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Company Information for

C.W.S (NI) LTD

UNIT 5, 67 COALISLAND ROAD, DUNGANNON, CO TYRONE, BT71 6LA,
Company Registration Number
NI618409
Private Limited Company
Active

Company Overview

About C.w.s (ni) Ltd
C.W.S (NI) LTD was founded on 2013-05-14 and has its registered office in Dungannon. The organisation's status is listed as "Active". C.w.s (ni) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.W.S (NI) LTD
 
Legal Registered Office
UNIT 5
67 COALISLAND ROAD
DUNGANNON
CO TYRONE
BT71 6LA
Other companies in BT71
 
Filing Information
Company Number NI618409
Company ID Number NI618409
Date formed 2013-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863546207  
Last Datalog update: 2024-06-07 10:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.W.S (NI) LTD
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Company Officers of C.W.S (NI) LTD

Current Directors
Officer Role Date Appointed
MATTHEW BARKER
 Director 2013-05-14
NIALL MALLAGHAN
 Director 2013-05-14
THERESA PARKER
 Director 2013-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL MALLAGHAN MALLAGHAN AIRPORT BUS COMPANY LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
NIALL MALLAGHAN EDEN (NI) LIMITED Director 2006-11-14 CURRENT 2006-04-06 Active
NIALL MALLAGHAN MALLAGHAN (HOLDINGS) LIMITED Director 2006-07-19 CURRENT 2006-06-07 Active
NIALL MALLAGHAN GSE HIRE & REFURB LIMITED Director 2003-09-25 CURRENT 1978-09-15 Active
THERESA PARKER GLENBEG LIMITED Director 2014-03-25 CURRENT 2014-03-25 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
2024-03-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CH01Director's details changed for Mrs Theresa Parker on 2019-07-10
2020-07-23CH01Director's details changed for Mr Niall Mallaghan on 2020-06-09
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6184090001
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-21AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-15AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-19AR0114/05/14 ANNUAL RETURN FULL LIST
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 6184090001
2013-05-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to C.W.S (NI) 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 C.W.S (NI) LTD
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
2013-07-04 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-05-31

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 C.W.S (NI) LTD

Intangible Assets
Patents
We have not found any records of C.W.S (NI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.W.S (NI) LTD
Trademarks
We have not found any records of C.W.S (NI) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.W.S (NI) 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 (27120 - Manufacture of electricity distribution and control apparatus) as C.W.S (NI) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C.W.S (NI) 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 C.W.S (NI) LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085414010Light-emitting diodes, incl. laser diodes
2015-04-0185258030Digital cameras
2015-04-0085258030Digital cameras
2013-10-0184791000Machinery for public works, building or the like, n.e.s.
2013-07-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

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 C.W.S (NI) 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 C.W.S (NI) 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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    Other companies at postcode BT71 6LA