Active
Company Information for CARELLA LAMINATE SYSTEMS LTD.
10-11 CAMPSIE INDUSTRIAL ESTATE, EGLINTON, CO DERRY, BT47 3XX,
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Company Registration Number
NI022972
Private Limited Company
Active |
Company Name | |
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CARELLA LAMINATE SYSTEMS LTD. | |
Legal Registered Office | |
10-11 CAMPSIE INDUSTRIAL ESTATE EGLINTON CO DERRY BT47 3XX Other companies in BT47 | |
Company Number | NI022972 | |
---|---|---|
Company ID Number | NI022972 | |
Date formed | 1989-08-02 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB311116523 |
Last Datalog update: | 2023-12-07 03:20:41 |
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Officer | Role | Date Appointed |
---|---|---|
SEAMUS PAUL HERON |
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REGINA PATRICIA HERON |
||
SEAMUS PAUL HERON |
||
PADDY VILLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA MARY HERON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J CAULFIELD & CO LTD | Company Secretary | 2000-08-02 | CURRENT | 2000-08-02 | Active | |
DC LETTINGS (NI) LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
MANUFACTURING NORTHERN IRELAND | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADDY VILLA | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 11 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0229720008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HERON | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PADDY VILLA / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA PATRICIA HERON / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS PAUL HERON / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HERON / 06/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SEAMUS PAUL HERON on 2010-04-06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED PADDY VILLA | |
371S(NI) | 31/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
371S(NI) | 31/07/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
371S(NI) | 31/07/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 31/07/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
402R(NI) | 0000 | |
371S(NI) | 31/07/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/07/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/07/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
371S(NI) | 31/07/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
AC(NI) | 31/07/00 ANNUAL ACCTS | |
371S(NI) | 31/07/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/07/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/99 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/07/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/98 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 31/07/98 ANNUAL RETURN SHUTTLE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
AC(NI) | 31/07/97 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/07/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/96 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 31/07/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/95 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED |
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 CARELLA LAMINATE SYSTEMS LTD.
The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as CARELLA LAMINATE SYSTEMS LTD. 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. |