CATERPILLAR (NI) LIMITED

Key Data

Status

Active

Company No.

NI006692

Incorporation date

22/04/1966

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1966)

17/03/2026

Appointment of Catherine Quigg as a secretary on 2026-03-10

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17/03/2026

Termination of appointment of Lisa Sarah Mary Stewart as a secretary on 2026-03-10

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26/01/2026

Appointment of Roger Wilbur Kennedy as a director on 2026-01-01

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07/01/2026

Confirmation statement made on 2025-12-31 with no updates

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06/01/2026

Termination of appointment of Andrew Law as a director on 2025-12-31

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04/12/2025

Full accounts made up to 2024-12-31

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08/07/2025

Appointment of Miss Barbara Henry as a director on 2025-07-01

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02/07/2025

Termination of appointment of Patricia Ann Lyttle as a director on 2025-06-30

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27/01/2025

Appointment of Mrs Lisa Sarah Mary Stewart as a secretary on 2024-01-27

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27/01/2025

Termination of appointment of Catherine Quigg as a secretary on 2024-01-27

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

01/07/2024

Appointment of Mr Gerard Heaney as a director on 2024-07-01

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01/07/2024

Termination of appointment of Helen Reilly as a director on 2024-07-01

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02/02/2024

Appointment of Mr Andrew Law as a director on 2024-02-01

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01/02/2024

Termination of appointment of Sridhar Narayanan as a director on 2024-02-01

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30/01/2024

Director's details changed for Mrs Patricia Ann Lyttle on 2019-01-01

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03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

24/04/2023

Termination of appointment of Thomas Gerard Dickson as a secretary on 2023-04-24

View PDF (1 pages)

24/04/2023

Appointment of Ms Catherine Quigg as a secretary on 2023-04-24

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

25/02/2022

Appointment of Mr Duncan Bain as a director on 2022-02-07

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24/02/2022

Termination of appointment of Paul Mccartan as a director on 2022-02-07

View PDF (1 pages)

24/02/2022

Director's details changed for Mrs Patricia Ann Lyttle on 2019-01-01

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

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10/11/2021

Appointment of Helen Reilly as a director on 2021-11-03

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08/11/2021

Termination of appointment of Mark Mcclure as a director on 2021-10-13

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

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02/08/2021

Appointment of Mr. Darren William Anderson as a director on 2021-07-19

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15/03/2021

Appointment of Paul Mccartan as a director on 2021-03-12

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15/03/2021

Appointment of Mr Sridhar Narayanan as a director on 2021-03-12

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

30/09/2020

Termination of appointment of William Bates as a director on 2020-09-07

View PDF (1 pages)

21/09/2020

Termination of appointment of Paul Creighton as a director on 2020-09-16

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/01/2019

Cessation of Caterpillar (Uk) Limited as a person with significant control on 2016-09-09

View PDF (1 pages)

02/01/2019

Cessation of Caterpillar Uk Holdings Limited as a person with significant control on 2016-09-07

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02/01/2019

Director's details changed for Mrs Patricia Lyttle on 2019-01-01

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02/01/2019

Termination of appointment of Cathy Taylor as a director on 2018-10-01

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02/01/2019

Termination of appointment of Ann Brown as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Appointment of Mrs Patricia Lyttle as a director on 2019-01-01

View PDF (2 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

07/08/2018

Appointment of Mr Paul Creighton as a director on 2018-08-01

View PDF (2 pages)

08/05/2018

Termination of appointment of Jean-Claude Bonazza as a director on 2018-04-30

View PDF (1 pages)

08/05/2018

Appointment of Mr William Bates as a director on 2018-04-30

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08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

10/08/2017

Appointment of Mr. Mark Mcclure as a director on 2017-08-01

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17/07/2017

Termination of appointment of Robert Kennedy as a director on 2017-07-01

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

03/05/2016

Appointment of Ms. Cathy Taylor as a director on 2016-05-01

View PDF (2 pages)

03/05/2016

Appointment of Ms. Ann Brown as a director on 2016-05-01

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03/05/2016

Termination of appointment of Jennifer Ann Wolfenbarger as a director on 2016-05-01

View PDF (1 pages)

03/05/2016

Termination of appointment of Stephen John Mckinty as a director on 2016-05-01

View PDF (1 pages)

03/05/2016

Termination of appointment of Neil Stuart Mcdougall as a director on 2016-05-01

View PDF (1 pages)

03/05/2016

Appointment of Mr. Jean-Claude Bonazza as a director on 2016-05-01

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

20/05/2015

Appointment of Mr Thomas Gerard Dickson as a secretary on 2015-05-20

View PDF (2 pages)

20/05/2015

Termination of appointment of Andrea Ruth Mcauley as a secretary on 2015-05-20

View PDF (1 pages)

04/02/2015

Director's details changed for Director Stephen John Mckinty on 2015-02-04

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04/02/2015

Appointment of Director Stephen John Mckinty as a director on 2015-02-04

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04/02/2015

Termination of appointment of Robert Alan Koval as a director on 2015-02-04

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

18/12/2014

Termination of appointment of Anthony Mcallister as a director on 2014-12-18

View PDF (1 pages)

18/12/2014

Appointment of Mr Neil Stuart Mcdougall as a director on 2014-12-18

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02/10/2014

Full accounts made up to 2013-12-31

View PDF (40 pages)

28/04/2014

Secretary's details changed for Andrea Ruth Mcauley on 2014-04-28

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13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2013

Appointment of Mrs Jennifer Ann Wolfenbarger as a director on 2013-10-01

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01/10/2013

Termination of appointment of Paul Anderson Starks as a director on 2013-10-01

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

20/03/2013

Registered office address changed from C/O the Company Secretary Fg Wilson (Engineering) Limited Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland on 2013-03-20

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28/01/2013

Resolutions

View PDF (25 pages)

28/01/2013

Certificate of change of name

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28/01/2013

Change of name notice

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22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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10/12/2012

Termination of appointment of Mark Sweeney as a director on 2012-12-10

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10/12/2012

Appointment of Mr Robert Alan Koval as a director on 2012-12-10

View PDF (2 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2012

Registered office address changed from C/O Ruth Mcauley Fg Wilson(Engineering) Limited Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland on 2012-01-24

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

08/07/2011

Termination of appointment of Ignatius Moore as a director

View PDF (1 pages)

06/07/2011

Appointment of Mr Anthony Mcallister as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

16/11/2010

Appointment of Mr Paul Starks as a director

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12/11/2010

Termination of appointment of Lindsay Frazier as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

25/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Ignatius Patrick Moore on 2009-12-31

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24/02/2010

Director's details changed for Robert Kennedy on 2009-12-31

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24/02/2010

Director's details changed for Lindsay Scott Frazier on 2009-12-31

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24/02/2010

Registered office address changed from Ruth Mcauley, Fg Wilson (Engineering) Ltd Old Glenarm Road Larne, County Antrim BT40 1EJ on 2010-02-24

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24/02/2010

Director's details changed for Mark Sweeney on 2009-12-31

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23/01/2010

Memorandum and Articles of Association

View PDF (28 pages)

07/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/07/2009

Certificate of change of name

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30/07/2009

Cert change

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30/07/2009

Resolution to change name

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01/03/2009

31/12/08 annual return shuttle

View PDF (7 pages)

05/11/2008

31/12/07 annual accts

View PDF (20 pages)

15/05/2008

Change of dirs/sec

View PDF (2 pages)

20/02/2008

Change in sit reg add

View PDF (1 pages)

09/02/2008

31/12/07 annual return shuttle

View PDF (7 pages)

04/02/2008

Change of dirs/sec

View PDF (2 pages)

05/12/2007

31/12/06 annual accts

View PDF (19 pages)

03/12/2007

Change in sit reg add

View PDF (19 pages)

07/02/2007

31/12/06 annual return shuttle

View PDF (7 pages)

04/07/2006

31/12/05 annual accts

View PDF (19 pages)

28/03/2006

31/12/05 annual return shuttle

View PDF (8 pages)

29/06/2005

31/12/04 annual accts

View PDF (18 pages)

07/02/2005

31/12/04 annual return shuttle

View PDF (5 pages)

04/11/2004

31/12/03 annual accts

View PDF (18 pages)

06/04/2004

31/12/03 annual return shuttle

View PDF (6 pages)

27/10/2003

31/12/02 annual accts

View PDF (18 pages)

19/03/2003

Auditor resignation

View PDF (1 pages)

31/01/2003

31/12/02 annual return shuttle

View PDF (5 pages)

04/09/2002

31/12/01 annual accts

View PDF (17 pages)

20/04/2002

Change of dirs/sec

View PDF (0 pages)

20/04/2002

Change of dirs/sec

View PDF (0 pages)

20/04/2002

Change of dirs/sec

View PDF (0 pages)

20/04/2002

Change of dirs/sec

View PDF (0 pages)

27/01/2002

31/12/01 annual return shuttle

View PDF (6 pages)

17/10/2001

31/12/00 annual accts

View PDF (19 pages)

12/01/2001

Change of dirs/sec

View PDF (0 pages)

12/01/2001

31/12/00 annual return shuttle

View PDF (6 pages)

08/12/2000

Change of dirs/sec

View PDF (0 pages)

04/12/2000

Change of dirs/sec

View PDF (0 pages)

03/11/2000

31/12/99 annual accts

View PDF (36 pages)

21/02/2000

31/12/99 annual return shuttle

View PDF (7 pages)

26/08/1999

Change of dirs/sec

View PDF (0 pages)

26/08/1999

Change of dirs/sec

View PDF (0 pages)

04/08/1999

Change of ARD

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26/07/1999

Change of dirs/sec

View PDF (0 pages)

08/07/1999

31/08/98 annual accts

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26/06/1999

Change of dirs/sec

View PDF (0 pages)

14/05/1999

Change of dirs/sec

View PDF (0 pages)

30/01/1999

31/12/98 annual return shuttle

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24/09/1998

Change of dirs/sec

View PDF (0 pages)

01/09/1998

Change of dirs/sec

View PDF (0 pages)

18/06/1998

31/08/97 annual accts

View PDF (0 pages)

12/06/1998

Change of dirs/sec

View PDF (0 pages)

11/02/1998

31/12/97 annual return shuttle

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04/02/1998

Change of dirs/sec

View PDF (0 pages)

02/01/1998

Change of dirs/sec

View PDF (0 pages)

04/12/1997

Change of dirs/sec

View PDF (0 pages)

16/06/1997

31/08/96 annual accts

View PDF (29 pages)

09/02/1997

31/12/96 annual return shuttle

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09/02/1997

Resolutions

View PDF (1 pages)

08/10/1996

Change of dirs/sec

View PDF (0 pages)

19/08/1996

Change of dirs/sec

View PDF (0 pages)

20/04/1996

Change of dirs/sec

View PDF (0 pages)

01/04/1996

Mortgage satisfaction

View PDF (1 pages)

01/04/1996

Mortgage satisfaction

View PDF (1 pages)

01/04/1996

Mortgage satisfaction

View PDF (1 pages)

01/04/1996

Mortgage satisfaction

View PDF (1 pages)

01/04/1996

Mortgage satisfaction

View PDF (1 pages)

01/04/1996

Mortgage satisfaction

View PDF (1 pages)

26/03/1996

Updated mem and arts

View PDF (13 pages)

19/03/1996

Resolutions

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19/03/1996

31/08/95 annual accts

View PDF (31 pages)

08/03/1996

31/12/95 annual return shuttle

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24/07/1995

Change of dirs/sec

View PDF (0 pages)

28/03/1995

Mortgage satisfaction

View PDF (1 pages)

11/02/1995

31/12/94 annual return shuttle

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08/02/1995

Change of dirs/sec

View PDF (0 pages)

08/02/1995

Change of dirs/sec

View PDF (0 pages)

08/02/1995

Change of dirs/sec

View PDF (0 pages)

08/02/1995

Change of dirs/sec

View PDF (0 pages)

08/02/1995

Change of dirs/sec

View PDF (0 pages)

08/02/1995

Resolutions

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08/02/1995

Updated mem and arts

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08/02/1995

31/08/94 annual accts

View PDF (31 pages)

08/11/1994

Mortgage satisfaction

View PDF (1 pages)

03/10/1994

Pars re con re shares

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03/10/1994

Return of allot of shares

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29/03/1994

31/08/93 annual accts

View PDF (30 pages)

09/02/1994

31/12/93 annual return shuttle

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04/10/1993

Change in sit reg add

View PDF (0 pages)

20/07/1993

Particulars of a mortgage charge

View PDF (3 pages)

16/04/1993

31/08/92 annual accts

View PDF (28 pages)

06/02/1993

31/12/92 annual return shuttle

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19/11/1992

Mortgage satisfaction

View PDF (1 pages)

19/11/1992

Mortgage satisfaction

View PDF (1 pages)

05/02/1992

31/12/91 annual return form

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04/02/1992

31/08/91 annual accts

View PDF (29 pages)

21/08/1991

31/08/90 annual accts

View PDF (21 pages)

28/03/1991

Ret by co purch own shars

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28/03/1991

Resolutions

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28/03/1991

Updated mem and arts

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28/03/1991

31/12/90 annual return

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01/03/1991

Particulars of a mortgage charge

View PDF (3 pages)

01/03/1991

Particulars of a mortgage charge

View PDF (3 pages)

01/03/1991

Particulars of a mortgage charge

View PDF (3 pages)

11/10/1990

Change of dirs/sec

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24/05/1990

Change of dirs/sec

View PDF (0 pages)

24/05/1990

Change of dirs/sec

View PDF (0 pages)

27/04/1990

31/08/89 annual accts

View PDF (22 pages)

05/04/1990

Change of dirs/sec

View PDF (0 pages)

05/04/1990

Updated mem and arts

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05/04/1990

31/12/89 annual return

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30/11/1989

Mortgage satisfaction

View PDF (1 pages)

30/11/1989

Mortgage satisfaction

View PDF (1 pages)

30/11/1989

Mortgage satisfaction

View PDF (1 pages)

30/11/1989

Mortgage satisfaction

View PDF (1 pages)

30/11/1989

Mortgage satisfaction

View PDF (1 pages)

30/11/1989

Mortgage satisfaction

View PDF (2 pages)

30/11/1989

Mortgage satisfaction

View PDF (1 pages)

30/11/1989

Mortgage satisfaction

View PDF (2 pages)

30/11/1989

Mortgage satisfaction

View PDF (1 pages)

30/11/1989

Mortgage satisfaction

View PDF (1 pages)

30/11/1989

Mortgage satisfaction

View PDF (1 pages)

24/10/1989

Change of dirs/sec

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19/05/1989

Updated mem and arts

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27/04/1989

Allotment other than cash

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27/04/1989

Not of incr in nom cap

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27/04/1989

Resolutions

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19/04/1989

31/12/88 annual return

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19/04/1989

Change of dirs/sec

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17/04/1989

31/08/88 annual accts

View PDF (17 pages)

10/04/1989

Mortgage satisfaction

View PDF (1 pages)

10/04/1989

Mortgage satisfaction

View PDF (1 pages)

09/08/1988

Particulars of a mortgage charge

View PDF (3 pages)

17/06/1988

31/12/87 annual return

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05/05/1988

31/08/87 annual accts

View PDF (17 pages)

10/02/1988

Particulars of a mortgage charge

View PDF (22 pages)

14/08/1987

31/12/86 annual return

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17/06/1987

Change in sit reg add

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11/06/1987

31/08/86 annual accts

View PDF (17 pages)

17/11/1986

Particulars of a mortgage charge

View PDF (3 pages)

17/11/1986

Particulars of a mortgage charge

View PDF (3 pages)

17/11/1986

Particulars of a mortgage charge

View PDF (3 pages)

17/11/1986

Particulars of a mortgage charge

View PDF (3 pages)

17/11/1986

Particulars of a mortgage charge

View PDF (3 pages)

17/11/1986

Particulars of a mortgage charge

View PDF (3 pages)

10/09/1986

Particulars of a mortgage charge

View PDF (3 pages)

02/07/1986

Change of dirs/sec

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26/06/1986

31/12/84 annual return

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17/06/1986

14/01/86 annual return

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08/05/1986

31/08/85 annual accts

View PDF (17 pages)

03/07/1985

31/08/84 annual accts

View PDF (17 pages)

18/10/1984

Particulars of a mortgage charge

View PDF (4 pages)

09/07/1984

31/12/83 annual return

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05/07/1984

31/08/83 annual accts

View PDF (13 pages)

14/06/1983

Particulars of a mortgage charge

View PDF (3 pages)

05/05/1983

Particulars of a mortgage charge

View PDF (3 pages)

27/01/1983

31/12/82 annual return

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02/06/1982

Notice of ARD

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07/05/1982

Particulars of a mortgage charge

View PDF (3 pages)

24/02/1982

Pars re contract

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24/02/1982

Return of allots (cash)

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08/02/1982

Resolutions

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08/02/1982

Not of incr in nom cap

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08/02/1982

Memorandum and articles

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08/02/1982

31/12/81 annual return

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08/02/1982

Particulars re directors

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26/02/1981

31/12/80 annual return

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26/02/1981

Sit of register of mems

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09/04/1980

31/12/79 annual return

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22/10/1979

Particulars of a mortgage charge

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22/10/1979

Particulars of a mortgage charge

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01/02/1979

31/12/78 annual return

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23/01/1978

31/12/77 annual return

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08/06/1977

Particulars re directors

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24/03/1977

31/12/76 annual return

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24/01/1977

Particulars re directors

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10/03/1976

31/12/75 annual return

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22/08/1975

Particulars re directors

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20/05/1975

Particulars of a mortgage charge

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19/03/1975

Particulars of a mortgage charge

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11/03/1975

31/12/74 annual return

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16/05/1974

31/12/73 annual return

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14/09/1973

31/12/72 annual return

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04/01/1973

Mortgage satisfaction

View PDF (2 pages)

10/04/1972

Particulars of a mortgage charge

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13/03/1972

31/12/71 annual return

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17/06/1971

31/12/70 annual return

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23/12/1970

31/12/69 annual return

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23/12/1970

Particulars re directors

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06/02/1969

31/12/68 annual return

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13/06/1968

Particulars of a mortgage charge

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01/02/1968

31/12/67 annual return

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01/02/1968

Situation of reg office

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01/02/1968

Particulars re directors

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25/10/1967

Resolutions

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25/10/1967

Stat inc in nominal cap

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25/10/1967

Not of incr in nom cap

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25/10/1967

Return of allots (cash)

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16/10/1967

Particulars of a mortgage charge

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15/08/1967

Return of allots (cash)

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09/06/1966

Situation of reg office

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09/06/1966

Particulars re directors

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09/06/1966

Return of allots (cash)

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22/04/1966

Miscellaneous

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22/04/1966

Incorporation

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22/04/1966

Articles

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22/04/1966

Memorandum

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22/04/1966

Statement of nominal cap

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22/04/1966

Decl on compl on incorp

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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

31/12/2026

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

Person	Title	Period	Connections
Narayanan, Sridhar	Director	12/03/2021 - 01/02/2024	8
Lyttle, Patricia Ann	Director	01/01/2019 - 30/06/2025	1
Dickson, Thomas Gerard	Secretary	20/05/2015 - 24/04/2023	-
Quigg, Catherine	Secretary	24/04/2023 - 27/01/2024	-
Law, Andrew	Director	01/02/2024 - 31/12/2025	-

Persons with Significant Control

No PSC data available.

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Description

About CATERPILLAR (NI) LIMITED

CATERPILLAR (NI) LIMITED is an(a) Active company incorporated on 22/04/1966 with the registered office located at C/O THE COMPANY SECRETARY, Old, Glenarm Road, Larne, County Antrim BT40 1EJ. There are currently 6 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 CATERPILLAR (NI) LIMITED?

CATERPILLAR (NI) LIMITED is currently Active. It was registered on 22/04/1966 .

Where is CATERPILLAR (NI) LIMITED located?

CATERPILLAR (NI) LIMITED is registered at C/O THE COMPANY SECRETARY, Old, Glenarm Road, Larne, County Antrim BT40 1EJ.

What does CATERPILLAR (NI) LIMITED do?

CATERPILLAR (NI) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CATERPILLAR (NI) LIMITED?

The latest filing was on 17/03/2026: Appointment of Catherine Quigg as a secretary on 2026-03-10.