Founded in 1993, Noel Eakin & Sons, classified under reg no. NI027852 is an active company. Currently registered at Carn Business Park BT63 5WG, Portadown the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
Currently there are 6 directors in the the company, namely Grace E., Gareth E. and Simon E. and others. In addition one secretary - Noel E. - is with the firm. As of 14 May 2024, there was 1 ex director - Simon E.. There were no ex secretaries.
| Office Address | Carn Business Park |
| Office Address2 | 19 Carn Road |
| Town | Portadown |
| Post code | BT63 5WG |
| Country of origin | United Kingdom |
| Registration Number | NI027852 |
| Date of Incorporation | Tue, 12th Oct 1993 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 31 years old |
| Account next due date | Sat, 30th Sep 2023 (227 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 |
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 02 January 2015
Position: Director
Appointed: 12 February 2001
Position: Director
Appointed: 12 October 1993
Position: Secretary
Appointed: 12 October 1993
Position: Director
Appointed: 12 October 1993
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Noel E. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Beatrice E. This PSC has significiant influence or control over the company,. The third one is Boreal Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Noel E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Beatrice E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Boreal Limited
Carn Business Park 19 Carn Road, Portadown, Craigavon, Co Armagh, BT63 5WG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House Uk |
| Registration number | Ni027859 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 822 372 | 7 205 327 |
| Current Assets | 15 246 840 | 15 780 041 |
| Debtors | 7 849 929 | 8 113 150 |
| Net Assets Liabilities | 14 349 481 | 15 046 241 |
| Other Debtors | 295 950 | 308 240 |
| Property Plant Equipment | 98 519 | 404 561 |
| Total Inventories | 574 539 | 461 564 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 847 778 | 942 242 |
| Amounts Owed By Group Undertakings Participating Interests | 6 933 650 | 7 203 650 |
| Amounts Owed To Group Undertakings Participating Interests | 44 390 | 5 999 |
| Average Number Employees During Period | 23 | 19 |
| Creditors | 995 878 | 1 054 461 |
| Depreciation Rate Used For Property Plant Equipment | 20 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 156 | |
| Disposals Property Plant Equipment | 25 095 | |
| Fixed Assets | 98 519 | 404 561 |
| Income From Related Parties | 443 182 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 111 620 | |
| Interest Income On Bank Deposits | 44 135 | 13 921 |
| Net Current Assets Liabilities | 14 250 962 | 14 725 580 |
| Other Creditors | 497 056 | 797 586 |
| Other Taxation Social Security Payable | 24 584 | 20 429 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 946 297 | 1 346 803 |
| Provisions For Liabilities Balance Sheet Subtotal | 83 900 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 425 601 | |
| Total Assets Less Current Liabilities | 14 349 481 | 15 130 141 |
| Trade Creditors Trade Payables | 407 662 | 230 447 |
| Trade Debtors Trade Receivables | 598 143 | 601 260 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, November 2023 |
accounts | Free Download (11 pages) |
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