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Home > Northern Ireland > PROVENANCE SALADS LTD
Company Information for

PROVENANCE SALADS LTD

34 JUBILEE ROAD, NEWTOWNARDS, CO DOWN, BT23 4YH,
Company Registration Number
NI040685
Private Limited Company
Active

Company Overview

About Provenance Salads Ltd
PROVENANCE SALADS LTD was founded on 2001-04-26 and has its registered office in Co Down. The organisation's status is listed as "Active". Provenance Salads Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROVENANCE SALADS LTD
 
Legal Registered Office
34 JUBILEE ROAD
NEWTOWNARDS
CO DOWN
BT23 4YH
Other companies in BT23
 
Filing Information
Company Number NI040685
Company ID Number NI040685
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB973852968  
Last Datalog update: 2025-01-05 08:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVENANCE SALADS LTD
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Company Officers of PROVENANCE SALADS LTD

Current Directors
Officer Role Date Appointed
PETER DOHERTY
 Company Secretary 2018-04-23
MICHAEL HADDOCK
 Director 2001-04-26
TREVOR ALFRED KELLS
 Director 2001-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HADDOCK
 Company Secretary 2001-04-26 2018-04-23
ROBERT DESMOND PALMER
 Director 2001-04-26 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HADDOCK CPSC LIMITED Director 2018-05-25 CURRENT 2016-09-30 Liquidation
MICHAEL HADDOCK URBAN PULSE WARWICK LTD Director 2018-01-25 CURRENT 2018-01-25 Active
MICHAEL HADDOCK OBARCS NO9 LTD Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
MICHAEL HADDOCK RS CUTTING EDGE NO5 LTD Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
MICHAEL HADDOCK RS CUTTING EDGE HOLDINGS LTD Director 2015-09-07 CURRENT 2015-09-07 Active
MICHAEL HADDOCK OBARCS NO 4 (STERLING) LTD Director 2006-02-14 CURRENT 2005-11-17 Active
MICHAEL HADDOCK OBARCS (HOLDINGS) LIMITED Director 2004-03-11 CURRENT 2003-07-03 Active
MICHAEL HADDOCK URBAN PULSE (WIN) LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active
MICHAEL HADDOCK RICH SAUCES DIRECT LTD Director 2001-03-06 CURRENT 2001-03-06 Active
MICHAEL HADDOCK KICKSHAWS WORLDWIDE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active - Proposal to Strike off
MICHAEL HADDOCK KILLYNETHER HOLDINGS LIMITED Director 2000-11-20 CURRENT 2000-11-20 Active - Proposal to Strike off
TREVOR ALFRED KELLS OBARCS NO 4 (STERLING) LTD Director 2006-03-31 CURRENT 2005-11-17 Active
TREVOR ALFRED KELLS OBARCS (HOLDINGS) LIMITED Director 2004-03-11 CURRENT 2003-07-03 Active
TREVOR ALFRED KELLS KNYSNA (N.I.) LIMITED Director 2004-03-11 CURRENT 2003-07-03 Active
TREVOR ALFRED KELLS URBAN PULSE (WIN) LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active
TREVOR ALFRED KELLS RICH SAUCES DIRECT LTD Director 2001-03-06 CURRENT 2001-03-06 Active
TREVOR ALFRED KELLS KICKSHAWS WORLDWIDE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active - Proposal to Strike off
TREVOR ALFRED KELLS KILLYNETHER HOLDINGS LIMITED Director 2000-11-20 CURRENT 2000-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30Current accounting period shortened from 31/03/25 TO 31/12/24
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-08APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON
2024-07-24Appointment of Mr John Newton as company secretary on 2024-07-09
2024-07-23DIRECTOR APPOINTED MR ANTHONY FRANCHETERRE
2024-07-23DIRECTOR APPOINTED MR JOHN NEWTON
2024-07-23DIRECTOR APPOINTED MR ADAM JONES
2024-07-23DIRECTOR APPOINTED MS MARIA VAN TROYS
2024-07-23DIRECTOR APPOINTED MR JOHN GLOVER
2024-07-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL HADDOCK
2024-07-23Termination of appointment of Peter Doherty on 2024-07-09
2024-07-23APPOINTMENT TERMINATED, DIRECTOR TREVOR ALFRED KELLS
2024-06-22Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-06-14Change of share class name or designation
2024-06-14Particulars of variation of rights attached to shares
2024-05-02CESSATION OF MICHAEL HADDOCK AS A PERSON OF SIGNIFICANT CONTROL
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23AP03SECRETARY APPOINTED MR PETER DOHERTY
2018-04-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HADDOCK
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2018-04-23AP03SECRETARY APPOINTED MR PETER DOHERTY
2018-04-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HADDOCK
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-16Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-26AD02Register inspection address changed to 34 Jubilee Road Newtownards County Down BT23 4YH
2016-04-26AD03Registers moved to registered inspection location of 34 Jubilee Road Newtownards County Down BT23 4YH
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0126/04/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0126/04/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0126/04/13 ANNUAL RETURN FULL LIST
2012-11-23AR0126/04/12 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10DISS40Compulsory strike-off action has been discontinued
2012-10-25DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-12DISS16(SOAS)Compulsory strike-off action has been suspended
2012-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/11
2011-05-04AR0126/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALFRED KELLS / 04/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HADDOCK / 04/05/2011
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-30AR0126/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALFRED KELLS / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HADDOCK / 01/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HADDOCK / 01/04/2010
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-02-25AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2010-02-25SH0120/01/10 STATEMENT OF CAPITAL GBP 100
2009-07-07CERTC(NI)CERT CHANGE
2009-07-07CNR-D(NI)CHNG NAME RES FEE WAIVED
2009-07-07371S(NI)26/04/02 ANNUAL RETURN SHUTTLE
2009-06-06371S(NI)26/04/09 ANNUAL RETURN SHUTTLE
2009-02-09AC(NI)30/04/08 ANNUAL ACCTS
2008-05-20371S(NI)26/04/08 ANNUAL RETURN SHUTTLE
2008-01-26AC(NI)30/04/07 ANNUAL ACCTS
2007-05-04371S(NI)26/04/07 ANNUAL RETURN SHUTTLE
2007-02-15296(NI)CHANGE OF DIRS/SEC
2007-02-08AC(NI)30/04/06 ANNUAL ACCTS
2006-05-22371S(NI)26/04/06 ANNUAL RETURN SHUTTLE
2006-04-14AC(NI)30/04/05 ANNUAL ACCTS
2005-05-05371S(NI)26/04/05 ANNUAL RETURN SHUTTLE
2005-03-04AC(NI)30/04/04 ANNUAL ACCTS
2004-06-04371S(NI)26/04/04 ANNUAL RETURN SHUTTLE
2004-02-18AC(NI)30/04/03 ANNUAL ACCTS
2003-06-12371S(NI)26/04/03 ANNUAL RETURN SHUTTLE
2003-06-12296(NI)CHANGE OF DIRS/SEC
2003-06-05AC(NI)30/04/02 ANNUAL ACCTS
2003-04-24296(NI)CHANGE OF DIRS/SEC
2002-08-23295(NI)CHANGE IN SIT REG ADD
2001-07-24296(NI)CHANGE OF DIRS/SEC
2001-04-26G21(NI)PARS RE DIRS/SIT REG OFF
2001-04-26G23(NI)DECLN COMPLNCE REG NEW CO
2001-04-26ARTS(NI)ARTICLES
2001-04-26MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to PROVENANCE SALADS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-24
Fines / Sanctions
No fines or sanctions have been issued against PROVENANCE SALADS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROVENANCE SALADS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.539
MortgagesNumMortOutstanding1.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.368

This shows the max and average number of mortgages for companies with the same SIC code of 10390 - Other processing and preserving of fruit and vegetables

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 28,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVENANCE SALADS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 8,044
Current Assets 2012-04-01 £ 27,465
Debtors 2012-04-01 £ 14,928
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 1,385
Stocks Inventory 2012-04-01 £ 4,493
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROVENANCE SALADS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROVENANCE SALADS LTD
Trademarks
We have not found any records of PROVENANCE SALADS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVENANCE SALADS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as PROVENANCE SALADS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVENANCE SALADS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROVENANCE SALADS LTDEvent Date2012-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVENANCE SALADS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVENANCE SALADS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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