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Home > Northern Ireland > TOBERMORE CONCRETE PRODUCTS LIMITED
Company Information for

TOBERMORE CONCRETE PRODUCTS LIMITED

2 LISNAMUCK ROAD, TOBERMORE, MAGHERAFELT, COUNTY LONDONDERRY, BT45 5QF,
Company Registration Number
NI011280
Private Limited Company
Active

Company Overview

About Tobermore Concrete Products Ltd
TOBERMORE CONCRETE PRODUCTS LIMITED was founded on 1976-04-27 and has its registered office in Magherafelt. The organisation's status is listed as "Active". Tobermore Concrete Products Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOBERMORE CONCRETE PRODUCTS LIMITED
 
Legal Registered Office
2 LISNAMUCK ROAD
TOBERMORE
MAGHERAFELT
COUNTY LONDONDERRY
BT45 5QF
Other companies in BT45
 
Telephone028 7964 2411
 
Filing Information
Company Number NI011280
Company ID Number NI011280
Date formed 1976-04-27
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB252377753  
Last Datalog update: 2024-03-05 19:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOBERMORE CONCRETE PRODUCTS LIMITED
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Companies with same name TOBERMORE CONCRETE PRODUCTS LIMITED
The following companies were found which have the same name as TOBERMORE CONCRETE PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOBERMORE CONCRETE PRODUCTS (IRELAND) LIMITED BLAKES CROSS LUSK COUNTY DUBLIN Dissolved Company formed on the 2001-03-22
TOBERMORE CONCRETE PRODUCTS LIMITED BLAKES CROSS ROAD LUSK, DUBLIN, IRELAND Active Company formed on the 1976-04-27

Company Officers of TOBERMORE CONCRETE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL KENNETH SHIELDS
Company Secretary 2018-04-01
DAVID GEORGE HENDERSON
Director 1988-09-06
GLENN WALTER ROBINSON
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THOMPSON KIRKPATRICK
Company Secretary 1987-09-06 2018-03-30
WILLIAM THOMPSON KIRKPATRICK
Director 1995-01-03 2018-03-30
MARTHA DOROTHY HENDERSON
Director 1976-04-27 2004-08-08
SAMUEL ROBERT HENDERSON
Director 1976-04-27 1999-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE HENDERSON RELENTLESS N.I. LTD Director 2017-04-01 CURRENT 2016-03-09 Active
DAVID GEORGE HENDERSON CORE VENTURE CAPITAL LTD Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
DAVID GEORGE HENDERSON VISION HEAT SOLUTIONS LIMITED Director 2014-03-07 CURRENT 2013-07-08 Active
DAVID GEORGE HENDERSON CORE GYM N.I. LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
DAVID GEORGE HENDERSON BANAH UK LIMITED Director 2014-01-21 CURRENT 2008-11-03 Active - Proposal to Strike off
DAVID GEORGE HENDERSON S & R HENDERSON LIMITED Director 2012-11-29 CURRENT 1976-08-05 Active - Proposal to Strike off
DAVID GEORGE HENDERSON NI026305 LTD Director 2012-11-29 CURRENT 1992-02-07 Active - Proposal to Strike off
DAVID GEORGE HENDERSON TOBERMORE BUSINESS DEVELOPMENTS LTD Director 2001-07-10 CURRENT 1999-01-14 Active
DAVID GEORGE HENDERSON TOBERMORE PAVING PRODUCTS LIMITED Director 1988-12-31 CURRENT 1962-03-12 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
2024-01-10FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-04Director's details changed for Mr Glenn Walter Robinson on 2023-12-31
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-01FULL ACCOUNTS MADE UP TO 30/04/22
2022-02-03FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-22AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-03AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-28AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 500000
2018-06-20SH06Cancellation of shares. Statement of capital on 2018-04-27 GBP 500,000
2018-06-20SH08Change of share class name or designation
2018-06-11SH03Purchase of own shares
2018-04-12AP03Appointment of Mr Paul Kenneth Shields as company secretary on 2018-04-01
2018-04-12TM02Termination of appointment of William Thompson Kirkpatrick on 2018-03-30
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON KIRKPATRICK
2018-04-12AP01DIRECTOR APPOINTED MR GLENN WALTER ROBINSON
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-08AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 510750
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-18AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 510750
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 510750
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 510750
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-05RES01ADOPT ARTICLES 05/09/12
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-30RES01ADOPT ARTICLES 17/06/2010
2011-03-30RES12VARYING SHARE RIGHTS AND NAMES
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-24AR0131/12/10 FULL LIST
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-20SH02RE-CONVERSION 17/06/10
2010-07-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-20SH0117/06/10 STATEMENT OF CAPITAL GBP 510750
2010-01-22AR0131/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMPSON KIRKPATRICK / 31/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HENDERSON / 31/12/2009
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM THOMPSON KIRKPATRICK / 31/12/2009
2010-01-19AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-20132(NI)NOT RE CONSOL/DIVN OF SHS
2009-09-20133(NI)NOT OF INCR IN NOM CAP
2009-09-20RES(NI)SPECIAL/EXTRA RESOLUTION
2009-09-20RES(NI)SPECIAL/EXTRA RESOLUTION
2009-09-20132(NI)NOT RE CONSOL/DIVN OF SHS
2009-09-20UDM+A(NI)UPDATED MEM AND ARTS
2009-02-13371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-12-19AC(NI)30/04/08 ANNUAL ACCTS
2008-03-01371SR(NI)31/12/07
2008-01-13AC(NI)30/04/07 ANNUAL ACCTS
2007-03-06AC(NI)30/04/06 ANNUAL ACCTS
2007-02-01371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-02-24179(NI)RET BY CO PURCH OWN SHARS
2006-02-21371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2006-01-30AC(NI)30/04/05 ANNUAL ACCTS
2005-02-09371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2004-12-20296(NI)CHANGE OF DIRS/SEC
2004-10-25AC(NI)30/04/04 ANNUAL ACCTS
2004-02-13371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-10-16AC(NI)30/04/03 ANNUAL ACCTS
2003-06-09402(NI)PARS RE MORTAGE
2003-02-04371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-12-24AC(NI)30/04/02 ANNUAL ACCTS
2002-10-24402(NI)PARS RE MORTAGE
2002-08-06411A(NI)MORTGAGE SATISFACTION
2002-05-10402(NI)PARS RE MORTAGE
2002-02-17371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-11-14AC(NI)30/04/01 ANNUAL ACCTS
2001-02-06371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-12-01AC(NI)30/04/00 ANNUAL ACCTS
2000-05-25402(NI)PARS RE MORTAGE
2000-02-08371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-11-01AC(NI)30/04/99 ANNUAL ACCTS
1999-09-16296(NI)CHANGE OF DIRS/SEC
1999-07-30402(NI)PARS RE MORTAGE
1999-07-06402(NI)PARS RE MORTAGE
1999-01-29371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23690 - Manufacture of other articles of concrete, plaster and cement




Licences & Regulatory approval
We could not find any licences issued to TOBERMORE CONCRETE 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 TOBERMORE CONCRETE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2003-06-06 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2002-10-17 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2002-04-30 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-05-19 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1999-07-21 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1999-06-15 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1990-02-14 Satisfied BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 TOBERMORE CONCRETE PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of TOBERMORE CONCRETE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TOBERMORE CONCRETE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOBERMORE CONCRETE PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2017-03-03 GBP £3,906
Stockton-On-Tees Borough Council 2017-02-24 GBP £3,776
Stockton-On-Tees Borough Council 2017-02-24 GBP £3,906
Stockton-On-Tees Borough Council 2017-02-24 GBP £1,709

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOBERMORE CONCRETE 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.
Import/Export of Goods
Goods imported/exported by TOBERMORE CONCRETE PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0096099090Pencils, writing or drawing chalks and tailors' chalks
2015-08-0044152090Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars)
2012-06-0144152090Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars)
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOBERMORE CONCRETE 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 TOBERMORE CONCRETE PRODUCTS 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.
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