DEBBIE & ANDREW'S LIMITED

DEBBIE & ANDREW'S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDEBBIE & ANDREW'S LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03312991
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEBBIE & ANDREW'S LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is DEBBIE & ANDREW'S LIMITED located?

    Registered Office Address
    Harlescott
    Battlefield Road
    SY1 4AH Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DEBBIE & ANDREW'S LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHERN CULL SERVICES LIMITEDMar 06, 1997Mar 06, 1997
    BROOMCO (1201) LIMITEDFeb 05, 1997Feb 05, 1997

    What are the latest accounts for DEBBIE & ANDREW'S LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEBBIE & ANDREW'S LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for DEBBIE & ANDREW'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Norman Heskin as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Cessation of Rwm Food Group Holdings Limited as a person with significant control on Apr 27, 2021

    1 pagesPSC07

    Notification of Southern Counties Fresh Foods Limited as a person with significant control on Apr 27, 2021

    2 pagesPSC02

    Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021

    2 pagesAP03

    Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 01, 2018

    5 pagesAA

    Withdrawal of a person with significant control statement on Apr 30, 2018

    2 pagesPSC09

    Notification of Rwm Food Group Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 02, 2017

    5 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Who are the officers of DEBBIE & ANDREW'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Janet
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    Secretary
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    282225160001
    BURTON, John Michael
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    United KingdomBritishFinance Director158694740001
    HESKIN, Norman
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    EnglandIrishDirector116113090001
    CARSWELL, Ian Allan
    4 Mount Nebo
    TA1 4HG Taunton
    Somerset
    Secretary
    4 Mount Nebo
    TA1 4HG Taunton
    Somerset
    British79236750001
    MCLAUGHLIN, John
    Rock Court
    Blackrock
    9
    County Louth
    Northern Ireland
    Secretary
    Rock Court
    Blackrock
    9
    County Louth
    Northern Ireland
    164136230001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001
    COBDEN, Daniel Halstead
    Witcombe Farm
    Ash
    TA12 6AH Martock
    Somerset
    Director
    Witcombe Farm
    Ash
    TA12 6AH Martock
    Somerset
    EnglandBritishCompany Director66466640001
    COBDEN, Matthew Halsted
    Whitcombe Farm
    Ash
    TA12 6AH Martock
    Somerset
    Director
    Whitcombe Farm
    Ash
    TA12 6AH Martock
    Somerset
    EnglandBritishCompany Director35792480002
    COBDEN, Richard William Halstead
    Whitcombe Farm
    TA12 6AJ Ash Martock
    Somerset
    Director
    Whitcombe Farm
    TA12 6AJ Ash Martock
    Somerset
    United KingdomBritishCompany Director10483390001
    FINNERTY, Paul John
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    IrelandIrishChief Executive Officer138964760001
    HEFFER, Graham Keith
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    Director
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    EnglandBritishSalesman118776840001
    HEFFER, Henry Robin
    82 Lilliput Road
    Canford Cliffs
    BH14 8LA Poole
    Apt C Forsyte Shades
    Dorset
    Director
    82 Lilliput Road
    Canford Cliffs
    BH14 8LA Poole
    Apt C Forsyte Shades
    Dorset
    United KingdomBritishCompany Director49020560005
    HEFFER, Robert Paul
    Mulberry House
    Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    Director
    Mulberry House
    Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    United KingdomBritishCompany Director49020570001
    KIRWAN, Thomas Joseph Lawrence, Mr.
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    EnglandIrishDirector53766120001
    MURPHY, David
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    IrelandIrishAccountant164125330001
    PHELPS, Richard Alexander
    1 Cresswell Drive
    Hilperton
    BA14 7TN Trowbridge
    Wiltshire
    Director
    1 Cresswell Drive
    Hilperton
    BA14 7TN Trowbridge
    Wiltshire
    United KingdomBritishCompany Director64172450002
    STEPHENSON, Thomas Francis
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    IrelandIrishCompany Director217150530001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003800001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001

    Who are the persons with significant control of DEBBIE & ANDREW'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Counties Fresh Foods Limited
    Battlefield Road
    SY1 4AH Shrewsbury
    .
    Shropshire
    United Kingdom
    Apr 27, 2021
    Battlefield Road
    SY1 4AH Shrewsbury
    .
    Shropshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3239694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rwm Food Group Holdings Limited
    Battlefield Road
    SY1 4AH Shrewsbury
    .
    United Kingdom
    Apr 06, 2016
    Battlefield Road
    SY1 4AH Shrewsbury
    .
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number6107425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for DEBBIE & ANDREW'S LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2017Mar 06, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0