Antrim Asphalt Limited in Clarendon Dock BELFAST

Antrim Asphalt Limited BELFAST

Antrim Asphalt started in year 1975 as Private Limited Company with registration number NI010905. The Antrim Asphalt company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Belfast at 19 Clarendon Road. Postal code: BT1 3BG.

The company has 5 directors, namely Ian C., Gordon M. and Peter W. and others. Of them, Sean M. has been with the company the longest, being appointed on 20 April 2018 and Ian C. has been with the company for the least time - from 15 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Antrim Asphalt Limited Address / Contact

Office Address	19 Clarendon Road
Office Address2	Clarendon Dock
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI010905
Date of Incorporation	Wed, 24th Sep 1975
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	49 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Ian C.

Position: Director

Appointed: 15 December 2023

Gordon M.

Position: Director

Appointed: 08 August 2022

Peter W.

Position: Director

Appointed: 29 May 2018

Michael L.

Position: Director

Appointed: 29 May 2018

Sean M.

Position: Director

Appointed: 20 April 2018

Stephen B.

Position: Director

Appointed: 14 April 2021

Resigned: 04 August 2022

Samuel P.

Position: Director

Appointed: 29 May 2018

Resigned: 18 October 2018

Edward J.

Position: Director

Appointed: 29 May 2018

Resigned: 05 March 2021

Robin H.

Position: Director

Appointed: 13 August 2015

Resigned: 15 February 2018

Ian C.

Position: Director

Appointed: 15 June 2015

Resigned: 15 February 2018

Declan C.

Position: Director

Appointed: 06 February 2014

Resigned: 20 April 2018

Owen M.

Position: Director

Appointed: 01 October 2013

Resigned: 10 August 2015

Declan C.

Position: Secretary

Appointed: 15 December 2011

Resigned: 20 April 2018

Kevin L.

Position: Director

Appointed: 01 September 2010

Resigned: 06 February 2014

Sean M.

Position: Director

Appointed: 01 September 2010

Resigned: 06 February 2014

Kathleen L.

Position: Director

Appointed: 01 September 2010

Resigned: 06 February 2014

Declan C.

Position: Secretary

Appointed: 26 September 2008

Resigned: 01 September 2010

Kevin L.

Position: Director

Appointed: 24 September 1975

Resigned: 06 February 2014

John L.

Position: Secretary

Appointed: 24 September 1975

Resigned: 26 September 2008

Rory M.

Position: Director

Appointed: 24 September 1975

Resigned: 01 August 2005

Michael L.

Position: Director

Appointed: 24 September 1975

Resigned: 06 February 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Lagan Holdings Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lagan Holdings Ltd

19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni 049714
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	200 000	200 000

Balance Sheet
Current Assets	201 000	201 000
Debtors	201 000	201 000
Net Assets Liabilities Including Pension Asset Liability	200 000	200 000

Reserves/Capital
Called Up Share Capital	200 000	200 000
Shareholder Funds	200 000	200 000

Other
Investments
Investments In Group Undertakings
Number Shares Issued Fully Paid
Par Value Share		1
Creditors Due After One Year	1 000	1 000
Net Current Assets Liabilities	201 000	201 000
Number Shares Allotted		200 000
Share Capital Allotted Called Up Paid	200 000	200 000
Total Assets Less Current Liabilities	201 000	201 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 21st, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 30th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 1, 2016: 200000.00 GBP	capital
AA01	Previous accounting period extended from December 31, 2014 to June 30, 2015 filed on: 22nd, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2015: 200000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 16th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 22nd, December 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 14th, December 2009	accounts	Free Download (4 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 3rd, February 2009	annual return	Free Download (11 pages)
AC(NI)	31/03/07 annual accts filed on: 7th, February 2008	accounts	Free Download (3 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 30th, January 2008	annual return	Free Download (9 pages)
AC(NI)	31/03/06 annual accts filed on: 29th, January 2007	accounts	Free Download (2 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 11th, January 2007	annual return	Free Download (5 pages)
AC(NI)	31/03/05 annual accts filed on: 24th, February 2006	accounts	Free Download (2 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 19th, February 2006	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 8th, February 2005	accounts	Free Download (2 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 1st, February 2005	annual return	Free Download (11 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 27th, February 2004	annual return	Free Download (10 pages)
AC(NI)	31/03/03 annual accts filed on: 6th, February 2004	accounts	Free Download (2 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 25th, January 2003	annual return	Free Download (7 pages)
AC(NI)	31/03/02 annual accts filed on: 19th, December 2002	accounts	Free Download (2 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 18th, February 2002	annual return	Free Download (8 pages)
AC(NI)	31/03/01 annual accts filed on: 26th, January 2002	accounts	Free Download (2 pages)
AC(NI)	31/03/00 annual accts filed on: 7th, February 2001	accounts	Free Download (2 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 27th, January 2001	annual return	Free Download (8 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 29th, February 2000	annual return	Free Download (6 pages)
AC(NI)	31/03/99 annual accts filed on: 9th, February 2000	accounts	Free Download (2 pages)
371S(NI)	31/12/98 annual return shuttle filed on: 5th, February 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 1st, February 1999	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 23rd, February 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 18th, January 1998	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 24th, March 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 7th, February 1997	accounts
AC(NI)	31/03/95 annual accts filed on: 4th, February 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 3rd, February 1996	annual return
371S(NI)	31/12/94 annual return shuttle filed on: 6th, February 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 20th, January 1995	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 21st, February 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 3rd, February 1994	accounts
AC(NI)	31/03/92 annual accts filed on: 2nd, April 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 25th, March 1993	annual return
AC(NI)	31/03/91 annual accts filed on: 29th, May 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 28th, May 1992	annual return
AC(NI)	31/03/90 annual accts filed on: 27th, June 1991	accounts
AR(NI)	31/12/90 annual return filed on: 3rd, May 1991	annual return
AR(NI)	31/12/76 annual return filed on: 3rd, May 1991	annual return	Free Download (2 pages)
AC(NI)	31/03/89 annual accts filed on: 23rd, May 1990	accounts
AR(NI)	31/12/89 annual return filed on: 24th, March 1990	annual return
AR(NI)	31/12/88 annual return filed on: 7th, April 1989	annual return
AC(NI)	31/03/88 annual accts filed on: 9th, February 1989	accounts
AR(NI)	31/12/87 annual return filed on: 31st, May 1988	annual return
AC(NI)	31/03/87 annual accts filed on: 15th, April 1988	accounts
AC(NI)	31/03/86 annual accts filed on: 20th, February 1988	accounts
AR(NI)	31/12/85 annual return filed on: 6th, May 1987	annual return
AR(NI)	31/12/86 annual return filed on: 6th, May 1987	annual return
AC(NI)	31/03/85 annual accts filed on: 2nd, May 1986	accounts
AC(NI)	31/03/84 annual accts filed on: 13th, May 1985	accounts
AR(NI)	31/12/84 annual return filed on: 19th, March 1985	annual return
AR(NI)	31/12/83 annual return filed on: 7th, February 1984	annual return
AR(NI)	31/12/82 annual return filed on: 26th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 22nd, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 14th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 28th, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 25th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 4th, April 1979	annual return
AR(NI)	31/12/77 annual return filed on: 18th, May 1978	annual return	Free Download (8 pages)

Antrim Asphalt Limited BELFAST

Antrim Asphalt Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Gordon M.

Peter W.

Michael L.

Sean M.

Stephen B.

Samuel P.

Edward J.

Robin H.

Ian C.

Declan C.

Owen M.

Declan C.

Kevin L.

Sean M.

Kathleen L.

Declan C.

Kevin L.

John L.

Rory M.

Michael L.

People with significant control

Annual reports financial information

Company filings

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