Spanwall Facades Limited in Comber Road CARRYDUFF

Spanwall Facades Limited CARRYDUFF

Founded in 1980, Spanwall Facades, classified under reg no. NI014380 is an active company. Currently registered at Carryduff Business Park BT8 8AN, Carryduff the company has been in the business for fourty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/02/01 Spanwall Facades Limited is no longer carrying the name Edm Spanwall Facades.

The firm has 4 directors, namely David C., Michael I. and Michael T. and others. Of them, Michael T., Philip W. have been with the company the longest, being appointed on 3 July 1980 and David C. has been with the company for the least time - from 1 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Norman B. who worked with the the firm until 29 January 2021.

Spanwall Facades Limited Address / Contact

Office Address	Carryduff Business Park
Office Address2	Comber Road
Town	Carryduff
Post code	BT8 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI014380
Date of Incorporation	Thu, 3rd Jul 1980
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David C.

Position: Director

Appointed: 01 September 2021

Michael I.

Position: Director

Appointed: 29 January 2021

Michael T.

Position: Director

Appointed: 03 July 1980

The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Edm Ceco Limited from Carryduff, Northern Ireland. This PSC is classified 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. The second one in the persons with significant control register is Anthony R. This PSC and has 25-50% voting rights. The third one is Eric B., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Edm Ceco Limited

Unit 1 Carryduff Business Park, Comber Road, Carryduff, BT8 8AN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni041059
Notified on	29 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony R.

Notified on	6 April 2016
Ceased on	29 January 2021
Nature of control:	25-50% voting rights

Eric B.

Notified on	6 April 2016
Ceased on	29 January 2021
Nature of control:	25-50% voting rights

Norman B.

Notified on	6 April 2016
Ceased on	29 January 2021
Nature of control:	25-50% voting rights

Company previous names

Edm Spanwall Facades	February 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-01-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	321 311	12 105	1 473 051	24 946	75 372
Current Assets	2 820 287	2 442 430	2 695 365	3 930 901	3 033 435
Debtors	1 999 122	1 804 943	577 816	2 274 237	1 761 388
Net Assets Liabilities	1 891 382	2 008 328	2 114 576	2 426 382	2 565 988
Other Debtors	16 181	40 111	156 823	91 481	101 402
Property Plant Equipment	204 266	176 121	172 855	400 861	383 603
Total Inventories	499 854	625 380	644 498	1 631 718	1 196 675

Other
Accrued Liabilities Deferred Income	72 504	15 860	11 006	9 950	6 843
Accumulated Amortisation Impairment Intangible Assets	66 750	67 500	78 283	90 510	108 779
Accumulated Depreciation Impairment Property Plant Equipment	1 263 594	1 307 128	1 260 347	1 325 394	1 407 466
Additions Other Than Through Business Combinations Intangible Assets			99 535	33 852	49 305
Additions Other Than Through Business Combinations Property Plant Equipment		17 191	46 801	294 718	64 814
Amounts Owed By Related Parties	746 237	1 066 440		938 433	937 907
Amounts Owed To Directors		48
Average Number Employees During Period	56	46	47	46	46
Bank Borrowings	2 000	2 000
Bank Overdrafts	389 755	107 413	340 505	823 272	166 115
Corporation Tax Payable	8	5 500
Creditors	61 535	29 534	842 396	152 100	113 500
Decrease In Loans Owed By Related Parties Due To Loans Repaid	-24 656	-36 769	-1 066 440		-526
Decrease In Loans Owed To Related Parties Due To Loans Repaid	-133	-313	-13		-13
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-1 801	-96 847	-1 665
Disposals Property Plant Equipment		-1 802	-96 848	-1 665
Finance Lease Liabilities Present Value Total	30 000	30 001	28 522	39 622	38 600
Fixed Assets	205 016	176 121	261 607	511 238	525 016
Income From Related Parties	155 554	132 023	121 965
Increase From Amortisation Charge For Year Intangible Assets		750	10 783	12 227	18 269
Increase From Depreciation Charge For Year Property Plant Equipment		45 335	50 066	66 712	82 072
Increase In Loans Owed By Related Parties Due To Loans Advanced	300 000	386 972		938 433
Increase In Loans Owed To Related Parties Due To Loans Advanced				3
Intangible Assets	750		88 752	110 377	141 413
Intangible Assets Gross Cost	67 500	67 500	167 035	200 887	250 192
Loans Owed By Related Parties	716 237	1 066 440		938 433	937 907
Loans Owed To Related Parties	1 926	1 613	1 600	1 603	1 590
Net Current Assets Liabilities	1 747 901	1 861 741	1 852 969	2 067 244	2 154 472
Number Shares Issued Fully Paid	3 000 002	3 000 002	3 000 002	3 000 002	3 000 002
Other Creditors	4 600	5 103	13 112	6 916	9 407
Par Value Share		1	1	1	1
Payments To Related Parties	121 334	121 334	131 445
Prepayments				104 229	214 734
Prepayments Accrued Income	83 347	83 778	193 974	104 229
Property Plant Equipment Gross Cost	1 467 860	1 483 249	1 433 202	1 726 255	1 791 069
Raw Materials Consumables	349 050	412 620	402 476	1 134 805	1 053 417
Taxation Social Security Payable	30 917	35 545	26 390	61 127	170 176
Total Assets Less Current Liabilities	1 952 917	2 037 862	2 114 576	2 578 482	2 679 488
Total Borrowings	61 535	29 534	340 505	862 894	204 715
Trade Creditors Trade Payables	538 602	379 217	422 861	922 770	487 822
Trade Debtors Trade Receivables	1 153 357	614 614	227 019	1 140 094	507 345
Work In Progress	150 804	212 760	242 022	496 913	143 258
Director Remuneration	238 742	231 314	265 856	174 416	349 068

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, October 2022	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 24th, October 2021	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 2020/12/31 to 2021/01/31 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, October 2020	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, July 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 3rd, February 2016	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 16th, February 2015	annual return	Free Download (10 pages)
SH01	3000002.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 23rd, April 2014	annual return	Free Download (10 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/06/30 filed on: 8th, July 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 11th, February 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 12th, January 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 25th, February 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 8th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 9th, February 2010	annual return	Free Download (7 pages)
AC(NI)	30/06/08 annual accts filed on: 7th, June 2009	accounts	Free Download (9 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 27th, February 2009	annual return	Free Download (9 pages)
AC(NI)	30/06/07 annual accts filed on: 11th, July 2008	accounts	Free Download (8 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 25th, January 2008	annual return	Free Download (8 pages)
AC(NI)	30/06/06 annual accts filed on: 16th, July 2007	accounts	Free Download (9 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 7th, February 2007	annual return	Free Download (9 pages)
AC(NI)	30/06/05 annual accts filed on: 8th, May 2006	accounts	Free Download (8 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 7th, February 2006	annual return	Free Download (10 pages)
AC(NI)	30/06/04 annual accts filed on: 6th, May 2005	accounts	Free Download (8 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 21st, January 2005	annual return	Free Download (8 pages)
AC(NI)	30/06/03 annual accts filed on: 18th, May 2004	accounts	Free Download (17 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 5th, March 2004	annual return	Free Download (8 pages)
AC(NI)	30/06/02 annual accts filed on: 24th, April 2003	accounts	Free Download (10 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 5th, March 2003	annual return	Free Download (7 pages)
AC(NI)	30/06/01 annual accts filed on: 28th, March 2002	accounts	Free Download (7 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 14th, March 2002	annual return	Free Download (7 pages)
AC(NI)	30/06/00 annual accts filed on: 4th, May 2001	accounts	Free Download (6 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 24th, March 2001	annual return	Free Download (7 pages)
AC(NI)	30/06/99 annual accts filed on: 20th, May 2000	accounts	Free Download (8 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 9th, December 1999	annual return	Free Download (4 pages)
AC(NI)	30/06/98 annual accts filed on: 20th, April 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 31st, January 1999	annual return
AC(NI)	30/06/97 annual accts filed on: 5th, May 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 8th, February 1998	annual return
AC(NI)	30/06/96 annual accts filed on: 25th, April 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 26th, January 1997	annual return
371S(NI)	31/12/95 annual return shuttle filed on: 10th, July 1996	annual return
AC(NI)	30/06/95 annual accts filed on: 13th, May 1996	accounts
AC(NI)	30/06/94 annual accts filed on: 1st, May 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 14th, April 1995	annual return
AC(NI)	30/06/93 annual accts filed on: 8th, June 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 18th, January 1994	annual return
AC(NI)	30/06/92 annual accts filed on: 15th, July 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 14th, January 1993	annual return
AC(NI)	30/06/91 annual accts filed on: 1st, December 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 24th, January 1992	annual return
AC(NI)	30/06/90 annual accts filed on: 9th, December 1991	accounts
AR(NI)	31/12/90 annual return filed on: 29th, January 1991	annual return
AC(NI)	30/06/89 annual accts filed on: 28th, January 1991	accounts
AR(NI)	31/12/89 annual return filed on: 2nd, March 1990	annual return
AC(NI)	30/06/88 annual accts filed on: 6th, December 1989	accounts
AC(NI)	30/06/87 annual accts filed on: 11th, March 1989	accounts
AR(NI)	31/12/88 annual return filed on: 7th, March 1989	annual return
AR(NI)	31/12/87 annual return filed on: 18th, March 1988	annual return
AC(NI)	30/06/86 annual accts filed on: 1st, July 1987	accounts
AR(NI)	31/12/86 annual return filed on: 16th, June 1987	annual return
AC(NI)	30/06/85 annual accts filed on: 29th, December 1986	accounts
AC(NI)	30/06/84 annual accts filed on: 12th, December 1986	accounts
AR(NI)	31/12/85 annual return filed on: 5th, February 1986	annual return
AR(NI)	31/12/84 annual return filed on: 12th, February 1985	annual return
AR(NI)	31/12/83 annual return filed on: 28th, March 1984	annual return
AR(NI)	31/12/82 annual return filed on: 5th, July 1983	annual return
A2(NI)	Notice of ARD filed on: 27th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 26th, April 1982	annual return

Spanwall Facades Limited CARRYDUFF

Spanwall Facades Limited Address / Contact

Company Information / Profile

Company staff

David C.

Michael I.

Michael T.

Philip W.

Graeme C.

Norman B.

Norman B.

Frances M.

Eric B.

Anthony R.

Andree B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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