Ardboe Manufacturing Company Limited. Head office in Dungannon. Check Director.

Ardboe Manufacturing Company Limited, Dungannon

Ardboe Manufacturing Company Limited is a private limited company. Located at Killygonland, Ardboe, Dungannon BT71 5AX, the aforementioned 57 years old business was incorporated on 1967-04-19 and is classified as "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification code: 16230).
2 directors can be found in the company: Shauna F. (appointed on 27 March 2018), Brian F. (appointed on 06 June 2011). As for the secretaries (1 in total), we can name: Brian F. (appointed on 06 June 2011).

About
Name: Ardboe Manufacturing Company Limited
Number: NI006923
Incorporation date: 1967-04-19
End of financial year: 31 July


Address:	Killygonland Ardboe Dungannon BT71 5AX
SIC code:	16230 - Manufacture of other builders' carpentry and joinery

Company staff

People with significant control

Brian F.

6 April 2016

Nature of control:	25-50% shares

Brina Holdings Ltd

27 March 2018

Address	137 Mullinahoe Road, Dungannon, Co Tyrone, BT71 5AX, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Belfast, Northern Ireland Companies Registry
Registration number	Ni649606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shauna F.

27 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Patrick F.

6 April 2016 - 27 March 2018

Nature of control:	50,01-75% shares

Maura F.

6 April 2016 - 27 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	2,935,104	3,023,786	3,144,652	3,121,809
Fixed Assets	752,963	661,665	577,769	507,306
Total Assets Less Current Liabilities	3,376,589	3,386,799	3,315,238	3,222,493

The target date for Ardboe Manufacturing Company Limited confirmation statement filing is 2024-10-17. The previous confirmation statement was sent on 2023-10-03. The due date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

5 persons of significant control are indexed in the Companies House, namely: Brian F. that owns 1/2 or less of shares. Brina Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mullinahoe Road, BT71 5AX Dungannon, Co Tyrone. Shauna F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 15th, February 2021 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 15th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 23rd, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 13th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 8th, December 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 23rd, November 2016 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 2nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2015 filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 28th October 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 20th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd October 2014 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 3rd October 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 21st, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd October 2013 filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 4th October 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 28th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012 filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 1st, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd October 2011 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 27th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd October 2010 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2009 filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
AC(NI)	31/07/08 annual accts filed on: 7th, June 2009 \| accounts	Free Download (6 pages)
371S(NI)	03/10/08 annual return shuttle filed on: 29th, October 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/07/07 annual accts filed on: 12th, June 2008 \| accounts	Free Download (6 pages)
371S(NI)	03/10/07 annual return shuttle filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/07/06 annual accts filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
371S(NI)	03/10/06 annual return shuttle filed on: 21st, December 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/07/05 annual accts filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
371S(NI)	03/10/05 annual return shuttle filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/07/04 annual accts filed on: 25th, March 2005 \| accounts	Free Download (6 pages)
371S(NI)	03/10/04 annual return shuttle filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/07/03 annual accts filed on: 20th, May 2004 \| accounts	Free Download (17 pages)
371S(NI)	03/10/03 annual return shuttle filed on: 13th, October 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/07/02 annual accts filed on: 10th, June 2003 \| accounts	Free Download (17 pages)
371S(NI)	03/10/02 annual return shuttle filed on: 30th, September 2002 \| annual return	Free Download (4 pages)
371S(NI)	03/10/01 annual return shuttle filed on: 30th, September 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/07/01 annual accts filed on: 10th, April 2002 \| accounts	Free Download (17 pages)
AC(NI)	31/07/00 annual accts filed on: 2nd, April 2001 \| accounts	Free Download (18 pages)
371S(NI)	03/10/00 annual return shuttle filed on: 2nd, October 2000 \| annual return	Free Download (4 pages)
AC(NI)	31/07/99 annual accts filed on: 28th, March 2000 \| accounts	Free Download (19 pages)
371S(NI)	03/10/99 annual return shuttle filed on: 11th, October 1999 \| annual return
AC(NI)	31/07/98 annual accts filed on: 27th, May 1999 \| accounts
371S(NI)	03/10/98 annual return shuttle filed on: 8th, October 1998 \| annual return
AC(NI)	31/07/97 annual accts filed on: 8th, April 1998 \| accounts
371S(NI)	03/10/97 annual return shuttle filed on: 9th, December 1997 \| annual return
AC(NI)	31/07/96 annual accts filed on: 25th, January 1997 \| accounts
371S(NI)	03/10/96 annual return shuttle filed on: 4th, December 1996 \| annual return
AC(NI)	31/07/95 annual accts filed on: 31st, March 1996 \| accounts
371S(NI)	03/10/95 annual return shuttle filed on: 17th, November 1995 \| annual return
AC(NI)	31/07/94 annual accts filed on: 29th, December 1994 \| accounts
371S(NI)	03/10/94 annual return shuttle filed on: 26th, November 1994 \| annual return
AC(NI)	31/07/93 annual accts filed on: 3rd, June 1994 \| accounts
371S(NI)	03/10/93 annual return shuttle filed on: 14th, October 1993 \| annual return
AC(NI)	31/07/92 annual accts filed on: 5th, May 1993 \| accounts
371A(NI)	03/10/92 annual return form filed on: 11th, November 1992 \| annual return	Free Download (3 pages)
AC(NI)	31/07/91 annual accts filed on: 10th, December 1991 \| accounts
AR(NI)	03/10/91 annual return filed on: 10th, December 1991 \| annual return
AC(NI)	31/07/90 annual accts filed on: 15th, November 1990 \| accounts
AR(NI)	03/10/90 annual return filed on: 17th, October 1990 \| annual return
AR(NI)	31/12/89 annual return filed on: 5th, April 1990 \| annual return
AC(NI)	31/07/89 annual accts filed on: 9th, November 1989 \| accounts
AR(NI)	31/12/88 annual return filed on: 1st, April 1989 \| annual return
AC(NI)	31/07/87 annual accts filed on: 25th, May 1988 \| accounts
AR(NI)	31/12/87 annual return filed on: 23rd, May 1988 \| annual return
AC(NI)	31/07/86 annual accts filed on: 22nd, October 1987 \| accounts
AR(NI)	31/12/86 annual return filed on: 18th, June 1987 \| annual return
AR(NI)	31/12/85 annual return filed on: 13th, May 1986 \| annual return
AR(NI)	31/12/84 annual return filed on: 13th, May 1986 \| annual return
AC(NI)	31/07/84 annual accts filed on: 25th, March 1986 \| accounts
AC(NI)	31/07/85 annual accts filed on: 25th, March 1986 \| accounts
AR(NI)	31/12/83 annual return filed on: 24th, August 1984 \| annual return
AC(NI)	31/07/83 annual accts filed on: 23rd, August 1984 \| accounts
AR(NI)	31/12/82 annual return filed on: 14th, March 1983 \| annual return
A2(NI)	Notice of ARD filed on: 24th, June 1982 \| accounts
AR(NI)	31/12/81 annual return filed on: 23rd, February 1982 \| annual return
AR(NI)	31/12/80 annual return filed on: 18th, February 1981 \| annual return
AR(NI)	31/12/79 annual return filed on: 7th, March 1980 \| annual return
AR(NI)	31/12/78 annual return filed on: 19th, April 1979 \| annual return
AR(NI)	31/12/77 annual return filed on: 1st, March 1978 \| annual return
AR(NI)	31/12/76 annual return filed on: 2nd, February 1977 \| annual return
AR(NI)	31/12/75 annual return filed on: 30th, January 1976 \| annual return
AR(NI)	31/12/74 annual return filed on: 3rd, June 1975 \| annual return
AR(NI)	31/12/73 annual return filed on: 29th, April 1974 \| annual return
AR(NI)	31/12/72 annual return filed on: 19th, February 1974 \| annual return
AR(NI)	31/12/71 annual return filed on: 6th, November 1972 \| annual return
AR(NI)	31/12/70 annual return filed on: 20th, November 1970 \| annual return
AR(NI)	31/12/69 annual return filed on: 8th, July 1970 \| annual return
AR(NI)	31/12/68 annual return filed on: 22nd, January 1969 \| annual return

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