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Company Information for

ARMAGH ASPHALT LIMITED

ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA,
Company Registration Number
NI039688
Private Limited Company
Active

Company Overview

About Armagh Asphalt Ltd
ARMAGH ASPHALT LIMITED was founded on 2000-11-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Armagh Asphalt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARMAGH ASPHALT LIMITED
 
Legal Registered Office
ROSEMOUNT HOUSE
21-23 SYDENHAM ROAD
BELFAST
BT3 9HA
Other companies in BT3
 
Filing Information
Company Number NI039688
Company ID Number NI039688
Date formed 2000-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 03:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMAGH ASPHALT LIMITED
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Companies with same name ARMAGH ASPHALT LIMITED
The following companies were found which have the same name as ARMAGH ASPHALT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMAGH ASPHALT 55 Friary Road Newtownhamilton closed Company formed on the 2012-07-12

Company Officers of ARMAGH ASPHALT LIMITED

Current Directors
Officer Role Date Appointed
JILL HARROWER-STEELE
 Company Secretary 2017-04-01
JILL HARROWER-STEELE
 Director 2014-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JAMES MARTIN
 Director 2014-11-06 2016-06-30
MICHAEL ANTHONY LAGAN
 Director 2000-11-22 2014-11-06
GUY ABBI
 Company Secretary 2011-12-05 2012-11-29
SCOTT JAMES MARTIN
 Company Secretary 2010-09-01 2011-12-05
DECLAN VINCENT CANAVAN
 Company Secretary 2008-05-06 2010-09-01
JOHN PATRICK KEVIN LAGAN
 Director 2000-11-22 2010-09-01
CHARLES GERARD JENKINS
 Company Secretary 2000-11-22 2008-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL HARROWER-STEELE ELDUFGAR CONSTRUCTION LTD Director 2014-11-06 CURRENT 1944-03-29 Liquidation
JILL HARROWER-STEELE LAGAN SERVICES LIMITED Director 2014-11-06 CURRENT 2001-02-13 Active
JILL HARROWER-STEELE P.J. LAGAN (CONTRACTS) LIMITED Director 2014-11-06 CURRENT 1969-04-18 Active
JILL HARROWER-STEELE LAGAN 106 LIMITED Director 2014-11-06 CURRENT 1976-03-10 Active
JILL HARROWER-STEELE EAGLEPASS LIMITED Director 2014-11-06 CURRENT 1987-01-26 Active
JILL HARROWER-STEELE LAGAN 107 LIMITED Director 2014-11-06 CURRENT 1988-03-21 Active
JILL HARROWER-STEELE LAGAN 108 LIMITED Director 2014-11-06 CURRENT 1986-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0396880001
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE NI0396880001
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-10Director's details changed for Mr David Ramsey on 2022-01-10
2022-01-10CH01Director's details changed for Mr David Ramsey on 2022-01-10
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-21AP01DIRECTOR APPOINTED MR DERMOTT AGNEW
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JILL HARROWER-STEELE
2021-04-21AP03Appointment of Mr Dermott Agnew as company secretary on 2021-04-01
2021-04-21TM02Termination of appointment of Jill Harrower-Steele on 2021-04-01
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-12AP01DIRECTOR APPOINTED MR DAVID RAMSEY
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-04PSC02Notification of Lagan Construction Limited as a person with significant control on 2017-12-04
2017-12-04PSC09Withdrawal of a person with significant control statement on 2017-12-04
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-10AP03Appointment of Ms Jill Harrower-Steele as company secretary on 2017-04-01
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES MARTIN
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0122/11/14 ANNUAL RETURN FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MR SCOTT JAMES MARTIN
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY LAGAN
2014-11-12AP01DIRECTOR APPOINTED MRS JILL HARROWER-STEELE
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-29AR0122/11/12 ANNUAL RETURN FULL LIST
2012-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUY ABBI
2012-11-29CH01Director's details changed for Mr Michael Anthony Lagan on 2012-11-01
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-05AR0122/11/11 ANNUAL RETURN FULL LIST
2011-12-05AP03SECRETARY APPOINTED MR GUY ABBI
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN
2010-12-09AR0122/11/10 FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG
2010-09-01AP03SECRETARY APPOINTED MR SCOTT JAMES MARTIN
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAGAN / 15/10/2009
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-25AR0122/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 21/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 16/10/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009
2009-02-12AC(NI)31/03/08 ANNUAL ACCTS
2008-11-24371S(NI)22/11/08 ANNUAL RETURN SHUTTLE
2008-05-20296(NI)CHANGE OF DIRS/SEC
2008-02-07AC(NI)31/03/07 ANNUAL ACCTS
2007-12-20371S(NI)22/11/07 ANNUAL RETURN SHUTTLE
2007-01-29AC(NI)31/03/06 ANNUAL ACCTS
2006-12-12371S(NI)22/11/06 ANNUAL RETURN SHUTTLE
2006-10-08SD(NI)STATUTORY DECLARATION
2006-02-24AC(NI)31/03/05 ANNUAL ACCTS
2006-01-15371S(NI)22/11/05 ANNUAL RETURN SHUTTLE
2005-01-26AC(NI)31/03/04 ANNUAL ACCTS
2004-12-20371S(NI)22/11/04 ANNUAL RETURN SHUTTLE
2004-02-18371S(NI)22/11/03 ANNUAL RETURN SHUTTLE
2004-02-06AC(NI)31/03/03 ANNUAL ACCTS
2003-01-25371S(NI)22/11/02 ANNUAL RETURN SHUTTLE
2002-12-18AC(NI)31/03/02 ANNUAL ACCTS
2002-04-15AC(NI)31/03/01 ANNUAL ACCTS
2002-01-14371S(NI)22/11/01 ANNUAL RETURN SHUTTLE
2000-12-15233(NI)CHANGE OF ARD
2000-11-28296(NI)CHANGE OF DIRS/SEC
2000-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-22MEM(NI)MEMORANDUM
2000-11-22ARTS(NI)ARTICLES
2000-11-22G21(NI)PARS RE DIRS/SIT REG OFF
2000-11-22G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to ARMAGH ASPHALT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMAGH ASPHALT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARMAGH ASPHALT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMAGH ASPHALT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMAGH ASPHALT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMAGH ASPHALT LIMITED
Trademarks
We have not found any records of ARMAGH ASPHALT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMAGH ASPHALT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as ARMAGH ASPHALT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMAGH ASPHALT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMAGH ASPHALT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMAGH ASPHALT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT3 9HA