Aggregates (Ulster) Limited

Dissolved
Incorporated on 1 Aug 1968

Reg Address: 99 Kingsway, Dunmurry, Belfast BT17 9NU

Company Number NI007340
Company Status Dissolved on 2 Sep 2021
Incorporation Date 1 Aug 1968
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2019
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Aggregates (Ulster) Limited" is a ltd and located in 99 Kingsway, Dunmurry, Belfast BT17 9NU. Aggregates (Ulster) Limited is currently in dissolved status and it was incorporated on 1 Aug 1968 (56 years 1 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Aggregates (Ulster) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Michael D'Arcy	Director	30 Sep 2020	British,Irish	Active
2	Andrew John William Donnan	Director	13 May 2013	British	Active
3	Richard Allison Mcdermott	Director	13 May 2013	British	Resigned 31 Mar 2017
4	Graham Alexander Hugh Mcquillan	Director	13 May 2013	British	Resigned 5 Apr 2016
5	Edward Sweeney	Director	13 May 2013	British	Resigned 30 Sep 2020
6	Derek Michael John O'Donnell	Director	8 Apr 2013	Irish	Resigned 13 May 2013
7	Brian Kelly	Director	8 Apr 2013	Irish	Resigned 13 May 2013
8	Roger Martin Gonzalez Lau	Director	28 Oct 2005	Nicaragua	Resigned 8 Apr 2013
9	John Mccambridge	Director	31 Dec 2003	Irish	Resigned 13 May 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Northstone Products Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Aggregates (Ulster) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date	2 Jun 2021	Download PDF
2	Insolvency - Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland	2 Jun 2021	Download PDF
3	Confirmation Statement - Updates	25 May 2021	Download PDF
4	Insolvency - Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date	8 Apr 2021	Download PDF
5	Officers - Appoint Person Director Company With Name Date	7 Oct 2020	Download PDF 2 Pages
6	Officers - Termination Director Company With Name Termination Date	7 Oct 2020	Download PDF 1 Pages
7	Accounts - Dormant	25 Sep 2020	Download PDF 1 Pages
8	Insolvency - Liquidation Appointment Of Liquidator	2 Apr 2020	Download PDF 2 Pages
9	Insolvency - Liquidation Declaration Of Solvency Northern Ireland	18 Mar 2020	Download PDF 3 Pages
10	Resolution	18 Mar 2020	Download PDF 1 Pages
11	Insolvency - Legacy	18 Nov 2019	Download PDF 1 Pages
12	Capital - Statement Company With Date Currency Figure	18 Nov 2019	Download PDF 3 Pages
13	Capital - Legacy	18 Nov 2019	Download PDF 1 Pages
14	Resolution	18 Nov 2019	Download PDF 2 Pages
15	Accounts - Dormant	26 Jun 2019	Download PDF 1 Pages
16	Confirmation Statement - No Updates	3 May 2019	Download PDF 3 Pages
17	Accounts - Dormant	16 Aug 2018	Download PDF 1 Pages
18	Confirmation Statement - No Updates	11 May 2018	Download PDF 3 Pages
19	Accounts - Dormant	7 Aug 2017	Download PDF 1 Pages
20	Confirmation Statement - Updates	9 May 2017	Download PDF 5 Pages
21	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
22	Accounts - Dormant	2 Aug 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2016	Download PDF 5 Pages
24	Officers - Termination Director Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
25	Accounts - Dormant	28 Sep 2015	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2015	Download PDF 6 Pages
27	Accounts - Dormant	22 Sep 2014	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2014	Download PDF 6 Pages
29	Accounts - Dormant	1 Oct 2013	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	13 Jun 2013	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name	13 Jun 2013	Download PDF 3 Pages
32	Address - Change Registered Office Company With Date Old	13 Jun 2013	Download PDF 2 Pages
33	Officers - Termination Secretary Company With Name	13 Jun 2013	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	13 Jun 2013	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	13 Jun 2013	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	13 Jun 2013	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name	13 Jun 2013	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name	13 Jun 2013	Download PDF 3 Pages
39	Resolution	4 Jun 2013	Download PDF 31 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2013	Download PDF 5 Pages
41	Officers - Appoint Person Director Company With Name	16 Apr 2013	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	16 Apr 2013	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name	16 Apr 2013	Download PDF 2 Pages
44	Accounts - Dormant	25 Sep 2012	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	30 Apr 2012	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2012	Download PDF 5 Pages
47	Accounts - Dormant	20 Jul 2011	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2011	Download PDF 5 Pages
49	Accounts - Dormant	2 Sep 2010	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2010	Download PDF 5 Pages
51	Officers - Change Person Director Company With Change Date	24 May 2010	Download PDF 2 Pages
52	Officers - Change Person Secretary Company With Change Date	24 May 2010	Download PDF 1 Pages
53	Officers - Change Person Director Company With Change Date	24 May 2010	Download PDF 2 Pages
54	Accounts - Legacy	26 Jul 2009	Download PDF 2 Pages
55	Annual Return - Legacy	6 Jun 2009	Download PDF 4 Pages
56	Accounts - Legacy	5 Nov 2008	Download PDF 2 Pages
57	Annual Return - Legacy	16 May 2008	Download PDF 4 Pages
58	Address - Legacy	7 Apr 2008	Download PDF 1 Pages
59	Accounts - Legacy	18 Jun 2007	Download PDF 4 Pages
60	Annual Return - Legacy	15 May 2007	Download PDF 6 Pages
61	Annual Return - Legacy	24 May 2006	Download PDF 4 Pages
62	Officers - Legacy	18 May 2006	Download PDF 3 Pages
63	Accounts - Legacy	8 Apr 2006	Download PDF 4 Pages
64	Accounts - Legacy	25 Oct 2005	Download PDF 4 Pages
65	Annual Return - Legacy	20 May 2005	Download PDF 5 Pages
66	Accounts - Legacy	25 Oct 2004	Download PDF 4 Pages
67	Annual Return - Legacy	12 Jun 2004	Download PDF 6 Pages
68	Officers - Legacy	28 Jan 2004	Download PDF
69	Officers - Legacy	28 Jan 2004	Download PDF
70	Officers - Legacy	28 Jan 2004	Download PDF
71	Accounts - Legacy	8 Oct 2003	Download PDF 4 Pages
72	Annual Return - Legacy	22 May 2003	Download PDF 4 Pages
73	Accounts - Legacy	4 Oct 2002	Download PDF 4 Pages
74	Annual Return - Legacy	28 May 2002	Download PDF 4 Pages
75	Accounts - Legacy	2 Oct 2001	Download PDF 6 Pages
76	Annual Return - Legacy	11 May 2001	Download PDF 5 Pages
77	Accounts - Legacy	26 Oct 2000	Download PDF 6 Pages
78	Annual Return - Legacy	23 May 2000	Download PDF 5 Pages
79	Officers - Legacy	14 Dec 1999	Download PDF
80	Accounts - Legacy	11 Oct 1999	Download PDF
81	Annual Return - Legacy	15 May 1999	Download PDF
82	Accounts - Legacy	28 Oct 1998	Download PDF
83	Officers - Legacy	1 Sep 1998	Download PDF
84	Annual Return - Legacy	21 May 1998	Download PDF
85	Accounts - Legacy	16 Sep 1997	Download PDF
86	Address - Legacy	6 Jun 1997	Download PDF
87	Annual Return - Legacy	19 May 1997	Download PDF 6 Pages
88	Accounts - Legacy	5 Sep 1996	Download PDF
89	Officers - Legacy	17 Jun 1996	Download PDF
90	Officers - Legacy	17 Jun 1996	Download PDF
91	Officers - Legacy	17 Jun 1996	Download PDF
92	Officers - Legacy	17 Jun 1996	Download PDF
93	Officers - Legacy	17 Jun 1996	Download PDF
94	Officers - Legacy	17 Jun 1996	Download PDF
95	Officers - Legacy	17 Jun 1996	Download PDF
96	Annual Return - Legacy	21 May 1996	Download PDF 6 Pages
97	Officers - Legacy	24 Jan 1996	Download PDF
98	Accounts - Legacy	30 Aug 1995	Download PDF
99	Annual Return - Legacy	15 May 1995	Download PDF 8 Pages
100	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Crh Australia Holdings Uk Limited Mutual People: Andrew John William Donnan	Liquidation
2	Crh (Uk) Limited Mutual People: Andrew John William Donnan	Active
3	Crh Serbia Holdings Uk Limited Mutual People: Andrew John William Donnan	Active
4	Crh Building Products Limited Mutual People: Andrew John William Donnan	Active
5	Crh Romania Holdings Uk Limited Mutual People: Andrew John William Donnan	Active
6	Crh Investments (Uk) Limited Mutual People: Andrew John William Donnan	Active
7	Cities Uk Limited Mutual People: Andrew John William Donnan	Active
8	Yalwen Limited Mutual People: Andrew John William Donnan	Active
9	Ibstock (Jjw) Limited Mutual People: Andrew John William Donnan	Liquidation
10	Crh Finance (U.K.) Plc Mutual People: Andrew John William Donnan	Active
11	Stylevane Band Systems Limited Mutual People: Andrew John William Donnan	Liquidation
12	North Lisburn Development Consortium Limited Mutual People: Andrew John William Donnan	Active
13	S.J. Martin Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Active
14	North Down Brick Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
15	Farrans Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Active
16	Dunbrik (Ulster) Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Liquidation
17	Northstone Quarries Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Liquidation
18	Belvedere Systems Limited Mutual People: Andrew John William Donnan	Liquidation
19	Centurion Brick (Tannochside) Limited Mutual People: Andrew John William Donnan	dissolved
20	Ibstock Scottish Brick Limited Mutual People: Andrew John William Donnan	Liquidation
21	Scottish Brick Corporation Limited Mutual People: Andrew John William Donnan	dissolved
22	United Fireclay Products Limited Mutual People: Andrew John William Donnan	Liquidation
23	Northstone Concrete Supplies Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
24	Northstone Products Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Active
25	Northstone Concrete Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
26	Crh Group Limited Mutual People: Andrew John William Donnan	Active
27	Northstone Materials Limited Mutual People: Andrew Michael D'Arcy	Active
28	Hadden Quarries Limited Mutual People: Andrew Michael D'Arcy	Liquidation
29	T.B.F. Thompson (Properties) Limited Mutual People: Andrew Michael D'Arcy	Active
30	R.J. Maxwell & Son Limited Mutual People: Andrew Michael D'Arcy	Liquidation
31	Ballymena Construction Company Limited Mutual People: Andrew Michael D'Arcy	Active
32	R.J. Maxwell (Ballymena) Limited Mutual People: Andrew Michael D'Arcy	Active
33	Salmor Industries Ltd Mutual People: Andrew Michael D'Arcy	Active
34	Materials Testing Limited Mutual People: Andrew Michael D'Arcy	Active
35	Premier Cement Limited Mutual People: Andrew Michael D'Arcy	Active
36	Ready Use Concrete Co. Limited Mutual People: Andrew Michael D'Arcy	Active
37	Strangford, Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
38	T O'Connell & Sons (Contractors) Limited Mutual People: Andrew Michael D'Arcy	Active
39	North Down Quarries Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
40	W.M. Bolton & Sons, Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
41	Ardis Estates, Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
42	Bp Concrete Flooring Limited Mutual People: Andrew Michael D'Arcy	Active
43	Cam Enterprises Limited Mutual People: Andrew Michael D'Arcy	dissolved
44	Carmean Limeworks Limited Mutual People: Andrew Michael D'Arcy	dissolved
45	John Mclean & Sons (Quarries) Limited Mutual People: Andrew Michael D'Arcy	dissolved
46	J.T. Glover, Limited Mutual People: Andrew Michael D'Arcy	Active
47	Lone Limited Mutual People: Andrew Michael D'Arcy	Active
48	Southern Cement Ltd Mutual People: Andrew Michael D'Arcy	Active
49	C4 Industries Limited Mutual People: Andrew Michael D'Arcy	Active
50	Premier (Garston) Limited Mutual People: Andrew Michael D'Arcy	Active
51	Premier (Howden) Limited Mutual People: Andrew Michael D'Arcy	Active
52	Premier (Montrose) Limited Mutual People: Andrew Michael D'Arcy	Active
53	Eph Contractors (Swindon) Limited Mutual People: Andrew Michael D'Arcy	Active
54	Grf Services Limited Mutual People: Andrew Michael D'Arcy	Active