Company Information for ANTRIM ASPHALT LIMITED
19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ANTRIM ASPHALT LIMITED | |
Legal Registered Office | |
19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG Other companies in BT1 | |
Company Number | NI010905 | |
---|---|---|
Company ID Number | NI010905 | |
Date formed | 1975-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 12:11:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ANTRIM ASPHALT INTERNATIONAL LIMITED | ROSEMOUNT BUSINESS PARK BALLYCOOLIN ROAD DUBLIN 11, DUBLIN, IRELAND | Dissolved | Company formed on the 2010-11-03 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD GERARD JONES |
||
MICHAEL ANTHONY LAGAN |
||
SEAN GERARD MCCANN |
||
SAMUEL WILFRED PATTERSON |
||
PETER GARY WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN VINCENT CANAVAN |
Company Secretary | ||
DECLAN VINCENT CANAVAN |
Director | ||
IAN GEORGE COULTER |
Director | ||
ROBIN GEORGE HORNER |
Director | ||
OWEN GERARD MURPHY |
Director | ||
KATHLEEN PHILOMENA LAGAN |
Director | ||
KEVIN ANTHONY LAGAN |
Director | ||
KEVIN JOHN PATRICK LAGAN |
Director | ||
MICHAEL ANTHONY LAGAN |
Director | ||
SEAN GERARD MCCANN |
Director | ||
DECLAN VINCENT CANAVAN |
Company Secretary | ||
JOHN PATRICK KEVIN LAGAN |
Company Secretary | ||
RORY MC NAMARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUNLIN LIMITED | Director | 2018-05-29 | CURRENT | 2012-07-31 | Active | |
LAGAN HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2004-02-18 | Active | |
RUNLIN LIMITED | Director | 2018-05-29 | CURRENT | 2012-07-31 | Active | |
LAGAN HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2004-02-18 | Active | |
FORTEM BUILDING MATERIALS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
KAMCO (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
DRUMHOYLE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
LOM MATERIALS LIMITED | Director | 2012-10-11 | CURRENT | 2011-09-28 | Active | |
LAGAN WATER LIMITED | Director | 2012-09-13 | CURRENT | 2011-09-27 | In Administration/Administrative Receiver | |
ROSEMOUNT HOMES GROUP LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 2009-07-03 | In Administration | |
L&B (NO 209) LIMITED | Director | 2010-06-29 | CURRENT | 2009-09-28 | Dissolved 2016-03-21 | |
KERR FLIGHT AVIATION | Director | 2004-11-11 | CURRENT | 2001-09-18 | Dissolved 2017-01-24 | |
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2004-03-29 | CURRENT | 2004-02-18 | Active | |
LAGAN DEVELOPMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
RUNLIN LIMITED | Director | 2018-04-20 | CURRENT | 2012-07-31 | Active | |
LAGAN HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2004-02-18 | Active | |
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN INVESTMENTS LTD. | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
KILLAUGHEY HOMES LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN HOMES (CHARLESTOWN HALL) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN HOMES (ARDNAVALLEY) LTD | Director | 2017-02-10 | CURRENT | 2014-01-16 | Active | |
LAGAN HOMES NEWTOWNARDS LIMITED | Director | 2017-02-10 | CURRENT | 2013-10-03 | Active | |
LAGAN HOMES (CARRYDUFF) LIMITED | Director | 2017-02-10 | CURRENT | 2013-07-08 | Active | |
RUNLIN LIMITED | Director | 2018-05-29 | CURRENT | 2012-07-31 | Active | |
LAGAN HOLDINGS LIMITED | Director | 2018-05-29 | CURRENT | 2004-02-18 | Active | |
LAGAN INTERNATIONAL LIMITED | Director | 2017-04-01 | CURRENT | 2000-11-29 | Active | |
LAGAN AVIATION & INFRASTRUCTURE LIMITED | Director | 2017-04-01 | CURRENT | 2014-11-14 | Active | |
BALLYGARVEY INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 1908-12-22 | Active | |
LAGAN CONSTRUCTION LIMITED | Director | 2005-11-29 | CURRENT | 1962-04-17 | Active | |
PORTER CARNREAGH LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED | Director | 2015-09-03 | CURRENT | 2002-06-24 | Active | |
LAGAN HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2004-02-18 | Active | |
SMC PROPERTY (NI) LIMITED | Director | 2014-04-09 | CURRENT | 2013-01-10 | Active | |
TOTALIS PEOPLE LIMITED | Director | 2013-11-14 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
DRUMKEEN (NI) LIMITED | Director | 2011-02-21 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
GARY WOODS CONSULTING LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IAN GEORGE COULTER | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID BELL | ||
DIRECTOR APPOINTED MR GORDON FERGUS MCELROY | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen David Bell on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GERARD JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILFRED PATTERSON | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED MR PETER GARY WOODS | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILFRED PATTERSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LAGAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD GERARD JONES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Declan Vincent Canavan on 2018-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COULTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE HORNER | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MURPHY | |
AP01 | DIRECTOR APPOINTED IAN COULTER | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 31/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN | |
AP01 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 31/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OWEN MURPHY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR DECLAN VINCENT CANAVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY LAGAN / 21/12/2010 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY LAGAN / 20/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 03/08/2010 | |
AP01 | DIRECTOR APPOINTED KEVIN ANTHONY LAGAN | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN PHILOMENA LAGAN | |
RES13 | DOCUMENTS APPROVED 03/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN VINCENT CANAVAN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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 ANTRIM ASPHALT LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ANTRIM ASPHALT LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |