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ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED

ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI024648
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED located?

    Registered Office Address
    C/O Interpath Advisory Suite 402, The Kelvin
    17-25 College Square East
    BT1 6DH Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBURNUM LIMITEDJul 03, 1990Jul 03, 1990

    What are the latest accounts for ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueYes

    What are the latest filings for ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Registered office address changed from 99 Kingsway Dunmurry Belfast BT17 9NU to C/O Interpath Advisory Suite 402, the Kelvin 17-25 College Square East Belfast Antrim BT1 6DH on Jul 10, 2025

    		3 pagesAD01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew William John Donnan on Jan 04, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Notification of Northstone Materials Limited as a person with significant control on May 31, 2023

    		2 pagesPSC02

    Cessation of Northstone (Ni) Limited as a person with significant control on May 31, 2023

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Appointment of Mr Andrew William John Donnan as a director on Sep 30, 2020

    		2 pagesAP01

    Termination of appointment of Edward Sweeney as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDIS, Denise
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    		Secretary
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    		145535560001
    DONNAN, Andrew John William
    Suite 402, The Kelvin
    17-25 College Square East
    BT1 6DH Belfast
    C/O Interpath Advisory
    Antrim
    		Director
    Suite 402, The Kelvin
    17-25 College Square East
    BT1 6DH Belfast
    C/O Interpath Advisory
    Antrim
    		Northern IrelandBritish146594640002
    WILSON, Nathanial John
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    		Director
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    		Northern IrelandBritish174969870001
    CHALMERS, Ralph Wilson
    20 Trench Road
    Ballydrain
    BT23 6EH Comber
    		Secretary
    20 Trench Road
    Ballydrain
    BT23 6EH Comber
    		142939830001
    REILLY, Raymond Arnold
    28 Dalboyne Park
    Lisburn
    BT28 3BU Co Antrim
    		Secretary
    28 Dalboyne Park
    Lisburn
    BT28 3BU Co Antrim
    		142939850001
    CHALMERS, Ralph Wilson
    Portland House,
    Old Belfast Road,
    BT30 6SG Downpatrick
    Co.Down
    		Director
    Portland House,
    Old Belfast Road,
    BT30 6SG Downpatrick
    Co.Down
    		United KingdomBritish143481870001
    CHALMERS, Timothy Ralph
    11 Chestnut Meadows
    Ballynahinch
    BT24 8TA Co Down
    		Director
    11 Chestnut Meadows
    Ballynahinch
    BT24 8TA Co Down
    		Northern IrelandBritish143317140001
    CLARKE, John George
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    N. Ireland
    		Director
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    N. Ireland
    		Northern IrelandBritish143685800001
    LOWRY, Richmond Mark
    Kingsway
    BT17 9NU Dunmurry
    99
    Belfast
    Northern Ireland
    		Director
    Kingsway
    BT17 9NU Dunmurry
    99
    Belfast
    Northern Ireland
    		N. IrelandBritish143685850002
    SWEENEY, Edward
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    		Director
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    		Northern IrelandBritish135805440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northstone Materials Limited
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    		May 31, 2023
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Northstone (Ni) Limited
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    		Apr 06, 2016
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies House
    Registration NumberNi004078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2025Commencement of winding up
    Jul 03, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Irwin
    Suite 402, The Kelvin 17-25 College Square East
    BT1 6DH Belfast
    Antrim
    Northern Ireland
    		practitioner
    Suite 402, The Kelvin 17-25 College Square East
    BT1 6DH Belfast
    Antrim
    Northern Ireland
    Ian Leonard
    Suite 402, The Kelvin 17-25 College Square East
    BT1 6DH Belfast
    Antrim
    Northern Ireland
    		practitioner
    Suite 402, The Kelvin 17-25 College Square East
    BT1 6DH Belfast
    Antrim
    Northern Ireland
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0