Abbicoil Springs Limited in 1st Floor, 26 Linenhall Street BELFAST

Abbicoil Springs Limited BELFAST

Abbicoil Springs started in year 1957 as Private Limited Company with registration number NI003956. The Abbicoil Springs company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Belfast at Linenhall Exchange. Postal code: BT2 8BG.

There is a single director in the company at the moment - Gareth R., appointed on 22 November 2009. In addition, a secretary was appointed - Gareth R., appointed on 22 November 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abbicoil Springs Limited Address / Contact

Office Address	Linenhall Exchange
Office Address2	1st Floor, 26 Linenhall Street
Town	Belfast
Post code	BT2 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI003956
Date of Incorporation	Wed, 16th Oct 1957
Industry	Manufacture of wire products, chain and springs
End of financial Year	31st August
Company age	67 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Gareth R.

Position: Secretary

Appointed: 22 November 2009

Gareth R.

Position: Director

Appointed: 22 November 2009

David S.

Position: Director

Appointed: 27 August 2008

Resigned: 01 February 2022

Paul O.

Position: Director

Appointed: 07 August 2008

Resigned: 23 November 2009

Paul O.

Position: Secretary

Appointed: 25 October 2007

Resigned: 23 November 2009

Anne C.

Position: Secretary

Appointed: 01 July 2006

Resigned: 25 October 2007

Raymond C.

Position: Director

Appointed: 28 November 2003

Resigned: 25 June 2008

Charles M.

Position: Director

Appointed: 02 December 1999

Resigned: 28 November 2003

James S.

Position: Director

Appointed: 16 October 1957

Resigned: 28 November 2003

Richard R.

Position: Secretary

Appointed: 16 October 1957

Resigned: 30 June 2006

Paul M.

Position: Director

Appointed: 16 October 1957

Resigned: 28 November 2003

Samuel M.

Position: Director

Appointed: 16 October 1957

Resigned: 24 December 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Technical Metals Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Technical Metals Limited

C/O Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni029892
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	27 000	27 000	27 000	27 000	27 000	27 000
Debtors	27 000	27 000	27 000	27 000	27 000	27 000
Net Assets Liabilities	27 000	27 000	27 000	27 000	27 000	27 000

Other
Net Current Assets Liabilities	27 000	27 000	27 000	27 000	27 000	27 000
Total Assets Less Current Liabilities	27 000	27 000	27 000	27 000	27 000	27 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 5th, June 2018	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 5th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 26th, May 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st October 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 2nd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 31st October 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 31st October 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st August 2012 filed on: 4th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st October 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2011 filed on: 6th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st October 2011 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 31st October 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 21st November 2009 with full list of members filed on: 23rd, March 2010	annual return	Free Download (14 pages)
AR01	Annual return made up to Tuesday 21st November 2006 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AC(NI)	31/08/08 annual accts filed on: 29th, May 2009	accounts	Free Download (9 pages)
AC(NI)	31/08/07 annual accts filed on: 13th, February 2009	accounts	Free Download (8 pages)
371S(NI)	21/11/08 annual return shuttle filed on: 28th, November 2008	annual return	Free Download (6 pages)
AC(NI)	31/08/06 annual accts filed on: 15th, May 2008	accounts	Free Download (7 pages)
AC(NI)	31/08/05 annual accts filed on: 15th, May 2008	accounts	Free Download (7 pages)
AC(NI)	31/08/04 annual accts filed on: 15th, May 2008	accounts	Free Download (7 pages)
371S(NI)	21/11/07 annual return shuttle filed on: 29th, February 2008	annual return	Free Download (6 pages)
371S(NI)	21/11/05 annual return shuttle filed on: 19th, December 2005	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 21st, September 2005	accounts	Free Download (1 page)
AC(NI)	30/11/03 annual accts filed on: 2nd, June 2005	accounts	Free Download (8 pages)
371S(NI)	21/11/04 annual return shuttle filed on: 22nd, April 2005	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 17th, May 2004	accounts	Free Download (2 pages)
371S(NI)	21/11/03 annual return shuttle filed on: 18th, November 2003	annual return
AC(NI)	31/12/02 annual accts filed on: 6th, September 2003	accounts	Free Download (5 pages)
371S(NI)	21/11/02 annual return shuttle filed on: 12th, December 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 7th, October 2002	accounts	Free Download (6 pages)
371S(NI)	21/11/01 annual return shuttle filed on: 28th, November 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 8th, October 2001	accounts	Free Download (14 pages)
371S(NI)	21/11/00 annual return shuttle filed on: 7th, January 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 9th, October 2000	accounts	Free Download (15 pages)
AC(NI)	31/12/98 annual accts filed on: 13th, December 1999	accounts
371S(NI)	21/11/99 annual return shuttle filed on: 8th, December 1999	annual return	Free Download (4 pages)
371S(NI)	21/11/98 annual return shuttle filed on: 4th, January 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 20th, October 1998	accounts
371S(NI)	21/11/97 annual return shuttle filed on: 4th, December 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 6th, November 1997	accounts
371S(NI)	21/11/96 annual return shuttle filed on: 17th, January 1997	annual return
AC(NI)	31/08/95 annual accts filed on: 6th, December 1995	accounts
371S(NI)	21/11/95 annual return shuttle filed on: 13th, November 1995	annual return
AC(NI)	31/08/94 annual accts filed on: 6th, June 1995	accounts
371S(NI)	21/11/94 annual return shuttle filed on: 22nd, November 1994	annual return
AC(NI)	31/08/93 annual accts filed on: 29th, June 1994	accounts
371S(NI)	21/11/93 annual return shuttle filed on: 22nd, November 1993	annual return
AC(NI)	31/08/92 annual accts filed on: 24th, June 1993	accounts
371S(NI)	21/11/92 annual return shuttle filed on: 1st, December 1992	annual return
AC(NI)	31/08/91 annual accts filed on: 15th, June 1992	accounts
371A(NI)	21/11/91 annual return form filed on: 12th, December 1991	annual return
AC(NI)	31/08/90 annual accts filed on: 13th, June 1991	accounts
AR(NI)	21/11/90 annual return filed on: 27th, February 1991	annual return
AC(NI)	30/08/89 annual accts filed on: 28th, June 1990	accounts
AR(NI)	14/12/89 annual return filed on: 1st, March 1990	annual return
AC(NI)	31/08/88 annual accts filed on: 27th, June 1989	accounts
AR(NI)	30/12/88 annual return filed on: 23rd, March 1989	annual return
AC(NI)	31/08/87 annual accts filed on: 6th, August 1988	accounts
AR(NI)	05/11/87 annual return filed on: 8th, January 1988	annual return
AC(NI)	31/08/86 annual accts filed on: 1st, July 1987	accounts
AR(NI)	30/01/87 annual return filed on: 15th, April 1987	annual return
AC(NI)	31/08/85 annual accts filed on: 4th, July 1986	accounts
AR(NI)	15/01/87 annual return filed on: 20th, May 1986	annual return
AR(NI)	16/01/85 annual return filed on: 27th, November 1985	annual return
AC(NI)	31/08/84 annual accts filed on: 25th, June 1985	accounts
AC(NI)	31/08/83 annual accts filed on: 2nd, July 1984	accounts
AR(NI)	17/01/84 annual return filed on: 30th, April 1984	annual return
AR(NI)	31/12/83 annual return filed on: 22nd, February 1984	annual return
AR(NI)	31/12/82 annual return filed on: 19th, May 1983	annual return
A2(NI)	Notice of ARD filed on: 24th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 4th, May 1982	annual return
AR(NI)	31/12/80 annual return filed on: 10th, October 1980	annual return
AR(NI)	31/12/79 annual return filed on: 4th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 2nd, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 30th, December 1977	annual return
AR(NI)	31/12/76 annual return filed on: 3rd, May 1977	annual return
AR(NI)	31/12/75 annual return filed on: 10th, February 1976	annual return
AR(NI)	31/12/74 annual return filed on: 6th, January 1975	annual return
AR(NI)	31/12/73 annual return filed on: 28th, June 1974	annual return
AR(NI)	31/12/72 annual return filed on: 14th, December 1972	annual return
AR(NI)	31/12/71 annual return filed on: 15th, February 1972	annual return
AR(NI)	31/12/70 annual return filed on: 17th, June 1971	annual return
AR(NI)	31/12/69 annual return filed on: 5th, February 1970	annual return
AR(NI)	31/12/68 annual return filed on: 20th, November 1969	annual return
AR(NI)	31/12/67 annual return filed on: 5th, May 1967	annual return
AR(NI)	31/12/65 annual return filed on: 6th, April 1966	annual return
AR(NI)	31/12/66 annual return filed on: 6th, April 1966	annual return
AR(NI)	31/12/64 annual return filed on: 1st, February 1965	annual return
AR(NI)	31/12/63 annual return filed on: 27th, April 1964	annual return
AR(NI)	31/12/62 annual return filed on: 10th, June 1963	annual return
AR(NI)	31/12/61 annual return filed on: 4th, September 1961	annual return
AR(NI)	31/12/60 annual return filed on: 17th, February 1961	annual return
AR(NI)	31/12/59 annual return filed on: 27th, February 1959	annual return
AR(NI)	31/12/58 annual return filed on: 15th, January 1959	annual return

Abbicoil Springs Limited BELFAST

Abbicoil Springs Limited Address / Contact

Company Information / Profile

Company staff

Gareth R.

Gareth R.

David S.

Paul O.

Paul O.

Anne C.

Raymond C.

Charles M.

James S.

Richard R.

Paul M.

Samuel M.

People with significant control

Annual reports financial information

Company filings

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