Whitemountain Quarries Ltd

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Whitemountain Quarries Ltd

ni018140•Private Limited With Share Capital

5 Blackwater Road, Newtownabbey, BT364TZ
02892501000

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Incorporated

24/01/1985

Company Age

41 years

Directors

4

Employees

160

SIC Code

08990

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitemountain Quarries Ltd (ni018140) is a private limited with share capital incorporated on 24/01/1985 (41 years old) and registered in newtownabbey, BT364TZ. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Private Limited With Share Capital
SIC: 08990
Medium
Incorporated 24/01/1985
BT364TZ
160 employees

Financial Overview

Total Assets

£133.96M

Liabilities

£29.75M

Net Assets

£104.21M

Turnover

£83.48M

Cash

£12.37M

Key Metrics

160

Employees

4

Directors

1

Shareholders

5

CCJs

Board of Directors

3
J
james edward brotherton
director
J
james west atherton-ham
director
M
mark edward turnbull
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Resolution
Category:Resolution
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Miscellaneous
Category:Miscellaneous
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Memorandum Articles
Category:Incorporation
Date:26-10-2010
Resolution
Category:Resolution
Date:26-10-2010
Legacy
Category:Mortgage
Date:13-10-2010

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

26 Ballycarngannon Road, Lisburn, Co Antrim, BT276YA
Ballystockart Road, Comber, Newtownards, Co Down, BT235QY
1 Letterloan Road, Macosquin, Coleraine, Co Londonderry, BT514PP
125 Upper Springfield Road, Belfast, BT170LU
14 White Mountain Road, Lisburn, Co Antrim, BT283QY

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Contact

02892501000
5 Blackwater Road, Newtownabbey, BT364TZ