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Home > Northern Ireland > CARELLA LAMINATE SYSTEMS LTD.
Company Information for

CARELLA LAMINATE SYSTEMS LTD.

10-11 CAMPSIE INDUSTRIAL ESTATE, EGLINTON, CO DERRY, BT47 3XX,
Company Registration Number
NI022972
Private Limited Company
Active

Company Overview

About Carella Laminate Systems Ltd.
CARELLA LAMINATE SYSTEMS LTD. was founded on 1989-08-02 and has its registered office in Eglinton. The organisation's status is listed as "Active". Carella Laminate Systems Ltd. is a Private Limited Company registered in NORTHERN IRELAND 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
CARELLA LAMINATE SYSTEMS LTD.
 
Legal Registered Office
10-11 CAMPSIE INDUSTRIAL ESTATE
EGLINTON
CO DERRY
BT47 3XX
Other companies in BT47
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARELLA LAMINATE SYSTEMS LTD.
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Company Officers of CARELLA LAMINATE SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
SEAMUS PAUL HERON
Company Secretary 1989-08-02
REGINA PATRICIA HERON
Director 1989-08-02
SEAMUS PAUL HERON
Director 1989-08-02
PADDY VILLA
Director 2009-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY HERON
Director 1989-08-02 2013-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAMUS PAUL HERON J CAULFIELD & CO LTD Company Secretary 2000-08-02 CURRENT 2000-08-02 Active
SEAMUS PAUL HERON DC LETTINGS (NI) LTD Director 2015-04-15 CURRENT 2015-04-15 Active
SEAMUS PAUL HERON MANUFACTURING NORTHERN IRELAND Director 2009-09-23 CURRENT 2009-09-23 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
2023-10-05CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-01-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-02-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PADDY VILLA
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 11 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX
2018-11-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-25AR0131/07/15 ANNUAL RETURN FULL LIST
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-06AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0229720008
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HERON
2013-08-07AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-27AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-08-04AR0131/07/11 ANNUAL RETURN FULL LIST
2011-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-09-01AR0131/07/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PADDY VILLA / 06/04/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINA PATRICIA HERON / 06/04/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS PAUL HERON / 06/04/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HERON / 06/04/2010
2010-09-01CH03SECRETARY'S DETAILS CHNAGED FOR SEAMUS PAUL HERON on 2010-04-06
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-03-04AP01DIRECTOR APPOINTED PADDY VILLA
2009-08-01371S(NI)31/07/09 ANNUAL RETURN SHUTTLE
2009-03-01AC(NI)31/07/08 ANNUAL ACCTS
2008-07-29371S(NI)31/07/08 ANNUAL RETURN SHUTTLE
2008-05-28AC(NI)31/07/07 ANNUAL ACCTS
2007-08-02371S(NI)31/07/07 ANNUAL RETURN SHUTTLE
2007-05-15AC(NI)31/07/06 ANNUAL ACCTS
2006-09-29411A(NI)MORTGAGE SATISFACTION
2006-09-20411A(NI)MORTGAGE SATISFACTION
2006-08-18371S(NI)31/07/06 ANNUAL RETURN SHUTTLE
2006-06-14AC(NI)31/07/05 ANNUAL ACCTS
2005-12-20402R(NI)0000
2005-08-08371S(NI)31/07/05 ANNUAL RETURN SHUTTLE
2005-05-24AC(NI)31/07/04 ANNUAL ACCTS
2005-04-11402(NI)PARS RE MORTAGE
2004-08-03371S(NI)31/07/04 ANNUAL RETURN SHUTTLE
2004-06-15AC(NI)31/07/03 ANNUAL ACCTS
2004-03-24402(NI)PARS RE MORTAGE
2003-08-13371S(NI)31/07/03 ANNUAL RETURN SHUTTLE
2003-08-07AC(NI)31/07/02 ANNUAL ACCTS
2002-11-08371S(NI)31/07/02 ANNUAL RETURN SHUTTLE
2002-06-05AC(NI)31/07/01 ANNUAL ACCTS
2001-09-06AC(NI)31/07/00 ANNUAL ACCTS
2001-08-14371S(NI)31/07/01 ANNUAL RETURN SHUTTLE
2000-09-07371S(NI)31/07/00 ANNUAL RETURN SHUTTLE
2000-07-17AC(NI)31/07/99 ANNUAL ACCTS
1999-11-05402(NI)PARS RE MORTAGE
1999-09-21371S(NI)31/07/99 ANNUAL RETURN SHUTTLE
1999-06-02AC(NI)31/07/98 ANNUAL ACCTS
1998-08-05UDM+A(NI)UPDATED MEM AND ARTS
1998-08-04371S(NI)31/07/98 ANNUAL RETURN SHUTTLE
1998-07-10CNRES(NI)RESOLUTION TO CHANGE NAME
1998-06-02AC(NI)31/07/97 ANNUAL ACCTS
1998-03-07295(NI)CHANGE IN SIT REG ADD
1997-09-02371S(NI)31/07/97 ANNUAL RETURN SHUTTLE
1997-04-04AC(NI)31/07/96 ANNUAL ACCTS
1997-03-12296(NI)CHANGE OF DIRS/SEC
1996-11-06UDM+A(NI)UPDATED MEM AND ARTS
1996-09-12371S(NI)31/07/96 ANNUAL RETURN SHUTTLE
1996-06-03AC(NI)31/07/95 ANNUAL ACCTS
1996-02-19295(NI)CHANGE IN SIT REG ADD
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to CARELLA LAMINATE 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 CARELLA LAMINATE SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-06 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2005-12-20 Outstanding AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING 2005-04-11 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2004-03-16 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1999-10-18 Satisfied NORTHERN BANK LTD
MORTGAGE 1993-09-17 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 1990-07-20 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 1990-07-20 Satisfied NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CARELLA LAMINATE SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of CARELLA LAMINATE SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARELLA LAMINATE SYSTEMS LTD.
Trademarks
We have not found any records of CARELLA LAMINATE SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARELLA LAMINATE 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 (31010 - Manufacture of office and shop furniture) as CARELLA LAMINATE SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CARELLA LAMINATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARELLA LAMINATE 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 CARELLA LAMINATE 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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