MALLUSK QUARRIES LIMITED

Key Data

Status

Active

Company No.

NI004210

Incorporation date

26/01/1959

Size

Total Exemption Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1959)

16/01/2026

Director's details changed for Mr Henry George Boyd on 2026-01-15

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16/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

21/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

23/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

05/06/2024

Termination of appointment of John Mullan Boyd as a director on 2024-05-22

View PDF (1 pages)

15/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (20 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

29/11/2021

Termination of appointment of Adrian J L Boyd as a director on 2021-10-12

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

19/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (17 pages)

19/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

22/03/2017

Director's details changed for Mr John Mullan Boyd on 2017-03-16

View PDF (2 pages)

22/03/2017

Secretary's details changed for Miss Jane Boyd on 2017-03-16

View PDF (1 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (11 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

20/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

19/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (6 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

24/04/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

21/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

22/08/2012

Previous accounting period extended from 2012-03-31 to 2012-04-30

View PDF (3 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

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23/09/2011

Duplicate mortgage certificatecharge no:2

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23/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

19/09/2011

Secretary's details changed for Miss Jane Boyd on 2011-09-01

View PDF (2 pages)

19/09/2011

Secretary's details changed for Miss Jane Boyd on 2011-09-01

View PDF (2 pages)

19/09/2011

Termination of appointment of John Boyd Llb as a secretary

View PDF (1 pages)

19/09/2011

Appointment of Miss Jane Boyd as a secretary

View PDF (1 pages)

23/08/2011

Memorandum and Articles of Association

View PDF (18 pages)

23/08/2011

Resolutions

View PDF (4 pages)

22/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/06/2011

Appointment of Mr Henry George Watters Boyd as a director

View PDF (2 pages)

06/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

05/11/2010

Secretary's details changed for John M Boyd Llb on 2010-09-18

View PDF (1 pages)

05/11/2010

Director's details changed for John Mullan Boyd on 2010-09-18

View PDF (2 pages)

03/03/2010

Director's details changed for Adrian J L Boyd on 2009-07-15

View PDF (4 pages)

03/03/2010

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (7 pages)

09/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

13/02/2009

31/03/08 annual accts

View PDF (1 pages)

06/10/2008

18/09/08 annual return shuttle

View PDF (6 pages)

05/02/2008

31/03/07 annual accts

View PDF (1 pages)

01/11/2007

18/09/07 annual return shuttle

View PDF (6 pages)

22/11/2006

31/03/06 annual accts

View PDF (7 pages)

13/11/2006

18/09/06 annual return shuttle

View PDF (7 pages)

23/02/2006

31/03/05 annual accts

View PDF (7 pages)

12/01/2005

31/03/04 annual accts

View PDF (6 pages)

15/11/2004

18/09/04 annual return shuttle

View PDF (4 pages)

22/01/2004

31/03/03 annual accts

View PDF (3 pages)

20/11/2003

18/09/03 annual return shuttle

View PDF (4 pages)

17/01/2003

18/09/02 annual return shuttle

View PDF (4 pages)

27/11/2002

31/03/02 annual accts

View PDF (3 pages)

11/02/2002

31/03/01 annual accts

View PDF (3 pages)

27/09/2001

18/09/01 annual return shuttle

View PDF (4 pages)

08/02/2001

31/03/00 annual accts

View PDF (3 pages)

12/10/2000

18/09/00 annual return shuttle

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05/02/2000

31/03/99 annual accts

View PDF (4 pages)

21/09/1999

18/09/99 annual return shuttle

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22/12/1998

31/03/98 annual accts

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15/09/1998

18/09/98 annual return shuttle

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04/02/1998

31/03/97 annual accts

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08/10/1997

Change of dirs/sec

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26/09/1997

18/09/97 annual return shuttle

View PDF (4 pages)

14/11/1996

31/03/96 annual accts

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11/10/1996

05/10/96 annual return shuttle

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09/11/1995

31/03/95 annual accts

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11/10/1995

23/09/95 annual return shuttle

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

31/03/94 annual accts

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26/10/1994

05/10/94 annual return shuttle

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06/01/1994

31/03/93 annual accts

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09/11/1993

05/10/93 annual return shuttle

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19/02/1993

31/03/92 annual accts

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17/12/1992

05/10/92 annual return form

View PDF (8 pages)

29/06/1992

31/03/91 annual accts

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30/04/1992

Change of dirs/sec

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30/04/1992

05/10/91 annual return form

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18/02/1991

31/03/90 annual accts

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07/12/1990

05/10/90 annual return

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07/12/1990

Change of dirs/sec

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05/12/1990

Change of dirs/sec

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03/02/1990

31/03/89 annual accts

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04/01/1990

04/08/89 annual return

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02/03/1989

01/12/88 annual return

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04/02/1989

31/03/88 annual accts

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09/03/1988

31/03/87 annual accts

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14/01/1988

26/11/87 annual return

View PDF (6 pages)

15/04/1987

05/12/86 annual return

View PDF (8 pages)

03/03/1987

31/01/86 annual accts

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28/01/1987

Change of ARD during arp

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26/02/1986

31/01/85 annual accts

View PDF (2 pages)

19/02/1986

31/12/85 annual return

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18/02/1985

31/12/84 annual return

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04/02/1985

31/01/84 annual accts

View PDF (8 pages)

30/05/1984

31/12/83 annual return

View PDF (8 pages)

12/04/1983

31/12/82 annual return

View PDF (6 pages)

16/12/1982

Notice of ARD

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03/03/1982

31/12/81 annual return

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14/04/1981

31/12/80 annual return

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11/03/1980

31/12/79 annual return

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03/04/1979

31/12/78 annual return

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03/04/1978

31/12/77 annual return

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03/03/1977

30/12/76 annual return

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05/05/1976

31/12/75 annual return

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05/05/1976

Particulars re directors

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23/12/1975

Resolutions

View PDF (0 pages)

23/12/1975

Updated mem and arts

View PDF (16 pages)

21/04/1975

20/12/74 annual return

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29/03/1974

Particulars re directors

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12/03/1974

30/11/73 annual return

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07/07/1973

14/10/72 annual return

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29/07/1971

22/07/71 annual return

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30/03/1971

23/12/70 annual return

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22/01/1970

15/12/69 annual return

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15/01/1969

23/12/68 annual return

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12/02/1968

27/12/67 annual return

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16/01/1967

16/12/66 annual return

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10/03/1966

31/12/65 annual return

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01/03/1965

28/12/64 annual return

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11/03/1964

17/12/63 annual return

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25/03/1963

16/11/62 annual return

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02/02/1962

30/11/61 annual return

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13/01/1961

Annual return

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27/02/1959

Particulars re directors

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27/02/1959

Return of allots

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27/01/1959

Change in sit reg office

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26/01/1959

Memorandum

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26/01/1959

Decln complnce reg new co

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26/01/1959

Statement of nominal cap

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26/01/1959

Articles

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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

30/04/2025

Next confirmation date

18/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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

No PSC data available.

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Description

About MALLUSK QUARRIES LIMITED

MALLUSK QUARRIES LIMITED is an(a) Active company incorporated on 26/01/1959 with the registered office located at 38 The Square, Ballyclare, BT39 9BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLUSK QUARRIES LIMITED?

MALLUSK QUARRIES LIMITED is currently Active. It was registered on 26/01/1959 .

Where is MALLUSK QUARRIES LIMITED located?

MALLUSK QUARRIES LIMITED is registered at 38 The Square, Ballyclare, BT39 9BB.

What does MALLUSK QUARRIES LIMITED do?

MALLUSK QUARRIES LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for MALLUSK QUARRIES LIMITED?

The latest filing was on 16/01/2026: Director's details changed for Mr Henry George Boyd on 2026-01-15.