Haldane, Shiells And Company, Limited in Shepherds Way, Carnbane Ind. Est NEWRY

Haldane, Shiells And Company, Limited NEWRY

Founded in 1946, Haldane, Shiells And Company, classified under reg no. NI001993 is an active company. Currently registered at C/o Haldane Fisher Limited BT35 6QQ, Newry the company has been in the business for seventy eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Neal B., David H. and Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 31 December 1999 and Neal B. has been with the company for the least time - from 13 December 2019. As of 13 May 2024, there were 4 ex directors - Carol M., Mark J. and others listed below. There were no ex secretaries.

Haldane, Shiells And Company, Limited Address / Contact

Office Address	C/o Haldane Fisher Limited
Office Address2	Shepherds Way, Carnbane Ind. Est
Town	Newry
Post code	BT35 6QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI001993
Date of Incorporation	Tue, 1st Jan 1946
Industry	Activities of head offices
End of financial Year	31st December
Company age	78 years old
Account next due date	Sat, 30th Sep 2023 (226 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Neal B.

Position: Director

Appointed: 13 December 2019

David H.

Position: Director

Appointed: 01 December 2000

Ian H.

Position: Director

Appointed: 31 December 1999

Carol M.

Position: Director

Resigned: 20 July 2020

Mark J.

Position: Director

Appointed: 01 May 2010

Resigned: 01 May 2010

Florence H.

Position: Director

Appointed: 31 December 1999

Resigned: 03 March 2012

William W.

Position: Director

Appointed: 31 December 1999

Resigned: 31 August 2001

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Haldane Group Limited from Newry, Northern Ireland. This PSC is categorised as "a private 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. Another entity in the persons with significant control register is David H. This PSC owns 25-50% shares. Moving on, there is Ian H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Haldane Group Limited

Shepherds Way Carbane Industrial Estate, Newry, County Down, BT35 6QQ, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	N. Ireland
Place registered	Companies House
Registration number	Ni667363
Notified on	9 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

Notified on	6 April 2016
Ceased on	9 March 2020
Nature of control:	25-50% shares

Ian H.

Notified on	6 April 2016
Ceased on	9 March 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 17th, September 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 20th, July 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 20th, July 2016	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 13th, January 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 21st, August 2015	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 6th, January 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 15th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 15, 2014: 62400.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 30th, August 2013	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 22nd, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 7th, September 2012	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 30th, January 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (68 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 17th, January 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 24th, February 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 9th, October 2009	accounts	Free Download (36 pages)
371SR(NI)	31/12/08 filed on: 28th, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 20th, October 2008	accounts	Free Download (35 pages)
371SR(NI)	31/12/07 filed on: 26th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 5th, November 2007	accounts	Free Download (38 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 20th, February 2007	annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, November 2006	accounts	Free Download (34 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 7th, February 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 15th, November 2005	accounts	Free Download (35 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 7th, February 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 2nd, November 2004	accounts	Free Download (34 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 29th, January 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 27th, October 2003	accounts	Free Download (35 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 5th, March 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 28th, October 2002	accounts	Free Download (32 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 24th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 5th, November 2001	accounts	Free Download (31 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 20th, January 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 26th, October 2000	accounts	Free Download (29 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 22nd, January 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 4th, November 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 9th, January 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 2nd, November 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 18th, January 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 4th, November 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 16th, January 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 1st, November 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 30th, January 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 27th, July 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 14th, December 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 7th, November 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 18th, January 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 28th, October 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 12th, January 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 1st, December 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 24th, February 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 18th, February 1992	accounts
AR(NI)	31/12/90 annual return filed on: 27th, March 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 23rd, November 1990	accounts
AR(NI)	09/10/89 annual return filed on: 12th, March 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 3rd, November 1989	accounts
AR(NI)	28/11/88 annual return filed on: 16th, February 1989	annual return
AC(NI)	31/12/87 annual accts filed on: 14th, November 1988	accounts
AR(NI)	26/11/87 annual return filed on: 9th, July 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 3rd, December 1987	accounts
AR(NI)	05/02/87 annual return filed on: 28th, March 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 31st, December 1986	accounts
AR(NI)	12/12/85 annual return filed on: 3rd, April 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 3rd, January 1986	accounts
AC(NI)	31/12/84 annual accts filed on: 3rd, January 1986	accounts
AR(NI)	18/12/84 annual return filed on: 20th, December 1984	annual return
AR(NI)	31/12/83 annual return filed on: 7th, February 1984	annual return
AR(NI)	31/12/82 annual return filed on: 14th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 23rd, November 1982	accounts
AR(NI)	14/01/82 annual return filed on: 10th, February 1982	annual return
AR(NI)	14/01/81 annual return filed on: 2nd, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 15th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 30th, January 1979	annual return
AR(NI)	31/12/77 annual return filed on: 19th, January 1978	annual return
AR(NI)	31/12/76 annual return filed on: 31st, January 1977	annual return
AR(NI)	31/12/75 annual return filed on: 27th, January 1976	annual return
AR(NI)	31/12/74 annual return filed on: 8th, March 1975	annual return
AR(NI)	31/12/73 annual return filed on: 28th, August 1973	annual return
AR(NI)	02/01/73 annual return filed on: 29th, January 1973	annual return
AR(NI)	05/01/72 annual return filed on: 28th, January 1972	annual return
AR(NI)	31/12/70 annual return filed on: 12th, March 1971	annual return
AR(NI)	31/12/69 annual return filed on: 23rd, January 1970	annual return
AR(NI)	31/12/68 annual return filed on: 17th, December 1968	annual return
AR(NI)	31/12/67 annual return filed on: 28th, July 1967	annual return
AR(NI)	31/12/66 annual return filed on: 8th, December 1966	annual return
AR(NI)	31/12/65 annual return filed on: 10th, November 1965	annual return
AR(NI)	31/12/64 annual return filed on: 26th, June 1964	annual return
AR(NI)	31/12/63 annual return filed on: 24th, June 1963	annual return
AR(NI)	31/12/62 annual return filed on: 24th, April 1962	annual return
AR(NI)	31/12/61 annual return filed on: 19th, May 1961	annual return
AR(NI)	31/12/60 annual return filed on: 15th, March 1960	annual return
AR(NI)	31/12/59 annual return filed on: 8th, May 1959	annual return
AR(NI)	31/12/58 annual return filed on: 14th, May 1958	annual return
AR(NI)	31/12/57 annual return filed on: 25th, March 1957	annual return
AR(NI)	31/12/56 annual return filed on: 19th, March 1956	annual return
AR(NI)	31/12/55 annual return filed on: 15th, March 1955	annual return
AR(NI)	31/12/54 annual return filed on: 15th, July 1954	annual return
AR(NI)	31/12/53 annual return filed on: 26th, May 1953	annual return
AR(NI)	31/12/52 annual return filed on: 1st, April 1952	annual return
AR(NI)	31/12/51 annual return filed on: 25th, June 1951	annual return
AR(NI)	31/12/50 annual return filed on: 9th, March 1951	annual return
AR(NI)	31/12/49 annual return filed on: 15th, February 1950	annual return
AR(NI)	31/12/48 annual return filed on: 15th, February 1949	annual return
AR(NI)	31/12/47 annual return filed on: 16th, February 1948	annual return

Haldane, Shiells And Company, Limited NEWRY

Haldane, Shiells And Company, Limited Address / Contact

Company Information / Profile

Company staff

Neal B.

David H.

Ian H.

Carol M.

Mark J.

Florence H.

William W.

People with significant control

Company filings

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