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Company Information for

MALLUSK QUARRIES LIMITED

38 THE SQUARE, BALLYCLARE, BT39 9BB,
Company Registration Number
NI004210
Private Limited Company
Active

Company Overview

About Mallusk Quarries Ltd
MALLUSK QUARRIES LIMITED was founded on 1959-01-26 and has its registered office in . The organisation's status is listed as "Active". Mallusk Quarries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALLUSK QUARRIES LIMITED
 
Legal Registered Office
38 THE SQUARE
BALLYCLARE
BT39 9BB
Other companies in BT39
 
Filing Information
Company Number NI004210
Company ID Number NI004210
Date formed 1959-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLUSK QUARRIES LIMITED
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Company Officers of MALLUSK QUARRIES LIMITED

Current Directors
Officer Role Date Appointed
JANE BOYD
 Company Secretary 2011-09-01
ADRIAN J L BOYD
 Director 2000-09-18
HENRY GEORGE WATTERS BOYD
 Director 2011-05-28
JOHN MULLAN BOYD
 Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MULLAN BOYD LLB
 Company Secretary 2000-09-18 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN J L BOYD JAMES BOYD & SONS (CARNMONEY) LIMITED Director 2001-10-04 CURRENT 1934-03-31 Active
ADRIAN J L BOYD ULSTER ROADS, LIMITED Director 2000-09-17 CURRENT 1951-05-07 Active
HENRY GEORGE WATTERS BOYD JAMES BOYD & SONS (CARNMONEY) LIMITED Director 2001-10-04 CURRENT 1934-03-31 Active
JOHN MULLAN BOYD JAMES BOYD & SONS (CARNMONEY) LIMITED Director 2001-10-04 CURRENT 1934-03-31 Active
JOHN MULLAN BOYD CAIRN ESTATES LIMITED Director 2000-09-19 CURRENT 1946-06-13 Active
JOHN MULLAN BOYD ULSTER ROADS, LIMITED Director 2000-09-17 CURRENT 1951-05-07 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
2024-02-1530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-02-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN J L BOYD
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-11-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-12-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-12-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-03-22CH01Director's details changed for Mr John Mullan Boyd on 2017-03-16
2017-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANE BOYD on 2017-03-16
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-20AR0118/09/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-19AR0118/09/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-21AR0118/09/12 ANNUAL RETURN FULL LIST
2012-08-22AA01Previous accounting period extended from 31/03/12 TO 30/04/12
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-19AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE BOYD / 01/09/2011
2011-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE BOYD / 01/09/2011
2011-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOYD LLB
2011-09-19AP03Appointment of Miss Jane Boyd as company secretary
2011-08-23RES01ALTER ARTICLES 17/08/2011
2011-08-23MEM/ARTSARTICLES OF ASSOCIATION
2011-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-28AP01DIRECTOR APPOINTED MR HENRY GEORGE WATTERS BOYD
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-08AR0118/09/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLAN BOYD / 18/09/2010
2010-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN M BOYD LLB / 18/09/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN J L BOYD / 15/07/2009
2010-03-03AR0118/09/09 FULL LIST
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-13AC(NI)31/03/08 ANNUAL ACCTS
2008-10-06371S(NI)18/09/08 ANNUAL RETURN SHUTTLE
2008-02-05AC(NI)31/03/07 ANNUAL ACCTS
2007-11-01371S(NI)18/09/07 ANNUAL RETURN SHUTTLE
2006-11-22AC(NI)31/03/06 ANNUAL ACCTS
2006-11-13371S(NI)18/09/06 ANNUAL RETURN SHUTTLE
2006-02-23AC(NI)31/03/05 ANNUAL ACCTS
2005-01-12AC(NI)31/03/04 ANNUAL ACCTS
2004-11-15371S(NI)18/09/04 ANNUAL RETURN SHUTTLE
2004-01-22AC(NI)31/03/03 ANNUAL ACCTS
2003-11-20371S(NI)18/09/03 ANNUAL RETURN SHUTTLE
2003-01-17371S(NI)18/09/02 ANNUAL RETURN SHUTTLE
2002-11-27AC(NI)31/03/02 ANNUAL ACCTS
2002-02-11AC(NI)31/03/01 ANNUAL ACCTS
2001-09-27371S(NI)18/09/01 ANNUAL RETURN SHUTTLE
2001-02-08AC(NI)31/03/00 ANNUAL ACCTS
2000-10-12371S(NI)18/09/00 ANNUAL RETURN SHUTTLE
2000-02-05AC(NI)31/03/99 ANNUAL ACCTS
1999-09-21371S(NI)18/09/99 ANNUAL RETURN SHUTTLE
1998-12-22AC(NI)31/03/98 ANNUAL ACCTS
1998-09-15371S(NI)18/09/98 ANNUAL RETURN SHUTTLE
1998-02-04AC(NI)31/03/97 ANNUAL ACCTS
1997-10-08296(NI)CHANGE OF DIRS/SEC
1997-09-26371S(NI)18/09/97 ANNUAL RETURN SHUTTLE
1996-11-14AC(NI)31/03/96 ANNUAL ACCTS
1996-10-11371S(NI)05/10/96 ANNUAL RETURN SHUTTLE
1995-11-09AC(NI)31/03/95 ANNUAL ACCTS
1995-10-11371S(NI)23/09/95 ANNUAL RETURN SHUTTLE
1994-12-12AC(NI)31/03/94 ANNUAL ACCTS
1994-10-26371S(NI)05/10/94 ANNUAL RETURN SHUTTLE
1994-01-06AC(NI)31/03/93 ANNUAL ACCTS
1993-11-09371S(NI)05/10/93 ANNUAL RETURN SHUTTLE
1993-02-19AC(NI)31/03/92 ANNUAL ACCTS
1992-12-17371A(NI)05/10/92 ANNUAL RETURN FORM
1992-06-29AC(NI)31/03/91 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MALLUSK QUARRIES 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 MALLUSK QUARRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-09-23 Outstanding NORTHERN BANK
FLOATING CHARGE 2011-08-22 Outstanding NORTHERN BANK
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 MALLUSK QUARRIES LIMITED

Intangible Assets
Patents
We have not found any records of MALLUSK QUARRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALLUSK QUARRIES LIMITED
Trademarks
We have not found any records of MALLUSK QUARRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLUSK QUARRIES 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 (08990 - Other mining and quarrying n.e.c.) as MALLUSK QUARRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALLUSK QUARRIES 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 MALLUSK QUARRIES 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 MALLUSK QUARRIES 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.
    Need more information?
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    Other companies at postcode BT39 9BB