Liquidation
Company Information for ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED
C/O INTERPATH ADVISORY SUITE 402, THE KELVIN, 17-25 COLLEGE SQUARE EAST, BELFAST, ANTRIM, BT1 6DH,
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Company Registration Number
NI024648 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | |
| Legal Registered Office | |
| C/O INTERPATH ADVISORY SUITE 402, THE KELVIN 17-25 COLLEGE SQUARE EAST BELFAST ANTRIM BT1 6DH Other companies in BT17 | |
| Company Number | NI024648 | |
|---|---|---|
| Company ID Number | NI024648 | |
| Date formed | 1990-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-08-06 18:56:31 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DENISE GEDDIS |
||
EDWARD SWEENEY |
||
NATHANIAL JOHN WILSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GEORGE CLARKE |
Director | ||
RICHMOND MARK LOWRY |
Director | ||
RAYMOND ARNOLD REILLY |
Company Secretary | ||
RALPH WILSON CHALMERS |
Company Secretary | ||
RALPH WILSON CHALMERS |
Director | ||
TIMOTHY RALPH CHALMERS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARMEAN LIMEWORKS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
| SALMOR INDUSTRIES LTD | Company Secretary | 2009-04-09 | CURRENT | 1991-08-09 | Active | |
| BALLYMENA CONSTRUCTION COMPANY LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1943-04-28 | Active | |
| STRANGFORD, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1943-08-12 | Active - Proposal to Strike off | |
| NORTH DOWN QUARRIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
| ARDIS ESTATES, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1948-11-05 | Active - Proposal to Strike off | |
| READY USE CONCRETE CO. LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1955-12-01 | Active | |
| SCOTT HOLDINGS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1948-11-10 | Active - Proposal to Strike off | |
| R.J. MAXWELL & SON LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1950-05-24 | Liquidation | |
| SCOTT (TOOMEBRIDGE) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1958-11-11 | Active | |
| W.M. BOLTON & SONS, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
| NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
| KINGS (NORTHERN IRELAND) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
| T.B.F. THOMPSON (PROPERTIES) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1977-04-06 | Active | |
| T O'CONNELL & SONS (CONTRACTORS) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-04-18 | Active | |
| MATERIALS TESTING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-05-18 | Active | |
| FARRANS (ENGINEERING) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-10-05 | Active - Proposal to Strike off | |
| CARMEAN CHEMICALS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
| TYRONE BRICK LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1983-06-27 | Liquidation | |
| MADIGAN PROPERTIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2000-10-28 | Active - Proposal to Strike off | |
| FARRANS (CONSTRUCTION) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1943-03-12 | Active | |
| J.T. GLOVER, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1938-03-30 | Liquidation | |
| BECKETT CONSTRUCTION SOLUTIONS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1946-06-26 | Active | |
| NORTHSTONE MATERIALS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1941-08-28 | Active | |
| CAM ENTERPRISES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1962-02-19 | Liquidation | |
| INSULATING & PACKAGING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
| R.J. MAXWELL (BALLYMENA) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1969-06-10 | Liquidation | |
| HADDEN QUARRIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1973-05-25 | Liquidation | |
| BP CONCRETE FLOORING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1973-04-17 | Active | |
| FARRANS (PLANT) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-10-24 | Active - Proposal to Strike off | |
| JOHN MCLEAN & SONS (QUARRIES) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1979-04-12 | Liquidation | |
| PREMIER CEMENT LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1987-08-04 | Active | |
| MATERIALS TESTING LIMITED | Director | 2016-10-01 | CURRENT | 1978-05-18 | Active | |
| C4 INDUSTRIES LIMITED | Director | 2014-12-01 | CURRENT | 2002-06-18 | Liquidation | |
| SALMOR INDUSTRIES LTD | Director | 2014-06-01 | CURRENT | 1991-08-09 | Active | |
| S.J. MARTIN LIMITED | Director | 2013-05-13 | CURRENT | 1941-07-31 | Active | |
| ULSTER WASTE LIMITED | Director | 2013-05-13 | CURRENT | 1977-08-01 | Active - Proposal to Strike off | |
| FARMERS' SUPPLY COMPANY LIMITED -THE | Director | 2013-05-13 | CURRENT | 1978-07-07 | Active - Proposal to Strike off | |
| NORTHSTONE PRODUCTS LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active | |
| NORTHSTONE CONCRETE LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
| NORTHSTONE QUARRIES LIMITED | Director | 2013-05-13 | CURRENT | 1946-01-14 | Liquidation | |
| DUNBRIK (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1949-02-19 | Liquidation | |
| NORTHSTONE (GROUP) LIMITED | Director | 2013-05-13 | CURRENT | 1925-10-02 | Active - Proposal to Strike off | |
| NORTHSTONE LIMITED | Director | 2013-05-13 | CURRENT | 1948-07-01 | Active | |
| NORTH DOWN BRICK LIMITED | Director | 2013-05-13 | CURRENT | 1963-05-08 | Liquidation | |
| AGGREGATES (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1968-08-01 | Liquidation | |
| NORTHSTONE SURFACING LIMITED | Director | 2013-05-13 | CURRENT | 1978-01-25 | Active - Proposal to Strike off | |
| P. & J. MCCANN LIMITED | Director | 2013-05-13 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
| NORTHSTONE CONCRETE SUPPLIES LIMITED | Director | 2013-05-13 | CURRENT | 1963-03-01 | Active - Proposal to Strike off | |
| FMP JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| FMP CONSTRUCTION JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| CARMEAN LIMEWORKS LIMITED | Director | 2012-11-01 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
| BALLYMENA CONSTRUCTION COMPANY LIMITED | Director | 2012-11-01 | CURRENT | 1943-04-28 | Active | |
| STRANGFORD, LIMITED | Director | 2012-11-01 | CURRENT | 1943-08-12 | Active - Proposal to Strike off | |
| NORTH DOWN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
| ARDIS ESTATES, LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-05 | Active - Proposal to Strike off | |
| SCOTT HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-10 | Active - Proposal to Strike off | |
| W.M. BOLTON & SONS, LIMITED | Director | 2012-11-01 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
| NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED | Director | 2012-11-01 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
| KINGS (NORTHERN IRELAND) LIMITED | Director | 2012-11-01 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
| T.B.F. THOMPSON (PROPERTIES) LIMITED | Director | 2012-11-01 | CURRENT | 1977-04-06 | Active | |
| T O'CONNELL & SONS (CONTRACTORS) LIMITED | Director | 2012-11-01 | CURRENT | 1978-04-18 | Active | |
| FARRANS (ENGINEERING) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-05 | Active - Proposal to Strike off | |
| CARMEAN CHEMICALS LIMITED | Director | 2012-11-01 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
| TYRONE BRICK LIMITED | Director | 2012-11-01 | CURRENT | 1983-06-27 | Liquidation | |
| MADIGAN PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2000-10-28 | Active - Proposal to Strike off | |
| LONE LIMITED | Director | 2012-11-01 | CURRENT | 2001-04-03 | Active | |
| J.T. GLOVER, LIMITED | Director | 2012-11-01 | CURRENT | 1938-03-30 | Liquidation | |
| BECKETT CONSTRUCTION SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 1946-06-26 | Active | |
| NORTHSTONE MATERIALS LIMITED | Director | 2012-11-01 | CURRENT | 1941-08-28 | Active | |
| CAM ENTERPRISES LIMITED | Director | 2012-11-01 | CURRENT | 1962-02-19 | Liquidation | |
| INSULATING & PACKAGING LIMITED | Director | 2012-11-01 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
| R.J. MAXWELL (BALLYMENA) LIMITED | Director | 2012-11-01 | CURRENT | 1969-06-10 | Liquidation | |
| HADDEN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1973-05-25 | Liquidation | |
| BP CONCRETE FLOORING LIMITED | Director | 2012-11-01 | CURRENT | 1973-04-17 | Active | |
| FARRANS (PLANT) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-24 | Active - Proposal to Strike off | |
| JOHN MCLEAN & SONS (QUARRIES) LIMITED | Director | 2012-11-01 | CURRENT | 1979-04-12 | Liquidation | |
| PREMIER CEMENT LIMITED | Director | 2012-11-01 | CURRENT | 1987-08-04 | Active | |
| BP CONCRETE FLOORING GLASGOW LIMITED | Director | 2012-11-01 | CURRENT | 1987-10-26 | Active | |
| EPH CONTRACTORS (SWINDON) LIMITED | Director | 2012-11-01 | CURRENT | 1959-10-29 | Active | |
| FARRANS LIMITED | Director | 2004-06-24 | CURRENT | 1958-05-19 | Active | |
| FARRANS (CONSTRUCTION) LIMITED | Director | 2001-12-12 | CURRENT | 1943-03-12 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Director | 2013-12-10 | CURRENT | 2008-01-31 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Director | 2013-12-10 | CURRENT | 2008-01-31 | Active | |
| NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED | Director | 2013-04-18 | CURRENT | 2002-06-24 | Active | |
| SARCON (NO. 156) LIMITED | Director | 2013-04-18 | CURRENT | 2004-02-12 | Active | |
| MADIGAN PROPERTIES LIMITED | Director | 2013-01-31 | CURRENT | 2000-10-28 | Active - Proposal to Strike off | |
| BECKETT CONSTRUCTION SOLUTIONS LIMITED | Director | 2013-01-31 | CURRENT | 1946-06-26 | Active | |
| FMP JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| FMP CONSTRUCTION JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| FARRANS LIMITED | Director | 2013-01-01 | CURRENT | 1958-05-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Director's details changed for Mr Andrew William John Donnan on 2024-01-04 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
| CESSATION OF NORTHSTONE (NI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN DONNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 468752 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 468752 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 468752 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NATHANIEL JOHN WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHMOND LOWRY | |
| AP01 | DIRECTOR APPOINTED MR EDWARD SWEENEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DENISE GEDDIS on 2010-09-03 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CLARKE / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHMOND LOWRY / 20/08/2010 | |
| AR01 | 30/06/10 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 30/06/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 371S(NI) | 30/06/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 371S(NI) | 30/06/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 371S(NI) | 30/06/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| 371S(NI) | 30/06/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/01 ANNUAL ACCTS | |
| 371S(NI) | 30/06/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/00 ANNUAL ACCTS | |
| 371S(NI) | 30/06/00 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/99 ANNUAL ACCTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 30/06/99 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 30/06/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/98 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/03/97 ANNUAL ACCTS | |
| 371S(NI) | 30/06/97 ANNUAL RETURN SHUTTLE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 133(NI) | NOT OF INCR IN NOM CAP |
| Notices to | 2025-10-24 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
| MORTGAGE OR CHARGE | Outstanding | CHARLES BRAND LTD |
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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 ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED are:
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | Event Date | 2025-10-24 |
| IN THE MATTER OF INSOLVENCY (NI) ORDER 1989 AND ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED (IN MEMBERS VOLUNTARY LIQUIDATION) (Company Number NI024648 ) Notice is hereby given that by special reso… | |||
| 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. |