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Home > Northern Ireland > EOLIAN LIMITED
Company Information for

EOLIAN LIMITED

29 SPRINGMOUNT ROAD, BALLYGOWAN, NEWTOWNARDS, BT23 6NF,
Company Registration Number
NI020584
Private Limited Company
Active

Company Overview

About Eolian Ltd
EOLIAN LIMITED was founded on 1987-06-22 and has its registered office in Newtownards. The organisation's status is listed as "Active". Eolian Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EOLIAN LIMITED
 
Legal Registered Office
29 SPRINGMOUNT ROAD
BALLYGOWAN
NEWTOWNARDS
BT23 6NF
Other companies in BT67
 
Filing Information
Company Number NI020584
Company ID Number NI020584
Date formed 1987-06-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB454649814  
Last Datalog update: 2024-01-09 06:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EOLIAN LIMITED
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Companies with same name EOLIAN LIMITED
The following companies were found which have the same name as EOLIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EOLIAN ANTRIM, LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2011-01-14
EOLIAN BIG LEVEL LLC Delaware Unknown
EOLIAN ENTERPRISES PTY. LTD. Dissolved Company formed on the 2010-12-06
EOLIAN HEALING California Unknown
EOLIAN INCORPORATED Tennessee Unknown
EOLIAN LIMITED LIABILITY COMPANY 12333 SOWDEN RD STE B HOUSTON TX 77080 Active Company formed on the 2023-08-17
EOLIAN LLC 601 E CHARLESTON BLVD STE 100 LAS VEGAS NV 89104 Active Company formed on the 2006-12-22
Eolian LLC Delaware Unknown
Eolian LLC Indiana Unknown
EOLIAN LLC 1001 Brickell Bay Drive Miami FL 33131 Active Company formed on the 2019-09-19
EOLIAN MANAGEMENT LTD 128 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-12-23
EOLIAN MINERALS INC Idaho Unknown
EOLIAN NOMINEES PROPRIETARY LIMITED VIC 3000 Active Company formed on the 1976-10-13
EOLIAN ONE LIMITED 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR Liquidation Company formed on the 2013-12-17
EOLIAN PEAKED LLC Delaware Unknown
EOLIAN PICTURE CORP. 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2014-09-03
EOLIAN PRODUCTIONS LLC California Unknown
EOLIAN PTY LTD Active Company formed on the 2019-05-07
EOLIAN RENEWABLE ENERGY LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2009-03-27
EOLIAN RESOURCES LLC 3600 MONTROSE BLVD. UNIT 1007 HOUSTON Texas 77006 Dissolved Company formed on the 2014-05-30

Company Officers of EOLIAN LIMITED

Current Directors
Officer Role Date Appointed
DESMOND DAMIEN QUINN
Director 2015-04-17
MARY WILSON QUINN
Director 2018-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE ELIZABETH SMITH
Director 2017-07-24 2018-07-31
ERNEST WATSON
Company Secretary 1987-06-22 2017-05-03
ERNEST SAMUEL WATSON
Director 1987-06-22 2017-05-02
BRIAN DAVID SMITH
Director 2003-02-25 2013-10-19
IRENE ELIZABETH SMITH
Director 1987-06-22 2013-10-19
RICHARD GILL
Director 1987-06-22 2005-07-13
DAVID LESLIE WATSON
Director 1987-06-22 2004-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND DAMIEN QUINN PROJECT GENERAL MANUFACTURING LTD Director 2000-03-22 CURRENT 1999-11-10 Active
MARY WILSON QUINN PROJECT GENERAL MANUFACTURING LTD Director 2018-05-15 CURRENT 1999-11-10 Active
MARY WILSON QUINN WINEWAY (N.I.) LTD Director 2018-04-03 CURRENT 2018-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09DIRECTOR APPOINTED MRS LEANNE FRANCES MCCAMMOND
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-06-06CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0205840007
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-10-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM 9 Arthur Crescent Newtownabbey BT36 7AL Northern Ireland
2020-09-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 29 Springmount Road Ballygowan Newtownards BT23 6NF Northern Ireland
2019-10-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-29AP01DIRECTOR APPOINTED MRS MARY WILSON QUINN
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARY WILSON QUINN
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-10-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND DAMIEN QUINN
2018-07-31AP01DIRECTOR APPOINTED MRS MARY WILSON QUINN
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR IRENE ELIZABETH SMITH
2018-07-31PSC07CESSATION OF IRENE ELIZABETH SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM 9 Arthur Crescent Newtownabbey BT36 7AL Northern Ireland
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 29 Springmount Road Ballygowan Newtownards BT23 6NF Northern Ireland
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE ELIZABETH SMITH
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE ELIZABETH SMITH
2017-07-24AP01DIRECTOR APPOINTED MRS IRENE ELIZABETH SMITH
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST SAMUEL WATSON
2017-07-24TM02Termination of appointment of Ernest Watson on 2017-05-03
2017-07-24PSC07CESSATION OF ERNEST SAMUEL WATSON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM C/O Lynn Drake & Co Limited 1st Floor 34 B - D Main Street Moira Co. Armagh BT67 0LE
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0119/11/15 ANNUAL RETURN FULL LIST
2015-04-29AP01DIRECTOR APPOINTED DESMOND DAMIEN QUINN
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13SH0111/12/14 STATEMENT OF CAPITAL GBP 100
2015-01-28RES01ADOPT ARTICLES 05/01/2015
2015-01-08AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-22ANNOTATIONOther
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0205840007
2014-11-27AR0119/11/14 FULL LIST
2013-12-05AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-03AR0119/11/13 FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR IRENE SMITH
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2013-04-17AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 40 MAIN STREET MOIRA CO ARMAGH BT67 0LQ
2012-12-06AR0119/11/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-09AR0119/11/11 FULL LIST
2011-01-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-10AR0119/11/10 FULL LIST
2010-01-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-30AR0119/11/09 FULL LIST
2009-05-01AC(NI)31/07/08 ANNUAL ACCTS
2008-12-16371S(NI)19/11/08 ANNUAL RETURN SHUTTLE
2008-02-14AC(NI)31/07/07 ANNUAL ACCTS
2008-02-13411A(NI)MORTGAGE SATISFACTION
2008-01-22411A(NI)MORTGAGE SATISFACTION
2007-12-06371S(NI)19/11/07 ANNUAL RETURN SHUTTLE
2007-04-27AC(NI)31/07/06 ANNUAL ACCTS
2007-01-15371S(NI)19/11/06 ANNUAL RETURN SHUTTLE
2006-04-02AC(NI)31/07/05 ANNUAL ACCTS
2006-01-08371S(NI)19/11/05 ANNUAL RETURN SHUTTLE
2005-08-19296(NI)CHANGE OF DIRS/SEC
2005-05-16AC(NI)31/07/04 ANNUAL ACCTS
2004-12-07371S(NI)19/11/04 ANNUAL RETURN SHUTTLE
2004-06-02AC(NI)31/07/03 ANNUAL ACCTS
2004-03-05296(NI)CHANGE OF DIRS/SEC
2003-12-04371S(NI)19/11/03 ANNUAL RETURN SHUTTLE
2003-05-29AC(NI)31/07/02 ANNUAL ACCTS
2003-02-26296(NI)CHANGE OF DIRS/SEC
2002-11-25371S(NI)19/11/02 ANNUAL RETURN SHUTTLE
2002-05-31AC(NI)31/07/01 ANNUAL ACCTS
2001-11-20371S(NI)19/11/01 ANNUAL RETURN SHUTTLE
2001-05-24AC(NI)31/07/00 ANNUAL ACCTS
2001-01-08371S(NI)19/11/00 ANNUAL RETURN SHUTTLE
2000-12-04402(NI)PARS RE MORTAGE
2000-06-06AC(NI)31/07/99 ANNUAL ACCTS
1999-12-03371S(NI)19/11/99 ANNUAL RETURN SHUTTLE
1999-11-21411A(NI)MORTGAGE SATISFACTION
1999-11-21411A(NI)MORTGAGE SATISFACTION
1999-11-21411A(NI)MORTGAGE SATISFACTION
1999-06-15AC(NI)31/07/98 ANNUAL ACCTS
1998-12-08371S(NI)19/11/98 ANNUAL RETURN SHUTTLE
1998-06-02AC(NI)31/07/97 ANNUAL ACCTS
1997-11-17371S(NI)19/11/97 ANNUAL RETURN SHUTTLE
1997-10-09371S(NI)19/11/96 ANNUAL RETURN SHUTTLE
1997-10-09296(NI)CHANGE OF DIRS/SEC
1997-06-05AC(NI)31/07/96 ANNUAL ACCTS
1996-06-06AC(NI)31/07/95 ANNUAL ACCTS
1996-03-20296(NI)CHANGE OF DIRS/SEC
1996-02-04296(NI)CHANGE OF DIRS/SEC
1996-02-04371S(NI)19/11/95 ANNUAL RETURN SHUTTLE
1995-12-13AC(NI)31/07/94 ANNUAL ACCTS
1995-07-18295(NI)CHANGE IN SIT REG ADD
1995-04-27371S(NI)19/11/94 ANNUAL RETURN SHUTTLE
1994-11-15296(NI)CHANGE OF DIRS/SEC
1994-07-22296(NI)CHANGE OF DIRS/SEC
1994-07-05296(NI)CHANGE OF DIRS/SEC
1994-07-04AC(NI)31/07/93 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to EOLIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EOLIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Outstanding TENNENT'S NI LIMITED
MORTGAGE OR CHARGE 2000-12-01 Satisfied BASS IRELAND LIMITED
MORTGAGE OR CHARGE 1993-09-30 Satisfied LOMBARD AND ULSTER
MORTGAGE 1990-10-25 Satisfied BASS IRELAND LIMITED
MORTGAGE DEBENTURE 1989-09-20 Satisfied LOMBARD AND ULSTER LIMITED
MORTGAGE 1987-08-25 Satisfied BAS IRELAND LIMITED
MORTGAGE 1987-08-07 Satisfied MANDERLEY PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EOLIAN LIMITED

Intangible Assets
Patents
We have not found any records of EOLIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EOLIAN LIMITED
Trademarks
We have not found any records of EOLIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EOLIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as EOLIAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EOLIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EOLIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EOLIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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