ANTRIM HILLS SPRING WATER COMPANY LIMITED - Manufacture of soft drinks; production of mineral waters and other bottled waters - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Antrim Hills Spring Water Company Ltd

ANTRIM HILLS SPRING WATER COMPANY LIMITED was founded on 1989-10-06 and has its registered office in Ballyclare. The organisation's status is listed as "Active". Antrim Hills Spring Water Company 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

Legal Registered Office
Company Name
ANTRIM HILLS SPRING WATER COMPANY LIMITED

100 IRISH HILL ROAD BALLYCLARE CO. ANTRIM BT39 9NL Other companies in BT39

Filing Information

Company Number		NI023146
Company ID Number		NI023146
Date formed		1989-10-06
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB517173455

Last Datalog update:	2024-01-09 03:25:45
Primary Source:	Companies House

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Company Officers of ANTRIM HILLS SPRING WATER COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN SAMUEL GEARY	Company Secretary	2017-09-19
BRIAN SAMUEL GEARY	Director	2017-09-19
PETER JONATHON GEARY	Director	1989-10-06
ROSEMARY WILSON GEARY	Director	1989-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DAVID GEARY	Director	1989-10-06	2017-12-10
SAMUEL VICTOR GEARY	Director	1989-10-06	2017-12-10
ROSEMARY WILSON GEARY	Company Secretary	1989-10-06	2017-09-19
BRIAN SAMUEL GEARY	Director	1989-10-06	2013-08-28

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.

Date	Document Type	Document Description
2023-09-22		Previous accounting period shortened from 31/12/22 TO 30/12/22
2022-12-15		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-02		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		DIRECTOR APPOINTED MR MICHAEL DAVID GEARY
2022-01-31		DIRECTOR APPOINTED MR MICHAEL DAVID GEARY
2022-01-31		APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WILSON GEARY
2022-01-31		APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WILSON GEARY
2022-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WILSON GEARY
2022-01-31	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID GEARY
2022-01-05		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-04-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-04-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHON GEARY / 10/12/2017
2017-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEARY
2017-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEARY
2017-12-10	PSC04	PSC'S CHANGE OF PARTICULARS / MR BRIAN SAMUEL GEARY / 10/12/2017
2017-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SAMUEL GEARY / 10/12/2017
2017-12-10	LATEST SOC	10/12/17 STATEMENT OF CAPITAL;GBP 144914
2017-12-10	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SAMUEL GEARY
2017-12-10	PSC07	CESSATION OF SAMUEL VICTOR GEARY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHON GEARY / 30/11/2017
2017-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHON GEARY / 30/11/2017
2017-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/17 FROM 100 Irish Hill Road Ballyclare Co Antrim BT39 9NL
2017-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SAMUEL GEARY / 10/12/2017
2017-12-10	AA01	Current accounting period shortened from 31/01/18 TO 31/12/17
2017-12-10	PSC04	PSC'S CHANGE OF PARTICULARS / MR SAMUEL VICTOR GEARY / 10/12/2017
2017-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEARY / 10/12/2017
2017-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SAMUEL GEARY / 10/12/2017
2017-12-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRIAN SAMUEL GEARY on 2017-12-10
2017-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-20	AP03	Appointment of Mr Brian Samuel Geary as company secretary on 2017-09-19
2017-10-20	AP01	DIRECTOR APPOINTED MR BRIAN SAMUEL GEARY
2017-10-20	TM02	Termination of appointment of Rosemary Wilson Geary on 2017-09-19
2017-10-20	LATEST SOC	20/10/17 STATEMENT OF CAPITAL;GBP 144914
2017-10-20	SH01	03/10/17 STATEMENT OF CAPITAL GBP 144914
2017-09-07	LATEST SOC	07/09/17 STATEMENT OF CAPITAL;GBP 72457
2017-09-07	SH01	31/08/17 STATEMENT OF CAPITAL GBP 72457
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-31	AA	31/01/16 TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-23	AR01	30/11/15 FULL LIST
2015-10-30	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-11	AR01	30/11/14 FULL LIST
2014-10-19	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-05	AR01	30/11/13 FULL LIST
2013-11-13	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GEARY
2012-12-18	AR01	30/11/12 FULL LIST
2012-10-17	RES01	ADOPT ARTICLES 17/09/2012
2012-07-17	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-12-20	AR01	30/11/11 FULL LIST
2011-08-16	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-05-14	DISS40	DISS40 (DISS40(SOAD))
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL V GEARY / 13/05/2011
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY W GEARY / 13/05/2011
2011-05-13	AR01	30/11/10 FULL LIST
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHON GEARY / 12/05/2011
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GEARY / 12/05/2011
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAMUEL GEARY / 12/05/2011
2011-05-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY WILSON GEARY / 12/05/2011
2011-04-01	GAZ1	FIRST GAZETTE
2010-11-03	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-17	AR01	30/11/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL V GEARY / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY W GEARY / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHON GEARY / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GEARY / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAMUEL GEARY / 01/10/2009
2009-11-21	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-30	371S(NI)	30/11/08 ANNUAL RETURN SHUTTLE
2009-03-25	371SR(NI)	30/11/07
2009-03-25	132(NI)	NOT RE CONSOL/DIVN OF SHS
2008-11-26	AC(NI)	31/01/08 ANNUAL ACCTS
2007-11-27	AC(NI)	31/01/07 ANNUAL ACCTS
2006-07-14	AC(NI)	31/01/06 ANNUAL ACCTS
2005-12-20	AC(NI)	31/01/05 ANNUAL ACCTS
2005-02-04	371S(NI)	30/11/02 ANNUAL RETURN SHUTTLE
2005-02-04	371S(NI)	30/11/03 ANNUAL RETURN SHUTTLE
2005-02-04	371S(NI)	30/11/04 ANNUAL RETURN SHUTTLE
2005-02-04	371S(NI)	30/11/01 ANNUAL RETURN SHUTTLE
2005-02-04	371S(NI)	30/12/00 ANNUAL RETURN SHUTTLE
2004-12-15	AC(NI)	31/01/04 ANNUAL ACCTS
2003-11-27	AC(NI)	31/01/03 ANNUAL ACCTS
2003-03-12	371S(NI)	30/11/99 ANNUAL RETURN SHUTTLE
2002-11-08	AC(NI)	31/01/02 ANNUAL ACCTS
2001-12-11	AC(NI)	31/01/01 ANNUAL ACCTS
2000-11-24	AC(NI)	31/01/00 ANNUAL ACCTS
1999-12-03	AC(NI)	31/01/99 ANNUAL ACCTS
1998-12-30	371S(NI)	30/11/98 ANNUAL RETURN SHUTTLE
1998-12-01	AC(NI)	31/01/98 ANNUAL ACCTS
1997-12-15	371S(NI)	30/11/97 ANNUAL RETURN SHUTTLE
1997-12-03	AC(NI)	31/01/97 ANNUAL ACCTS
1997-03-21	295(NI)	CHANGE IN SIT REG ADD
1996-12-16	371S(NI)	30/11/96 ANNUAL RETURN SHUTTLE
1996-12-02	AC(NI)	31/01/96 ANNUAL ACCTS
1996-01-04	G98-2(NI)	RETURN OF ALLOT OF SHARES
1995-12-21	371S(NI)	30/11/95 ANNUAL RETURN SHUTTLE
1995-12-11	AC(NI)	31/01/95 ANNUAL ACCTS
1995-01-05	AC(NI)	31/01/94 ANNUAL ACCTS
1995-01-03	371S(NI)	30/11/94 ANNUAL RETURN SHUTTLE
1994-05-31	G98-2(NI)	RETURN OF ALLOT OF SHARES
1994-04-07	371S(NI)	30/11/93 ANNUAL RETURN SHUTTLE
1994-03-14	402(NI)	PARS RE MORTAGE
1994-02-15	AC(NI)	31/01/93 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Licences & Regulatory approval

We could not find any licences issued to ANTRIM HILLS SPRING WATER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-01

Fines / Sanctions

No fines or sanctions have been issued against ANTRIM HILLS SPRING WATER COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER ALL BOOK DEBTS	1994-03-14	Outstanding	NORTHERN BANK

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ANTRIM HILLS SPRING WATER COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ANTRIM HILLS SPRING WATER COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANTRIM HILLS SPRING WATER COMPANY LIMITED

Trademarks

We have not found any records of ANTRIM HILLS SPRING WATER COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTRIM HILLS SPRING WATER COMPANY 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as ANTRIM HILLS SPRING WATER COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANTRIM HILLS SPRING WATER COMPANY 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.

Import/Export of Goods

Goods imported/exported by ANTRIM HILLS SPRING WATER COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-12-00	39206219	Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot
2018-12-00	39206219	Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot
2018-11-00	22011011	Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2018-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-00	22019000	Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2018-10-00	39269092	Articles made from plastic sheet, n.e.s.
2018-10-00	39269092	Articles made from plastic sheet, n.e.s.
2018-06-00	22019000	Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2018-06-00	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2018-06-00	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2016-08-00	22011011	Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2016-08-00	22011019	Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, carbonated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANTRIM HILLS SPRING WATER COMPANY LIMITED	Event Date	2011-04-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANTRIM HILLS SPRING WATER COMPANY 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 ANTRIM HILLS SPRING WATER COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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