Roancabin Building Systems Limited in Knockmore Hill Industrial Estate LISBURN

Roancabin Building Systems Limited LISBURN

Founded in 1979, Roancabin Building Systems, classified under reg no. NI013372 is an active company. Currently registered at 2 Ferguson Road BT28 2FW, Lisburn the company has been in the business for fourty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

There is a single director in the company at the moment - Richmond L., appointed on 21 October 2020. In addition, a secretary was appointed - Martin D., appointed on 6 January 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lorraine T. who worked with the the company until 18 December 2020.

Roancabin Building Systems Limited Address / Contact

Office Address	2 Ferguson Road
Office Address2	Knockmore Hill Industrial Estate
Town	Lisburn
Post code	BT28 2FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI013372
Date of Incorporation	Mon, 19th Feb 1979
Industry	Dormant Company
End of financial Year	31st December
Company age	45 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Martin D.

Position: Secretary

Appointed: 06 January 2022

Richmond L.

Position: Director

Appointed: 21 October 2020

Nicholas H.

Position: Director

Appointed: 21 October 2020

Resigned: 06 January 2022

Orla C.

Position: Director

Appointed: 02 January 2014

Resigned: 28 January 2021

Conor M.

Position: Director

Appointed: 02 January 2014

Resigned: 30 April 2021

Patrick M.

Position: Director

Appointed: 19 February 1979

Resigned: 02 January 2014

Lorraine T.

Position: Secretary

Appointed: 19 February 1979

Resigned: 18 December 2020

Maire M.

Position: Director

Appointed: 19 February 1979

Resigned: 02 January 2014

Cathal M.

Position: Director

Appointed: 19 February 1979

Resigned: 01 April 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is The Mcavoy Group Ltd from Dungannon, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Mcavoy Group Ltd

76 Ballynakilly Road, Dungannon, BT71 6HD, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni008762
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	50 000	50 000	50 000	50 000

Balance Sheet
Net Assets Liabilities				50 000	50 000	50 000	50 000	50 000	50 000
Cash Bank In Hand		50 000	50 000	50 000
Net Assets Liabilities Including Pension Asset Liability	50 000	50 000	50 000	50 000

Reserves/Capital
Shareholder Funds	50 000	50 000	50 000	50 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 000	50 000		50 000	50 000	50 000	50 000	50 000	50 000
Number Shares Allotted		50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, April 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, February 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-10-30 with full list of members filed on: 3rd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-03: 50000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-10-30 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-10-30 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-30 with full list of members filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-30 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-10-30 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-30 with full list of members filed on: 5th, November 2009	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 27th, August 2009	accounts	Free Download (6 pages)
371S(NI)	30/10/08 annual return shuttle filed on: 29th, December 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, November 2008	accounts	Free Download (6 pages)
371S(NI)	30/10/07 annual return shuttle filed on: 14th, November 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 22nd, February 2007	accounts	Free Download (6 pages)
371S(NI)	30/10/06 annual return shuttle filed on: 22nd, November 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, November 2006	accounts	Free Download (6 pages)
371S(NI)	30/10/05 annual return shuttle filed on: 4th, January 2006	annual return	Free Download (5 pages)
AC(NI)	31/12/04 annual accts filed on: 14th, November 2005	accounts	Free Download (1 page)
371S(NI)	30/10/04 annual return shuttle filed on: 19th, November 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 3rd, November 2004	accounts	Free Download (1 page)
371S(NI)	30/10/03 annual return shuttle filed on: 5th, November 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 1st, September 2003	accounts	Free Download (1 page)
371S(NI)	30/10/02 annual return shuttle filed on: 25th, November 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 4th, November 2002	accounts	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 30th, October 2001	accounts
371S(NI)	30/10/01 annual return shuttle filed on: 24th, October 2001	annual return	Free Download (4 pages)
371S(NI)	30/10/00 annual return shuttle filed on: 25th, October 2000	annual return
AC(NI)	31/12/99 annual accts filed on: 19th, October 2000	accounts	Free Download (19 pages)
371S(NI)	30/10/99 annual return shuttle filed on: 12th, November 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 5th, November 1999	accounts
371S(NI)	30/10/98 annual return shuttle filed on: 4th, November 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 16th, October 1998	accounts
371S(NI)	30/10/97 annual return shuttle filed on: 22nd, October 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 10th, July 1997	accounts
371S(NI)	30/10/96 annual return shuttle filed on: 8th, November 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 16th, October 1996	accounts
371S(NI)	30/10/95 annual return shuttle filed on: 26th, October 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 26th, October 1995	accounts
371S(NI)	30/10/94 annual return shuttle filed on: 10th, November 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 28th, September 1994	accounts
371S(NI)	30/10/93 annual return shuttle filed on: 1st, November 1993	annual return
AC(NI)	31/12/92 annual accts filed on: 18th, October 1993	accounts
371A(NI)	30/10/92 annual return form filed on: 11th, November 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 1st, September 1992	accounts
AR(NI)	30/10/91 annual return filed on: 22nd, November 1991	annual return
AC(NI)	31/12/90 annual accts filed on: 22nd, November 1991	accounts
AC(NI)	31/12/89 annual accts filed on: 21st, November 1990	accounts
AR(NI)	06/08/90 annual return filed on: 19th, September 1990	annual return
AR(NI)	06/07/89 annual return filed on: 3rd, March 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 20th, December 1989	accounts
AR(NI)	14/09/88 annual return filed on: 11th, March 1989	annual return
AC(NI)	31/12/87 annual accts filed on: 17th, November 1988	accounts
AR(NI)	28/12/87 annual return filed on: 29th, February 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 7th, January 1988	accounts
AR(NI)	15/10/86 annual return filed on: 31st, October 1986	annual return
AC(NI)	31/12/85 annual accts filed on: 28th, October 1986	accounts
AR(NI)	07/11/85 annual return filed on: 23rd, June 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 8th, January 1986	accounts
AR(NI)	31/12/84 annual return filed on: 28th, November 1985	annual return
AR(NI)	31/12/83 annual return filed on: 5th, February 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 25th, January 1985	accounts
AR(NI)	31/12/82 annual return filed on: 7th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 22nd, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 11th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 30th, October 1980	annual return

Roancabin Building Systems Limited LISBURN

Roancabin Building Systems Limited Address / Contact

Company Information / Profile

Company staff

Martin D.

Richmond L.

Nicholas H.

Orla C.

Conor M.

Patrick M.

Lorraine T.

Maire M.

Cathal M.

People with significant control

Annual reports financial information

Company filings

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