Antrim Asphalt Limited

General information

Name:

Antrim Asphalt Ltd

Office Address:

19 Clarendon Road Clarendon Dock BT1 3BG Belfast

End of financial year: 30 June

Description

Data updated on: 01-11-2023

Antrim Asphalt Limited could be contacted at 19 Clarendon Road, Clarendon Dock in Belfast. Its postal code is BT1 3BG. Antrim Asphalt has been actively competing on the British market since it was set up on 1975-09-24. Its reg. no. is NI010905. This business's SIC and NACE codes are 43999 which stands for Other specialised construction activities not elsewhere classified. Antrim Asphalt Ltd released its latest accounts for the financial year up to 2022-06-30. The firm's latest confirmation statement was filed on 2022-12-31.

The information we have related to this particular enterprise's MDs reveals the existence of five directors: Ian C., Gordon M., Peter W. and 2 other members of the Management Board who might be found within the Company Staff section of our website who assumed their respective positions on 2023-12-15, 2022-08-08 and 2018-05-29.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30
Currency
Net Worth	200 000	200 000

Balance Sheet
Current Assets	201 000	201 000
Debtors	201 000	201 000
Net Assets Liabilities Including Pension Asset Liability	200 000	200 000

Capital & Reserves
Called Up Share Capital	200 000	200 000
Shareholder Funds	200 000	200 000

Other Financial Data
Investments
Investments In Group Undertakings
Number Shares Issued Fully Paid
Par Value Share		1
Creditors Due After One Year	1 000	1 000
Net Current Assets Liabilities	201 000	201 000
Number Shares Allotted		200 000
Share Capital Allotted Called Up Paid	200 000	200 000
Total Assets Less Current Liabilities	201 000	201 000

Company staff

Ian C.

Role: Director

Appointed: 15 December 2023

Latest update: 22 February 2024

Gordon M.

Role: Director

Appointed: 08 August 2022

Latest update: 22 February 2024

Peter W.

Role: Director

Appointed: 29 May 2018

Latest update: 22 February 2024

Michael L.

Role: Director

Appointed: 29 May 2018

Latest update: 22 February 2024

Sean M.

Role: Director

Appointed: 20 April 2018

Latest update: 22 February 2024

Stephen B.

Role: Director

Appointed: 14 April 2021

Resigned: 04 August 2022

Latest update: 22 February 2024

Samuel P.

Role: Director

Appointed: 29 May 2018

Resigned: 18 October 2018

Latest update: 22 February 2024

Edward J.

Role: Director

Appointed: 29 May 2018

Resigned: 05 March 2021

Latest update: 22 February 2024

Robin H.

Role: Director

Appointed: 13 August 2015

Resigned: 15 February 2018

Latest update: 22 February 2024

Ian C.

Role: Director

Appointed: 15 June 2015

Resigned: 15 February 2018

Latest update: 22 February 2024

Declan C.

Role: Director

Appointed: 06 February 2014

Resigned: 20 April 2018

Latest update: 22 February 2024

Owen M.

Role: Director

Appointed: 01 October 2013

Resigned: 10 August 2015

Latest update: 22 February 2024

Declan C.

Role: Secretary

Appointed: 15 December 2011

Resigned: 20 April 2018

Latest update: 22 February 2024

Kevin L.

Role: Director

Appointed: 01 September 2010

Resigned: 06 February 2014

Latest update: 22 February 2024

Sean M.

Role: Director

Appointed: 01 September 2010

Resigned: 06 February 2014

Latest update: 22 February 2024

Kathleen L.

Role: Director

Appointed: 01 September 2010

Resigned: 06 February 2014

Latest update: 22 February 2024

Declan C.

Role: Secretary

Appointed: 26 September 2008

Resigned: 01 September 2010

Latest update: 22 February 2024

Kevin L.

Role: Director

Appointed: 24 September 1975

Resigned: 06 February 2014

Latest update: 22 February 2024

John L.

Role: Secretary

Appointed: 24 September 1975

Resigned: 26 September 2008

Latest update: 22 February 2024

Rory M.

Role: Director

Appointed: 24 September 1975

Resigned: 01 August 2005

Latest update: 22 February 2024

Michael L.

Role: Director

Appointed: 24 September 1975

Resigned: 06 February 2014

Latest update: 22 February 2024

People with significant control

The companies that control this firm are: Lagan Holdings Ltd owns over 3/4 of company shares. This business can be reached in Belfast at Clarendon Road, BT1 3BG and was registered as a PSC under the registration number Ni 049714.

Lagan Holdings Ltd

Address: 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority Companies Act 2006

Legal form Ltd Company

Country registered Northern Ireland

Place registered Northern Ireland

Registration number Ni 049714

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023

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