Active
Company Information for TOOLS FOR LIVING (IRELAND) LTD
UNIT 23, PENNYBRIDGE RETAIL ESTATE, BALLYMENA, BT42 3HB,
|
Company Registration Number
NI037178
Private Limited Company
Active |
Company Name | |
---|---|
TOOLS FOR LIVING (IRELAND) LTD | |
Legal Registered Office | |
UNIT 23 PENNYBRIDGE RETAIL ESTATE BALLYMENA BT42 3HB Other companies in BT42 | |
Company Number | NI037178 | |
---|---|---|
Company ID Number | NI037178 | |
Date formed | 1999-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 06:06:37 |
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Officer | Role | Date Appointed |
---|---|---|
TARA KEARNEY |
||
OWEN CURTIN |
||
JIM HUGHES |
||
TARA KEARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN OLEARY |
Company Secretary | ||
JOHN O'LEARY |
Director | ||
JOHN EDWARD SIMPSON |
Company Secretary | ||
ALISON SIMPSON |
Director | ||
JOHN EDWARD SIMPSON |
Director | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDSCOPE LIMITED | Director | 2017-10-05 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
HEALTHCARE 21 (UK) LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
MEDSCOPE LIMITED | Director | 2017-10-05 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
HEALTHCARE 21 (UK) LIMITED | Director | 2012-02-15 | CURRENT | 2004-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
Notification of Addlife Ab (Publ) as a person with significant control on 2021-04-12 | ||
Withdrawal of a person with significant control statement on 2023-09-12 | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES FREDERICK | ||
APPOINTMENT TERMINATED, DIRECTOR TARA KEARNEY | ||
DIRECTOR APPOINTED MR NATHAN PETTITT | ||
DIRECTOR APPOINTED MR NATHAN PETTITT | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0371780003 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/21 | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN CURTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AEDIN CURTIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
PSC07 | CESSATION OF AILEEN CURTIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/12/19 | |
AP01 | DIRECTOR APPOINTED TREVOR RODGERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0371780004 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TREVOR RODGERS on 2019-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
TM02 | Termination of appointment of Tara Kearney on 2018-12-05 | |
AP03 | Appointment of Trevor Rodgers as company secretary on 2018-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES FREDERICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0371780003 | |
RES01 | ADOPT ARTICLES 11/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0371780004 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04CS01 | Second filing of Confirmation Statement dated 25/10/2016 | |
ANNOTATION | Second Filing | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILEEN CURTIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CURTIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOFRA CURTIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEDIN CURTIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAGH CURTIN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/10/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/10/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/10/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JIM HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, SIMPSON HOUSE, UNIT 23, PENNYBRIDGE RETAIL CENTRE, BALLYMENA, BT42 3HB | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 25/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MS TARA KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'LEARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA KEARNEY / 25/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN OLEARY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 25/10/09 FULL LIST | |
AR01 | 25/10/08 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN OLEARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SIMPSON | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 25/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 25/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
371S(NI) | 25/10/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 25/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 25/10/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 25/10/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/10/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/10/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOOLS FOR LIVING (IRELAND) LTD are:
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. |