AG PAVING AND BUILDING PRODUCTS LIMITED

Key Data

Status

Active

Company No.

NI004475

Incorporation date

20/01/1960

Size

Full

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);Manufacture of lime and plaster (23.52 - SIC 2007);Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1960)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

26/02/2025

Appointment of Mr Mark Mcardle as a director on 2025-02-20

View PDF (2 pages)

26/02/2025

Director's details changed for Mr Thomas Raymond Acheson on 2025-02-26

View PDF (2 pages)

26/02/2025

Director's details changed for Mr Stephen Acheson on 2025-02-26

View PDF (2 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

13/06/2024

Satisfaction of charge NI0044750014 in full

View PDF (4 pages)

07/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

24/05/2023

Certificate of change of name

View PDF (3 pages)

30/03/2023

Satisfaction of charge NI0044750016 in full

View PDF (4 pages)

16/12/2022

Auditor's resignation

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

06/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

06/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

31/01/2020

Registration of charge NI0044750019, created on 2020-01-31

View PDF (30 pages)

01/11/2019

Appointment of Mr Keith William Scott as a secretary on 2019-10-23

View PDF (2 pages)

01/11/2019

Termination of appointment of Alan David Moore as a secretary on 2019-10-23

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

23/04/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

17/01/2019

Registration of charge NI0044750018, created on 2019-01-01

View PDF (46 pages)

08/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

12/12/2018

Satisfaction of charge NI0044750015 in full

View PDF (4 pages)

04/12/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

04/12/2018

Satisfaction of charge 12 in full

View PDF (4 pages)

04/12/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

13/11/2018

Registration of charge NI0044750016, created on 2018-11-02

View PDF (35 pages)

13/11/2018

Registration of charge NI0044750017, created on 2018-11-01

View PDF (32 pages)

10/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

04/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

09/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

12/10/2015

Registration of charge NI0044750015, created on 2015-10-07

View PDF (34 pages)

06/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

26/06/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

20/02/2015

Appointment of Mr Keith William Scott as a director on 2015-01-27

View PDF (2 pages)

19/01/2015

Termination of appointment of Ian Patrick Campbell as a director on 2014-12-18

View PDF (1 pages)

10/09/2014

Statement of capital on 2014-09-10

View PDF (4 pages)

08/09/2014

Solvency statement dated 07/08/14

View PDF (1 pages)

08/09/2014

Statement by directors

View PDF (1 pages)

08/09/2014

Resolutions

View PDF (2 pages)

15/08/2014

Full accounts made up to 2014-03-31

View PDF (29 pages)

08/08/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

07/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

10/07/2014

Termination of appointment of Leonard Charles Knox as a director on 2014-06-26

View PDF (1 pages)

10/07/2014

Appointment of Mr Ian Patrick Campbell as a director on 2014-05-29

View PDF (3 pages)

11/06/2014

Termination of appointment of Leonard Charles Knox as a director on 2014-05-29

View PDF (1 pages)

11/06/2014

Termination of appointment of Ian Patrick Campbell as a director on 2014-05-29

View PDF (1 pages)

11/06/2014

Appointment of Mr Leonard Charles Knox as a director on 2014-05-14

View PDF (2 pages)

11/06/2014

Termination of appointment of George Martin Glover as a director on 2014-05-14

View PDF (1 pages)

11/06/2014

Termination of appointment of Rhonda Margaret Glover as a director on 2014-05-14

View PDF (1 pages)

11/06/2014

Appointment of Mr Ian Patrick Campbell as a director on 2014-05-14

View PDF (2 pages)

06/06/2014

Full accounts made up to 2013-03-31

View PDF (27 pages)

19/05/2014

Registration of charge NI0044750014

View PDF (17 pages)

05/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

05/08/2013

Director's details changed for Mr Stephen Acheson on 2012-07-01

View PDF (2 pages)

16/07/2013

Termination of appointment of Henry Sinclair Acheson as a director on 2013-04-01

View PDF (1 pages)

31/01/2013

Appointment of Mr Alan David Moore as a secretary on 2013-01-01

View PDF (1 pages)

31/01/2013

Termination of appointment of Leonard Charles Knox as a secretary on 2012-12-31

View PDF (1 pages)

04/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (9 pages)

02/07/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

31/05/2012

Memorandum and Articles of Association

View PDF (29 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (4 pages)

01/05/2012

Termination of appointment of Stuart Cook as a director on 2012-03-29

View PDF (2 pages)

01/05/2012

Resolutions

View PDF (2 pages)

20/04/2012

Previous accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

05/04/2012

Duplicate mortgage certificatecharge no:9

View PDF (10 pages)

05/04/2012

Resolutions

View PDF (3 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

30/03/2012

Full accounts made up to 2011-02-28

View PDF (25 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

19/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (10 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (19 pages)

04/01/2011

Full accounts made up to 2010-02-28

View PDF (22 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (10 pages)

03/08/2010

Registered office address changed from 127 Crievehill Road Fivemiletown Co Tyrone Bt75 Osy on 2010-08-03

View PDF (1 pages)

03/08/2010

Director's details changed for George Martin Glover on 2010-08-02

View PDF (2 pages)

03/08/2010

Director's details changed for Rhonda Margaret Glover on 2010-08-02

View PDF (2 pages)

03/08/2010

Director's details changed for Stuart Cook on 2010-08-02

View PDF (2 pages)

03/08/2010

Director's details changed for Thomas Raymond Acheson on 2010-08-02

View PDF (2 pages)

03/08/2010

Director's details changed for Stephen Acheson on 2010-08-02

View PDF (2 pages)

03/08/2010

Director's details changed for Henry Sinclair Acheson on 2010-08-02

View PDF (2 pages)

26/07/2010

Secretary's details changed for Leonard Knox on 2010-07-23

View PDF (2 pages)

26/07/2010

Director's details changed for Leonard Charles Knox on 2010-07-23

View PDF (2 pages)

07/05/2010

Full accounts made up to 2009-02-28

View PDF (23 pages)

25/09/2009

Change of dirs/sec

View PDF (2 pages)

15/09/2009

Chng name res fee waived

View PDF (2 pages)

15/09/2009

Cert change

View PDF (1 pages)

18/08/2009

02/08/09 annual return shuttle

View PDF (8 pages)

16/08/2009

Change of dirs/sec

View PDF (2 pages)

11/08/2009

Change of dirs/sec

View PDF (2 pages)

23/04/2009

Particulars of a mortgage charge

View PDF (3 pages)

02/03/2009

Change of dirs/sec

View PDF (2 pages)

04/02/2009

29/02/08 annual accts

View PDF (22 pages)

13/11/2008

Resolutions

View PDF (2 pages)

13/11/2008

Updated memorandum

View PDF (12 pages)

26/08/2008

02/08/08 annual return shuttle

View PDF (8 pages)

04/06/2008

Change of dirs/sec

View PDF (4 pages)

06/09/2007

Particulars of a mortgage charge

View PDF (7 pages)

20/08/2007

02/08/07 annual return shuttle

View PDF (8 pages)

01/08/2007

28/02/07 annual accts

View PDF (20 pages)

19/09/2006

02/08/06 annual return shuttle

View PDF (8 pages)

07/07/2006

28/02/06 annual accts

View PDF (21 pages)

25/08/2005

02/08/05 annual return shuttle

View PDF (8 pages)

15/07/2005

28/02/05 annual accts

View PDF (19 pages)

16/03/2005

Resolutions

View PDF (2 pages)

16/03/2005

Updated mem and arts

View PDF (31 pages)

17/12/2004

Particulars of a mortgage charge

View PDF (3 pages)

01/09/2004

29/02/04 annual accts

View PDF (19 pages)

31/08/2004

02/08/04 annual return shuttle

View PDF (0 pages)

21/08/2003

02/08/03 annual return shuttle

View PDF (5 pages)

14/08/2003

28/02/03 annual accts

View PDF (19 pages)

24/03/2003

Auditor resignation

View PDF (0 pages)

10/09/2002

28/02/02 annual accts

View PDF (19 pages)

08/08/2002

02/08/02 annual return shuttle

View PDF (5 pages)

19/08/2001

02/08/01 annual return shuttle

View PDF (6 pages)

30/07/2001

28/02/01 annual accts

View PDF (21 pages)

19/08/2000

02/08/00 annual return shuttle

View PDF (6 pages)

19/07/2000

28/02/00 annual accts

View PDF (0 pages)

28/02/2000

Particulars of a mortgage charge

View PDF (5 pages)

02/02/2000

Resolutions

View PDF (0 pages)

02/02/2000

Updated mem and arts

View PDF (0 pages)

13/10/1999

Change of dirs/sec

View PDF (0 pages)

31/08/1999

02/08/99 annual return shuttle

View PDF (5 pages)

03/07/1999

28/02/99 annual accts

View PDF (0 pages)

23/02/1999

Auditor resignation

View PDF (0 pages)

06/08/1998

31/07/98 annual return shuttle

View PDF (8 pages)

07/07/1998

28/02/98 annual accts

View PDF (0 pages)

04/09/1997

02/08/97 annual return shuttle

View PDF (5 pages)

21/07/1997

28/02/97 annual accts

View PDF (0 pages)

23/02/1997

Resolutions

View PDF (1 pages)

23/02/1997

Change of dirs/sec

View PDF (0 pages)

23/02/1997

Updated mem and arts

View PDF (0 pages)

10/09/1996

28/02/96 annual accts

View PDF (0 pages)

16/08/1996

02/08/96 annual return shuttle

View PDF (4 pages)

04/10/1995

28/02/95 annual accts

View PDF (0 pages)

07/08/1995

02/08/95 annual return shuttle

View PDF (6 pages)

28/02/1995

28/02/94 annual accts

View PDF (0 pages)

30/08/1994

17/08/94 annual return shuttle

View PDF (4 pages)

19/01/1994

Change of dirs/sec

View PDF (0 pages)

11/11/1993

28/02/93 annual accts

View PDF (0 pages)

08/09/1993

26/08/93 annual return shuttle

View PDF (4 pages)

26/10/1992

28/02/92 annual accts

View PDF (0 pages)

08/09/1992

26/08/92 annual return form

View PDF (9 pages)

09/03/1992

26/08/91 annual return

View PDF (8 pages)

14/01/1992

28/02/91 annual accts

View PDF (0 pages)

12/03/1991

Pars re con re shares

View PDF (3 pages)

12/03/1991

Updated mem and arts

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12/03/1991

Return of allot of shares

View PDF (2 pages)

12/03/1991

Resolutions

View PDF (2 pages)

12/03/1991

Not of incr in nom cap

View PDF (1 pages)

02/01/1991

28/02/90 annual accts

View PDF (0 pages)

24/08/1990

10/08/90 annual return

View PDF (8 pages)

25/06/1990

Change of dirs/sec

View PDF (0 pages)

15/09/1989

28/02/89 annual accts

View PDF (0 pages)

15/06/1989

11/05/89 annual return

View PDF (8 pages)

12/08/1988

23/05/88 annual return

View PDF (8 pages)

30/06/1988

29/02/88 annual accts

View PDF (0 pages)

09/06/1987

08/05/87 annual return

View PDF (8 pages)

13/05/1987

28/02/87 annual accts

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01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

29/05/86 annual return

View PDF (9 pages)

19/06/1986

28/02/86 annual accts

View PDF (0 pages)

17/07/1985

28/02/85 annual accts

View PDF (0 pages)

17/07/1985

01/07/85 annual return

View PDF (8 pages)

28/11/1984

Sit of register of mems

View PDF (0 pages)

28/11/1984

09/07/84 annual return

View PDF (8 pages)

16/11/1984

29/02/84 annual accts

View PDF (0 pages)

06/06/1983

31/12/83 annual return

View PDF (8 pages)

02/02/1983

Particulars re directors

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15/06/1982

Notice of ARD

View PDF (0 pages)

14/06/1982

31/12/82 annual return

View PDF (8 pages)

27/05/1981

31/12/81 annual return

View PDF (8 pages)

02/07/1980

31/12/80 annual return

View PDF (8 pages)

23/05/1979

31/12/79 annual return

View PDF (8 pages)

23/05/1979

Sit of register of mems

View PDF (0 pages)

16/05/1978

31/12/78 annual return

View PDF (8 pages)

29/07/1977

Situation of reg office

View PDF (0 pages)

01/07/1977

31/12/77 annual return

View PDF (8 pages)

09/02/1977

Particulars re directors

View PDF (0 pages)

25/05/1976

31/12/76 annual return

View PDF (8 pages)

27/06/1975

Sit of register of mems

View PDF (2 pages)

27/06/1975

31/12/75 annual return

View PDF (8 pages)

06/08/1974

31/12/74 annual return

View PDF (8 pages)

03/07/1973

31/12/73 annual return

View PDF (9 pages)

19/12/1972

Situation of reg office

View PDF (0 pages)

05/07/1972

Notice of resignation of liquidator compulsory

View PDF (0 pages)

22/10/1971

31/12/71 annual return

View PDF (4 pages)

28/09/1970

31/12/70 annual return

View PDF (4 pages)

12/08/1969

31/12/69 annual return

View PDF (4 pages)

27/01/1969

Cert change

View PDF (1 pages)

27/01/1969

Resolutions

View PDF (1 pages)

27/01/1969

Letter of approval

View PDF (0 pages)

11/07/1968

31/12/68 annual return

View PDF (4 pages)

22/06/1967

31/12/67 annual return

View PDF (4 pages)

05/07/1966

31/12/66 annual return

View PDF (4 pages)

09/06/1965

31/12/65 annual return

View PDF (4 pages)

08/07/1964

31/12/64 annual return

View PDF (4 pages)

24/06/1963

31/12/63 annual return

View PDF (4 pages)

01/06/1962

31/12/62 annual return

View PDF (4 pages)

21/05/1962

Situation of reg office

View PDF (0 pages)

29/05/1961

31/12/61 annual return

View PDF (4 pages)

14/03/1960

Return of allots (cash)

View PDF (4 pages)

20/01/1960

Incorporation

View PDF (1 pages)

20/01/1960

Statement of nominal cap

View PDF (0 pages)

20/01/1960

Memorandum

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20/01/1960

Articles

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20/01/1960

Decl on compl on incorp

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20/01/1960

Situation of reg office

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20/01/1960

Particulars re directors

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AG PAVING AND BUILDING PRODUCTS LIMITED

AG PAVING AND BUILDING PRODUCTS LIMITED is an(a) Active company incorporated on 20/01/1960 with the registered office located at 127 Crievehill Road, Fivemiletown, County Tyrone BT75 0SY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG PAVING AND BUILDING PRODUCTS LIMITED?

AG PAVING AND BUILDING PRODUCTS LIMITED is currently Active. It was registered on 20/01/1960 .

Where is AG PAVING AND BUILDING PRODUCTS LIMITED located?

AG PAVING AND BUILDING PRODUCTS LIMITED is registered at 127 Crievehill Road, Fivemiletown, County Tyrone BT75 0SY.

What does AG PAVING AND BUILDING PRODUCTS LIMITED do?

AG PAVING AND BUILDING PRODUCTS LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for AG PAVING AND BUILDING PRODUCTS LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.