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Home > England & Wales Companies > NORTHSTONE PRODUCTS LIMITED
Company Information for

NORTHSTONE PRODUCTS LIMITED

FARRANS CONSTRUCTION, NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, LITLINGTON, CAMBRIDGESHIRE, SG8 0SS,
Company Registration Number
03161219
Private Limited Company
Active

Company Overview

About Northstone Products Ltd
NORTHSTONE PRODUCTS LIMITED was founded on 1996-02-19 and has its registered office in Litlington. The organisation's status is listed as "Active". Northstone Products 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
NORTHSTONE PRODUCTS LIMITED
 
Legal Registered Office
FARRANS CONSTRUCTION
NEW CAMBRIDGE HOUSE
BASSINGBOURN ROAD
LITLINGTON
CAMBRIDGESHIRE
SG8 0SS
Other companies in SG8
 
Previous Names
CEMEX (NI) LIMITED04/06/2013
READYMIX (NI) LIMITED30/10/2006
Filing Information
Company Number 03161219
Company ID Number 03161219
Date formed 1996-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHSTONE PRODUCTS LIMITED
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Company Officers of NORTHSTONE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN WILLIAM DONNAN
 Director 2013-05-13
EDWARD SWEENEY
 Director 2013-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALLISON MCDERMOTT
 Director 2013-05-13 2017-03-31
GRAHAM ALEXANDER HUGH MCQUILLAN
 Director 2013-05-13 2016-04-05
BRIAN ROBERT RUSSELL THOMPSON
 Director 2014-04-01 2015-11-24
JOHN MCCAMBRIDGE
 Company Secretary 1999-11-29 2013-05-13
BRIAN KELLY
 Director 2010-09-01 2013-05-13
JOHN MCCAMBRIDGE
 Director 2003-02-21 2013-05-13
DEREK MICHAEL JOHN O'DONNELL
 Director 2013-04-08 2013-05-13
ROGER MARTIN GONZALEZ LAU
 Director 2005-10-28 2013-04-08
JAMES ANTHONY MURRAY
 Director 2008-05-06 2011-04-29
PAUL CONNOLLY
 Director 2007-08-01 2010-08-13
JAMES ANTHONY MURRAY
 Company Secretary 2008-05-06 2009-10-01
RONALD DAVID KELLS
 Director 1999-11-29 2009-04-01
WILLIAM RICHARD GRAY
 Director 2003-02-21 2007-08-01
MICHAEL JAMES SHAW
 Director 2006-04-11 2007-08-01
SAMUEL TREVOR SCOTT
 Director 2003-02-21 2006-04-30
ROBERT BRIAN BEATTIE
 Director 2003-02-21 2006-01-31
JOSEPH GERARD DOYLE
 Director 1998-08-04 2005-10-28
MARTIN OLIVER EGAN
 Director 1996-03-21 2003-12-31
JOHN DAVID MCNERNEY
 Director 1996-03-21 2003-12-31
MICHAEL ANTHONY ROBERTSHAW
 Director 1996-05-08 1999-12-31
MARTIN OLIVER EGAN
 Company Secretary 1996-03-21 1999-11-29
HENRY ROBERT COURTNEY CATHEWOOD
 Director 1996-05-08 1998-08-04
ROBERT MICHAEL CRAIGAN
 Director 1996-05-08 1998-08-04
HERBERT SIDNEY ELLIOTT CATHERWOOD
 Director 1996-05-08 1996-12-31
HAROLD MATTHEW STEWART CATHERWOOD
 Director 1996-05-08 1996-09-12
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1996-02-19 1996-03-21
TRAVERS SMITH LIMITED
 Nominated Director 1996-02-19 1996-03-21
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1996-02-19 1996-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN WILLIAM DONNAN BRETON (WARRINGTON) LIMITED Director 2014-12-11 CURRENT 1987-03-20 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN IBSTOCK BRICK TELFORD LIMITED Director 2014-12-11 CURRENT 1915-07-29 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) Director 2014-12-11 CURRENT 1877-05-09 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRICE & PIERCE (HOLDING COMPANY) LIMITED Director 2014-12-11 CURRENT 1905-04-01 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRICE & PIERCE INVESTMENTS LIMITED Director 2014-12-11 CURRENT 1974-09-10 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN SEVERN ARTSTONE COMPANY LIMITED(THE) Director 2014-12-11 CURRENT 1959-06-08 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN FORTICRETE PENSIONS LIMITED Director 2014-12-11 CURRENT 1983-04-13 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRICE & PIERCE LIMITED Director 2014-12-11 CURRENT 1966-09-30 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN FORTICRETE ROOFING PRODUCTS LIMITED Director 2014-12-11 CURRENT 1976-07-21 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED Director 2014-12-11 CURRENT 1944-03-21 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN WATH CONCRETE PRODUCTS LIMITED Director 2014-12-11 CURRENT 1972-09-25 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ABP INVESTMENTS LIMITED Director 2014-12-11 CURRENT 1965-01-04 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ANCHOR BUILDING MANAGEMENT LIMITED Director 2014-12-11 CURRENT 1965-02-03 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ANCHOR BUILDING PRODUCTS LIMITED Director 2014-12-11 CURRENT 1945-05-05 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ANCHOR ROOF TILES (WORCESTER) LIMITED Director 2014-12-11 CURRENT 1976-07-21 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN CRH INVESTMENTS (UK) LIMITED Director 2014-12-11 CURRENT 1943-06-08 Active
ANDREW JOHN WILLIAM DONNAN CRH BUILDING PRODUCTS LIMITED Director 2014-12-11 CURRENT 1961-06-06 Active
ANDREW JOHN WILLIAM DONNAN CRH AUSTRALIA HOLDINGS UK LIMITED Director 2014-12-11 CURRENT 1964-02-17 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH FINANCE (U.K.) PLC Director 2014-12-11 CURRENT 1987-08-06 Active
ANDREW JOHN WILLIAM DONNAN EUCALYPTUS PULP MILLS LIMITED Director 2014-12-11 CURRENT 1941-09-12 Liquidation
ANDREW JOHN WILLIAM DONNAN ECOTHERM HOLDINGS LIMITED Director 2014-12-11 CURRENT 1992-06-22 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK BRICK HUDSONS LIMITED Director 2014-12-11 CURRENT 1995-06-09 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH SERBIA HOLDINGS UK LIMITED Director 2014-12-11 CURRENT 1997-11-07 Active
ANDREW JOHN WILLIAM DONNAN CITIES UK LIMITED Director 2014-12-11 CURRENT 2004-11-09 Active
ANDREW JOHN WILLIAM DONNAN YALWEN LIMITED Director 2014-12-11 CURRENT 1985-12-04 Active
ANDREW JOHN WILLIAM DONNAN UNITED FIRECLAY PRODUCTS LIMITED Director 2014-12-11 CURRENT 1948-06-24 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN SCOTTISH BRICK CORPORATION LIMITED Director 2014-12-11 CURRENT 1994-08-10 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK HOLDINGS LIMITED Director 2014-12-11 CURRENT 1993-10-05 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH CLAY PRODUCTS LIMITED Director 2014-12-11 CURRENT 2007-02-13 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH ROMANIA HOLDINGS UK LIMITED Director 2014-12-11 CURRENT 2010-11-18 Active
ANDREW JOHN WILLIAM DONNAN BELVEDERE SYSTEMS LIMITED Director 2014-12-11 CURRENT 1933-09-01 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK SCOTTISH BRICK LIMITED Director 2014-12-11 CURRENT 1977-12-19 Liquidation
ANDREW JOHN WILLIAM DONNAN CENTURION BRICK (TANNOCHSIDE) LIMITED Director 2014-12-11 CURRENT 1988-07-08 Liquidation
ANDREW JOHN WILLIAM DONNAN NORINA FLOORS LIMITED Director 2014-12-11 CURRENT 1987-04-30 Liquidation
ANDREW JOHN WILLIAM DONNAN WIDEWARM HEAD SYSTEMS LIMITED Director 2014-12-11 CURRENT 1924-04-05 Liquidation
ANDREW JOHN WILLIAM DONNAN STYLEVANE BAND SYSTEMS LIMITED Director 2014-12-11 CURRENT 1971-08-16 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK (JJW) LIMITED Director 2014-12-11 CURRENT 1910-11-12 Liquidation
ANDREW JOHN WILLIAM DONNAN COMBAT POLYSTYRENE GROUP LIMITED Director 2014-12-11 CURRENT 1979-12-11 Liquidation
ANDREW JOHN WILLIAM DONNAN S.J. MARTIN LIMITED Director 2013-05-13 CURRENT 1941-07-31 Active
ANDREW JOHN WILLIAM DONNAN ULSTER WASTE LIMITED Director 2013-05-13 CURRENT 1977-08-01 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN FARMERS' SUPPLY COMPANY LIMITED -THE Director 2013-05-13 CURRENT 1978-07-07 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN NORTHSTONE CONCRETE LIMITED Director 2013-05-13 CURRENT 1996-02-19 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN NORTHSTONE QUARRIES LIMITED Director 2013-05-13 CURRENT 1946-01-14 Liquidation
ANDREW JOHN WILLIAM DONNAN DUNBRIK (ULSTER) LIMITED Director 2013-05-13 CURRENT 1949-02-19 Liquidation
ANDREW JOHN WILLIAM DONNAN NORTHSTONE (GROUP) LIMITED Director 2013-05-13 CURRENT 1925-10-02 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN FARRANS LIMITED Director 2013-05-13 CURRENT 1948-07-01 Active
ANDREW JOHN WILLIAM DONNAN NORTH DOWN BRICK LIMITED Director 2013-05-13 CURRENT 1963-05-08 Liquidation
ANDREW JOHN WILLIAM DONNAN AGGREGATES (ULSTER) LIMITED Director 2013-05-13 CURRENT 1968-08-01 Liquidation
ANDREW JOHN WILLIAM DONNAN NORTHSTONE SURFACING LIMITED Director 2013-05-13 CURRENT 1978-01-25 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN P. & J. MCCANN LIMITED Director 2013-05-13 CURRENT 1988-06-28 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN NORTHSTONE CONCRETE SUPPLIES LIMITED Director 2013-05-13 CURRENT 1963-03-01 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN FROMNIGHT SYSTEMS LIMITED Director 2011-12-11 CURRENT 2002-02-05 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN CRH (UK) LIMITED Director 2009-09-15 CURRENT 1978-07-24 Active
ANDREW JOHN WILLIAM DONNAN NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED Director 2009-04-10 CURRENT 2002-06-24 Active
EDWARD SWEENEY MATERIALS TESTING LIMITED Director 2016-10-01 CURRENT 1978-05-18 Active
EDWARD SWEENEY C4 INDUSTRIES LIMITED Director 2014-12-01 CURRENT 2002-06-18 Active
EDWARD SWEENEY SALMOR INDUSTRIES LTD Director 2014-06-01 CURRENT 1991-08-09 Active
EDWARD SWEENEY S.J. MARTIN LIMITED Director 2013-05-13 CURRENT 1941-07-31 Active
EDWARD SWEENEY ULSTER WASTE LIMITED Director 2013-05-13 CURRENT 1977-08-01 Active - Proposal to Strike off
EDWARD SWEENEY FARMERS' SUPPLY COMPANY LIMITED -THE Director 2013-05-13 CURRENT 1978-07-07 Active - Proposal to Strike off
EDWARD SWEENEY NORTHSTONE CONCRETE LIMITED Director 2013-05-13 CURRENT 1996-02-19 Active - Proposal to Strike off
EDWARD SWEENEY NORTHSTONE QUARRIES LIMITED Director 2013-05-13 CURRENT 1946-01-14 Liquidation
EDWARD SWEENEY DUNBRIK (ULSTER) LIMITED Director 2013-05-13 CURRENT 1949-02-19 Liquidation
EDWARD SWEENEY NORTHSTONE (GROUP) LIMITED Director 2013-05-13 CURRENT 1925-10-02 Active - Proposal to Strike off
EDWARD SWEENEY FARRANS LIMITED Director 2013-05-13 CURRENT 1948-07-01 Active
EDWARD SWEENEY NORTH DOWN BRICK LIMITED Director 2013-05-13 CURRENT 1963-05-08 Liquidation
EDWARD SWEENEY AGGREGATES (ULSTER) LIMITED Director 2013-05-13 CURRENT 1968-08-01 Liquidation
EDWARD SWEENEY NORTHSTONE SURFACING LIMITED Director 2013-05-13 CURRENT 1978-01-25 Active - Proposal to Strike off
EDWARD SWEENEY P. & J. MCCANN LIMITED Director 2013-05-13 CURRENT 1988-06-28 Active - Proposal to Strike off
EDWARD SWEENEY NORTHSTONE CONCRETE SUPPLIES LIMITED Director 2013-05-13 CURRENT 1963-03-01 Active - Proposal to Strike off
EDWARD SWEENEY FMP JOINT VENTURE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
EDWARD SWEENEY FMP CONSTRUCTION JOINT VENTURE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
EDWARD SWEENEY CARMEAN LIMEWORKS LIMITED Director 2012-11-01 CURRENT 1942-02-04 Active - Proposal to Strike off
EDWARD SWEENEY BALLYMENA CONSTRUCTION COMPANY LIMITED Director 2012-11-01 CURRENT 1943-04-28 Active
EDWARD SWEENEY STRANGFORD, LIMITED Director 2012-11-01 CURRENT 1943-08-12 Active - Proposal to Strike off
EDWARD SWEENEY NORTH DOWN QUARRIES LIMITED Director 2012-11-01 CURRENT 1953-02-20 Active - Proposal to Strike off
EDWARD SWEENEY ARDIS ESTATES, LIMITED Director 2012-11-01 CURRENT 1948-11-05 Active - Proposal to Strike off
EDWARD SWEENEY SCOTT HOLDINGS LIMITED Director 2012-11-01 CURRENT 1948-11-10 Active - Proposal to Strike off
EDWARD SWEENEY W.M. BOLTON & SONS, LIMITED Director 2012-11-01 CURRENT 1954-02-25 Active - Proposal to Strike off
EDWARD SWEENEY NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED Director 2012-11-01 CURRENT 1967-04-20 Active - Proposal to Strike off
EDWARD SWEENEY KINGS (NORTHERN IRELAND) LIMITED Director 2012-11-01 CURRENT 1975-03-07 Active - Proposal to Strike off
EDWARD SWEENEY T.B.F. THOMPSON (PROPERTIES) LIMITED Director 2012-11-01 CURRENT 1977-04-06 Active
EDWARD SWEENEY T O'CONNELL & SONS (CONTRACTORS) LIMITED Director 2012-11-01 CURRENT 1978-04-18 Active
EDWARD SWEENEY FARRANS (ENGINEERING) LIMITED Director 2012-11-01 CURRENT 1978-10-05 Active - Proposal to Strike off
EDWARD SWEENEY CARMEAN CHEMICALS LIMITED Director 2012-11-01 CURRENT 1982-11-26 Active - Proposal to Strike off
EDWARD SWEENEY TYRONE BRICK LIMITED Director 2012-11-01 CURRENT 1983-06-27 Liquidation
EDWARD SWEENEY MADIGAN PROPERTIES LIMITED Director 2012-11-01 CURRENT 2000-10-28 Active - Proposal to Strike off
EDWARD SWEENEY LONE LIMITED Director 2012-11-01 CURRENT 2001-04-03 Active
EDWARD SWEENEY J.T. GLOVER, LIMITED Director 2012-11-01 CURRENT 1938-03-30 Active
EDWARD SWEENEY BECKETT CONSTRUCTION SOLUTIONS LIMITED Director 2012-11-01 CURRENT 1946-06-26 Active
EDWARD SWEENEY NORTHSTONE MATERIALS LIMITED Director 2012-11-01 CURRENT 1941-08-28 Active
EDWARD SWEENEY CAM ENTERPRISES LIMITED Director 2012-11-01 CURRENT 1962-02-19 Liquidation
EDWARD SWEENEY INSULATING & PACKAGING LIMITED Director 2012-11-01 CURRENT 1972-03-10 Active - Proposal to Strike off
EDWARD SWEENEY R.J. MAXWELL (BALLYMENA) LIMITED Director 2012-11-01 CURRENT 1969-06-10 Active
EDWARD SWEENEY HADDEN QUARRIES LIMITED Director 2012-11-01 CURRENT 1973-05-25 Liquidation
EDWARD SWEENEY BP CONCRETE FLOORING LIMITED Director 2012-11-01 CURRENT 1973-04-17 Active
EDWARD SWEENEY FARRANS (PLANT) LIMITED Director 2012-11-01 CURRENT 1978-10-24 Active - Proposal to Strike off
EDWARD SWEENEY JOHN MCLEAN & SONS (QUARRIES) LIMITED Director 2012-11-01 CURRENT 1979-04-12 Liquidation
EDWARD SWEENEY PREMIER CEMENT LIMITED Director 2012-11-01 CURRENT 1987-08-04 Active
EDWARD SWEENEY ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED Director 2012-11-01 CURRENT 1990-07-03 Active
EDWARD SWEENEY BP CONCRETE FLOORING GLASGOW LIMITED Director 2012-11-01 CURRENT 1987-10-26 Active
EDWARD SWEENEY EPH CONTRACTORS (SWINDON) LIMITED Director 2012-11-01 CURRENT 1959-10-29 Active
EDWARD SWEENEY NORTHSTONE (NI) LIMITED Director 2004-06-24 CURRENT 1958-05-19 Active
EDWARD SWEENEY FARRANS (CONSTRUCTION) LIMITED Director 2001-12-12 CURRENT 1943-03-12 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
2024-11-22Notification of Northstone (Ni) Limited as a person with significant control on 2020-12-01
2024-11-22CESSATION OF NORTHSTONE CONCRETE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-22CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES
2024-10-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-08Director's details changed for Mr Andrew John William Donnan on 2024-01-04
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-30AP01DIRECTOR APPOINTED MR JOHN NATHANIAL WILSON
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLISON MCDERMOTT
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALEXANDER HUGH MCQUILLAN
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT RUSSELL THOMPSON
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0119/02/15 ANNUAL RETURN FULL LIST
2014-10-01AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-06-17MISCSection 519
2014-04-04AP01DIRECTOR APPOINTED MR BRIAN THOMPSON
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SWEENEY / 05/03/2014
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCDERMOLT / 05/03/2014
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-01-29AA01Previous accounting period shortened from 31/12/13 TO 30/04/13
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK O'DONNELL
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAMBRIDGE
2013-06-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCCAMBRIDGE
2013-06-21AP01DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
2013-06-21AP01DIRECTOR APPOINTED RICHARD MCDERMOLT
2013-06-21AP01DIRECTOR APPOINTED MR EDWARD SWEENEY
2013-06-21AP01DIRECTOR APPOINTED GRAHAM ALEXANDER HUGH MCQUILLAN
2013-06-04RES01ADOPT ARTICLES 13/05/2013
2013-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-04RES15CHANGE OF NAME 13/05/2013
2013-06-04CERTNMCOMPANY NAME CHANGED CEMEX (NI) LIMITED CERTIFICATE ISSUED ON 04/06/13
2013-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-15RES01ADOPT ARTICLES 26/04/2013
2013-05-09SH0126/04/13 STATEMENT OF CAPITAL GBP 7500002
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GONZALEZ LAU
2013-04-17AP01DIRECTOR APPOINTED MR DEREK MICHAEL JOHN O'DONNELL
2013-02-21AR0119/02/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GONZALEZ / 25/10/2011
2012-03-13AR0119/02/12 FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2011-03-01AR0119/02/11 FULL LIST
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07AP01DIRECTOR APPOINTED DR BRIAN KELLY
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CONNOLLY
2010-03-10AR0119/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MURRAY / 19/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCAMBRIDGE / 19/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GONZALEZ / 19/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONNOLLY / 19/02/2010
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY JAMES MURRAY
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MCCAMBRIDGE / 19/02/2010
2010-03-09AP01DIRECTOR APPOINTED MR JAMES ANTHONY MURRAY
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR RONALD KELLS
2009-03-18363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-17288aSECRETARY APPOINTED MR JAMES ANTHONY MURRAY
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-28363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288bDIRECTOR RESIGNED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-03-25363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-30CERTNMCOMPANY NAME CHANGED READYMIX (NI) LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-04-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.


Licences & Regulatory approval
We could not find any licences issued to NORTHSTONE PRODUCTS 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 NORTHSTONE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHSTONE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.369
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Intangible Assets
Patents
We have not found any records of NORTHSTONE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHSTONE PRODUCTS LIMITED
Trademarks
We have not found any records of NORTHSTONE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHSTONE PRODUCTS 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as NORTHSTONE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHSTONE PRODUCTS 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 NORTHSTONE PRODUCTS 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 NORTHSTONE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG8 0SS