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Aldamar (No.1) Limited

NI709816

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

81-83 Belfast Road, Nutts Corner, Crumlin, BT29 4TL
Incorporated 07/02/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

38320
Recovery of sorted materials

Officers

Mr Darren William Mckinstry

director · Since 07/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Bradley Mckinstry

director · Since 01/07/2025

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 27

Also on 2 other boards

Mr Arran Rutledge

director · Since 01/07/2025

FINANCE DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 50

Also on 5 other boards

Darren William Mckinstry

director · Since 07/02/2024

British · United Kingdom · Age 52

Bradley Mckinstry

director · Since 01/07/2025

Northern Irish · Northern Ireland · Age 27

Arran Rutledge

director · Since 01/07/2025

Northern Irish · Northern Ireland · Age 50

Persons with Significant Control

Mr Darren William Mckinstry

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 52

81-83, Belfast Road, Crumlin, BT29 4TL

Notified 07/02/2024

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 31/03/2025Registered 03/04/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 29/07/2024Registered 31/07/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line181-83 Belfast Road
2026-08-27

81-83 BELFAST ROAD

post townCrumlin
2026-08-27

CRUMLIN

officer appointedMCKINSTRY, Bradley
2026-08-27
officer appointedMCKINSTRY, Darren William
2026-08-27
officer appointedRUTLEDGE, Arran
2026-08-27

Filing History12 filings

Accounts filed

accounts with accounts type group

23/12/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

25/09/20251 page · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/202540 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20244 pages · PDF
Shares allotted

capital allotment shares

22/10/20243 pages · PDF
MA

memorandum articles

05/08/20249 pages · PDF
RESOLUTIONS

resolution

05/08/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/202439 pages · PDF
Incorporated

incorporation company

07/02/202410 pages · PDF