T O'connell & Sons (contractors) Limited in Dunmurray BELFAST

T O'connell & Sons (contractors) Limited BELFAST

Founded in 1978, T O'connell & Sons (contractors), classified under reg no. NI012709 is an active company. Currently registered at 99 Kingsway BT17 9NU, Belfast the company has been in the business for 46 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely John W. and Andrew D.. In addition one secretary - Denise G. - 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.

T O'connell & Sons (contractors) Limited Address / Contact

Office Address	99 Kingsway
Office Address2	Dunmurray
Town	Belfast
Post code	BT17 9NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI012709
Date of Incorporation	Tue, 18th Apr 1978
Industry	Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

John W.

Position: Director

Appointed: 30 September 2020

Andrew D.

Position: Director

Appointed: 30 September 2020

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: 14 September 2007

Resigned: 05 April 2016

Seamus O.

Position: Secretary

Appointed: 14 September 2007

Resigned: 14 September 2007

Raymond R.

Position: Secretary

Appointed: 14 September 2007

Resigned: 09 April 2009

William Q.

Position: Director

Appointed: 14 September 2007

Resigned: 31 December 2009

Seamus O.

Position: Director

Appointed: 18 April 1978

Resigned: 14 September 2007

Thomas O.

Position: Director

Appointed: 18 April 1978

Resigned: 14 September 2007

Gerard O.

Position: Director

Appointed: 18 April 1978

Resigned: 14 September 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Northstone Materials Limited from Belfast, Northern Ireland. This PSC is classified 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 one in the persons with significant control register is Northstone (Ni) Limited that entered 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, Antrim, 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	Ni004078
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	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, December 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2015 filed on: 19th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2014 filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th November 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2013 filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st November 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2012 filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2011 filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return up to 31st October 2010 filed on: 24th, November 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (10 pages)
AR01	Annual return up to 31st October 2009 filed on: 27th, November 2009	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, November 2009	accounts	Free Download (11 pages)
371S(NI)	31/10/08 annual return shuttle filed on: 5th, December 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, October 2008	accounts	Free Download (9 pages)
371SR(NI)	31/10/07 filed on: 10th, December 2007	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 24th, September 2007	accounts	Free Download (1 page)
AC(NI)	31/03/07 annual accts filed on: 24th, September 2007	accounts	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 12th, January 2007	accounts	Free Download (7 pages)
371S(NI)	31/10/06 annual return shuttle filed on: 26th, November 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 3rd, March 2006	accounts	Free Download (7 pages)
371S(NI)	31/10/05 annual return shuttle filed on: 29th, November 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 2nd, December 2004	accounts	Free Download (1 page)
371S(NI)	31/10/04 annual return shuttle filed on: 10th, November 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 10th, November 2003	accounts	Free Download (1 page)
371S(NI)	31/10/03 annual return shuttle filed on: 4th, November 2003	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 12th, November 2002	accounts	Free Download (1 page)
371S(NI)	31/10/02 annual return shuttle filed on: 6th, November 2002	annual return	Free Download (5 pages)
AC(NI)	31/03/01 annual accts filed on: 27th, January 2002	accounts	Free Download (1 page)
371S(NI)	31/10/01 annual return shuttle filed on: 31st, October 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 7th, November 2000	accounts	Free Download (1 page)
371S(NI)	31/10/00 annual return shuttle filed on: 31st, October 2000	annual return	Free Download (6 pages)
AC(NI)	31/03/99 annual accts filed on: 1st, November 1999	accounts
371S(NI)	31/10/99 annual return shuttle filed on: 25th, October 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 23rd, October 1998	accounts
371S(NI)	31/10/98 annual return shuttle filed on: 19th, October 1998	annual return
371S(NI)	31/10/97 annual return shuttle filed on: 28th, October 1997	annual return
AC(NI)	31/03/97 annual accts filed on: 28th, October 1997	accounts
AC(NI)	31/03/96 annual accts filed on: 25th, November 1996	accounts
371S(NI)	31/10/96 annual return shuttle filed on: 20th, November 1996	annual return
371S(NI)	31/10/95 annual return shuttle filed on: 7th, December 1995	annual return
AC(NI)	31/03/95 annual accts filed on: 27th, November 1995	accounts
371S(NI)	31/10/94 annual return shuttle filed on: 26th, October 1994	annual return
AC(NI)	31/03/94 annual accts filed on: 20th, May 1994	accounts
371S(NI)	31/10/93 annual return shuttle filed on: 25th, November 1993	annual return
AC(NI)	31/03/93 annual accts filed on: 19th, October 1993	accounts
371A(NI)	31/10/92 annual return form filed on: 11th, November 1992	annual return
AC(NI)	31/03/92 annual accts filed on: 6th, August 1992	accounts
AC(NI)	31/03/91 annual accts filed on: 27th, March 1992	accounts
371A(NI)	31/10/91 annual return form filed on: 26th, February 1992	annual return
371A(NI)	18/10/91 annual return form filed on: 28th, October 1991	annual return
AR(NI)	31/10/90 annual return filed on: 20th, May 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 25th, March 1991	accounts
AR(NI)	31/10/89 annual return filed on: 14th, December 1989	annual return
AC(NI)	31/03/89 annual accts filed on: 14th, December 1989	accounts
AR(NI)	31/10/88 annual return filed on: 12th, April 1989	annual return
AC(NI)	31/03/88 annual accts filed on: 10th, April 1989	accounts
AR(NI)	31/10/87 annual return filed on: 12th, April 1988	annual return
AC(NI)	31/03/87 annual accts filed on: 27th, February 1988	accounts
AC(NI)	31/03/86 annual accts filed on: 1st, May 1987	accounts
AR(NI)	31/10/86 annual return filed on: 14th, February 1987	annual return
AR(NI)	31/10/85 annual return filed on: 11th, February 1986	annual return
AC(NI)	31/03/85 annual accts filed on: 22nd, January 1986	accounts
AC(NI)	31/03/84 annual accts filed on: 19th, February 1985	accounts
AR(NI)	Annual return filed on: 11th, February 1985	annual return
AR(NI)	31/12/83 annual return filed on: 26th, January 1984	annual return
AR(NI)	31/12/82 annual return filed on: 20th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 27th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 11th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 22nd, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 18th, December 1979	annual return

T O'connell & Sons (contractors) Limited BELFAST

T O'connell & Sons (contractors) Limited Address / Contact

Company Information / Profile

Company staff

John W.

Andrew D.

Denise G.

Edward S.

Mark L.

Hugh M.

Seamus O.

Raymond R.

William Q.

Seamus O.

Thomas O.

Gerard O.

People with significant control

Company filings

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