Ballymena Construction Company Limited in 99 Kingsway DUNMURRY

Ballymena Construction Company Limited DUNMURRY

Founded in 1943, Ballymena Construction Company, classified under reg no. NI001664 is an active company. Currently registered at C/o Northstone (ni) Limited BT17 9NU, Dunmurry the company has been in the business for 81 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely John W. and Andrew D.. In addition one secretary - Denise G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Raymond R. who worked with the the company until 9 April 2009.

Ballymena Construction Company Limited Address / Contact

Office Address	C/o Northstone (ni) Limited
Office Address2	99 Kingsway
Town	Dunmurry
Post code	BT17 9NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI001664
Date of Incorporation	Wed, 28th Apr 1943
Industry	Dormant Company
End of financial Year	31st December
Company age	81 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

John W.

Position: Director

Appointed: 30 September 2020

Andrew D.

Position: Director

Appointed: 01 October 2016

Denise G.

Position: Secretary

Appointed: 09 April 2009

Edward S.

Position: Director

Appointed: 01 November 2012

Resigned: 30 September 2020

Mark L.

Position: Director

Appointed: 30 December 2009

Resigned: 01 November 2012

Hugh M.

Position: Director

Appointed: 09 January 2002

Resigned: 05 April 2016

Raymond R.

Position: Secretary

Appointed: 28 April 1943

Resigned: 09 April 2009

Charles M.

Position: Director

Appointed: 28 April 1943

Resigned: 11 January 2002

William Q.

Position: Director

Appointed: 28 April 1943

Resigned: 31 December 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Northstone Materials Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Northstone (Ni) Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Northstone Materials Limited

99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northstone (Ni) Limited

99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland Companies House
Registration number	Ni4078
Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, June 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 8th, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-04-19 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-11: 5000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-04-19 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-04-19 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-13: 5000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-04-19 with full list of members filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-04-19 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-04-19 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-04-19 filed on: 18th, May 2010	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 12th, November 2009	accounts	Free Download (1 page)
371S(NI)	19/04/09 annual return shuttle filed on: 22nd, May 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, October 2008	accounts	Free Download (1 page)
371S(NI)	19/04/08 annual return shuttle filed on: 7th, May 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 1st, November 2007	accounts	Free Download (1 page)
371S(NI)	19/04/07 annual return shuttle filed on: 17th, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 20th, October 2006	accounts	Free Download (1 page)
371S(NI)	19/04/06 annual return shuttle filed on: 23rd, May 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, October 2005	accounts	Free Download (1 page)
371S(NI)	19/04/05 annual return shuttle filed on: 13th, June 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 1st, October 2004	accounts	Free Download (1 page)
371S(NI)	19/04/04 annual return shuttle filed on: 8th, June 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 23rd, September 2003	accounts	Free Download (1 page)
371S(NI)	19/04/03 annual return shuttle filed on: 19th, May 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 16th, October 2002	accounts	Free Download (1 page)
371S(NI)	19/04/02 annual return shuttle filed on: 13th, May 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 19th, October 2001	accounts	Free Download (1 page)
371S(NI)	19/04/01 annual return shuttle filed on: 21st, May 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 9th, October 2000	accounts	Free Download (1 page)
371S(NI)	19/04/00 annual return shuttle filed on: 25th, May 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 2nd, November 1999	accounts
371S(NI)	19/04/99 annual return shuttle filed on: 24th, May 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 6th, October 1998	accounts
371S(NI)	19/04/98 annual return shuttle filed on: 15th, May 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 6th, October 1997	accounts
371S(NI)	19/04/97 annual return shuttle filed on: 7th, May 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 11th, October 1996	accounts
371S(NI)	19/04/96 annual return shuttle filed on: 22nd, May 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 11th, October 1995	accounts
371S(NI)	19/04/95 annual return shuttle filed on: 17th, May 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 20th, October 1994	accounts
371S(NI)	19/04/94 annual return shuttle filed on: 16th, May 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 16th, October 1993	accounts
371S(NI)	19/04/93 annual return shuttle filed on: 18th, May 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 15th, October 1992	accounts
371A(NI)	19/04/92 annual return form filed on: 1st, June 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 23rd, August 1991	accounts
AR(NI)	19/04/91 annual return filed on: 8th, July 1991	annual return
AR(NI)	19/04/90 annual return filed on: 27th, September 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 26th, September 1990	accounts
AR(NI)	21/04/89 annual return filed on: 6th, November 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 3rd, November 1989	accounts
AC(NI)	31/12/87 annual accts filed on: 28th, October 1988	accounts
AR(NI)	11/04/88 annual return filed on: 25th, October 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 5th, November 1987	accounts
AR(NI)	14/04/87 annual return filed on: 3rd, November 1987	annual return
AR(NI)	10/04/86 annual return filed on: 10th, November 1986	annual return
AC(NI)	31/12/85 annual accts filed on: 4th, November 1986	accounts
AR(NI)	11/04/85 annual return filed on: 20th, November 1985	annual return
AC(NI)	31/12/84 annual accts filed on: 5th, November 1985	accounts
AC(NI)	31/12/83 annual accts filed on: 3rd, December 1984	accounts
AR(NI)	12/04/84 annual return filed on: 1st, November 1984	annual return
AR(NI)	14/04/83 annual return filed on: 5th, September 1983	annual return
AR(NI)	31/12/82 annual return filed on: 6th, August 1982	annual return
A2(NI)	Notice of ARD filed on: 27th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 4th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 24th, December 1980	annual return
AR(NI)	31/12/79 annual return filed on: 11th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 19th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 8th, September 1977	annual return
AR(NI)	31/12/76 annual return filed on: 1st, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 1st, August 1975	annual return
AR(NI)	31/12/74 annual return filed on: 9th, December 1974	annual return
AR(NI)	31/12/73 annual return filed on: 18th, February 1974	annual return
AR(NI)	31/12/72 annual return filed on: 12th, March 1973	annual return
AR(NI)	31/12/71 annual return filed on: 22nd, March 1972	annual return
AR(NI)	31/12/70 annual return filed on: 15th, April 1971	annual return
AR(NI)	31/12/69 annual return filed on: 1st, December 1970	annual return
AR(NI)	31/12/68 annual return filed on: 29th, May 1969	annual return
AR(NI)	31/12/67 annual return filed on: 12th, March 1968	annual return
AR(NI)	31/12/66 annual return filed on: 15th, March 1967	annual return
AR(NI)	31/12/65 annual return filed on: 4th, March 1966	annual return
AR(NI)	31/12/64 annual return filed on: 8th, March 1965	annual return
AR(NI)	31/12/63 annual return filed on: 20th, March 1964	annual return
AR(NI)	31/12/62 annual return filed on: 11th, March 1963	annual return
AR(NI)	31/12/61 annual return filed on: 26th, February 1962	annual return
AR(NI)	31/12/60 annual return filed on: 24th, April 1961	annual return
AR(NI)	31/12/59 annual return filed on: 3rd, March 1960	annual return
AR(NI)	31/12/58 annual return filed on: 19th, March 1959	annual return
AR(NI)	31/12/57 annual return filed on: 11th, February 1958	annual return
AR(NI)	31/12/56 annual return filed on: 4th, February 1957	annual return
AR(NI)	31/12/55 annual return filed on: 16th, February 1956	annual return
AR(NI)	31/12/54 annual return filed on: 31st, January 1955	annual return
AR(NI)	31/12/53 annual return filed on: 18th, February 1954	annual return
AR(NI)	31/12/52 annual return filed on: 26th, March 1953	annual return
AR(NI)	31/12/51 annual return filed on: 21st, March 1952	annual return
AR(NI)	31/12/50 annual return filed on: 22nd, August 1951	annual return
AR(NI)	31/12/49 annual return filed on: 8th, May 1950	annual return
AR(NI)	31/12/48 annual return filed on: 3rd, February 1949	annual return
AR(NI)	31/12/47 annual return filed on: 23rd, September 1947	annual return
AR(NI)	31/12/46 annual return filed on: 26th, March 1947	annual return
AR(NI)	31/12/45 annual return filed on: 17th, September 1945	annual return
AR(NI)	31/12/44 annual return filed on: 26th, January 1945	annual return

Ballymena Construction Company Limited DUNMURRY

Ballymena Construction Company Limited Address / Contact

Company Information / Profile

Company staff

John W.

Andrew D.

Denise G.

Edward S.

Mark L.

Hugh M.

Raymond R.

Charles M.

William Q.

People with significant control

Company filings

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