Armagh Potato Company Ltd (registration number NI042727) is a private limited company started on 2002-03-19. This enterprise has its registered office at 100 Newry Road, Armagh, Co Armagh BT60 1ER. Armagh Potato Company Ltd operates SIC: 56290 which stands for "other food services".
Company details
| Name | Armagh Potato Company Ltd |
| Number | NI042727 |
| Date of Incorporation: | 2002/03/19 |
| End of financial year: | 31 January |
| Address: | 100 Newry Road, Armagh, Co Armagh, BT60 1ER |
| SIC code: |
56290 - Other food services |
When it comes to the 2 directors that can be found in this company, we can name: David J. (appointed on 04 February 2020), Nathan J. (appointment date: 04 February 2020). 1 secretary is there in the company: David J. (appointed on 04 February 2020). The official register reports 4 persons of significant control, Janet J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1,909,888 | 3,449,196 | 2,363,888 | 2,247,199 | 2,247,035 | 2,494,076 | 3,193,408 | 3,991,472 | 2,857,111 | 888,516 | 1,351,035 | 1,467,814 |
| Number Shares Allotted | - | 10 | 10 | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,454,613 | 1,576,977 | 1,749,405 | 1,816,920 | 1,785,384 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 42,907 | 58,832 | 73,374 | 57,638 | 56,482 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,459,048 | 1,585,185 | 1,762,045 | 1,826,820 | 1,794,846 | 1,823,386 | 1,814,490 | 1,905,086 | 1,105,523 | 74,443 | 495,322 | 623,034 |
People with significant control
David J.
4 February 2020
| Nature of control: |
right to appoint and remove directors |
Nathan J.
4 February 2020
| Nature of control: |
right to appoint and remove directors |
Janet J.
6 April 2016 - 4 February 2020
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Charles J.
6 April 2016 - 4 February 2020
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
| Download filing | |
|---|---|
|
(MR01) Registration of charge NI0427270002, created on Wednesday 6th September 2023 filed on: 20th, September 2023 | mortgage |
Free Download
(9 pages)
|
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