Elite Sires Limited in Coleraine, CO.LONDONDERRY

Elite Sires Limited CO.LONDONDERRY

Founded in 1988, Elite Sires, classified under reg no. NI022234 is an active company. Currently registered at 40,glenleary Rd, BT51 3QY, Co.londonderry the company has been in the business for 36 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Cyril M. and Alan S.. In addition one secretary - Ann M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan S. who worked with the the firm until 1 July 2004.

Elite Sires Limited Address / Contact

Office Address	40,glenleary Rd,
Office Address2	Coleraine,
Town	Co.londonderry
Post code	BT51 3QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI022234
Date of Incorporation	Thu, 8th Dec 1988
Industry	Raising of swine/pigs
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Cyril M.

Position: Director

Appointed: 22 March 2019

Ann M.

Position: Secretary

Appointed: 01 July 2004

Alan S.

Position: Director

Appointed: 08 December 1988

Martin M.

Position: Director

Appointed: 14 February 2001

Resigned: 22 March 2019

Cyril M.

Position: Director

Appointed: 08 December 1988

Resigned: 14 February 2001

Alan S.

Position: Secretary

Appointed: 08 December 1988

Resigned: 01 July 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Martin M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Alan S. This PSC owns 25-50% shares.

Martin M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Alan S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	142 801	384 717	287 165	296 694	301 319
Current Assets	883 182	1 248 404	1 385 209	1 497 503	1 600 289
Debtors	710 284	832 562	1 067 432	1 169 436	1 270 212
Net Assets Liabilities	1 323 516	1 465 335	1 623 265	1 675 177	1 795 454
Other Debtors	428 261	480 169	840 715	984 054	951 779
Property Plant Equipment	704 816	646 644	722 225	678 004	645 050
Total Inventories	30 097	31 125	30 612	31 373	28 758

Other
Accumulated Depreciation Impairment Property Plant Equipment	302 135	364 555	435 123	491 994	551 138
Average Number Employees During Period	11	11	9	7	10
Balances Amounts Owed By Related Parties	152 500	152 500	302 500	352 500	599 279
Bank Borrowings Overdrafts	1 443	1 740	2 130	11 482	13 216
Corporation Tax Payable	59 941	55 496	15 086	28 147	64 439
Creditors	264 482	429 713	434 169	460 330	419 331
Depreciation Rate Used For Property Plant Equipment		15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 150	7 373
Disposals Property Plant Equipment			7 000	16 150
Fixed Assets	704 816	646 644	722 225	678 004	645 050
Income From Related Parties	15 000	51 908	150 000	50 000
Increase From Depreciation Charge For Year Property Plant Equipment		62 420	73 718	64 244	59 144
Net Current Assets Liabilities	618 700	818 691	951 040	1 037 173	1 180 958
Other Creditors	50 769	52 410	181 279	188 679	126 629
Other Taxation Social Security Payable	28 161	26 507	12 762	22 153	34 845
Payments To Related Parties		51 908	150 000	111 064
Property Plant Equipment Gross Cost	1 006 951	1 011 199	1 157 348	1 169 998	1 196 188
Total Additions Including From Business Combinations Property Plant Equipment			153 149	28 800	26 190
Total Assets Less Current Liabilities	1 323 516	1 465 335	1 673 265	1 715 177	1 826 008
Trade Creditors Trade Payables	124 168	293 560	222 912	209 869	180 202
Trade Debtors Trade Receivables	282 023	352 393	226 717	185 382	318 433
Advances Credits Directors	49 019	27 660	60 779	80 779	60 779
Advances Credits Made In Period Directors	1 486	21 359	33 119	20 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, June 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, June 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, March 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 12th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 16th, March 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, February 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 27th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/01/22	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 8th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 11th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 8th, March 2010	accounts	Free Download (4 pages)
AC(NI)	30/06/08 annual accts filed on: 30th, April 2009	accounts	Free Download (4 pages)
371SR(NI)	31/12/08 filed on: 8th, April 2009	annual return	Free Download (7 pages)
371SR(NI)	31/12/08 filed on: 1st, March 2009	annual return	Free Download (7 pages)
AC(NI)	30/06/07 annual accts filed on: 28th, January 2008	accounts	Free Download (8 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 24th, January 2008	annual return	Free Download (7 pages)
AC(NI)	30/06/06 annual accts filed on: 27th, April 2007	accounts	Free Download (5 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AC(NI)	30/06/05 annual accts filed on: 6th, April 2006	accounts	Free Download (2 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 28th, January 2006	annual return	Free Download (8 pages)
AC(NI)	30/06/04 annual accts filed on: 20th, April 2005	accounts	Free Download (2 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 8th, February 2005	annual return	Free Download (5 pages)
AC(NI)	30/06/03 annual accts filed on: 7th, March 2004	accounts
371S(NI)	31/12/03 annual return shuttle filed on: 14th, January 2004	annual return	Free Download (4 pages)
AC(NI)	30/06/02 annual accts filed on: 25th, March 2003	accounts	Free Download (2 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 31st, January 2003	annual return	Free Download (5 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 31st, January 2002	annual return	Free Download (5 pages)
AC(NI)	30/06/01 annual accts filed on: 11th, December 2001	accounts	Free Download (2 pages)
AC(NI)	30/06/00 annual accts filed on: 15th, March 2001	accounts
371S(NI)	31/12/99 annual return shuttle filed on: 25th, February 2001	annual return
371S(NI)	31/12/00 annual return shuttle filed on: 25th, February 2001	annual return
AC(NI)	30/06/99 annual accts filed on: 14th, December 1999	accounts	Free Download (2 pages)
AC(NI)	30/06/98 annual accts filed on: 24th, March 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 6th, January 1999	annual return	Free Download (6 pages)
AC(NI)	30/06/97 annual accts filed on: 25th, March 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 8th, January 1998	annual return
AC(NI)	30/06/96 annual accts filed on: 24th, March 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 16th, December 1996	annual return
AC(NI)	30/06/95 annual accts filed on: 11th, March 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 27th, November 1995	annual return
371S(NI)	31/12/94 annual return shuttle filed on: 13th, December 1994	annual return
AC(NI)	30/06/94 annual accts filed on: 14th, November 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 20th, December 1993	annual return
AC(NI)	30/06/93 annual accts filed on: 28th, October 1993	accounts
AC(NI)	30/06/92 annual accts filed on: 19th, April 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 19th, March 1993	annual return
371A(NI)	31/12/91 annual return form filed on: 28th, March 1992	annual return
AC(NI)	30/06/91 annual accts filed on: 19th, March 1992	accounts
AC(NI)	30/06/90 annual accts filed on: 29th, August 1991	accounts
AR(NI)	31/12/90 annual return filed on: 15th, June 1991	annual return
AR(NI)	31/12/89 annual return filed on: 6th, October 1990	annual return
AC(NI)	30/06/89 annual accts filed on: 2nd, October 1990	accounts
232(NI)	Notice of ARD filed on: 20th, April 1989	accounts

Elite Sires Limited CO.LONDONDERRY

Elite Sires Limited Address / Contact

Company Information / Profile

Company staff

Cyril M.

Ann M.

Alan S.

Martin M.

Cyril M.

Alan S.

People with significant control

Annual reports financial information

Company filings

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