Ardboe Manufacturing Company Limited in Ardboe DUNGANNON

Ardboe Manufacturing Company Limited DUNGANNON

Founded in 1967, Ardboe Manufacturing Company, classified under reg no. NI006923 is an active company. Currently registered at Killygonland BT71 5AX, Dungannon the company has been in the business for fifty seven years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Shauna F. and Brian F.. In addition one secretary - Brian F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maura F. who worked with the the company until 6 June 2011.

This company operates within the BT71 5AX postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1127247 . It is located at 137 Mullanahoe Road, Dungannon with a total of 2 cars.

Ardboe Manufacturing Company Limited Address / Contact

Office Address	Killygonland
Office Address2	Ardboe
Town	Dungannon
Post code	BT71 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI006923
Date of Incorporation	Wed, 19th Apr 1967
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	31st July
Company age	57 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Shauna F.

Position: Director

Appointed: 27 March 2018

Brian F.

Position: Director

Appointed: 06 June 2011

Brian F.

Position: Secretary

Appointed: 06 June 2011

Maura F.

Position: Director

Appointed: 19 April 1967

Resigned: 27 March 2018

Maura F.

Position: Secretary

Appointed: 19 April 1967

Resigned: 06 June 2011

Patrick F.

Position: Director

Appointed: 19 April 1967

Resigned: 27 March 2018

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is Brian F. This PSC and has 25-50% shares. Another entity in the PSC register is Brina Holdings Ltd that put Dungannon, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Shauna F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Brina Holdings Ltd

137 Mullinahoe Road, Dungannon, Co Tyrone, BT71 5AX, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Belfast, Northern Ireland Companies Registry
Registration number	Ni649606
Notified on	27 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shauna F.

Notified on	27 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Patrick F.

Notified on	6 April 2016
Ceased on	27 March 2018
Nature of control:	50,01-75% shares

Maura F.

Notified on	6 April 2016
Ceased on	27 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	659 290	351 474	171 569	178 687
Current Assets	2 935 104	3 023 786	3 144 652	3 121 809
Debtors	2 002 408	2 390 003	2 676 315	2 677 198
Net Assets Liabilities	2 666 933	2 799 443	2 862 943	2 903 704
Property Plant Equipment	752 963	661 665	577 769	507 306
Total Inventories	273 406	245 906	296 768	265 924

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 080 926	1 188 420	1 284 250	1 315 605
Average Number Employees During Period	27	27	26	26
Creditors	311 478	298 652	407 183	406 622
Depreciation Rate Used For Property Plant Equipment		15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 015	60 908
Disposals Property Plant Equipment			2 536	72 916
Fixed Assets	752 963	661 665	577 769	507 306
Increase From Depreciation Charge For Year Property Plant Equipment		107 496	96 845	92 263
Net Current Assets Liabilities	2 623 626	2 725 134	2 737 469	2 715 187
Property Plant Equipment Gross Cost	1 833 888	1 850 086	1 862 019	1 822 911
Provisions For Liabilities Balance Sheet Subtotal	78 572	68 340	59 264	69 396
Total Additions Including From Business Combinations Property Plant Equipment		16 199	14 469	33 808
Total Assets Less Current Liabilities	3 376 589	3 386 799	3 315 238	3 222 493

Transport Operator Data

137 Mullanahoe Road
City	Dungannon
Post code	BT71 5AX
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 15th, February 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 15th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 23rd, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 13th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 8th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 23rd, November 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 2nd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2015 filed on: 28th, October 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 28th October 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 20th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd October 2014 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 3rd October 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 21st, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd October 2013 filed on: 4th, October 2013	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 4th October 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 28th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012 filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd October 2011 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 27th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd October 2010 filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2009 filed on: 22nd, February 2010	annual return	Free Download (5 pages)
AC(NI)	31/07/08 annual accts filed on: 7th, June 2009	accounts	Free Download (6 pages)
371S(NI)	03/10/08 annual return shuttle filed on: 29th, October 2008	annual return	Free Download (6 pages)
AC(NI)	31/07/07 annual accts filed on: 12th, June 2008	accounts	Free Download (6 pages)
371S(NI)	03/10/07 annual return shuttle filed on: 15th, November 2007	annual return	Free Download (6 pages)
AC(NI)	31/07/06 annual accts filed on: 4th, June 2007	accounts	Free Download (6 pages)
371S(NI)	03/10/06 annual return shuttle filed on: 21st, December 2006	annual return	Free Download (6 pages)
AC(NI)	31/07/05 annual accts filed on: 6th, June 2006	accounts	Free Download (6 pages)
371S(NI)	03/10/05 annual return shuttle filed on: 24th, October 2005	annual return	Free Download (6 pages)
AC(NI)	31/07/04 annual accts filed on: 25th, March 2005	accounts	Free Download (6 pages)
371S(NI)	03/10/04 annual return shuttle filed on: 12th, October 2004	annual return	Free Download (6 pages)
AC(NI)	31/07/03 annual accts filed on: 20th, May 2004	accounts	Free Download (17 pages)
371S(NI)	03/10/03 annual return shuttle filed on: 13th, October 2003	annual return	Free Download (4 pages)
AC(NI)	31/07/02 annual accts filed on: 10th, June 2003	accounts	Free Download (17 pages)
371S(NI)	03/10/02 annual return shuttle filed on: 30th, September 2002	annual return	Free Download (4 pages)
371S(NI)	03/10/01 annual return shuttle filed on: 30th, September 2002	annual return	Free Download (4 pages)
AC(NI)	31/07/01 annual accts filed on: 10th, April 2002	accounts	Free Download (17 pages)
AC(NI)	31/07/00 annual accts filed on: 2nd, April 2001	accounts	Free Download (18 pages)
371S(NI)	03/10/00 annual return shuttle filed on: 2nd, October 2000	annual return	Free Download (4 pages)
AC(NI)	31/07/99 annual accts filed on: 28th, March 2000	accounts	Free Download (19 pages)
371S(NI)	03/10/99 annual return shuttle filed on: 11th, October 1999	annual return
AC(NI)	31/07/98 annual accts filed on: 27th, May 1999	accounts
371S(NI)	03/10/98 annual return shuttle filed on: 8th, October 1998	annual return
AC(NI)	31/07/97 annual accts filed on: 8th, April 1998	accounts
371S(NI)	03/10/97 annual return shuttle filed on: 9th, December 1997	annual return
AC(NI)	31/07/96 annual accts filed on: 25th, January 1997	accounts
371S(NI)	03/10/96 annual return shuttle filed on: 4th, December 1996	annual return
AC(NI)	31/07/95 annual accts filed on: 31st, March 1996	accounts
371S(NI)	03/10/95 annual return shuttle filed on: 17th, November 1995	annual return
AC(NI)	31/07/94 annual accts filed on: 29th, December 1994	accounts
371S(NI)	03/10/94 annual return shuttle filed on: 26th, November 1994	annual return
AC(NI)	31/07/93 annual accts filed on: 3rd, June 1994	accounts
371S(NI)	03/10/93 annual return shuttle filed on: 14th, October 1993	annual return
AC(NI)	31/07/92 annual accts filed on: 5th, May 1993	accounts
371A(NI)	03/10/92 annual return form filed on: 11th, November 1992	annual return	Free Download (3 pages)
AC(NI)	31/07/91 annual accts filed on: 10th, December 1991	accounts
AR(NI)	03/10/91 annual return filed on: 10th, December 1991	annual return
AC(NI)	31/07/90 annual accts filed on: 15th, November 1990	accounts
AR(NI)	03/10/90 annual return filed on: 17th, October 1990	annual return
AR(NI)	31/12/89 annual return filed on: 5th, April 1990	annual return
AC(NI)	31/07/89 annual accts filed on: 9th, November 1989	accounts
AR(NI)	31/12/88 annual return filed on: 1st, April 1989	annual return
AC(NI)	31/07/87 annual accts filed on: 25th, May 1988	accounts
AR(NI)	31/12/87 annual return filed on: 23rd, May 1988	annual return
AC(NI)	31/07/86 annual accts filed on: 22nd, October 1987	accounts
AR(NI)	31/12/86 annual return filed on: 18th, June 1987	annual return
AR(NI)	31/12/85 annual return filed on: 13th, May 1986	annual return
AR(NI)	31/12/84 annual return filed on: 13th, May 1986	annual return
AC(NI)	31/07/84 annual accts filed on: 25th, March 1986	accounts
AC(NI)	31/07/85 annual accts filed on: 25th, March 1986	accounts
AR(NI)	31/12/83 annual return filed on: 24th, August 1984	annual return
AC(NI)	31/07/83 annual accts filed on: 23rd, August 1984	accounts
AR(NI)	31/12/82 annual return filed on: 14th, March 1983	annual return
A2(NI)	Notice of ARD filed on: 24th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 23rd, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 18th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 7th, March 1980	annual return
AR(NI)	31/12/78 annual return filed on: 19th, April 1979	annual return
AR(NI)	31/12/77 annual return filed on: 1st, March 1978	annual return
AR(NI)	31/12/76 annual return filed on: 2nd, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 30th, January 1976	annual return
AR(NI)	31/12/74 annual return filed on: 3rd, June 1975	annual return
AR(NI)	31/12/73 annual return filed on: 29th, April 1974	annual return
AR(NI)	31/12/72 annual return filed on: 19th, February 1974	annual return
AR(NI)	31/12/71 annual return filed on: 6th, November 1972	annual return
AR(NI)	31/12/70 annual return filed on: 20th, November 1970	annual return
AR(NI)	31/12/69 annual return filed on: 8th, July 1970	annual return
AR(NI)	31/12/68 annual return filed on: 22nd, January 1969	annual return

Ardboe Manufacturing Company Limited DUNGANNON

Ardboe Manufacturing Company Limited Address / Contact

Company Information / Profile

Company staff

Shauna F.

Brian F.

Brian F.

Maura F.

Maura F.

Patrick F.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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