Allied Ship Supplies (Ireland) Limited

Company Registration Number: NI034614

Northern Ireland Company (post partition)

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Allied Ship Supplies (Ireland) Limited is a Private Company Limited by Shares first registered on 10 August 1998. Its current registered address is in Campsie, Derry.

Registered Address

UNIT 6
MACLEAN ROAD
CAMPSIE
DERRY
BT47 3XX

There are 72 companies currently registered at this postcode, including this one.

All companies at BT47 3XX

Registration Data

Company Number

NI034614

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

10 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£2,277,494£1,378,412£0£0£0£0£0£0£0£0
Current Assets £1,046,113£558,070£1,805,057£2,212,631£2,090,832£1,985,981£1,359,981£1,186,483£958,150£901,144£579,048
of which Cash £514,688£410,783£718,491£1,414,379£823,309£990,587£431,654£372,319£182,385£336,841£86,137
Total Assets £1,046,113£2,835,564£3,183,469£2,212,631£2,090,832£1,985,981£1,359,981£1,186,483£958,150£901,144£579,048
Current Liabilities £954,733£820,144£1,192,983£1,383,455£1,234,391£1,185,714£749,361£884,311£506,090£469,658£348,440
Net Current Assets £91,380£-262,074£612,074£829,176£856,441£800,267£610,620£302,172£452,060£431,486£230,608
Total Net Worth £867,916£2,015,420£1,990,486£1,682,982£1,387,094£1,139,344£922,386£542,411£600,679£486,248£249,579

Previous Names

No previous names

Company Officers

  • BRENNAN, Lisa

    Secretary

    Appointed on 31 August 2012

     

    62
    Sandale Park
    Lenamore Road
    Derry
    Northern Ireland
    BT48 8NR

  • DEEHAN, Owen

    Director

    Appointed on 31 August 2009

     

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: April 1965

    13
    Ballynashallog
    Culmore Road
    Derry City
    BT48 7SR
    N. Ireland

  • DEEHAN, James

    Secretary

    Appointed on 11 May 2006

    Resigned on 24 September 2012

    5 Whitehill Close
    Muff
    Co Donegall

  • DEEHAN, Letitia

    Secretary

    Appointed on 10 August 1998

    Resigned on 11 May 2006

    14 Abercorn Place
    Derry
    Co Derry
    BT48 6SD

  • DEEHAN, James

    Director

    Appointed on 2 October 2009

    Resigned on 9 August 2010

    Nationality: Irish

    Occupation: Company Director/Administrator

    Month of birth: July 1977

    Unit 6
    Maclean Road
    Campsie
    Derry
    N Ireland
    BT47 3XX
    N. Ireland

  • DEEHAN, James

    Director

    Appointed on 11 May 2006

    Resigned on 24 September 2012

    Nationality: Irish

    Occupation: Manager

    Month of birth: July 1977

    5 Whitehall
    Muff
    Co Donegal

  • DEEHAN, James

    Director

    Appointed on 11 May 2006

    Resigned on 9 June 2008

    Nationality: Irish

    Occupation: Manager

    Month of birth: June 1977

    5 Whitehall
    Muff
    Co Donegal

  • FOX, Colin

    Director

    Appointed on 2 August 2004

    Resigned on 31 August 2009

    Nationality: British

    Month of birth: October 1970

    4 Tamneymore Park
    Waterside
    Derry
    Co Derry
    BT47 2EF

  • MC DONALD, Denise

    Director

    Appointed on 1 May 2013

    Resigned on 17 April 2017

    Nationality: Irish

    Occupation: None

    Month of birth: August 1965

    Unit 6
    Maclean Road
    Campsie
    Derry
    BT47 3XX
    Northern Ireland

  • MCGILLAWAY, Charles Martain

    Director

    Appointed on 10 August 1998

    Resigned on 31 August 2009

    Nationality: Irish

    Occupation: Businessman

    Month of birth: July 1961

    37 Marlborough Street
    Derry
    BT48 9AX

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 April 2017 Termination of appointment of Denise Mc Donald as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: TM01. Barcode: X65BN35L. Transaction: MzE3NDY1NzI0NGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7H3U. Transaction: MzE1ODU1NDAzMWFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNUDU. Transaction: MzE1NTQwOTA4N2FkaXF6a2N4.

  4. 22 April 2016 Satisfaction of charge NI0346140005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55H9RHT. Transaction: MzE0Njk3NTgyN2FkaXF6a2N4.

  5. 22 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55HAY4I. Transaction: MzE0Njk4ODU3MWFkaXF6a2N4.

  6. 22 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55HAYU9. Transaction: MzE0Njk4ODcwOGFkaXF6a2N4.

  7. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0ISG1. Transaction: MzEzMTAxODQ3N2FkaXF6a2N4.

  8. 11 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5KKH. Transaction: MzEyODc3MjQwMGFkaXF6a2N4.

  9. 30 January 2015 Registration of charge NI0346140007, created on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Mortgage. Type: MR01. Barcode: J40622WR. Transaction: MzExNjU1NTIxNGFkaXF6a2N4.

  10. 17 November 2014 Registration of charge NI0346140006, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KU2I14. Transaction: MzExMTQ0MzgxNmFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKTN2. Transaction: MzEwODUzMTkzMWFkaXF6a2N4.

  12. 15 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECEZP5. Transaction: MzEwNTY2MDQ0OWFkaXF6a2N4.

  13. 22 October 2013 Registration of charge 0346140005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J2JICYWJ. Transaction: MzA4NzM5ODk0M2FkaXF6a2N4.

  14. 25 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNI4XN. Transaction: MzA4NTc2NjUzN2FkaXF6a2N4.

  15. 25 September 2013 Termination of appointment of James Deehan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HNI4X7. Transaction: MzA4NTc2NTI5NGFkaXF6a2N4.

  16. 25 September 2013 Termination of appointment of James Deehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNI4XF. Transaction: MzA4NTc2NTI5NWFkaXF6a2N4.

  17. 4 September 2013 Appointment of Denise Mc Donald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J2G3YEAI. Transaction: MzA4NDQwMDkwMmFkaXF6a2N4.

  18. 29 August 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: J2FMGWK1. Transaction: MzA4NDAzOTYzNGFkaXF6a2N4.

  19. 25 June 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J1Z1LBI3. Transaction: MzA4MDQzMzU4N2FkaXF6a2N4.

  20. 15 October 2012 Annual return made up to 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: J1JAJ27N. Transaction: MzA2NTgxNjkxMGFkaXF6a2N4.

  21. 24 September 2012 Appointment of Lisa Brennan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: J1HWK8B3. Transaction: MzA2NDYzMzE1MGFkaXF6a2N4.

  22. 14 August 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J1EZNAI9. Transaction: MzA2MjM5MjUzOGFkaXF6a2N4.

  23. 12 September 2011 Annual return made up to 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: JVUZWXEE. Transaction: MzA0MzYyNjEzNWFkaXF6a2N4.

  24. 2 June 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JWAKIUL6. Transaction: MzAzODE4ODQ2OWFkaXF6a2N4.

  25. 10 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWZ0DQO5. Transaction: MzAzMDMxODg4NWFkaXF6a2N4.

  26. 10 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWZ0EQO6. Transaction: MzAzMDMxOTc4N2FkaXF6a2N4.

  27. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JXQ0UN8V. Transaction: MzAyMjk1NTQ5M2FkaXF6a2N4.

  28. 1 September 2010 Termination of appointment of James Deehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JXRUNN1C. Transaction: MzAyMjQ5ODQ1NWFkaXF6a2N4.

  29. 19 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JXUP6MOF. Transaction: MzAyMTY4NDg2MGFkaXF6a2N4.

  30. 16 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: JXVICMI9. Transaction: MzAyMTQ3MDQ2NWFkaXF6a2N4.

  31. 15 July 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JY375LJ0. Transaction: MzAxOTU5NDI0OGFkaXF6a2N4.

  32. 23 April 2010 Registered office address changed from 14 Abercorn Place L'derry BT48 6SD on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: JYNMYJEL. Transaction: MzAxNDE3MDY3NWFkaXF6a2N4.

  33. 23 April 2010 Appointment of James Deehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYNMZJEM. Transaction: MzAxNDE3MDIwNGFkaXF6a2N4.

  34. 15 March 2010 Termination of appointment of Charles Mcgillaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JZ0J5I4S. Transaction: MzAxMTQ0NDgyNmFkaXF6a2N4.

  35. 15 March 2010 Termination of appointment of Colin Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JZ0JCI4Z. Transaction: MzAxMTQ0NDQ2NWFkaXF6a2N4.

  36. 15 March 2010 Appointment of Owen Deehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JZ0IXI4J. Transaction: MzAxMTQ0MzU0MWFkaXF6a2N4.

  37. 16 August 2009 10/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00679856. Transaction: MjUwMzkxMzAwNmFkaXF6a2N4.

  38. 20 July 2009 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00657854. Transaction: MjUwMzkxMzAwNWFkaXF6a2N4.

  39. 7 March 2009 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00607186. Transaction: MjUwMzkxMzAwMmFkaXF6a2N4.

  40. 5 August 2008 10/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00537452. Transaction: MjUwMzkxMzAwMWFkaXF6a2N4.

  41. 9 November 2007 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00420954. Transaction: MjUwMzkxMjk5OGFkaXF6a2N4.

  42. 26 September 2007 10/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00404374. Transaction: MjUwMzkxMjk3OGFkaXF6a2N4.

  43. 25 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00271716. Transaction: MjUwMzkxMjk3N2FkaXF6a2N4.

  44. 7 November 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00244081. Transaction: MjUwMzkxMjk3NmFkaXF6a2N4.

  45. 5 October 2006 10/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00237090. Transaction: MjUwMzkxMjk2OGFkaXF6a2N4.

  46. 27 September 2006 31/08/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00222158. Transaction: MjUwMzkxMjk2N2FkaXF6a2N4.

  47. 10 August 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00206828. Transaction: MjUwMzkxMjk2NmFkaXF6a2N4.

  48. 12 June 2006 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00206827. Transaction: MjUwMzkxMjk3NGFkaXF6a2N4.

  49. 6 November 2005 31/08/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00120492. Transaction: MjUwMzkxMjk1NmFkaXF6a2N4.

  50. 13 August 2005 10/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00078062. Transaction: MjUwMzkxMjk1NWFkaXF6a2N4.

  51. 14 April 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00063067. Transaction: MjUwMzkxMjk1MWFkaXF6a2N4.

  52. 15 October 2004 10/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzkxMjk1MGFkaXF6a2N4.

  53. 1 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzkxMjk0OWFkaXF6a2N4.

  54. 28 July 2004 31/08/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzkxMjk0OGFkaXF6a2N4.

  55. 12 August 2003 10/08/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzkxMjk0N2FkaXF6a2N4.

  56. 5 July 2003 31/08/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzkxMjk4OWFkaXF6a2N4.

  57. 8 January 2003 10/08/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzkxMjk4M2FkaXF6a2N4.

  58. 12 June 2002 31/08/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzkxMjk2MmFkaXF6a2N4.

  59. 5 October 2001 31/08/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzkxMjk2MWFkaXF6a2N4.

  60. 7 August 2001 10/08/01 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzkxMjk2MGFkaXF6a2N4.

  61. 31 August 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzkxMjk1OWFkaXF6a2N4.

  62. 24 August 2000 10/08/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzkxMjk1OGFkaXF6a2N4.

  63. 19 August 2000 31/08/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzkxMjk1N2FkaXF6a2N4.

  64. 19 August 2000 10/08/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzkxMjk0NmFkaXF6a2N4.

  65. 21 September 1998 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzkxMjk4OGFkaXF6a2N4.

  66. 21 September 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzkxMjk4N2FkaXF6a2N4.

  67. 21 September 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzkxMjk4NmFkaXF6a2N4.

  68. 21 September 1998 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzkxMjk4NWFkaXF6a2N4.

  69. 18 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzkxMjk4NGFkaXF6a2N4.

  70. 17 September 1998 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Barcode: 00424244. Transaction: MjUwMzkxMjk5MmFkaXF6a2N4.

  71. 17 September 1998 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00424243. Transaction: MjUwMzkxMjk5MWFkaXF6a2N4.

  72. 10 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00424242. Transaction: MjUwMzkxMjk5N2FkaXF6a2N4.

  73. 10 August 1998 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Barcode: 00424241. Transaction: MjUwMzkxMjk5NmFkaXF6a2N4.

  74. 10 August 1998 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00424238. Transaction: MjUwMzkxMjk5NGFkaXF6a2N4.

  75. 10 August 1998 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00424239. Transaction: MjUwMzkxMjk5NWFkaXF6a2N4.

  76. 10 August 1998 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Barcode: 00424240. Transaction: MjUwMzkxMjk5M2FkaXF6a2N4.

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