Mallusk Quarries Limited

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Mallusk Quarries Limited

ni004210•Private Limited With Share Capital

38 The Square, Ballyclare, BT399BB
02890342657

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Incorporated

26/01/1959

Company Age

67 years

Directors

2

Employees

2

SIC Code

08990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mallusk Quarries Limited (ni004210) is a private limited with share capital incorporated on 26/01/1959 (67 years old) and registered in ballyclare, BT399BB. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Private Limited With Share Capital
SIC: 08990
Micro
Incorporated 26/01/1959
BT399BB
2 employees

Financial Overview

Total Assets

£2.55M

Liabilities

£2.98M

Net Assets

£-428.7K

Cash

£2.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
H
henry george boyd
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2011
Legacy
Category:Mortgage
Date:23-09-2011
Legacy
Category:Mortgage
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2011
Memorandum Articles
Category:Incorporation
Date:23-08-2011
Resolution
Category:Resolution
Date:23-08-2011
Legacy
Category:Mortgage
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2010
Legacy
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Accounts
Date:23-02-2006
Legacy
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Accounts
Date:27-11-2002
Legacy
Category:Accounts
Date:11-02-2002
Legacy
Category:Annual Return
Date:27-09-2001
Legacy
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Accounts
Date:05-02-2000
Legacy
Category:Annual Return
Date:21-09-1999
Legacy
Category:Accounts
Date:22-12-1998
Legacy
Category:Annual Return
Date:15-09-1998
Legacy
Category:Accounts
Date:04-02-1998
Legacy
Category:Officers
Date:08-10-1997
Legacy
Category:Annual Return
Date:26-09-1997
Legacy
Category:Accounts
Date:14-11-1996
Legacy
Category:Annual Return
Date:11-10-1996
Legacy
Category:Accounts
Date:09-11-1995
Legacy
Category:Annual Return
Date:11-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:12-12-1994
Legacy
Category:Annual Return
Date:26-10-1994
Legacy
Category:Accounts
Date:06-01-1994
Legacy
Category:Annual Return
Date:09-11-1993
Legacy
Category:Accounts
Date:19-02-1993
Legacy
Category:Annual Return
Date:17-12-1992
Legacy
Category:Accounts
Date:29-06-1992
Legacy
Category:Annual Return
Date:30-04-1992
Legacy
Category:Officers
Date:30-04-1992
Legacy
Category:Accounts
Date:18-02-1991
Legacy
Category:Annual Return
Date:07-12-1990
Legacy
Category:Officers
Date:07-12-1990
Legacy
Category:Officers
Date:05-12-1990
Legacy
Category:Accounts
Date:03-02-1990
Legacy
Category:Annual Return
Date:04-01-1990
Legacy
Category:Annual Return
Date:02-03-1989
Legacy
Category:Accounts
Date:04-02-1989
Legacy
Category:Accounts
Date:09-03-1988

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date16/10/2025
Latest Accounts30/04/2025

Trading Addresses

38 The Square, Ballyclare, County Antrim, BT399BB

Related Companies

1
james boyd & sons (carnmoney) limited
live

Contact

02890342657
38 The Square, Ballyclare, BT399BB