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Home > Northern Ireland > MACNABB BROS (WASTE MANAGEMENT) LTD
Company Information for

MACNABB BROS (WASTE MANAGEMENT) LTD

17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG,
Company Registration Number
NI027206
Private Limited Company
Active

Company Overview

About Macnabb Bros (waste Management) Ltd
MACNABB BROS (WASTE MANAGEMENT) LTD was founded on 1993-02-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Macnabb Bros (waste Management) Ltd 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
MACNABB BROS (WASTE MANAGEMENT) LTD
 
Legal Registered Office
17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
BT1 3BG
Other companies in BT30
 
Previous Names
MACNABB BROTHERS (WASTE DISPOSAL) LIMITED06/11/2009
Filing Information
Company Number NI027206
Company ID Number NI027206
Date formed 1993-02-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB617708822  
Last Datalog update: 2024-05-05 17:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACNABB BROS (WASTE MANAGEMENT) LTD
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Company Officers of MACNABB BROS (WASTE MANAGEMENT) LTD

Current Directors
Officer Role Date Appointed
VINCENT MACNABB
 Company Secretary 2006-02-24
CIARAN CLANCY
 Director 2014-11-01
JOHN MACNABB
 Director 1999-11-05
MARK MACNABB
 Director 1999-11-05
VINCENT JOSEPH RUSSELL MACNABB
 Director 1993-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY RUSSELL MAC NABB
 Company Secretary 1993-02-03 2006-02-24
DERMOTT JOSEPH RUSSELL MACNAB
 Director 1993-02-03 1999-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT JOSEPH RUSSELL MACNABB ST PATRICK VISITOR CENTRE LIMITED Director 2016-10-06 CURRENT 1996-07-17 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
2024-04-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 171 University Street Belfast BT7 1HR Northern Ireland
2023-04-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0272060002
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0272060003
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-12-03AP01DIRECTOR APPOINTED MR JASON MCPOLIN
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 23 Downpatrick Road Killough Downpatrick County Down BT30 7QB
2020-12-02PSC02Notification of Macnabb Environmental Limited as a person with significant control on 2020-11-27
2020-12-02PSC07CESSATION OF VINCENT JOSEPH RUSSELL MACNABB AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02TM02Termination of appointment of Vincent Macnabb on 2020-10-27
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACNABB
2020-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0272060002
2020-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
2020-11-11SH0113/10/20 STATEMENT OF CAPITAL GBP 1111
2020-10-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AP01DIRECTOR APPOINTED MR CIARAN CLANCY
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0120/01/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07RES01ADOPT ARTICLES 07/11/13
2013-02-28AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0120/01/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0120/01/11 ANNUAL RETURN FULL LIST
2011-02-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0120/01/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH RUSSELL MACNABB / 20/01/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MACNABB / 20/01/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACNABB / 20/01/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / VINCENT MACNABB / 20/01/2010
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/10 FROM 5 Ballystrew Road Downpatrick Co. Down BT30 8BG
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-06RES15CHANGE OF NAME 27/07/2009
2009-11-06CERTNMCOMPANY NAME CHANGED MACNABB BROTHERS (WASTE DISPOSAL) LIMITED CERTIFICATE ISSUED ON 06/11/09
2009-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-03AR0120/01/08 FULL LIST
2009-11-02AR0120/01/05 FULL LIST
2009-03-07AC(NI)30/04/08 ANNUAL ACCTS
2009-01-29371S(NI)20/01/09 ANNUAL RETURN SHUTTLE
2008-03-04AC(NI)30/04/07 ANNUAL ACCTS
2007-04-27AC(NI)30/04/06 ANNUAL ACCTS
2007-03-30371S(NI)20/01/07 ANNUAL RETURN SHUTTLE
2007-03-2998-2(NI)RETURN OF ALLOT OF SHARES
2006-03-21AC(NI)30/04/05 ANNUAL ACCTS
2006-03-21296(NI)CHANGE OF DIRS/SEC
2006-03-01371S(NI)20/01/06 ANNUAL RETURN SHUTTLE
2005-03-04AC(NI)30/04/04 ANNUAL ACCTS
2004-03-11AC(NI)30/04/03 ANNUAL ACCTS
2004-02-24371S(NI)20/01/04 ANNUAL RETURN SHUTTLE
2003-03-14371S(NI)20/01/03 ANNUAL RETURN SHUTTLE
2003-03-05AC(NI)30/04/02 ANNUAL ACCTS
2002-03-12AC(NI)30/04/01 ANNUAL ACCTS
2002-03-01371S(NI)20/01/02 ANNUAL RETURN SHUTTLE
2001-03-09AC(NI)30/04/00 ANNUAL ACCTS
2001-02-01371S(NI)20/01/01 ANNUAL RETURN SHUTTLE
2000-05-05AC(NI)30/04/99 ANNUAL ACCTS
2000-02-13371S(NI)20/01/00 ANNUAL RETURN SHUTTLE
1999-12-01296(NI)CHANGE OF DIRS/SEC
1999-12-01296(NI)CHANGE OF DIRS/SEC
1999-03-02AC(NI)30/04/98 ANNUAL ACCTS
1999-01-13371S(NI)20/01/99 ANNUAL RETURN SHUTTLE
1998-04-01371S(NI)20/01/98 ANNUAL RETURN SHUTTLE
1998-03-07AC(NI)30/04/97 ANNUAL ACCTS
1997-03-04AC(NI)30/04/96 ANNUAL ACCTS
1997-02-15371S(NI)20/01/97 ANNUAL RETURN SHUTTLE
1996-03-08AC(NI)30/04/95 ANNUAL ACCTS
1996-01-21371S(NI)20/01/96 ANNUAL RETURN SHUTTLE
1995-01-25371S(NI)20/01/95 ANNUAL RETURN SHUTTLE
1994-12-05AC(NI)30/04/94 ANNUAL ACCTS
1994-04-25371S(NI)03/02/94 ANNUAL RETURN SHUTTLE
1993-10-16232(NI)NOTICE OF ARD
1993-06-11UDM+A(NI)UPDATED MEM AND ARTS
1993-06-03296(NI)CHANGE OF DIRS/SEC
1993-06-03295(NI)CHANGE IN SIT REG ADD
1993-06-03296(NI)CHANGE OF DIRS/SEC
1993-06-03296(NI)CHANGE OF DIRS/SEC
1993-05-14CERTC(NI)CERT CHANGE
1993-05-14133(NI)NOT OF INCR IN NOM CAP
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MACNABB BROS (WASTE MANAGEMENT) LTD 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 MACNABB BROS (WASTE MANAGEMENT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MACNABB BROS (WASTE MANAGEMENT) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-04-30 £ 31,756
Creditors Due Within One Year 2012-04-30 £ 439,981
Creditors Due Within One Year 2011-04-30 £ 544,110
Provisions For Liabilities Charges 2012-04-30 £ 78,376
Provisions For Liabilities Charges 2011-04-30 £ 68,022

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MACNABB BROS (WASTE MANAGEMENT) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-04-30 £ 717,995
Cash Bank In Hand 2011-04-30 £ 930,863
Current Assets 2012-04-30 £ 1,046,949
Current Assets 2011-04-30 £ 1,369,739
Debtors 2012-04-30 £ 320,954
Debtors 2011-04-30 £ 430,876
Fixed Assets 2012-04-30 £ 1,043,163
Fixed Assets 2011-04-30 £ 946,089
Shareholder Funds 2012-04-30 £ 1,567,588
Shareholder Funds 2011-04-30 £ 1,663,607
Stocks Inventory 2012-04-30 £ 8,000
Stocks Inventory 2011-04-30 £ 8,000
Tangible Fixed Assets 2012-04-30 £ 1,025,679
Tangible Fixed Assets 2011-04-30 £ 923,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACNABB BROS (WASTE MANAGEMENT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACNABB BROS (WASTE MANAGEMENT) LTD
Trademarks
We have not found any records of MACNABB BROS (WASTE MANAGEMENT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACNABB BROS (WASTE MANAGEMENT) LTD. 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 (38110 - Collection of non-hazardous waste) as MACNABB BROS (WASTE MANAGEMENT) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MACNABB BROS (WASTE MANAGEMENT) LTD 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 MACNABB BROS (WASTE MANAGEMENT) LTD 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 MACNABB BROS (WASTE MANAGEMENT) LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 3BG