AG PAVING AND BUILDING PRODUCTS LIMITED

127 CRIEVEHILL ROAD, FIVEMILETOWN, COUNTY TYRONE, BT75 0SY

Previous name: ACHESON & GLOVER LIMITED (changed on 24-May-2023)

Company Number: NI004475
Incorporation date: 20-Jan-1960
Status: Active
Entity type: Private Limited Company

SIC codes:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
23520 Manufacture of lime and plaster
23610 Manufacture of concrete products for construction purposes



SUMMARY

This company is 64.2 years old and is currently active. It is controlled by Acheson Holdings Ltd. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 8 other companies, 3 (37.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Keith William SCOTT 23 Oct 2019 29 Mar 2024 1 - 0
Resigned Alan David MOORE 01 Jan 2013 23 Oct 2019 0 - 1
Resigned Leonard Charles KNOX 31 Dec 2012 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Keith William SCOTT 27 Jan 2015 Chartered Accountant British 3 - 54 (50.0%)
Resigned Ian Patrick CAMPBELL 29 May 2014 18 Dec 2014 Chartered Accountant British 12 - 3315 (33.3%)
Resigned Leonard Charles KNOX 14 May 2014 26 Jun 2014 Accountant British 0 - 104 (40.0%)
Resigned Ian Patrick CAMPBELL 14 May 2014 29 May 2014 Chartered Accountant British 12 - 3315 (33.3%)
Resigned Stuart COOK 22 Jul 2009 29 Mar 2012 Company Director British 0 - 43 (75.0%)
Active Stephen ACHESON 22 Jul 2009 Company Director British 3 - 33 (50.0%)
Resigned David BOLAND 01 Oct 1999 14 May 2008 Director British 0 - 10 (0.0%)
Resigned Henry Sinclair ACHESON 01 Apr 2013 Farmer British 0 - 42 (50.0%)
Active Thomas Raymond ACHESON Director British 4 - 33 (42.9%)
Resigned George Martin GLOVER 14 May 2014 Director British 1 - 21 (33.3%)
Resigned Leonard Charles KNOX 29 May 2014 Accountant British 0 - 104 (40.0%)
Resigned Rhonda Margaret GLOVER 14 May 2014 Director British 1 - 42 (40.0%)
Number of active directors: 3
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 47.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AG PAVING AND BUILDING PRODUCTS LIMITED (NI004475) - Active
REGROW LIMITED (NI005238) - Active
LINDSAY CARS LIMITED (NI005514) - Active
ACHESON & GLOVER PRECAST LIMITED (NI021801) - Liquidation
FORD DEALER ADVERTISING (N.I.) LIMITED (NI025745) - Dissolved
ACHESON PROPERTIES LTD (NI054641) - Active - Proposal to Strike off
ACHESON & GLOVER GROUP LIMITED (NI066403) - Dissolved
ACHESON HOLDINGS LIMITED (NI622641) - Active
ACH NO.1 LIMITED (NI631660) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AG PAVING AND BUILDING PRODUCTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TARMAC TRADING LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00453791 2017-12-31 2,095,900,000 146,200,000 23910-Production of abrasive products
42110-Construction of roads and motorways
70100-Activities of head offices
AGGREGATE INDUSTRIES UK LIMITED BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ 00245717 2017-12-31 1,270,737,000 43,851,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23610-Manufacture of concrete products for construction purposes
42110-Construction of roads and motorways
HANSON QUARRY PRODUCTS EUROPE LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 00300002 2017-12-31 718,910,000 58,432,000 08990-Other mining and quarrying not elsewhere classified
23630-Manufacture of ready-mixed concrete
64203-Activities of construction holding companies
BREEDON SOUTHERN LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 00156531 2017-12-31 331,316,000 31,528,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
TARMAC AGGREGATES LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00297905 2017-12-31 330,200,000 8,000,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
FP MCCANN LIMITED KNOCKLOUGHRIM QUARRY,, 3,DRUMARD ROAD,, MAGHERAFELT,, CO.LONDONDERRY, BT45 8QA NI013563 2018-12-31 254,496,765 16,398,109
BREEDON NORTHERN LIMITED ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB SC144788 2017-12-31 191,604,000 16,583,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
BREEDON CEMENT LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 08284549 2017-12-31 174,623,000 22,891,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23510-Manufacture of cement
23630-Manufacture of ready-mixed concrete
HILLHOUSE QUARRY GROUP LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC135103 2018-03-31 42,527,946 4,428,405
CAMBRIAN STONE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 01579754 2017-12-31 39,068,000 1,281,000 08990-Other mining and quarrying not elsewhere classified
PATERSONS OF GREENOAKHILL LIMITED GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU SC054793 2017-11-30 38,591,685 5,198 08120-Operation of gravel and sand pits; mining of clays and kaolin
38210-Treatment and disposal of non-hazardous waste
BULLIMORES SAND AND GRAVEL LIMITED THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE 00627117 2018-05-31 13,205,966 0 08120-Operation of gravel and sand pits; mining of clays and kaolin
49410-Freight transport by road
77320-Renting and leasing of construction and civil engineering machinery and equipment
MARSHALL QUARRY PRODUCTS LIMITED WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO15 3QY 03208960 2018-03-31 10,748,706 0 23610-Manufacture of concrete products for construction purposes
HILLHOUSE ESTATES LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC023206 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AG PAVING AND BUILDING PRODUCTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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