KINGSCOURT CLAY PRODUCTS LIMITED
Overview
| Company Name | KINGSCOURT CLAY PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI605156 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSCOURT CLAY PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KINGSCOURT CLAY PRODUCTS LIMITED located?
| Registered Office Address | 5 Blackwater Road BT36 4TZ Newtownabbey Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSCOURT CLAY PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGSCOURT CLAY PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for KINGSCOURT CLAY PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Susan Bolton as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Susan Bolton as a secretary on Mar 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ross Edward Mcdonald as a secretary on Mar 16, 2021 | 1 pages | TM02 | ||
Termination of appointment of Robert Wood as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Termination of appointment of Jude Lagan as a director on Feb 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Ross Edward Mcdonald as a secretary on Oct 31, 2018 | 2 pages | AP03 | ||
Who are the officers of KINGSCOURT CLAY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Susan | Secretary | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | 280974630001 | |||||||
| ATHERTON-HAM, James West | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | England | British | General Counsel | 293064500002 | ||||
| BOLTON, Susan | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | England | British | Assistant Company Secretary | 127558410003 | ||||
| CANAVAN, Declan | Secretary | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | 155790920001 | |||||||
| MCDONALD, Ross Edward | Secretary | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England | 252406790001 | |||||||
| BROTHERTON, James Edward | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | England | British | Director | 119871180001 | ||||
| CANAVAN, Declan Vincent | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | Northern Ireland | Irish | Chartered Accountant | 126777400002 | ||||
| LAGAN, John Patrick Kevin | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House United Kingdom | Northern Ireland | British | Director | 35639000001 | ||||
| LAGAN, Jude Francis | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | Ireland | Irish | Director | 157279450001 | ||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House United Kingdom | United Kingdom | British | Chartered Accountant | 145301830001 | ||||
| MCDONALD, Ross Edward | Director | Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England | England | British | Director | 44092870005 | ||||
| MORRIS, Mark Raymond | Director | Jamage Industrial Estate Talke Pits ST7 1XW Stoke-On-Trent Kingscourt Clay Products United Kingdom | United Kingdom | British | Director | 157716990001 | ||||
| WOOD, Robert | Director | Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England | England | British | Director | 131517770001 |
Who are the persons with significant control of KINGSCOURT CLAY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingscourt Bricks Limited | Apr 06, 2016 | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | No | ||||||||||
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Natures of Control
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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