H.w. Machine Tools (northern Ireland) Limited in 6 Enterprise Crescent LISBURN

H.w. Machine Tools (northern Ireland) Limited LISBURN

Founded in 1993, H.w. Machine Tools (northern Ireland), classified under reg no. NI027455 is an active company. Currently registered at Unit 16 Lisburn Enterprise Centre BT28 2BP, Lisburn the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Richard H., Shane H. and Patricia H.. In addition one secretary - Patricia H. - is with the company. As of 28 April 2024, there was 1 ex director - Martin B.. There were no ex secretaries.

H.w. Machine Tools (northern Ireland) Limited Address / Contact

Office Address	Unit 16 Lisburn Enterprise Centre
Office Address2	6 Enterprise Crescent
Town	Lisburn
Post code	BT28 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI027455
Date of Incorporation	Tue, 4th May 1993
Industry	Other engineering activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Richard H.

Position: Director

Appointed: 04 May 1993

Shane H.

Position: Director

Appointed: 04 May 1993

Patricia H.

Position: Secretary

Appointed: 04 May 1993

Patricia H.

Position: Director

Appointed: 04 May 1993

Martin B.

Position: Director

Appointed: 04 May 1993

Resigned: 31 October 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Richard H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard H.

Notified on	4 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

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: 27th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 19th, November 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 12th, October 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 7th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/04 with full list of members filed on: 23rd, May 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/23	capital
AA01	Previous accounting period shortened to 2015/12/31 filed on: 4th, January 2016	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/04 with full list of members filed on: 26th, May 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/26	capital
AA	Small-sized company accounts made up to 2014/01/31 filed on: 24th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/04 with full list of members filed on: 6th, June 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/06	capital
AA	Small-sized company accounts made up to 2013/01/31 filed on: 12th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/05/04 with full list of members filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 30th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/05/04 with full list of members filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (13 pages)
AA01	Accounting reference date changed from 2010/12/31 to 2011/01/31 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/04 with full list of members filed on: 24th, May 2011	annual return	Free Download (20 pages)
AA01	Accounting reference date changed from 2010/07/31 to 2010/12/31 filed on: 28th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/04 with full list of members filed on: 15th, June 2010	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2009/07/31 filed on: 25th, May 2010	accounts	Free Download (8 pages)
371S(NI)	04/05/09 annual return shuttle filed on: 6th, June 2009	annual return	Free Download (7 pages)
AC(NI)	31/07/08 annual accts filed on: 26th, May 2009	accounts	Free Download (8 pages)
371S(NI)	04/05/08 annual return shuttle filed on: 30th, June 2008	annual return	Free Download (7 pages)
AC(NI)	31/07/07 annual accts filed on: 21st, May 2008	accounts	Free Download (7 pages)
371S(NI)	04/05/05 annual return shuttle filed on: 26th, June 2007	annual return	Free Download (7 pages)
371S(NI)	04/05/07 annual return shuttle filed on: 26th, June 2007	annual return	Free Download (7 pages)
371S(NI)	04/05/03 annual return shuttle filed on: 26th, June 2007	annual return	Free Download (7 pages)
371S(NI)	04/05/04 annual return shuttle filed on: 26th, June 2007	annual return	Free Download (7 pages)
371S(NI)	04/05/06 annual return shuttle filed on: 26th, June 2007	annual return	Free Download (7 pages)
AC(NI)	31/07/06 annual accts filed on: 22nd, May 2007	accounts	Free Download (8 pages)
AC(NI)	31/07/05 annual accts filed on: 14th, June 2006	accounts	Free Download (8 pages)
AC(NI)	31/07/04 annual accts filed on: 6th, June 2005	accounts	Free Download (7 pages)
AC(NI)	31/07/02 annual accts filed on: 2nd, December 2004	accounts	Free Download (7 pages)
371S(NI)	04/05/02 annual return shuttle filed on: 11th, June 2002	annual return	Free Download (4 pages)
371S(NI)	04/05/01 annual return shuttle filed on: 1st, June 2001	annual return	Free Download (5 pages)
AC(NI)	31/07/99 annual accts filed on: 19th, August 2000	accounts	Free Download (6 pages)
371S(NI)	04/05/00 annual return shuttle filed on: 3rd, June 2000	annual return	Free Download (4 pages)
AC(NI)	31/07/98 annual accts filed on: 24th, August 1999	accounts
371S(NI)	04/05/99 annual return shuttle filed on: 16th, May 1999	annual return	Free Download (6 pages)
AC(NI)	31/07/97 annual accts filed on: 24th, June 1998	accounts
371S(NI)	04/05/98 annual return shuttle filed on: 18th, May 1998	annual return
AC(NI)	31/07/96 annual accts filed on: 13th, June 1997	accounts
371S(NI)	04/05/97 annual return shuttle filed on: 4th, June 1997	annual return
371S(NI)	04/05/96 annual return shuttle filed on: 20th, June 1996	annual return
AC(NI)	31/07/95 annual accts filed on: 23rd, April 1996	accounts
371S(NI)	04/05/95 annual return shuttle filed on: 14th, June 1995	annual return
AC(NI)	31/07/94 annual accts filed on: 8th, March 1995	accounts
371S(NI)	04/05/94 annual return shuttle filed on: 1st, July 1994	annual return
232(NI)	Notice of ARD filed on: 29th, October 1993	accounts

H.w. Machine Tools (northern Ireland) Limited LISBURN

H.w. Machine Tools (northern Ireland) Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Shane H.

Patricia H.

Patricia H.

Martin B.

People with significant control

Company filings

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