NM

NORTHSTONE MATERIALS LIMITED

Active

Company number NI001509

Belfast · Incorporated 28 August 1941

99 Kingsway, Dunmurry, Belfast, BT17 9NU

Last updated on 4 April 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Manufacture of concrete products for construction purposes · SIC 23610

Construction of roads and motorways · SIC 42110

Status
Active
Company age
85 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2023

Company history

Previous company names

FARRANS, LIMITED · 28 August 1941 – 5 January 1999

T.B.F. THOMPSON (GARVAGH) LIMITED · 5 January 1999 – 9 November 1999

FARRANS (BELFAST) LIMITED · 9 November 1999 – 12 November 2004

FARRANS LIMITED · 12 November 2004 – 20 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Crh Building Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

1 funding round
31 May 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Change Person Secretary Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Full
Accounts
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Resolution
Resolution
22 June 2023 View
Capital Allotment Shares
Capital
15 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Certificate Change Of Name Company
Change Of Name
20 March 2023 View
Resolution
Resolution
20 March 2023 View
Change Of Name Notice
Change Of Name
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Director Company With Name Termination Date
Officers
13 November 2012 View
Appoint Person Director Company With Name Date
Officers
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Secretary Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date
Annual Return
18 May 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
12 November 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Accounts
10 October 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Accounts
5 November 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Accounts
20 October 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Accounts
16 October 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Change Of Name
16 May 2005 View
Legacy
Change Of Name
16 May 2005 View
Legacy
Incorporation
16 May 2005 View
Legacy
Accounts
1 October 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Accounts
23 September 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Accounts
16 October 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Accounts
19 October 2001 View
Resolution
Resolution
8 September 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Accounts
31 October 2000 View
Legacy
Annual Return
25 May 2000 View
Resolution
Resolution
24 March 2000 View
Legacy
Incorporation
9 March 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Change Of Name
9 November 1999 View
Legacy
Accounts
26 October 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Change Of Name
5 January 1999 View
Legacy
Accounts
6 October 1998 View
Legacy
Annual Return
15 May 1998 View
Legacy
Accounts
6 October 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Accounts
11 October 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Accounts
12 October 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
1 November 1994 View
Legacy
Annual Return
16 May 1994 View
Resolution
Resolution
15 February 1994 View
Legacy
Accounts
16 October 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Accounts
15 October 1992 View
Legacy
Incorporation
14 October 1992 View
Resolution
Resolution
14 October 1992 View
Legacy
Annual Return
1 June 1992 View
Legacy
Accounts
22 August 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Address
23 October 1990 View
Legacy
Annual Return
27 September 1990 View
Legacy
Accounts
26 September 1990 View
Resolution
Resolution
10 September 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Accounts
4 January 1990 View
Legacy
Annual Return
6 November 1989 View
Legacy
Accounts
26 October 1988 View
Legacy
Annual Return
25 October 1988 View
Legacy
Accounts
5 November 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Officers
21 May 1987 View
Legacy
Officers
18 November 1986 View
Legacy
Annual Return
5 November 1986 View
Legacy
Accounts
3 November 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Officers
21 November 1985 View
Legacy
Annual Return
20 November 1985 View
Legacy
Accounts
5 November 1985 View
Legacy
Accounts
8 January 1985 View
Legacy
Annual Return
1 November 1984 View
Legacy
Annual Return
5 September 1983 View
Legacy
Incorporation
19 March 1983 View
Legacy
Annual Return
6 August 1982 View
Resolution
Resolution
6 August 1982 View
Legacy
Accounts
11 June 1982 View
Legacy
Annual Return
4 February 1982 View
Legacy
Annual Return
24 December 1980 View
Legacy
Officers
4 March 1980 View
Legacy
Annual Return
11 February 1980 View
Legacy
Officers
6 March 1979 View
Legacy
Incorporation
28 February 1979 View
Legacy
Annual Return
16 February 1979 View
Resolution
Resolution
15 January 1979 View
Legacy
Officers
14 November 1978 View
Legacy
Officers
15 June 1978 View
Legacy
Mortgage
10 April 1978 View
Legacy
Incorporation
13 December 1977 View
Legacy
Officers
13 December 1977 View
Legacy
Address
24 November 1977 View
Legacy
Address
24 November 1977 View
Legacy
Capital
23 November 1977 View
Legacy
Capital
23 November 1977 View
Legacy
Capital
23 November 1977 View
Legacy
Officers
23 November 1977 View
Legacy
Other
23 November 1977 View
Resolution
Resolution
23 November 1977 View
Legacy
Annual Return
8 September 1977 View
Legacy
Annual Return
1 February 1977 View
Legacy
Annual Return
1 August 1975 View
Legacy
Officers
3 January 1975 View
Legacy
Annual Return
9 December 1974 View
Legacy
Annual Return
19 February 1974 View
Legacy
Officers
13 August 1973 View
Particulars Of A Mortgage Charge
Mortgage
3 May 1973 View
Legacy
Mortgage
1 May 1973 View
Legacy
Mortgage
1 May 1973 View
Legacy
Mortgage
1 May 1973 View
Legacy
Annual Return
11 October 1972 View
Legacy
Incorporation
24 April 1972 View
Resolution
Resolution
24 April 1972 View
Legacy
Annual Return
14 January 1972 View
Legacy
Officers
14 January 1972 View
Legacy
Annual Return
14 October 1970 View
Legacy
Annual Return
22 April 1970 View
Legacy
Annual Return
26 February 1969 View
Legacy
Officers
26 February 1969 View
Legacy
Annual Return
19 April 1968 View
Legacy
Annual Return
13 December 1966 View
Legacy
Annual Return
26 November 1965 View
Legacy
Annual Return
2 December 1964 View
Legacy
Annual Return
24 October 1963 View
Legacy
Annual Return
9 October 1962 View
Legacy
Annual Return
13 October 1961 View
Legacy
Annual Return
8 December 1960 View
Legacy
Annual Return
11 November 1959 View
Legacy
Annual Return
7 November 1958 View
Legacy
Annual Return
30 October 1957 View
Legacy
Annual Return
16 November 1956 View
Legacy
Annual Return
11 October 1955 View
Legacy
Capital
11 January 1955 View
Legacy
Capital
3 January 1955 View
Resolution
Resolution
3 January 1955 View
Legacy
Annual Return
22 October 1954 View
Legacy
Officers
26 February 1954 View
Legacy
Annual Return
8 December 1953 View
Legacy
Annual Return
2 December 1952 View
Resolution
Resolution
1 January 1951 View
Legacy
Officers
21 December 1950 View
Legacy
Annual Return
13 December 1950 View
Legacy
Annual Return
30 October 1950 View
Legacy
Address
1 September 1950 View
Legacy
Capital
2 March 1950 View
Legacy
Annual Return
10 February 1950 View
Legacy
Capital
12 January 1950 View
Legacy
Capital
12 January 1950 View
Resolution
Resolution
12 January 1950 View
Legacy
Capital
12 January 1950 View
Legacy
Capital
12 January 1950 View
Resolution
Resolution
8 September 1949 View
Legacy
Officers
1 September 1949 View
Particulars Of A Mortgage Charge
Mortgage
10 May 1949 View
Legacy
Annual Return
16 December 1948 View
Legacy
Officers
16 December 1948 View
Particulars Of A Mortgage Charge
Mortgage
9 February 1948 View
Legacy
Address
28 January 1948 View
Particulars Of A Mortgage Charge
Mortgage
24 March 1947 View
Legacy
Annual Return
30 October 1946 View
Legacy
Annual Return
3 September 1945 View
Legacy
Annual Return
2 November 1944 View
Legacy
Annual Return
17 October 1944 View
Legacy
Mortgage
25 February 1944 View
Legacy
Annual Return
10 November 1943 View
Legacy
Officers
1 April 1943 View
Legacy
Annual Return
12 March 1943 View
Legacy
Capital
12 March 1943 View
Legacy
Officers
6 July 1942 View
Particulars Of A Mortgage Charge
Mortgage
19 January 1942 View
Legacy
Capital
9 December 1941 View
Legacy
Address
16 September 1941 View
Legacy
Officers
16 September 1941 View
Legacy
Capital
28 August 1941 View
Legacy
Incorporation
28 August 1941 View
Legacy
Incorporation
28 August 1941 View
Legacy
Incorporation
28 August 1941 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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