DEBBIE & ANDREW'S LIMITED
Overview
| Company Name | DEBBIE & ANDREW'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03312991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DEBBIE & ANDREW'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN CULL SERVICES LIMITED | Mar 06, 1997 | Mar 06, 1997 |
| BROOMCO (1201) LIMITED | Feb 05, 1997 | Feb 05, 1997 |
What are the latest accounts for DEBBIE & ANDREW'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEBBIE & ANDREW'S LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for DEBBIE & ANDREW'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Norman Heskin as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Cessation of Rwm Food Group Holdings Limited as a person with significant control on Apr 27, 2021 | 1 pages | PSC07 | ||
Notification of Southern Counties Fresh Foods Limited as a person with significant control on Apr 27, 2021 | 2 pages | PSC02 | ||
Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 01, 2018 | 5 pages | AA | ||
Withdrawal of a person with significant control statement on Apr 30, 2018 | 2 pages | PSC09 | ||
Notification of Rwm Food Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 02, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of DEBBIE & ANDREW'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire | 282225160001 | |||||||
| BURTON, John Michael | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom | United Kingdom | British | Finance Director | 158694740001 | ||||
| HESKIN, Norman | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire | England | Irish | Director | 116113090001 | ||||
| CARSWELL, Ian Allan | Secretary | 4 Mount Nebo TA1 4HG Taunton Somerset | British | 79236750001 | ||||||
| MCLAUGHLIN, John | Secretary | Rock Court Blackrock 9 County Louth Northern Ireland | 164136230001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| COBDEN, Daniel Halstead | Director | Witcombe Farm Ash TA12 6AH Martock Somerset | England | British | Company Director | 66466640001 | ||||
| COBDEN, Matthew Halsted | Director | Whitcombe Farm Ash TA12 6AH Martock Somerset | England | British | Company Director | 35792480002 | ||||
| COBDEN, Richard William Halstead | Director | Whitcombe Farm TA12 6AJ Ash Martock Somerset | United Kingdom | British | Company Director | 10483390001 | ||||
| FINNERTY, Paul John | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom | Ireland | Irish | Chief Executive Officer | 138964760001 | ||||
| HEFFER, Graham Keith | Director | 14 Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | Salesman | 118776840001 | ||||
| HEFFER, Henry Robin | Director | 82 Lilliput Road Canford Cliffs BH14 8LA Poole Apt C Forsyte Shades Dorset | United Kingdom | British | Company Director | 49020560005 | ||||
| HEFFER, Robert Paul | Director | Mulberry House Laurel Drive BH18 8LJ Broadstone Dorset | United Kingdom | British | Company Director | 49020570001 | ||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom | England | Irish | Director | 53766120001 | ||||
| MURPHY, David | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom | Ireland | Irish | Accountant | 164125330001 | ||||
| PHELPS, Richard Alexander | Director | 1 Cresswell Drive Hilperton BA14 7TN Trowbridge Wiltshire | United Kingdom | British | Company Director | 64172450002 | ||||
| STEPHENSON, Thomas Francis | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire | Ireland | Irish | Company Director | 217150530001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of DEBBIE & ANDREW'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Counties Fresh Foods Limited | Apr 27, 2021 | Battlefield Road SY1 4AH Shrewsbury . Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rwm Food Group Holdings Limited | Apr 06, 2016 | Battlefield Road SY1 4AH Shrewsbury . United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DEBBIE & ANDREW'S LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | Mar 06, 2018 | The 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