ANTRIM ASPHALT LIMITED - BELFAST


Company Profile Company Filings

Overview

ANTRIM ASPHALT LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ANTRIM ASPHALT LIMITED was incorporated 48 years ago on 24/09/1975 and has the registered number: NI010905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ANTRIM ASPHALT LIMITED - BELFAST

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

19 CLARENDON ROAD
BELFAST
BT1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON FERGUS MCELROY Apr 1963 British Director 2022-08-08 CURRENT
MR PETER GARY WOODS Nov 1970 Irish Director 2018-05-29 CURRENT
MR SEAN GERARD MCCANN Jul 1966 British Director 2018-04-20 CURRENT
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 2018-05-29 CURRENT
MR IAN GEORGE COULTER Mar 1971 British Director 2023-12-15 CURRENT
MR SAMUEL WILFRED PATTERSON May 1960 British Director 2018-05-29 UNTIL 2018-10-18 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2008-09-26 UNTIL 2010-09-01 RESIGNED
MR DECLAN VINCENT CANAVAN Secretary 2011-12-15 UNTIL 2018-04-20 RESIGNED
MR JOHN PATRICK KEVIN LAGAN Secretary 1975-09-24 UNTIL 2008-09-26 RESIGNED
MR OWEN GERARD MURPHY Jul 1959 Irish Director 2013-10-01 UNTIL 2015-08-10 RESIGNED
MRS KATHLEEN PHILOMENA LAGAN Jan 1949 Irish Director 2010-09-01 UNTIL 2014-02-06 RESIGNED
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2010-09-01 UNTIL 2014-02-06 RESIGNED
MR RORY MC NAMARA Oct 1952 British Director 1975-09-24 UNTIL 2005-08-01 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 1975-09-24 UNTIL 2014-02-06 RESIGNED
MR KEVIN JOHN PATRICK LAGAN Mar 1950 British Director 1975-09-24 UNTIL 2014-02-06 RESIGNED
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2010-09-01 UNTIL 2014-02-06 RESIGNED
MR IAN GEORGE COULTER Mar 1971 British Director 2015-06-15 UNTIL 2018-02-15 RESIGNED
MR EDWARD GERARD JONES Dec 1943 Irish Director 2018-05-29 UNTIL 2021-03-05 RESIGNED
MR ROBIN GEORGE HORNER Feb 1958 British Director 2015-08-13 UNTIL 2018-02-15 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2014-02-06 UNTIL 2018-04-20 RESIGNED
MR STEPHEN DAVID BELL Mar 1975 British Director 2021-04-14 UNTIL 2022-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Holdings Ltd 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAWREY CONSTRUCTION LIMITED BANBURY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CAWREY LTD BANBURY ENGLAND Active SMALL 41100 - Development of building projects
CHURCH VIEW BREEDON MANAGEMENT COMPANY LIMITED SWADLINCOTE ENGLAND Active DORMANT 98000 - Residents property management
LAGAN HOLDINGS LIMITED CLARENDON DOCK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RUNLIN LIMITED BELFAST Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAGAN HOMES (CARRYDUFF) LIMITED BELFAST Active SMALL 41100 - Development of building projects
LAGAN HOMES NEWTOWNARDS LIMITED BELFAST Active SMALL 41202 - Construction of domestic buildings
LAGAN BITUMEN INTERNATIONAL LIMITED NEWTOWNABBEY NORTHERN IRELAND Dissolved... AUDITED ABRIDGED 99999 - Dormant Company
LAGAN HOMES (ARDNAVALLEY) LTD BELFAST Active SMALL 41202 - Construction of domestic buildings
LAGAN ASPHALT (UK) LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 42110 - Construction of roads and motorways
KILLAUGHEY HOMES LTD BELFAST NORTHERN IRELAND Active DORMANT 41202 - Construction of domestic buildings
LAGAN INVESTMENTS LTD. BELFAST NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
LAGAN HOMES (CHARLESTOWN HALL) LTD BELFAST NORTHERN IRELAND Active SMALL 41202 - Construction of domestic buildings
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD BELFAST NORTHERN IRELAND Active SMALL 41202 - Construction of domestic buildings
BUSH VIEW MANAGEMENT COMPANY LIMITED BELFAST UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
L.P.I (BLANTYRE) LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE HAMPTONS BELFAST MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CBT CORPORATE LTD BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
LAGMAR (BARNSTAPLE) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Antrim Asphalt Limited Filleted accounts for Companies House (small and micro) 2024-03-28 30-06-2023
Antrim Asphalt Limited Filleted accounts for Companies House (small and micro) 2023-06-30 30-06-2022
Antrim Asphalt Limited Filleted accounts for Companies House (small and micro) 2022-07-01 30-06-2021
Antrim Asphalt Limited Filleted accounts for Companies House (small and micro) 2021-07-22 30-06-2020
Antrim Asphalt Limited Filleted accounts for Companies House (small and micro) 2020-03-31 30-06-2019
Abbreviated Company Accounts - ANTRIM ASPHALT LIMITED 2017-04-01 30-06-2016 £200,000 equity

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