Northstone Materials Limited

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northstone materials limited
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Large Enterprise

Northstone Materials Limited

ni001509•Private Limited With Share Capital

99 Kingsway, Dunmurry, Belfast, BT179NU
Website02890551300

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Incorporated

28/08/1941

Company Age

84 years

Directors

4

Employees

347

SIC Code

08110

Risk

very low risk

Company Overview

Registration, classification & business activity

Northstone Materials Limited (ni001509) is a private limited with share capital incorporated on 28/08/1941 (84 years old) and registered in belfast, BT179NU. The company operates under SIC code 08110 and is classified as Large Enterprise.

Northstone materials division is a crh company, and a division of northstone (ni) ltd. as a building materials company we have been supplying high quality construction materials and quarry products to the construction industry across the uk and ireland for over sixty years. northstone (ni) ltd is a...

Private Limited With Share Capital
SIC: 08110
Large Enterprise
Incorporated 28/08/1941
BT179NU
347 employees

Financial Overview

Total Assets

£189.14M

Liabilities

£56.11M

Net Assets

£133.03M

Turnover

£88.12M

Cash

£413.9K

Key Metrics

347

Employees

4

Directors

2

Shareholders

Board of Directors

4
W
william john andrew donnan
director
D
darren mcmillan
director
T
tom healy
director
D
denise murphy
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Resolution
Category:Resolution
Date:20-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2023
Change Of Name Notice
Category:Change Of Name
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Accounts
Date:16-10-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Change Of Name
Date:16-05-2005
Legacy
Category:Change Of Name
Date:16-05-2005
Legacy
Category:Incorporation
Date:16-05-2005
Legacy
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Accounts
Date:19-10-2001
Resolution
Category:Resolution
Date:08-09-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:25-05-2000
Resolution
Category:Resolution
Date:24-03-2000
Legacy
Category:Incorporation
Date:09-03-2000
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Change Of Name
Date:09-11-1999
Legacy
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:24-05-1999
Legacy
Category:Change Of Name
Date:05-01-1999
Legacy
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:15-05-1998
Legacy
Category:Accounts
Date:06-10-1997
Legacy
Category:Annual Return
Date:07-05-1997
Legacy
Category:Accounts
Date:11-10-1996

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months3
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

99 Kingsway, Dunmurry, Belfast, County Antrim, BT179NURegistered

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Contact

02890551300
northstonematerials.com
99 Kingsway, Dunmurry, Belfast, BT179NU