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Antrim Asphalt Limited

Antrim Asphalt Limited is an active company incorporated on 24 September 1975 with the registered office located in Belfast, County Antrim. Antrim Asphalt Limited was registered 50 years ago.
Status
Active
Active since 15 years ago
Company No
NI010905
Private limited company
Northern Ireland Company
Age
50 years
Incorporated 24 September 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 10 days
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (10 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Lagan House
19 Clarendon Road
Belfast
County Antrim
BT1 3BG
Northern Ireland
Address changed on 15 Jan 2026 (9 days ago)
Previous address was 19 Clarendon Road Clarendon Dock Belfast BT1 3BG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jul 1966
Director • Irish • Lives in Northern Ireland • Born in Aug 1955
Director • Irish • Lives in Northern Ireland • Born in Nov 1970
Director • British • Lives in Northern Ireland • Born in Mar 1971
Director • Solicitor • British • Lives in Northern Ireland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lagan Holdings Limited
Michael Anthony Lagan, Sean Gerard McCann, and 2 more are mutual people.
Active
Runlin Limited
Ian George Coulter, Michael Anthony Lagan, and 2 more are mutual people.
Active
Outwood Developments Limited
Ian George Coulter and Michael Anthony Lagan are mutual people.
Active
Outwood Developments 2 Limited
Ian George Coulter and Michael Anthony Lagan are mutual people.
Active
Lagan Developments (Holdings) Limited
Michael Anthony Lagan and Peter Gary Woods are mutual people.
Active
Lagmar Properties Limited
Michael Anthony Lagan and Sean Gerard McCann are mutual people.
Active
Lagan Investments Ltd
Sean Gerard McCann and Peter Gary Woods are mutual people.
Active
Lagmar (Barnstaple) Limited
Michael Anthony Lagan and Sean Gerard McCann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Days Ago on 15 Jan 2026
Mr Sean Gerard Mccann Details Changed
24 Days Ago on 31 Dec 2025
Mr Peter Gary Woods Details Changed
24 Days Ago on 31 Dec 2025
Mr Sean Gerard Mccann Details Changed
24 Days Ago on 31 Dec 2025
Lagan Holdings Ltd (PSC) Details Changed
24 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Mr Ian George Coulter Appointed
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Director's details changed for Mr Sean Gerard Mccann on 31 December 2025
Submitted on 15 Jan 2026
Registered office address changed from 19 Clarendon Road Clarendon Dock Belfast BT1 3BG to Lagan House 19 Clarendon Road Belfast County Antrim BT1 3BG on 15 January 2026
Submitted on 15 Jan 2026
Director's details changed for Mr Peter Gary Woods on 31 December 2025
Submitted on 15 Jan 2026
Director's details changed for Mr Sean Gerard Mccann on 31 December 2025
Submitted on 15 Jan 2026
Change of details for Lagan Holdings Ltd as a person with significant control on 31 December 2025
Submitted on 15 Jan 2026
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Appointment of Mr Ian George Coulter as a director on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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