BizStats
You are here: bizstats.co.uk > a-z index > A list > AD list > ADV list > ADVA list

Advanced Ruminant Nutrition Limited LANCASHIRE

Advanced Ruminant Nutrition started in year 2006 as Private Limited Company with registration number 06006141. The Advanced Ruminant Nutrition company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Lancashire at Priory Close, St Marys Gate. Postal code: LA1 1XB.

The company has 3 directors, namely Eoghan M., Grant S. and Bryn D.. Of them, Bryn D. has been with the company the longest, being appointed on 22 November 2006 and Eoghan M. has been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian B. who worked with the the company until 23 August 2021.

Advanced Ruminant Nutrition Limited Address / Contact

Office Address Priory Close, St Marys Gate
Office Address2 Lancaster
Town Lancashire
Post code LA1 1XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06006141
Date of Incorporation Wed, 22nd Nov 2006
Industry
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Eoghan M.

Position: Director

Appointed: 01 January 2023

Grant S.

Position: Director

Appointed: 16 December 2020

Bryn D.

Position: Director

Appointed: 22 November 2006

Ross D.

Position: Director

Appointed: 01 July 2023

Resigned: 01 July 2023

Laura D.

Position: Director

Appointed: 01 July 2023

Resigned: 01 July 2023

Natalie D.

Position: Director

Appointed: 01 July 2023

Resigned: 01 July 2023

Ian B.

Position: Secretary

Appointed: 22 November 2006

Resigned: 23 August 2021

Ian B.

Position: Director

Appointed: 22 November 2006

Resigned: 23 August 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Advanced Ruminant Holdings Limited from Lancaster, United Kingdom. The abovementioned PSC is categorised as "a limited", 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 persons with significant control register is Arn Holdings Limited that entered Lancaster, United Kingdom as the address. This PSC has a legal form of "a limited", 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.

Advanced Ruminant Holdings Limited

Priory Close St Mary's Gate, Lancaster, LA1 1XB, United Kingdom

Legal authority Uk
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 11556191
Notified on 15 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arn Holdings Limited

Priory Close St Mary's Gate, Lancaster, LA1 1XB, United Kingdom

Legal authority Uk
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 10073990
Notified on 25 April 2016
Ceased on 15 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth319 979243 195352 844       
Balance Sheet
Cash Bank On Hand  132 624262 606160 318125561 5081 248 152600 6961 561
Current Assets1 603 0111 535 9991 823 6791 996 7912 263 0202 437 4923 111 5393 798 1582 989 6763 390 091
Debtors1 578 8441 527 5941 685 3561 727 0002 097 6222 433 1312 547 8212 547 2512 386 8633 386 049
Net Assets Liabilities   457 305505 971622 490714 038644 047316 904181 856
Other Debtors  7 56899 3004 4628 5978 43824 41713 44513 671
Property Plant Equipment  16 37014 45420 81635 72446 27345 30313 86614 926
Total Inventories  5 6997 1855 0804 2362 2102 7552 117 
Cash Bank In Hand12168132 624       
Stocks Inventory24 0468 3375 699       
Tangible Fixed Assets37 90126 67716 370       
Reserves/Capital
Called Up Share Capital444       
Profit Loss Account Reserve319 975243 191352 840       
Shareholder Funds319 979243 195352 844       
Other
Accrued Liabilities Deferred Income  3 6756 583      
Accumulated Depreciation Impairment Property Plant Equipment  63 57570 82577 95364 66483 79297 60086 76061 281
Additions Other Than Through Business Combinations Property Plant Equipment   15 93318 45829 33430 13939 46327 51111 644
Amounts Owed To Group Undertakings  54 801151 800100 500122 96070 54864 49842 84872 848
Average Number Employees During Period      19192019
Bank Borrowings Overdrafts     58 511 398 148300 233185 407
Corporation Tax Payable  67 47773 515      
Creditors  1 488 7041 555 4401 778 5761 847 7052 441 613398 148300 233185 407
Deferred Tax Asset Debtors  1 058296      
Fixed Assets39 40128 17717 87015 95422 31637 22447 77346 80315 36616 426
Future Minimum Lease Payments Under Non-cancellable Operating Leases     94 56136 253195 463202 763138 923
Increase From Depreciation Charge For Year Property Plant Equipment   8 6529 58310 37919 58916 2148 0129 971
Investments Fixed Assets1 5001 5001 5001 5001 5001 5001 5001 5001 5001 500
Net Current Assets Liabilities283 459216 458334 974441 351484 444589 787669 9261 001 621603 688352 978
Number Shares Issued Fully Paid    11    
Other Creditors  6 78510 35818 74425 622104 73852 75141 93041 934
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 4022 45523 6694612 40618 85235 450
Other Disposals Property Plant Equipment   10 5994 96827 71646126 62569 78836 063
Other Investments Other Than Loans      1 5001 5001 5001 500
Other Taxation Social Security Payable  16 01790 060101 97395 168111 656180 072113 390107 307
Par Value Share 11 11    
Prepayments Accrued Income  10 59117 84930 72122 03230 59025 02025 45030 297
Property Plant Equipment Gross Cost  79 94585 27998 769100 387130 065142 903100 62676 207
Provisions For Liabilities Balance Sheet Subtotal    7894 5213 6616 2291 9172 141
Total Assets Less Current Liabilities322 860244 635352 844457 305506 760627 011717 6991 048 424619 054369 404
Trade Creditors Trade Payables  1 339 9491 303 2221 557 3591 545 4442 154 6712 397 3642 088 7652 613 908
Trade Debtors Trade Receivables  1 666 1381 609 5552 062 4392 402 5022 508 7932 497 8142 347 9683 342 081
Creditors Due Within One Year1 319 5521 319 5411 488 705       
Number Shares Allotted 11       
Provisions For Liabilities Charges2 8811 440        
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions 7 04420 620       
Tangible Fixed Assets Cost Or Valuation75 82082 86479 945       
Tangible Fixed Assets Depreciation37 91956 18763 575       
Tangible Fixed Assets Depreciation Charged In Period 18 26815 254       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  7 866       
Tangible Fixed Assets Disposals  23 539       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from Priory Close, St Marys Gate Lancaster Lancashire LA1 1XB to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on Tuesday 28th November 2023
filed on: 28th, November 2023 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.