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NORTHERN CONSTITUTION LIMITED (NI045154)

NORTHERN CONSTITUTION LIMITED (NI045154) is an active UK company. incorporated on 13 January 2003. with registered office in Dungannon. The company operates in the Manufacturing sector, engaged in printing of newspapers and 1 other business activities. NORTHERN CONSTITUTION LIMITED has been registered for 23 years. Current directors include CURRAN, Edmund Russell, TAYLOR, John, Rt. Hon..

Company Number
NI045154
Status
active
Type
ltd
Incorporated
13 January 2003
Age
23 years
Address
58 Scotch Street, Dungannon, BT70 1BD
Industry Sector
Manufacturing
Business Activity
Printing of newspapers
Directors
CURRAN, Edmund Russell, TAYLOR, John, Rt. Hon.
SIC Codes
18110, 58130

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Introduction
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NORTHERN CONSTITUTION LIMITED

NORTHERN CONSTITUTION LIMITED is an active company incorporated on 13 January 2003 with the registered office located in Dungannon. The company operates in the Manufacturing sector, specifically engaged in printing of newspapers and 1 other business activity. NORTHERN CONSTITUTION LIMITED was registered 23 years ago.(SIC: 18110, 58130)

Status

active

Active since 23 years ago

Company No

NI045154

LTD Company

Age

23 Years

Incorporated 13 January 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 January 2026 (3 months ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Previous Company Names

SARCON (NO. 134) LIMITED
From: 13 January 2003To: 26 March 2003
Contact
Address

58 Scotch Street Dungannon, BT70 1BD,

Previous Addresses

28a the Warehouse Linen Green Moygashel Dungannon BT71 7HB Northern Ireland
From: 5 December 2019To: 6 September 2023
20 Railway Road Coleraine BT52 1PE
From: 13 January 2003To: 5 December 2019
Timeline

4 key events • 2015 - 2026

Funding Officers Ownership
Director Left
Jan 15
Director Left
Mar 19
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

CURRAN, Edmund Russell

Active
111 Ballycoan Road, County AntrimBT8 8LP
Born September 1944
Director
Appointed 23 Jul 2003

TAYLOR, John, Rt. Hon.

Active
Armagh, Co.ArmaghBT61 9EL
Born December 1937
Director
Appointed 21 Mar 2025

MCFEETERS, Thomas Edward

Resigned
Hallstown Road, LisburnBT28 2NE
Secretary
Appointed 01 Oct 2011
Resigned 26 Jan 2022

SHORT, Patrick Joseph

Resigned
32 Ronan Manor, MagherafeltBT45 6GB
Secretary
Appointed 18 Mar 2009
Resigned 01 Oct 2011

TAYLOR, Olivia Frances Alexandra

Resigned
MullinureBT61 9EL
Secretary
Appointed 13 Jan 2003
Resigned 18 Mar 2009

BISSETT, Alan David

Resigned
154 Ballycoan Road, Co AntrimBT8 8LN
Born March 1967
Director
Appointed 13 Jan 2003
Resigned 21 Mar 2003

TAYLOR, Alan James Alfred

Resigned
12 Holly Hill, DollingstownBT66 7UB
Born August 1969
Director
Appointed 13 Jan 2003
Resigned 21 Mar 2003

TAYLOR, John David, Rt Hon

Resigned
Mullinure, ArmaghBT61 9EL
Born December 1939
Director
Appointed 21 Mar 2003
Resigned 21 Mar 2025

TAYLOR, Mary Frances

Resigned
ArmaghBT61 9EL
Born April 1950
Director
Appointed 21 Mar 2003
Resigned 26 Jun 2014

TODD, William Robert

Resigned
60 Main Street, Co ArmaghBT60 3TL
Born March 1948
Director
Appointed 23 Jul 2003
Resigned 21 Dec 2018

Persons with significant control

1

Mr John David Taylor

Active
Scotch Street, DungannonBT70 1BD
Born December 1937

Nature of Control

Significant influence or control
Notified 13 Jan 2017
Fundings
Financials
Latest Activities

Filing History

84

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
21 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 December 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 December 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
9 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Auditors Resignation Limited Company
16 February 2016
AA03AA03
Accounts With Accounts Type Total Exemption Small
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Accounts With Accounts Type Small
7 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Appoint Person Secretary Company With Name
22 December 2011
AP03Appointment of Secretary
Legacy
28 November 2011
ANNOTATIONANNOTATION
Termination Secretary Company With Name
28 November 2011
TM02Termination of Secretary
Accounts With Accounts Type Small
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Change Person Director Company With Change Date
3 February 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Legacy
20 September 2009
AC(NI)AC(NI)
Legacy
3 June 2009
296(NI)296(NI)
Legacy
2 April 2009
296(NI)296(NI)
Legacy
24 February 2009
371S(NI)371S(NI)
Legacy
25 June 2008
AC(NI)AC(NI)
Legacy
18 March 2008
371SR(NI)371SR(NI)
Legacy
27 September 2007
AC(NI)AC(NI)
Legacy
26 January 2007
371S(NI)371S(NI)
Legacy
21 June 2006
AC(NI)AC(NI)
Legacy
16 February 2006
371S(NI)371S(NI)
Legacy
27 July 2005
AC(NI)AC(NI)
Legacy
7 October 2004
UDM+A(NI)UDM+A(NI)
Legacy
7 October 2004
SD(NI)SD(NI)
Legacy
23 June 2004
AC(NI)AC(NI)
Legacy
10 February 2004
371S(NI)371S(NI)
Legacy
2 February 2004
296(NI)296(NI)
Legacy
21 August 2003
296(NI)296(NI)
Legacy
6 August 2003
233(NI)233(NI)
Legacy
31 March 2003
233(NI)233(NI)
Legacy
31 March 2003
295(NI)295(NI)
Legacy
31 March 2003
296(NI)296(NI)
Legacy
31 March 2003
296(NI)296(NI)
Legacy
31 March 2003
296(NI)296(NI)
Legacy
31 March 2003
296(NI)296(NI)
Legacy
28 March 2003
UDM+A(NI)UDM+A(NI)
Particulars Of A Mortgage Charge
28 March 2003
402(NI)402(NI)
Resolution
28 March 2003
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 March 2003
CNRES(NI)CNRES(NI)
Legacy
13 January 2003
MEM(NI)MEM(NI)
Legacy
13 January 2003
ARTS(NI)ARTS(NI)
Legacy
13 January 2003
G23(NI)G23(NI)
Legacy
13 January 2003
G21(NI)G21(NI)