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WILLIAM MCALLEN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Mcallen & Sons Limited. The company was founded 55 years ago and was given the registration number NI007515. The firm's registered office is in CO DOWN. You can find them at 33 Bryansford Gardens, Newcastle, Co Down, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WILLIAM MCALLEN & SONS LIMITED
Company Number:NI007515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1969
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:33 Bryansford Gardens, Newcastle, Co Down, BT33 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Bryansford Gardens, Newcastle, Co Down, BT33 0EQ

Director01 August 2013Active
95 Kilkinamurry Road, Katesbridge, Co.Down, BT31 9QS

Secretary25 April 2005Active
33 Bryansford Gardens, Newcastle, Co Down, BT33 OEQ

Secretary31 January 1969Active
"Hazeldene", 2 Riverside Park, Newcastle,

Director31 January 1969Active
95 Kilkinamurry Road, Katesbridge, Co.Down, BT31 9QS

Director11 March 2005Active
"Hazeldene", 2 Riverside Park, Newcastle,

Director31 January 1969Active

People with Significant Control

Mr Richard John Mcallen
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:33 Bryansford Gardens, Co Down, BT33 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Officers

Termination secretary company with name termination date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Officers

Appoint person director company with name.

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2013-08-30Officers

Termination director company with name.

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