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Company Information for

ANNAGHBEG LIMITED

12 TORRENT BUSINESS CENTRE, DONAGHMORE, CO TYRONE, BT70,
Company Registration Number
NI054404
Private Limited Company
Active

Company Overview

About Annaghbeg Ltd
ANNAGHBEG LIMITED was founded on 2005-03-22 and has its registered office in Co Tyrone. The organisation's status is listed as "Active". Annaghbeg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANNAGHBEG LIMITED
 
Legal Registered Office
12 TORRENT BUSINESS CENTRE
DONAGHMORE
CO TYRONE
BT70
Other companies in BT70
 
Filing Information
Company Number NI054404
Company ID Number NI054404
Date formed 2005-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:59:35
Primary Source:Companies House
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Companies with same name ANNAGHBEG LIMITED
The following companies were found which have the same name as ANNAGHBEG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNAGHBEG LIMITED CARANE, CASTLEPLUNKETT, COUNTY ROSCOMMON. Dissolved Company formed on the 1978-10-11
ANNAGHBEG TRUST COMPANY ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
ANNAGHBEG ESTATES LIMITED 22 DERRYVAREN ROAD COALISLAND DUNGANNON TYRONE BT71 4QP Active Company formed on the 2023-03-13

Company Officers of ANNAGHBEG LIMITED

Current Directors
Officer Role Date Appointed
OLIVE MC CLUGGAGE
Company Secretary 2005-04-07
OLIVE MC CLUGGAGE
Director 2005-04-22
MARTIN TERENCE O'NEILL
Director 1976-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2005-03-22 2005-07-22
CS DIRECTOR SERVICES LIMITED
Director 2005-03-22 2005-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN TERENCE O'NEILL DAWSON MANUFACTURING & ENGINEERING LTD Director 2017-11-07 CURRENT 2007-03-05 Active
MARTIN TERENCE O'NEILL MADAME CARLE LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARTIN TERENCE O'NEILL NEVACHE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
MARTIN TERENCE O'NEILL MONT BRISON LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
MARTIN TERENCE O'NEILL AGHLA MORE LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
MARTIN TERENCE O'NEILL STRICKLAND IRELAND LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
MARTIN TERENCE O'NEILL TOUBKAL LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
MARTIN TERENCE O'NEILL DELUXELARGE LIMITED Director 2011-07-15 CURRENT 1994-04-12 Active - Proposal to Strike off
MARTIN TERENCE O'NEILL TOGHER ESTATES LIMITED Director 2011-01-01 CURRENT 1999-12-30 Active
MARTIN TERENCE O'NEILL TULLYMORE LIMITED Director 2010-12-21 CURRENT 2010-11-01 Active
MARTIN TERENCE O'NEILL ACKER DEVELOPMENTS LIMITED Director 2010-02-17 CURRENT 1994-03-15 Active
MARTIN TERENCE O'NEILL ENTERPRISE STATIONERY LIMITED Director 2009-05-07 CURRENT 1982-09-16 Active
MARTIN TERENCE O'NEILL PLUMBRIDGE LIMITED Director 2009-04-21 CURRENT 2009-03-30 Active
MARTIN TERENCE O'NEILL AGHAREANY LIMITED Director 2006-08-03 CURRENT 2006-07-18 Active
MARTIN TERENCE O'NEILL STRICKLAND INTERNATIONAL LIMITED Director 2006-07-27 CURRENT 2006-07-18 Active
MARTIN TERENCE O'NEILL PELVOUX LIMITED Director 2006-03-22 CURRENT 1999-04-16 Active
MARTIN TERENCE O'NEILL DRUMBEARN LIMITED Director 2005-04-22 CURRENT 2005-03-12 Active
MARTIN TERENCE O'NEILL TULLYLEEK LIMITED Director 2002-09-30 CURRENT 2002-09-30 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
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-04-04TM02Termination of appointment of Olive Mc Cluggage on 2021-04-26
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVE MC CLUGGAGE
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-04-15AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-12AR0122/03/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-15AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-04-17AR0122/03/13 ANNUAL RETURN FULL LIST
2013-04-10ANNOTATIONReplacement
2013-04-10AR0122/03/12 ANNUAL RETURN FULL LIST
2013-04-10ANNOTATIONReplaced
2013-03-28CH03SECRETARY'S DETAILS CHNAGED FOR OLIVE MC CLUGGAGE on 2013-03-19
2013-03-28CH01Director's details changed for Olive Mc Cluggage on 2013-03-19
2012-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-03-30AR0122/03/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AA01Previous accounting period extended from 31/03/10 TO 31/05/10
2010-05-05AR0122/03/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O'NEILL / 01/01/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MC CLUGGAGE / 01/12/2009
2010-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-03-19371S(NI)22/03/09 ANNUAL RETURN SHUTTLE
2009-02-18AC(NI)31/03/08 ANNUAL ACCTS
2008-04-04371S(NI)22/03/08 ANNUAL RETURN SHUTTLE
2008-02-09AC(NI)31/03/07 ANNUAL ACCTS
2007-03-14371S(NI)22/03/07 ANNUAL RETURN SHUTTLE
2007-01-26AC(NI)31/03/06 ANNUAL ACCTS
2006-04-12371S(NI)22/03/06 ANNUAL RETURN SHUTTLE
2005-05-07295(NI)CHANGE IN SIT REG ADD
2005-05-07296(NI)CHANGE OF DIRS/SEC
2005-05-07296(NI)CHANGE OF DIRS/SEC
2005-05-0798-2(NI)RETURN OF ALLOT OF SHARES
2005-04-21RES(NI)SPECIAL/EXTRA RESOLUTION
2005-04-21UDM+A(NI)UPDATED MEM AND ARTS
2005-04-18CNRES(NI)RESOLUTION TO CHANGE NAME
2005-04-18CERTC(NI)CERT CHANGE
2005-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANNAGHBEG 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 ANNAGHBEG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNAGHBEG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-03-31

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 ANNAGHBEG LIMITED

Intangible Assets
Patents
We have not found any records of ANNAGHBEG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNAGHBEG LIMITED
Trademarks
We have not found any records of ANNAGHBEG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNAGHBEG 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 (64999 - Financial intermediation not elsewhere classified) as ANNAGHBEG LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANNAGHBEG 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 ANNAGHBEG 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 ANNAGHBEG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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