Founded in 2005, Carncura, classified under reg no. NI057078 is an active company. Currently registered at 34 Jubilee Road BT23 4YH, Newtownards the company has been in the business for 19 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
Currently there are 2 directors in the the company, namely Michael H. and Trevor K.. In addition one secretary - Peter D. - is with the firm. Currently there is one former director listed by the company - Ian K., who left the company on 1 August 2023. In addition, the company lists several former secretaries whose names might be found in the list below.
This company operates within the BT16 1QT postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1126804 . It is located at Unit H4, Dundonald Enterprise Park, Belfast with a total of 4 cars.
| Office Address | 34 Jubilee Road |
| Town | Newtownards |
| Post code | BT23 4YH |
| Country of origin | United Kingdom |
| Registration Number | NI057078 |
| Date of Incorporation | Wed, 2nd Nov 2005 |
| Industry | Other food services |
| End of financial Year | 31st July |
| Company age | 19 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
Position: Secretary
Appointed: 01 August 2023
The register of PSCs who own or control the company consists of 5 names. As we found, there is Rich Sauces Limited from Newtownards, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rich Sauces Direct Ltd that entered Cumbernauld, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Rich Sauces Limited
34 Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Register Of Companies |
| Registration number | Ni026516 |
| Notified on | 30 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rich Sauces Direct Ltd
Unit 25 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow, G68 0LW, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc216477 |
| Notified on | 1 August 2023 |
| Ceased on | 30 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
| Notified on | 1 August 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Trevor K.
| Notified on | 1 August 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
50,01-75% shares |
Ian K.
| Notified on | 1 November 2016 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 169 708 | 164 161 |
| Net Assets Liabilities | 51 522 | 42 276 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Creditors | 127 003 | 121 885 |
| Fixed Assets | 8 817 | |
| Net Current Assets Liabilities | 42 705 | 42 276 |
| Total Assets Less Current Liabilities | 51 522 | 42 276 |
| Unit H4 | |
|---|---|
| Address | Dundonald Enterprise Park , Carrowreagh Road , Dundonald |
| City | Belfast |
| Post code | BT16 1QT |
| Vehicles | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 14th August 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (4 pages) |
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