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The Open Database Of The Corporate World

A.& S. DONALDSON (NORTHERN IRELAND) LIMITED

Company Number
NI009814
Status
Active
Incorporation Date
30 October 1973 (over 47 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr William Brown
Registered Address
  • 15 Ballinderry Road
  • Lisburn
  • BT28 2SA
  • Co Antrim
  • Northern Ireland
Industry Codes
  • 47.41: Retail sale of computers, peripheral units and software in specialised stores (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 47.41: Retail sale of computers, peripheral units and software in specialised stores (European Community NACE Rev 2)
  • 4741: Retail sale of computers, peripheral units, software and telecommunications equipment in specialized stores (UN ISIC Rev 4)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Company Addresses

SYSTEMS HOUSE, ENTERPRISE CRESCENT, LISBURN, COUNTY ANTRIM, BT28 2BH, United Kingdom

Official Register Entries

register id: Z8938740

Statements of control (by this company)

Date Description Mechanisms
2020-04-21 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 Mr William Brown controls United Kingdom flag A.& S. DONALDSON (NORTHERN IRELAND) LIMITED (United Kingdom, 30 Oct 1973- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-02-23 Annual Accounts Unaudited abridged accounts made up to 2020-09-30 details
2020-11-16 Give notice of PSC statements Notification of a person with significant control statement details
2020-11-11 Give notice ceasing to be an individual person with significant control Cessation of William Brown as a person with significant control on 2020-04-21 details
2020-11-11 Confirmation Statement Confirmation statement made on 2020-10-31 with updates details
2020-09-02 Change of registered office address Registered office address changed from 12 Enterprise Crescent Lisburn County Antrim BT28 2BP to 15 Ballinderry Road Lisburn Co Antrim BT28 2SA on 2020-09-02 details
2020-03-12 Annual Accounts Unaudited abridged accounts made up to 2019-09-30 details
2019-11-13 Confirmation Statement Confirmation statement made on 2019-10-31 with no updates details
2019-10-30 Registration of a charge Registration of charge NI0098140005, created on 2019-10-25 details
2019-02-12 Annual Accounts Unaudited abridged accounts made up to 2018-09-30 details
2018-11-12 Confirmation Statement Confirmation statement made on 2018-10-31 with no updates details
2018-02-19 Annual Accounts Unaudited abridged accounts made up to 2017-09-30 details
2017-11-06 Confirmation Statement Confirmation statement made on 2017-10-31 with no updates details
2017-03-01 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-01-18 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-19 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-03-23 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-11-24 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2014-02-14 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-01-23 Appointment of secretary Appointment of Mr Barry Marshall as a secretary on 2014-01-23 details

Industry codes

Code Description Code scheme
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details
62.09 Other information technology and computer service activities UK SIC Classification 2007 details
47.41 Retail sale of computers, peripheral units and software in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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