Active
Company Information for PROSAFE PRODUCTS LTD
UNIT H, 9 MICHELIN ROAD, NEWTOWNABBEY, BT36 4PT,
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Company Registration Number
NI036227
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROSAFE PRODUCTS LTD | ||
Legal Registered Office | ||
UNIT H 9 MICHELIN ROAD NEWTOWNABBEY BT36 4PT Other companies in BT39 | ||
Previous Names | ||
|
Company Number | NI036227 | |
---|---|---|
Company ID Number | NI036227 | |
Date formed | 1999-05-24 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB117110171 |
Last Datalog update: | 2024-12-05 07:56:16 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL NORMAN EVANS |
||
NORMAN FRAZER EVANS |
||
PAUL NORMAN EVANS |
||
MICHAEL ANDREW DAWSON MORELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON M'CILWAINE |
Company Secretary | ||
ALISON MC'ILWANIE |
Director | ||
STEPHEN FRANCIS MCILWAINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELIABLE CLAIMS SOLUTIONS LIMITED | Director | 2018-04-26 | CURRENT | 2000-08-23 | Active | |
FRATELLI (BELFAST) LTD | Director | 2017-02-27 | CURRENT | 2014-06-27 | Active | |
FRATELLI (ORMEAU ROAD) LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
PROJECT PLUG LIMITED | Director | 2015-02-04 | CURRENT | 2014-08-29 | Active | |
PROSAFE DIRECT LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
TULLYMORE HOUSE LIMITED | Director | 2013-05-20 | CURRENT | 1998-02-27 | Active | |
GALGORM MANOR HOTEL LIMITED | Director | 2013-05-20 | CURRENT | 1993-02-16 | Active | |
RE-BOUND PRODUCTS LIMITED | Director | 2011-02-14 | CURRENT | 2010-06-18 | Dissolved 2014-07-04 | |
PROSAFE DIRECT LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
CANVAS GALLERIES LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
EMTEK GLOBAL SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2000-02-24 | Active | |
PAPA HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-01-21 | Active | |
ANDREWS FLOUR MILLS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
PODIUM INVESTMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
ANDREWS GROUP LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
PROJECT PLUG LIMITED | Director | 2015-02-04 | CURRENT | 2014-08-29 | Active | |
SARCON (NO. 392) LIMITED | Director | 2014-12-23 | CURRENT | 2013-12-04 | Liquidation | |
NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD. | Director | 2014-05-27 | CURRENT | 1996-01-15 | Active | |
PROSAFE DIRECT LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
SARCON (ANDREWS) LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
MY TOURTALK LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-23 | Active | |
CCB ENTERPRISES LIMITED | Director | 2011-02-01 | CURRENT | 1993-04-01 | Active | |
RE-BOUND PRODUCTS LIMITED | Director | 2011-01-10 | CURRENT | 2010-06-18 | Dissolved 2014-07-04 | |
ARDILES INVESTMENTS LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
ARLINGTON STREET TRUSTEES LIMITED | Director | 2008-02-06 | CURRENT | 1991-09-27 | Active | |
KLINSMANN PROPERTIES LIMITED | Director | 2006-04-11 | CURRENT | 2006-01-16 | Active | |
GILZEAN PROPERTIES LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
PODIUM 4 SPORT LTD | Director | 2004-07-02 | CURRENT | 1979-03-01 | Active | |
A H PROPERTY (KILREA) LIMITED | Director | 2003-09-17 | CURRENT | 2003-04-17 | Dissolved 2016-09-20 | |
A H PROPERTY LIMITED | Director | 2003-09-17 | CURRENT | 2003-04-17 | Dissolved 2016-09-20 | |
HOTSPUR (NI) LIMITED | Director | 2001-09-25 | CURRENT | 2001-08-24 | Active | |
HOTSPUR (NI) (NO. 2) LIMITED | Director | 1996-03-21 | CURRENT | 1996-03-21 | Liquidation | |
ANDREWS MILLING LIMITED | Director | 1992-10-07 | CURRENT | 1992-10-07 | Liquidation | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | Director | 1992-06-22 | CURRENT | 1917-09-12 | Active | |
TRENDALE INVESTMENTS LIMITED | Director | 1991-03-14 | CURRENT | 1991-03-14 | Active | |
A H PROCESSES LIMITED | Director | 1973-07-03 | CURRENT | 1973-07-03 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2024-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW DAWSON MORELAND | ||
CESSATION OF MICHAEL ANDREW DAWSON MORELAND AS A PERSON OF SIGNIFICANT CONTROL | ||
Unaudited abridged accounts made up to 2023-08-31 | ||
Director's details changed for Mr Paul Norman Evans on 2023-10-13 | ||
Change of details for Mr Paul Norman Evans as a person with significant control on 2023-10-13 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
Change of details for Mr Michael Andrew Moreland as a person with significant control on 2023-08-31 | ||
Change of details for Mr Paul Evans as a person with significant control on 2023-08-31 | ||
DIRECTOR APPOINTED MR NATHAN GRAHAM LOWRY | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW MORELAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN FRAZER EVANS | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/08/15 STATEMENT OF CAPITAL GBP 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM 53 the Longshot Ballyclare County Antrim BT39 9SA | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Paul Norman Evans as company secretary | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW DAWSON MORELAND | |
AP01 | DIRECTOR APPOINTED MR NORMAN FRAZER EVANS | |
AP01 | DIRECTOR APPOINTED MR PAUL NORMAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCILWAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MC'ILWANIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON M'CILWAINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON M'CILWAINE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | ANY ACT DONE OR DOCUMENT EXECUTED SHALL BE VALID,EFFECTIVE AND BINDING;BOARD OF DIRECTORS EMPOWERED TO GIVE EFFECT TO THE ARRANGEMENTS REFERRED. 12/05/2014 | |
RES01 | ADOPT ARTICLES 12/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0362270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0362270001 | |
AR01 | 24/05/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AA01 | CURREXT FROM 30/04/2011 TO 31/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM UNIT 21 DENNISON INDUSTRIAL ESTATE BALLYCLARE CO ANTRIM BT39 9EB | |
RES15 | CHANGE OF NAME 10/05/2011 | |
CERTNM | COMPANY NAME CHANGED A S DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 03/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS MCILWAINE / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MC'ILWANIE / 24/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 24/05/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 24/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 24/05/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 24/05/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
371S(NI) | 24/05/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 24/05/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 24/05/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
371S(NI) | 24/05/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
371S(NI) | 24/05/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 24/05/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) |
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 PROSAFE PRODUCTS LTD
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as PROSAFE PRODUCTS LTD are:
B&Q LIMITED | £ 140,401 |
ARGOS LIMITED | £ 133,686 |
ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
FAMILY FUND TRADING LIMITED | £ 24,827 |
JOHN LEWIS PLC | £ 22,562 |
SWIMRITE SUPPLIES LIMITED | £ 13,394 |
TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
WATCO UK LIMITED | £ 8,515 |
MACHINE MART LIMITED | £ 6,942 |
DOMESCO LIMITED | £ 6,618 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |