2003-06-04ARTS(NI)ARTICLES
2003-06-04MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to OMAGH ALUMINIUM SYSTEMS LTD 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 OMAGH ALUMINIUM SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-05 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 OMAGH ALUMINIUM SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of OMAGH ALUMINIUM SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMAGH ALUMINIUM SYSTEMS LTD
Trademarks
We have not found any records of OMAGH ALUMINIUM SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMAGH ALUMINIUM SYSTEMS LTD. 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 (25120 - Manufacture of doors and windows of metal) as OMAGH ALUMINIUM SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OMAGH ALUMINIUM SYSTEMS LTD 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 OMAGH ALUMINIUM SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0039261000Office or school supplies, of plastics, n.e.s.
2018-03-0061042300Women's or girls' ensembles of synthetic fibres, knitted or crocheted (excl. ski ensembles and swimwear)
2018-03-0061042300Women's or girls' ensembles of synthetic fibres, knitted or crocheted (excl. ski ensembles and swimwear)

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 OMAGH ALUMINIUM SYSTEMS LTD 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 OMAGH ALUMINIUM SYSTEMS LTD 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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