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ANDREW INGREDIENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Ingredients Ltd. The company was founded 54 years ago and was given the registration number NI007639. The firm's registered office is in LISBURN. You can find them at 27 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ANDREW INGREDIENTS LTD
Company Number:NI007639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1969
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:27 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim, BT28 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Secretary11 April 2014Active
27, Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Director01 July 2013Active
Castle Quarter House, 9 Rann Road, Annacloy, BT30 9AP

Director27 June 1969Active
27, Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Director11 April 2014Active
27, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX

Director23 March 2021Active
Derryvale House, 79 Ballynahinch Road, Dromara, BT25 2AL

Secretary27 June 1969Active
27, Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Director16 December 2013Active
108 Creevy Road, Boardmills, Lisburn, BT27 6UW

Director27 June 1969Active
79 Ballynahinch Road, Dromara, Co Down, BT25 2AL

Director17 July 2001Active

People with Significant Control

Mr Tim Andrew
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Northern Irish
Address:27, Ferguson Drive, Lisburn, BT28 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Appoint person director company with name date.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-11-02Accounts

Accounts with accounts type audited abridged.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type medium.

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2015-07-17Officers

Change person director company with change date.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type medium.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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