G Weir & Son Limited in Dungannon COUNTY TYRONE

G Weir & Son Limited COUNTY TYRONE

Founded in 2003, G Weir & Son, classified under reg no. NI045282 is an active company. Currently registered at 54 Mullybrannon Road BT71 7ER, County Tyrone the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 28th February 2023.

There is a single director in the firm at the moment - Derek W., appointed on 28 January 2003. In addition, a secretary was appointed - Maureen W., appointed on 28 January 2003. As of 11 May 2024, there was 1 ex director - George W.. There were no ex secretaries.

G Weir & Son Limited Address / Contact

Office Address	54 Mullybrannon Road
Office Address2	Dungannon
Town	County Tyrone
Post code	BT71 7ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI045282
Date of Incorporation	Tue, 28th Jan 2003
Industry	Sale of other motor vehicles
End of financial Year	31st January
Company age	21 years old
Account next due date	Sun, 1st Dec 2024 (204 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Derek W.

Position: Director

Appointed: 28 January 2003

Maureen W.

Position: Secretary

Appointed: 28 January 2003

Cs Director Services Limited

Position: Corporate Director

Appointed: 28 January 2003

Resigned: 28 January 2003

George W.

Position: Director

Appointed: 28 January 2003

Resigned: 28 February 2014

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Derek W. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Allison W. This PSC owns 25-50% shares. Moving on, there is Maureen W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Derek W.

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

Allison W.

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

Maureen W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	147	4 797	12 277	9 132
Current Assets	567 661	600 067	595 730	412 384
Debtors	259 114	309 720	535 953	378 252
Net Assets Liabilities	226 475	280 636	282 055	260 429
Property Plant Equipment	50 220	43 696	42 893	36 968
Total Inventories	308 400	285 550	47 500	25 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	149 941	156 465	162 168	166 143
Average Number Employees During Period	4	2	2	1
Creditors	388 704	317 037	310 094	152 315
Depreciation Rate Used For Property Plant Equipment		25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 922
Disposals Property Plant Equipment				1 950
Fixed Assets	50 220	43 696	42 893	36 968
Increase From Depreciation Charge For Year Property Plant Equipment		6 524	5 703	5 897
Net Current Assets Liabilities	178 957	283 030	285 636	260 069
Property Plant Equipment Gross Cost		200 161	205 061	203 111
Provisions For Liabilities Balance Sheet Subtotal	2 702	1 923	2 307	1 985
Total Additions Including From Business Combinations Property Plant Equipment			4 900
Total Assets Less Current Liabilities	229 177	326 726	328 529	297 037

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 28th January 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 28th January 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th January 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th January 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th January 2021 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th January 2020 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 10th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th January 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th January 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 28th January 2017 filed on: 2nd, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 1st, December 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 28th January 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 7th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th January 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 27th, November 2014	accounts	Free Download (7 pages)
TM01	28th February 2014 - the day director's appointment was terminated filed on: 22nd, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th January 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 30th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th January 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th January 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 8th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 18th, October 2010	accounts	Free Download (7 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th January 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 10th, February 2010	officers	Free Download (1 page)
AC(NI)	28/02/09 annual accts filed on: 13th, August 2009	accounts	Free Download (8 pages)
371S(NI)	28/01/09 annual return shuttle filed on: 1st, March 2009	annual return	Free Download (6 pages)
AC(NI)	29/02/08 annual accts filed on: 29th, October 2008	accounts	Free Download (8 pages)
371S(NI)	28/01/08 annual return shuttle filed on: 8th, February 2008	annual return	Free Download (6 pages)
AC(NI)	28/02/07 annual accts filed on: 23rd, January 2008	accounts	Free Download (8 pages)
371S(NI)	28/01/07 annual return shuttle filed on: 30th, January 2007	annual return	Free Download (6 pages)
AC(NI)	28/02/06 annual accts filed on: 21st, September 2006	accounts	Free Download (7 pages)
371S(NI)	28/01/06 annual return shuttle filed on: 29th, January 2006	annual return	Free Download (7 pages)
AC(NI)	28/02/05 annual accts filed on: 18th, August 2005	accounts	Free Download (7 pages)
AC(NI)	29/02/04 annual accts filed on: 16th, August 2004	accounts	Free Download (7 pages)
371S(NI)	28/01/04 annual return shuttle filed on: 6th, February 2004	annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 9th, September 2003	mortgage	Free Download (13 pages)
233(NI)	Change of ARD filed on: 8th, July 2003	accounts
296(NI)	On 7th July 2003 Change of dirs/sec filed on: 7th, July 2003	officers
G98-2(NI)	Return of allot of shares filed on: 7th, July 2003	capital
295(NI)	Change in sit reg add filed on: 7th, July 2003	address
296(NI)	On 7th July 2003 Change of dirs/sec filed on: 7th, July 2003	officers
296(NI)	On 7th July 2003 Change of dirs/sec filed on: 7th, July 2003	officers
G23(NI)	Decln complnce reg new co filed on: 28th, January 2003	other
G21(NI)	Pars re dirs/sit reg off filed on: 28th, January 2003	other
ARTS(NI)	Articles filed on: 28th, January 2003	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 28th, January 2003	incorporation	Free Download (7 pages)

G Weir & Son Limited COUNTY TYRONE

G Weir & Son Limited Address / Contact

Company Information / Profile

Company staff

Derek W.

Maureen W.

Cs Director Services Limited

George W.

People with significant control

Annual reports financial information

Company filings

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