S.J. Martin Limited

Active
Incorporated on 31 Jul 1941

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

Company Number NI001500
Company Status Active
Incorporation Date 31 Jul 1941
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 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Aug 2023
Confirmation Statement Next Due 14 Sep 2024
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "S.J. Martin Limited" is a ltd and located in 99 Kingsway, Dunmurry, Belfast BT17 9NU. S.J. Martin Limited is currently in active status and it was incorporated on 31 Jul 1941 (83 years 1 months 24 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 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in S.J. Martin 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	Trevor Scott	Director	8 Sep 2005	British	Resigned 30 Apr 2006
10	John Mccambridge	Director	1 Sep 2005	Irish	Resigned 13 May 2013
11	John Mccambridge	Secretary	1 Sep 2005	Irish	Resigned 13 May 2013
12	Joe Doyle	Director	1 Sep 2005	Irish	Resigned 28 Oct 2006
13	Kenneth H. Martin	Director	31 Jul 1941	British	Resigned 1 Sep 2005
14	W Gavin Martin	Director	31 Jul 1941	British	Resigned 1 Sep 2005
15	William Gavin Martin	Secretary	31 Jul 1941	-	Resigned 1 Sep 2005

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 S.J. Martin 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	1 Sep 2023	Download PDF
2	Accounts - Dormant	15 Aug 2023	Download PDF
3	Accounts - Dormant	8 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	31 Aug 2022	Download PDF
5	Capital - Legacy	20 Jan 2021	Download PDF 1 Pages
6	Insolvency - Legacy	20 Jan 2021	Download PDF 1 Pages
7	Resolution	20 Jan 2021	Download PDF 2 Pages
8	Capital - Statement Company With Date Currency Figure	20 Jan 2021	Download PDF 5 Pages
9	Capital - Allotment Shares	6 Jan 2021	Download PDF 4 Pages
10	Accounts - Dormant	30 Nov 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	30 Sep 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	30 Sep 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	31 Aug 2020	Download PDF 3 Pages
14	Confirmation Statement - No Updates	9 Sep 2019	Download PDF 3 Pages
15	Accounts - Dormant	26 Jun 2019	Download PDF 1 Pages
16	Confirmation Statement - No Updates	12 Sep 2018	Download PDF 3 Pages
17	Accounts - Dormant	15 Aug 2018	Download PDF 1 Pages
18	Confirmation Statement - No Updates	7 Sep 2017	Download PDF 3 Pages
19	Accounts - Dormant	7 Aug 2017	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
21	Confirmation Statement - Updates	12 Sep 2016	Download PDF 5 Pages
22	Accounts - Dormant	2 Aug 2016	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
24	Accounts - Dormant	28 Sep 2015	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2015	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2014	Download PDF 6 Pages
27	Accounts - Dormant	22 Sep 2014	Download PDF 1 Pages
28	Accounts - Dormant	1 Oct 2013	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2013	Download PDF 6 Pages
30	Address - Change Registered Office Company With Date Old	12 Jun 2013	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name	12 Jun 2013	Download PDF 2 Pages
32	Officers - Termination Director Company With Name	12 Jun 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	12 Jun 2013	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	12 Jun 2013	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name	12 Jun 2013	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name	12 Jun 2013	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name	12 Jun 2013	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name	12 Jun 2013	Download PDF 3 Pages
39	Resolution	4 Jun 2013	Download PDF 30 Pages
40	Officers - Termination Director Company With Name	17 Apr 2013	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	17 Apr 2013	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	17 Apr 2013	Download PDF 2 Pages
43	Accounts - Dormant	25 Sep 2012	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2012	Download PDF 4 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	23 Sep 2011	Download PDF 4 Pages
47	Accounts - Dormant	20 Jul 2011	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2010	Download PDF 4 Pages
49	Accounts - Dormant	2 Sep 2010	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	1 Sep 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	1 Sep 2010	Download PDF 2 Pages
52	Officers - Change Person Secretary Company With Change Date	1 Sep 2010	Download PDF 1 Pages
53	Annual Return - Legacy	26 Sep 2009	Download PDF 6 Pages
54	Accounts - Legacy	26 Jul 2009	Download PDF 2 Pages
55	Accounts - Legacy	5 Nov 2008	Download PDF 2 Pages
56	Annual Return - Legacy	1 Oct 2008	Download PDF 6 Pages
57	Address - Legacy	7 Apr 2008	Download PDF 1 Pages
58	Annual Return - Legacy	2 Oct 2007	Download PDF 4 Pages
59	Accounts - Legacy	18 Jun 2007	Download PDF 5 Pages
60	Accounts - Legacy	3 Nov 2006	Download PDF 16 Pages
61	Annual Return - Legacy	23 Oct 2006	Download PDF 6 Pages
62	Resolution	20 Oct 2006	Download PDF 1 Pages
63	Officers - Legacy	20 Oct 2006	Download PDF 2 Pages
64	Accounts - Legacy	15 Nov 2005	Download PDF 1 Pages
65	Annual Return - Legacy	15 Nov 2005	Download PDF 7 Pages
66	Auditors - Legacy	5 Oct 2005	Download PDF 1 Pages
67	Officers - Legacy	1 Oct 2005	Download PDF 4 Pages
68	Officers - Legacy	1 Oct 2005	Download PDF 4 Pages
69	Officers - Legacy	1 Oct 2005	Download PDF 4 Pages
70	Address - Legacy	1 Oct 2005	Download PDF 2 Pages
71	Accounts - Legacy	20 Jul 2005	Download PDF 6 Pages
72	Annual Return - Legacy	15 Oct 2004	Download PDF 5 Pages
73	Accounts - Legacy	19 Jul 2004	Download PDF 6 Pages
74	Annual Return - Legacy	3 Oct 2003	Download PDF 5 Pages
75	Accounts - Legacy	14 Sep 2003	Download PDF 6 Pages
76	Accounts - Legacy	18 Oct 2002	Download PDF 6 Pages
77	Annual Return - Legacy	3 Oct 2002	Download PDF 5 Pages
78	Accounts - Legacy	14 Dec 2001	Download PDF 6 Pages
79	Annual Return - Legacy	3 Oct 2001	Download PDF 5 Pages
80	Accounts - Legacy	13 Jan 2001	Download PDF 6 Pages
81	Annual Return - Legacy	4 Oct 2000	Download PDF 5 Pages
82	Accounts - Legacy	12 Jan 2000	Download PDF 6 Pages
83	Annual Return - Legacy	10 Nov 1999	Download PDF
84	Officers - Legacy	6 Jan 1999	Download PDF
85	Resolution	6 Jan 1999	Download PDF 1 Pages
86	Capital - Legacy	6 Jan 1999	Download PDF
87	Other - Legacy	6 Jan 1999	Download PDF
88	Resolution	9 Dec 1998	Download PDF 1 Pages
89	Incorporation - Legacy	9 Dec 1998	Download PDF
90	Accounts - Legacy	5 Nov 1998	Download PDF
91	Annual Return - Legacy	5 Oct 1998	Download PDF
92	Accounts - Legacy	15 Jan 1998	Download PDF
93	Annual Return - Legacy	3 Oct 1997	Download PDF
94	Annual Return - Legacy	9 Oct 1996	Download PDF
95	Accounts - Legacy	9 Oct 1996	Download PDF
96	Accounts - Legacy	27 Jan 1996	Download PDF
97	Annual Return - Legacy	4 Oct 1995	Download PDF
98	Officers - Legacy	6 Jun 1995	Download PDF
99	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF
100	Accounts - Legacy	16 Dec 1994	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	North Down Brick Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
14	Farrans Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Active
15	Aggregates (Ulster) Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
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