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Home > Northern Ireland > ACTIVE MAINTENANCE SOLUTIONS LIMITED
Company Information for

ACTIVE MAINTENANCE SOLUTIONS LIMITED

36-38 Northland Row, Dungannon, TYRONE, BT71 6AP,
Company Registration Number
NI037607
Private Limited Company
In Administration

Company Overview

About Active Maintenance Solutions Ltd
ACTIVE MAINTENANCE SOLUTIONS LIMITED was founded on 1999-12-20 and has its registered office in Dungannon. The organisation's status is listed as "In Administration". Active Maintenance Solutions Limited is a Private Limited Company registered in 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
ACTIVE MAINTENANCE SOLUTIONS LIMITED
 
Legal Registered Office
36-38 Northland Row
Dungannon
TYRONE
BT71 6AP
Other companies in BT47
 
Filing Information
Company Number NI037607
Company ID Number NI037607
Date formed 1999-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2020-12-31
Account next due 2022-12-31
Latest return 2021-12-11
Return next due 2022-12-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB773675389  
Last Datalog update: 2024-12-10 06:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE MAINTENANCE SOLUTIONS LIMITED
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Companies with same name ACTIVE MAINTENANCE SOLUTIONS LIMITED
The following companies were found which have the same name as ACTIVE MAINTENANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE MAINTENANCE SOLUTIONS ROI DEVELOPMENTS LIMITED 19 HOLLYWELL RETIREMENT VILLAGE KILLEA, DONEGAL, F93HF95, IRELAND F93HF95 Active Company formed on the 2018-11-28

Company Officers of ACTIVE MAINTENANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GERARD DONAGHY
 Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE AUDREY DONAGHY
 Company Secretary 2003-01-01 2018-04-18
CLARE AUDREY DONAGHY
 Company Secretary 2003-01-01 2003-01-01
MICHAEL GERARD DONAGHY
 Company Secretary 1999-12-20 2003-01-01
CLAIRE AUDREY DONAGHY
 Director 2000-10-03 2003-01-01
DOROTHY MAY KANE
 Director 1999-12-20 2000-10-03
ELEANOR SHIRLEY MCNEILL
 Director 1999-12-20 2000-10-03

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
2024-12-11Liquidation: Appointment of liquidator
2024-12-10Error
2024-01-04Error
2023-07-03Administrator's progress report to 2023-06-05
2023-06-28Error
2023-02-17Error
2023-02-03Liquidation. Notification of administrators proposals
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 3, No. 4 Springtown Road Londonderry BT48 0LY Northern Ireland
2022-12-16Error
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0376070004
2021-12-21CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Active Maintenance Solutions Ltd 92 Carnanreagh Road Claudy BT47 4JL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18TM02Termination of appointment of Clare Audrey Donaghy on 2018-04-18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-10AAMDAmended accounts made up to 2013-12-31
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05AR0120/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0120/12/09 ANNUAL RETURN FULL LIST
2010-05-15CH01Director's details changed for Mr Michael Gerard Donaghy on 2009-12-01
2009-12-04AR0120/12/08 ANNUAL RETURN FULL LIST
2009-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-02-06AC(NI)31/12/07 ANNUAL ACCTS
2008-10-02371SR(NI)20/12/06
2008-04-09371S(NI)20/12/07 ANNUAL RETURN SHUTTLE
2008-04-01296(NI)CHANGE OF DIRS/SEC
2007-11-30402R(NI)0000
2007-11-15AC(NI)31/12/06 ANNUAL ACCTS
2007-03-02402(NI)PARS RE MORTAGE
2006-12-15402(NI)PARS RE MORTAGE
2006-11-09AC(NI)31/12/05 ANNUAL ACCTS
2006-01-25371S(NI)20/12/03 ANNUAL RETURN SHUTTLE
2006-01-25371S(NI)20/12/05 ANNUAL RETURN SHUTTLE
2006-01-25371S(NI)20/12/04 ANNUAL RETURN SHUTTLE
2006-01-25296(NI)CHANGE OF DIRS/SEC
2005-11-24AC(NI)31/12/04 ANNUAL ACCTS
2004-11-03AC(NI)31/12/03 ANNUAL ACCTS
2003-10-24AC(NI)31/12/02 ANNUAL ACCTS
2003-02-07371S(NI)20/12/02 ANNUAL RETURN SHUTTLE
2003-02-03371S(NI)20/12/01 ANNUAL RETURN SHUTTLE
2002-11-04AC(NI)31/12/01 ANNUAL ACCTS
2002-01-31AC(NI)31/12/00 ANNUAL ACCTS
2001-02-27371S(NI)20/12/00 ANNUAL RETURN SHUTTLE
2000-10-17UDM+A(NI)UPDATED MEM AND ARTS
2000-10-17296(NI)CHANGE OF DIRS/SEC
2000-10-17295(NI)CHANGE IN SIT REG ADD
2000-10-17133(NI)NOT OF INCR IN NOM CAP
2000-10-17RES(NI)SPECIAL/EXTRA RESOLUTION
2000-10-06CNRES(NI)RESOLUTION TO CHANGE NAME
1999-12-20G21(NI)PARS RE DIRS/SIT REG OFF
1999-12-20G23(NI)DECLN COMPLNCE REG NEW CO
1999-12-20ARTS(NI)ARTICLES
1999-12-20MEM(NI)MEMORANDUM
1999-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ACTIVE MAINTENANCE SOLUTIONS 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 ACTIVE MAINTENANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-11-30 Outstanding ULSTER BANK LIMITED
DEBENTURE 2007-03-02 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2006-12-15 Outstanding ULSTER BANK LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 389,412

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ACTIVE MAINTENANCE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 27,109
Current Assets 2012-01-01 £ 672,517
Debtors 2012-01-01 £ 500,408
Fixed Assets 2012-01-01 £ 90,751
Shareholder Funds 2012-01-01 £ 373,856
Stocks Inventory 2012-01-01 £ 145,000
Tangible Fixed Assets 2012-01-01 £ 90,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE MAINTENANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE MAINTENANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of ACTIVE MAINTENANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE MAINTENANCE SOLUTIONS 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 (43390 - Other building completion and finishing) as ACTIVE MAINTENANCE SOLUTIONS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MAINTENANCE SOLUTIONS 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 ACTIVE MAINTENANCE SOLUTIONS 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 ACTIVE MAINTENANCE SOLUTIONS 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.
    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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