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Company Information for

DRUMBEARN LIMITED

12 TORRENT BUSINESS PARK, DUNGANNON, BT70 3BF,
Company Registration Number
NI054292
Private Limited Company
Active

Company Overview

About Drumbearn Ltd
DRUMBEARN LIMITED was founded on 2005-03-12 and has its registered office in Dungannon. The organisation's status is listed as "Active". Drumbearn Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRUMBEARN LIMITED
 
Legal Registered Office
12 TORRENT BUSINESS PARK
DUNGANNON
BT70 3BF
Other companies in BT70
 
Filing Information
Company Number NI054292
Company ID Number NI054292
Date formed 2005-03-12
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 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRUMBEARN LIMITED
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Company Officers of DRUMBEARN LIMITED

Current Directors
Officer Role Date Appointed
OLIVE MCCLUGGAGE
 Company Secretary 2005-04-22
OLIVE BRONAGH MCCLUGGAGE
 Director 2005-04-22
MARTIN TERENCE O'NEILL
 Director 2005-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2005-03-12 2005-04-22
CS DIRECTOR SERVICES LIMITED
 Director 2005-03-12 2005-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVE MCCLUGGAGE PELVOUX LIMITED Company Secretary 2006-03-22 CURRENT 1999-04-16 Active
OLIVE MCCLUGGAGE DELUXELARGE LIMITED Company Secretary 2003-07-01 CURRENT 1994-04-12 Active - Proposal to Strike off
OLIVE BRONAGH MCCLUGGAGE GULLION DEVELOPMENTS LIMITED Director 2017-01-10 CURRENT 2011-03-07 Active
OLIVE BRONAGH MCCLUGGAGE PELVOUX LIMITED Director 2006-03-22 CURRENT 1999-04-16 Active
OLIVE BRONAGH MCCLUGGAGE DELUXELARGE LIMITED Director 2003-10-21 CURRENT 1994-04-12 Active - Proposal to Strike off
MARTIN TERENCE O'NEILL DAWSON MANUFACTURING & ENGINEERING LTD Director 2017-11-07 CURRENT 2007-03-05 Active
MARTIN TERENCE O'NEILL MADAME CARLE LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARTIN TERENCE O'NEILL NEVACHE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
MARTIN TERENCE O'NEILL MONT BRISON LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
MARTIN TERENCE O'NEILL AGHLA MORE LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
MARTIN TERENCE O'NEILL STRICKLAND IRELAND LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
MARTIN TERENCE O'NEILL TOUBKAL LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
MARTIN TERENCE O'NEILL DELUXELARGE LIMITED Director 2011-07-15 CURRENT 1994-04-12 Active - Proposal to Strike off
MARTIN TERENCE O'NEILL TOGHER ESTATES LIMITED Director 2011-01-01 CURRENT 1999-12-30 Active
MARTIN TERENCE O'NEILL TULLYMORE LIMITED Director 2010-12-21 CURRENT 2010-11-01 Active
MARTIN TERENCE O'NEILL ACKER DEVELOPMENTS LIMITED Director 2010-02-17 CURRENT 1994-03-15 Active
MARTIN TERENCE O'NEILL ENTERPRISE STATIONERY LIMITED Director 2009-05-07 CURRENT 1982-09-16 Active
MARTIN TERENCE O'NEILL PLUMBRIDGE LIMITED Director 2009-04-21 CURRENT 2009-03-30 Active
MARTIN TERENCE O'NEILL AGHAREANY LIMITED Director 2006-08-03 CURRENT 2006-07-18 Active
MARTIN TERENCE O'NEILL STRICKLAND INTERNATIONAL LIMITED Director 2006-07-27 CURRENT 2006-07-18 Active
MARTIN TERENCE O'NEILL PELVOUX LIMITED Director 2006-03-22 CURRENT 1999-04-16 Active
MARTIN TERENCE O'NEILL TULLYLEEK LIMITED Director 2002-09-30 CURRENT 2002-09-30 Active
MARTIN TERENCE O'NEILL ANNAGHBEG LIMITED Director 1976-02-15 CURRENT 2005-03-22 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
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-22APPOINTMENT TERMINATED, DIRECTOR ANGELA O'NEILL
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 12 Torrent Business Centre Donaghmore Co.Tyrone BT70 2UD
2021-11-05AP01DIRECTOR APPOINTED MRS MARY CATHERINE TURKINGTON
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-08AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-12AP01DIRECTOR APPOINTED MRS ANGELA O'NEILL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-22AR0112/03/16 FULL LIST
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE MCCLUGGAGE / 01/03/2016
2016-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS OLIVE MCCLUGGAGE / 01/03/2016
2016-03-22AR0112/03/16 FULL LIST
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE MCCLUGGAGE / 01/03/2016
2016-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS OLIVE MCCLUGGAGE / 01/03/2016
2016-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-08AR0112/03/15 ANNUAL RETURN FULL LIST
2014-06-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-14AR0112/03/14 ANNUAL RETURN FULL LIST
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0112/03/13 ANNUAL RETURN FULL LIST
2012-05-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0112/03/12 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0112/03/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0112/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O'NEILL / 01/12/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MCCLUGGAGE / 01/12/2009
2009-08-02AC(NI)30/09/08 annual accts
2009-03-24371S(NI)12/03/09 ANNUAL RETURN SHUTTLE
2009-02-03233(NI)CHANGE OF ARD
2008-07-1698-2(NI)RETURN OF ALLOT OF SHARES
2008-03-13371S(NI)12/03/08 ANNUAL RETURN SHUTTLE
2007-05-25AC(NI)31/03/07 ANNUAL ACCTS
2007-05-22402(NI)PARS RE MORTAGE
2007-03-14371S(NI)12/03/07 ANNUAL RETURN SHUTTLE
2007-01-18AC(NI)31/03/06 ANNUAL ACCTS
2006-04-12371S(NI)12/03/06 ANNUAL RETURN SHUTTLE
2005-05-07295(NI)CHANGE IN SIT REG ADD
2005-05-07296(NI)CHANGE OF DIRS/SEC
2005-05-07296(NI)CHANGE OF DIRS/SEC
2005-05-0798-2(NI)RETURN OF ALLOT OF SHARES
2005-04-22RES(NI)SPECIAL/EXTRA RESOLUTION
2005-04-22UDM+A(NI)UPDATED MEM AND ARTS
2005-04-20CERTC(NI)CERT CHANGE
2005-04-20CNRES(NI)RESOLUTION TO CHANGE NAME
2005-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DRUMBEARN 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 DRUMBEARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-22 Satisfied ULSTER BANK IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 DRUMBEARN LIMITED

Intangible Assets
Patents
We have not found any records of DRUMBEARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRUMBEARN LIMITED
Trademarks
We have not found any records of DRUMBEARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRUMBEARN 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 (64999 - Financial intermediation not elsewhere classified) as DRUMBEARN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DRUMBEARN 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 DRUMBEARN 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 DRUMBEARN 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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    Other companies at postcode BT70 3BF