Northstone Products Limited

Active
Incorporated on 19 Feb 1996

Reg Address: Farrans ConstructionNew Cambridge House, Bassingbourn Road, Litlington SG8 0SS

Company Number 03161219
Company Status Active
Incorporation Date 19 Feb 1996
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made 19 Feb 2016
Ruturns Next Due 19 Mar 2017
Confirmation Statement Last Made 19 Feb 2022
Confirmation Statement Next Due 5 Mar 2023
Average Number of Employees -

Previous Names:
Cemex (Ni) Limited - 4 Jun 2013
Readymix (Ni) Limited - 30 Oct 2006
Cemex (Ni) Limited - 30 Oct 2006
Readymix (Ni) Limited - 19 Jun 2000
Lowden & Partners Limited - 9 May 1996
De Facto 469 Limited - 19 Feb 1996

Summary The company with name "Northstone Products Limited" is a private limited company and located in Farrans ConstructionNew Cambridge House, Bassingbourn Road, Litlington SG8 0SS. Northstone Products Limited is currently in active status and it was incorporated on 19 Feb 1996 (28 years 7 months 5 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. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Northstone Products 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	Brian Robert Russell Thompson	Director	1 Apr 2014	British	Resigned 24 Nov 2015
3	Andrew John William Donnan	Director	13 May 2013	British	Active
4	Edward Sweeney	Director	13 May 2013	British	Resigned 30 Sep 2020
5	Graham Alexander Hugh Mcquillan	Director	13 May 2013	British	Resigned 5 Apr 2016
6	Richard Allison Mcdermott	Director	13 May 2013	British	Resigned 31 Mar 2017
7	Derek Michael John O'Donnell	Director	8 Apr 2013	Irish	Resigned 13 May 2013
8	Brian Kelly	Director	1 Sep 2010	Irish	Resigned 13 May 2013
9	James Anthony Murray	Director	6 May 2008	Irish	Resigned 29 Apr 2011
10	James Anthony Murray	Secretary	6 May 2008	-	Resigned 1 Oct 2009
11	Paul Connolly	Director	1 Aug 2007	British	Resigned 13 Aug 2010
12	Michael James Shaw	Director	11 Apr 2006	British	Resigned 1 Aug 2007
13	Roger Martin Gonzalez Lau	Director	28 Oct 2005	Nicaragua	Resigned 8 Apr 2013
14	William Richard Gray	Director	21 Feb 2003	British	Resigned 1 Aug 2007
15	Robert Brian Beattie	Director	21 Feb 2003	British	Resigned 31 Jan 2006
16	John Mccambridge	Director	21 Feb 2003	Irish	Resigned 13 May 2013
17	Samuel Trevor Scott	Director	21 Feb 2003	British	Resigned 30 Apr 2006
18	John Mccambridge	Secretary	29 Nov 1999	Irish	Resigned 13 May 2013
19	Ronald David Kells	Director	29 Nov 1999	British	Resigned 1 Apr 2009
20	Joseph Gerard Doyle	Director	4 Aug 1998	Irish	Resigned 28 Oct 2005
21	Robert Michael Craigan	Director	8 May 1996	British	Resigned 4 Aug 1998
22	Michael Anthony Robertshaw	Director	8 May 1996	British	Resigned 31 Dec 1999
23	Henry Robert Courtney Cathewood	Director	8 May 1996	British	Resigned 4 Aug 1998
24	Herbert Sidney Elliott Catherwood	Director	8 May 1996	British	Resigned 31 Dec 1996
25	Harold Matthew Stewart Catherwood	Director	8 May 1996	British	Resigned 12 Sep 1996
26	Martin Oliver Egan	Director	21 Mar 1996	Irish	Resigned 31 Dec 2003
27	John David Mcnerney	Director	21 Mar 1996	Irish	Resigned 31 Dec 2003
28	Martin Oliver Egan	Secretary	21 Mar 1996	Irish	Resigned 29 Nov 1999
29	TRAVERS SMITH LIMITED	Nominee Director	19 Feb 1996	-	Resigned 21 Mar 1996
30	TRAVERS SMITH SECRETARIES LIMITED	Nominee Director	19 Feb 1996	-	Resigned 21 Mar 1996
31	TRAVERS SMITH SECRETARIES LIMITED	Nominee Secretary	19 Feb 1996	-	Resigned 21 Mar 1996

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 Concrete 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 Northstone Products Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	22 Feb 2024	Download PDF
2	Accounts - Dormant	15 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	24 Feb 2023	Download PDF
4	Accounts - Dormant	26 Oct 2022	Download PDF
5	Confirmation Statement - No Updates	26 Feb 2021	Download PDF 3 Pages
6	Officers - Appoint Person Director Company With Name Date	30 Sep 2020	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	30 Sep 2020	Download PDF 1 Pages
8	Accounts - Dormant	23 Sep 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	26 Feb 2020	Download PDF 3 Pages
10	Accounts - Dormant	25 Jun 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	28 Feb 2019	Download PDF 3 Pages
12	Accounts - Dormant	16 Aug 2018	Download PDF 1 Pages
13	Confirmation Statement - No Updates	27 Feb 2018	Download PDF 3 Pages
14	Accounts - Full	3 Oct 2017	Download PDF 23 Pages
15	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
16	Confirmation Statement - Updates	1 Mar 2017	Download PDF 5 Pages
17	Accounts - Full	11 Oct 2016	Download PDF 32 Pages
18	Officers - Termination Director Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2016	Download PDF 6 Pages
20	Officers - Termination Director Company With Name Termination Date	26 Nov 2015	Download PDF 1 Pages
21	Accounts - Full	1 Oct 2015	Download PDF 22 Pages
22	Accounts - Full	28 Apr 2015	Download PDF 23 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2015	Download PDF 7 Pages
24	Accounts - Change Account Reference Date Company Previous Shortened	1 Oct 2014	Download PDF 1 Pages
25	Miscellaneous	17 Jun 2014	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name	4 Apr 2014	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	14 Mar 2014	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	14 Mar 2014	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2014	Download PDF 6 Pages
30	Accounts - Full	5 Feb 2014	Download PDF 27 Pages
31	Accounts - Change Account Reference Date Company Previous Shortened	29 Jan 2014	Download PDF 1 Pages
32	Accounts - Full	16 Dec 2013	Download PDF 26 Pages
33	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 3 Pages
34	Address - Change Registered Office Company With Date Old	21 Jun 2013	Download PDF 4 Pages
35	Officers - Termination Director Company With Name	21 Jun 2013	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	21 Jun 2013	Download PDF 3 Pages
37	Officers - Termination Director Company With Name	21 Jun 2013	Download PDF 3 Pages
38	Officers - Termination Secretary Company With Name	21 Jun 2013	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 4 Pages
40	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 4 Pages
41	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 3 Pages
42	Resolution	4 Jun 2013	Download PDF 23 Pages
43	Change Of Name - Certificate Company	4 Jun 2013	Download PDF 4 Pages
44	Change Of Name - Notice	30 May 2013	Download PDF 2 Pages
45	Resolution	15 May 2013	Download PDF 25 Pages
46	Capital - Allotment Shares	9 May 2013	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name	17 Apr 2013	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	17 Apr 2013	Download PDF 1 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2013	Download PDF 6 Pages
50	Accounts - Full	4 Oct 2012	Download PDF 27 Pages
51	Officers - Change Person Director Company With Change Date	30 Apr 2012	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2012	Download PDF 6 Pages
53	Accounts - Full	12 Oct 2011	Download PDF 30 Pages
54	Officers - Termination Director Company With Name	4 May 2011	Download PDF 1 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2011	Download PDF 7 Pages
56	Accounts - Full	9 Nov 2010	Download PDF 27 Pages
57	Officers - Appoint Person Director Company With Name	7 Sep 2010	Download PDF 2 Pages
58	Officers - Termination Director Company With Name	19 Aug 2010	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2010	Download PDF 6 Pages
60	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
62	Officers - Change Person Secretary Company With Change Date	9 Mar 2010	Download PDF 1 Pages
63	Officers - Appoint Person Director Company With Name	9 Mar 2010	Download PDF 1 Pages
64	Officers - Termination Secretary Company With Name	9 Mar 2010	Download PDF 1 Pages
65	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
67	Accounts - Full	22 Sep 2009	Download PDF 29 Pages
68	Officers - Legacy	30 Apr 2009	Download PDF 1 Pages
69	Annual Return - Legacy	18 Mar 2009	Download PDF 4 Pages
70	Officers - Legacy	17 Mar 2009	Download PDF 1 Pages
71	Accounts - Full	26 Nov 2008	Download PDF 30 Pages
72	Accounts - Full	21 May 2008	Download PDF 31 Pages
73	Annual Return - Legacy	28 Mar 2008	Download PDF 4 Pages
74	Officers - Legacy	30 Aug 2007	Download PDF 1 Pages
75	Officers - Legacy	30 Aug 2007	Download PDF 2 Pages
76	Officers - Legacy	30 Aug 2007	Download PDF 1 Pages
77	Officers - Legacy	25 Mar 2007	Download PDF 2 Pages
78	Annual Return - Legacy	25 Mar 2007	Download PDF 8 Pages
79	Incorporation - Memorandum Articles	14 Nov 2006	Download PDF 14 Pages
80	Change Of Name - Certificate Company	30 Oct 2006	Download PDF 2 Pages
81	Accounts - Full	5 Oct 2006	Download PDF 19 Pages
82	Annual Return - Legacy	7 Apr 2006	Download PDF 9 Pages
83	Officers - Legacy	7 Apr 2006	Download PDF 1 Pages
84	Officers - Legacy	14 Dec 2005	Download PDF 3 Pages
85	Officers - Legacy	14 Dec 2005	Download PDF 1 Pages
86	Accounts - Full	12 Oct 2005	Download PDF 18 Pages
87	Address - Legacy	13 Apr 2005	Download PDF 1 Pages
88	Annual Return - Legacy	21 Mar 2005	Download PDF 3 Pages
89	Accounts - Full	25 Oct 2004	Download PDF 18 Pages
90	Resolution	28 Sep 2004	Download PDF
91	Resolution	28 Sep 2004	Download PDF
92	Resolution	28 Sep 2004	Download PDF 1 Pages
93	Annual Return - Legacy	19 Mar 2004	Download PDF 9 Pages
94	Officers - Legacy	22 Jan 2004	Download PDF 1 Pages
95	Officers - Legacy	22 Jan 2004	Download PDF 1 Pages
96	Accounts - Full	7 Oct 2003	Download PDF 18 Pages
97	Annual Return - Legacy	20 Mar 2003	Download PDF 8 Pages
98	Officers - Legacy	8 Mar 2003	Download PDF 2 Pages
99	Officers - Legacy	8 Mar 2003	Download PDF 2 Pages
100	Officers - Legacy	8 Mar 2003	Download PDF 2 Pages

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	Aggregates (Ulster) Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
17	Dunbrik (Ulster) Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Liquidation
18	Northstone Quarries Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Liquidation
19	Belvedere Systems Limited Mutual People: Andrew John William Donnan	Liquidation
20	Centurion Brick (Tannochside) Limited Mutual People: Andrew John William Donnan	dissolved
21	Ibstock Scottish Brick Limited Mutual People: Andrew John William Donnan	Liquidation
22	Scottish Brick Corporation Limited Mutual People: Andrew John William Donnan	dissolved
23	United Fireclay Products Limited Mutual People: Andrew John William Donnan	Liquidation
24	Northstone Concrete Supplies Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
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