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ANNAGHBEG LIMITED (NI054404)

ANNAGHBEG LIMITED (NI054404) is an active UK company. incorporated on 22 March 2005. with registered office in Co Tyrone. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ANNAGHBEG LIMITED has been registered for 21 years. Current directors include O'NEILL, Martin Terence.

Company Number
NI054404
Status
active
Type
ltd
Incorporated
22 March 2005
Age
21 years
Address
12 Torrent Business Centre, Co Tyrone, BT70
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
O'NEILL, Martin Terence
SIC Codes
64999

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ANNAGHBEG LIMITED

ANNAGHBEG LIMITED is an active company incorporated on 22 March 2005 with the registered office located in Co Tyrone. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ANNAGHBEG LIMITED was registered 21 years ago.(SIC: 64999)

Status

active

Active since 21 years ago

Company No

NI054404

LTD Company

Age

21 Years

Incorporated 22 March 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

4 days overdue

Last Filed

Made up to 22 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 5 April 2026
For period ending 22 March 2026

Previous Company Names

DRUMGLASS LIMITED
From: 22 March 2005To: 18 April 2005
Contact
Address

12 Torrent Business Centre Donaghmore Co Tyrone, BT70,

Timeline

2 key events • 2005 - 2022

Funding Officers Ownership
Company Founded
Mar 05
Director Left
Apr 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

O'NEILL, Martin Terence

Active
12 Torrent Business Centre, Co TyroneBT70
Born February 1976
Director
Appointed 22 Apr 2005

MC CLUGGAGE, Olive

Resigned
Torrent Business Centre, DungannonBT70 3BF
Secretary
Appointed 07 Apr 2005
Resigned 26 Apr 2021

C.S. SECRETARIAL SERVICES LTD

Resigned
79 Chichester StreetBT1 4JE
Corporate secretary
Appointed 22 Mar 2005
Resigned 22 Jul 2005

MC CLUGGAGE, Olive

Resigned
Torrent Business Centre, DungannonBT70 3BF
Born July 1973
Director
Appointed 22 Apr 2005
Resigned 26 Apr 2021

CS DIRECTOR SERVICES LIMITED

Resigned
79 Chichester StreetBT1 4JE
Corporate director
Appointed 22 Mar 2005
Resigned 22 Jul 2005
Fundings
Financials
Latest Activities

Filing History

59

Change Person Director Company With Change Date
12 February 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 April 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
30 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Dormant
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Dormant
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Accounts With Accounts Type Dormant
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Change Person Secretary Company With Change Date
28 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 March 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Accounts With Accounts Type Dormant
2 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 March 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 January 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Accounts With Accounts Type Small
15 February 2010
AAAnnual Accounts
Legacy
19 March 2009
371S(NI)371S(NI)
Legacy
18 February 2009
AC(NI)AC(NI)
Legacy
4 April 2008
371S(NI)371S(NI)
Legacy
9 February 2008
AC(NI)AC(NI)
Legacy
14 March 2007
371S(NI)371S(NI)
Legacy
26 January 2007
AC(NI)AC(NI)
Legacy
12 April 2006
371S(NI)371S(NI)
Legacy
7 May 2005
295(NI)295(NI)
Legacy
7 May 2005
98-2(NI)98-2(NI)
Legacy
7 May 2005
296(NI)296(NI)
Legacy
7 May 2005
296(NI)296(NI)
Legacy
21 April 2005
UDM+A(NI)UDM+A(NI)
Resolution
21 April 2005
RESOLUTIONSResolutions
Legacy
18 April 2005
CNRES(NI)CNRES(NI)
Legacy
18 April 2005
CERTC(NI)CERTC(NI)
Incorporation Company
22 March 2005
NEWINCIncorporation