Kilwaughter Minerals Limited in 9 Star Bog Road KILWAUGHTER

Kilwaughter Minerals Limited KILWAUGHTER

Founded in 1939, Kilwaughter Minerals, classified under reg no. NI001351 is an active company. Currently registered at Kilwaughter Lime Works BT40 2TJ, Kilwaughter the company has been in the business for eighty five years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 18th October 2016 Kilwaughter Minerals Limited is no longer carrying the name Kilwaughter Chemical Company.

At the moment there are 5 directors in the the firm, namely David S., John G. and Gary W. and others. In addition one secretary - David S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kilwaughter Minerals Limited Address / Contact

Office Address	Kilwaughter Lime Works
Office Address2	9 Star Bog Road
Town	Kilwaughter
Post code	BT40 2TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI001351
Date of Incorporation	Mon, 1st May 1939
Industry	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year	30th April
Company age	85 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

David S.

Position: Secretary

Appointed: 24 November 2020

David S.

Position: Director

Appointed: 20 October 2020

John G.

Position: Director

Appointed: 10 May 2020

Gary W.

Position: Director

Appointed: 18 June 2019

Conor W.

Position: Director

Appointed: 22 August 2017

Simon M.

Position: Director

Appointed: 01 June 2001

John M.

Position: Director

Resigned: 31 August 2019

Alan M.

Position: Director

Appointed: 14 February 2014

Resigned: 30 April 2020

John M.

Position: Secretary

Appointed: 12 June 2013

Resigned: 09 October 2019

Christopher M.

Position: Director

Appointed: 01 June 2001

Resigned: 25 January 2019

Sarah M.

Position: Director

Appointed: 30 April 2000

Resigned: 15 May 2014

Sarah M.

Position: Secretary

Appointed: 30 April 2000

Resigned: 12 June 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Kilwaughter Holdings Limited from Larne, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kilwaughter Holdings Limited

9 Starbog Road, Kilwaughter, Larne, BT40 2TJ, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	United Kingdom Companies House
Registration number	Ni623997
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kilwaughter Chemical Company	October 18, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 10th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 10th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th April 2022 filed on: 31st, December 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 10th, January 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 27th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 9th, January 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 6th, November 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 8th, January 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 8th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 13th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th May 2015: 6000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 28th, January 2015	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 23rd, May 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 23rd May 2014: 6000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 21st, November 2013	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 11th, June 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 22nd, November 2012	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 10th, May 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2011 filed on: 1st, February 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 26th, May 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 7th, May 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2009 filed on: 8th, February 2010	accounts	Free Download (25 pages)
371S(NI)	30/04/09 annual return shuttle filed on: 5th, May 2009	annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 6th, March 2009	accounts	Free Download (17 pages)
371S(NI)	30/04/08 annual return shuttle filed on: 19th, May 2008	annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 29th, January 2008	accounts	Free Download (17 pages)
371S(NI)	30/04/07 annual return shuttle filed on: 11th, May 2007	annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 2nd, March 2007	accounts	Free Download (16 pages)
371S(NI)	30/04/06 annual return shuttle filed on: 21st, June 2006	annual return	Free Download (7 pages)
AC(NI)	30/04/05 annual accts filed on: 24th, February 2006	accounts	Free Download (16 pages)
371S(NI)	30/04/05 annual return shuttle filed on: 21st, April 2005	annual return	Free Download (5 pages)
AC(NI)	30/04/04 annual accts filed on: 1st, March 2005	accounts	Free Download (14 pages)
371S(NI)	30/04/04 annual return shuttle filed on: 13th, May 2004	annual return	Free Download (6 pages)
AC(NI)	30/04/03 annual accts filed on: 11th, March 2004	accounts	Free Download (14 pages)
371S(NI)	30/04/03 annual return shuttle filed on: 28th, April 2003	annual return	Free Download (4 pages)
AC(NI)	30/04/02 annual accts filed on: 9th, February 2003	accounts	Free Download (14 pages)
371S(NI)	30/04/02 annual return shuttle filed on: 11th, May 2002	annual return	Free Download (5 pages)
AC(NI)	30/04/01 annual accts filed on: 28th, February 2002	accounts	Free Download (14 pages)
371S(NI)	30/04/01 annual return shuttle filed on: 15th, May 2001	annual return	Free Download (4 pages)
AC(NI)	30/04/00 annual accts filed on: 2nd, March 2001	accounts	Free Download (14 pages)
371S(NI)	30/04/00 annual return shuttle filed on: 17th, May 2000	annual return	Free Download (4 pages)
AC(NI)	30/04/99 annual accts filed on: 4th, February 2000	accounts	Free Download (15 pages)
371S(NI)	30/04/99 annual return shuttle filed on: 16th, May 1999	annual return	Free Download (6 pages)
AC(NI)	30/04/98 annual accts filed on: 25th, February 1999	accounts	Free Download (15 pages)
371S(NI)	30/04/98 annual return shuttle filed on: 18th, May 1998	annual return	Free Download (6 pages)
AC(NI)	30/04/97 annual accts filed on: 11th, February 1998	accounts	Free Download (17 pages)
371S(NI)	30/04/97 annual return shuttle filed on: 7th, May 1997	annual return	Free Download (4 pages)
AC(NI)	30/04/96 annual accts filed on: 25th, February 1997	accounts	Free Download (16 pages)
371S(NI)	30/04/96 annual return shuttle filed on: 3rd, June 1996	annual return	Free Download (6 pages)
AC(NI)	30/04/95 annual accts filed on: 12th, March 1996	accounts	Free Download (7 pages)
371S(NI)	30/04/95 annual return shuttle filed on: 24th, April 1995	annual return	Free Download (6 pages)
AC(NI)	30/04/94 annual accts filed on: 11th, February 1995	accounts	Free Download (7 pages)
371S(NI)	30/04/94 annual return shuttle filed on: 3rd, June 1994	annual return	Free Download (6 pages)
AC(NI)	30/04/93 annual accts filed on: 19th, February 1994	accounts	Free Download (6 pages)
371S(NI)	30/04/93 annual return shuttle filed on: 6th, May 1993	annual return	Free Download (4 pages)
AC(NI)	30/04/92 annual accts filed on: 30th, March 1993	accounts	Free Download (14 pages)
371A(NI)	30/04/92 annual return form filed on: 29th, April 1992	annual return	Free Download (8 pages)
AC(NI)	30/04/91 annual accts filed on: 3rd, March 1992	accounts	Free Download (6 pages)
AR(NI)	12/03/91 annual return filed on: 7th, October 1991	annual return	Free Download (6 pages)
AC(NI)	30/04/90 annual accts filed on: 25th, March 1991	accounts	Free Download (5 pages)
AR(NI)	12/03/90 annual return filed on: 15th, January 1991	annual return	Free Download (8 pages)
AC(NI)	30/04/89 annual accts filed on: 17th, July 1990	accounts
AR(NI)	22/03/89 annual return filed on: 25th, January 1990	annual return	Free Download (8 pages)
AC(NI)	30/04/88 annual accts filed on: 3rd, March 1989	accounts
AR(NI)	22/03/88 annual return filed on: 11th, January 1989	annual return	Free Download (8 pages)
AC(NI)	30/04/87 annual accts filed on: 12th, March 1988	accounts
AR(NI)	31/12/87 annual return filed on: 4th, February 1988	annual return	Free Download (8 pages)
AC(NI)	30/04/86 annual accts filed on: 7th, May 1987	accounts
AR(NI)	31/12/86 annual return filed on: 23rd, March 1987	annual return	Free Download (8 pages)
AC(NI)	30/04/85 annual accts filed on: 9th, April 1986	accounts
AR(NI)	31/12/85 annual return filed on: 18th, February 1986	annual return	Free Download (8 pages)
AR(NI)	24/01/85 annual return filed on: 17th, April 1985	annual return	Free Download (8 pages)
AR(NI)	31/12/83 annual return filed on: 25th, January 1984	annual return	Free Download (8 pages)
AR(NI)	31/12/82 annual return filed on: 4th, February 1983	annual return	Free Download (8 pages)
A2(NI)	Notice of ARD filed on: 30th, June 1982	accounts
A2(NI)	Notice of ARD filed on: 17th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 26th, January 1982	annual return	Free Download (8 pages)
AR(NI)	31/12/80 annual return filed on: 29th, October 1980	annual return	Free Download (8 pages)
AR(NI)	31/12/79 annual return filed on: 6th, February 1980	annual return	Free Download (8 pages)
AR(NI)	31/12/78 annual return filed on: 8th, February 1979	annual return	Free Download (8 pages)
AR(NI)	31/12/77 annual return filed on: 21st, February 1978	annual return	Free Download (10 pages)
AR(NI)	31/12/76 annual return filed on: 2nd, February 1977	annual return	Free Download (8 pages)
AR(NI)	31/12/75 annual return filed on: 29th, December 1975	annual return	Free Download (8 pages)
AR(NI)	31/12/74 annual return filed on: 8th, March 1975	annual return	Free Download (8 pages)
AR(NI)	31/12/73 annual return filed on: 13th, June 1974	annual return	Free Download (8 pages)
AR(NI)	31/12/72 annual return filed on: 11th, January 1973	annual return	Free Download (8 pages)
AR(NI)	31/12/71 annual return filed on: 16th, March 1972	annual return	Free Download (5 pages)
AR(NI)	31/12/70 annual return filed on: 6th, May 1971	annual return	Free Download (7 pages)
AR(NI)	31/12/69 annual return filed on: 18th, June 1970	annual return	Free Download (4 pages)
AR(NI)	31/12/68 annual return filed on: 10th, January 1969	annual return	Free Download (4 pages)
AR(NI)	31/12/67 annual return filed on: 3rd, May 1968	annual return	Free Download (4 pages)
AR(NI)	31/12/66 annual return filed on: 19th, July 1966	annual return	Free Download (4 pages)
AR(NI)	31/12/65 annual return filed on: 21st, March 1966	annual return	Free Download (4 pages)
AR(NI)	31/12/64 annual return filed on: 15th, March 1965	annual return	Free Download (4 pages)
AR(NI)	31/12/63 annual return filed on: 3rd, March 1964	annual return	Free Download (4 pages)
AR(NI)	31/12/62 annual return filed on: 20th, March 1963	annual return	Free Download (4 pages)
AR(NI)	31/12/61 annual return filed on: 5th, July 1961	annual return	Free Download (4 pages)
AR(NI)	31/12/60 annual return filed on: 18th, July 1960	annual return	Free Download (4 pages)
AR(NI)	31/12/59 annual return filed on: 16th, September 1959	annual return	Free Download (4 pages)
AR(NI)	31/12/58 annual return filed on: 7th, May 1959	annual return	Free Download (5 pages)
AR(NI)	31/12/57 annual return filed on: 6th, August 1957	annual return	Free Download (4 pages)
AR(NI)	31/12/56 annual return filed on: 4th, October 1956	annual return	Free Download (9 pages)
AR(NI)	31/12/55 annual return filed on: 1st, November 1955	annual return	Free Download (4 pages)
AR(NI)	31/12/54 annual return filed on: 29th, December 1954	annual return	Free Download (4 pages)
AR(NI)	31/12/53 annual return filed on: 6th, January 1954	annual return	Free Download (4 pages)
AR(NI)	31/12/52 annual return filed on: 27th, January 1953	annual return
AR(NI)	31/12/51 annual return filed on: 28th, January 1952	annual return	Free Download (4 pages)
AR(NI)	31/12/50 annual return filed on: 26th, January 1951	annual return	Free Download (4 pages)
AR(NI)	31/12/49 annual return filed on: 17th, May 1950	annual return	Free Download (4 pages)
AR(NI)	31/12/48 annual return filed on: 21st, January 1949	annual return	Free Download (4 pages)
AR(NI)	31/12/47 annual return filed on: 6th, April 1948	annual return	Free Download (4 pages)
AR(NI)	31/12/46 annual return filed on: 10th, April 1947	annual return	Free Download (4 pages)
AR(NI)	31/12/45 annual return filed on: 28th, March 1946	annual return	Free Download (4 pages)
AR(NI)	31/12/44 annual return filed on: 4th, April 1945	annual return	Free Download (4 pages)
AR(NI)	31/12/43 annual return filed on: 5th, May 1944	annual return	Free Download (4 pages)
AR(NI)	31/12/42 annual return filed on: 17th, May 1943	annual return	Free Download (4 pages)
AR(NI)	31/12/41 annual return filed on: 10th, March 1942	annual return	Free Download (8 pages)
AR(NI)	31/12/40 annual return filed on: 29th, November 1940	annual return	Free Download (8 pages)

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Kilwaughter Holdings Ltd [0.00 mile]

Kilwaughter Minerals Limited KILWAUGHTER

Kilwaughter Minerals Limited Address / Contact

Company Information / Profile

Company staff

David S.

David S.

John G.

Gary W.

Conor W.

Simon M.

John M.

Alan M.

John M.

Christopher M.

Sarah M.

Sarah M.

People with significant control

Company previous names

Company filings

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