Crilco Confections Limited in Newry CO.DOWN

Crilco Confections Limited CO.DOWN

Founded in 1975, Crilco Confections, classified under reg no. NI010993 is an active company. Currently registered at 15 Flagstaff Road BT35 8NR, Co.down the company has been in the business for fourty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely David C. and Ciaran C.. In addition one secretary - David C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter C. who worked with the the company until 18 February 2022.

Crilco Confections Limited Address / Contact

Office Address	15 Flagstaff Road
Office Address2	Newry
Town	Co.down
Post code	BT35 8NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI010993
Date of Incorporation	Fri, 7th Nov 1975
Industry	Manufacture of cocoa and chocolate confectionery
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

David C.

Position: Secretary

Appointed: 18 February 2022

David C.

Position: Director

Appointed: 06 August 2019

Ciaran C.

Position: Director

Appointed: 06 August 2019

Peter C.

Position: Secretary

Appointed: 07 November 1975

Resigned: 18 February 2022

Peter C.

Position: Director

Appointed: 07 November 1975

Resigned: 18 February 2022

Gertrude C.

Position: Director

Appointed: 07 November 1975

Resigned: 18 February 2022

Malachy C.

Position: Director

Appointed: 07 November 1975

Resigned: 01 December 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Ciaran C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ciaran C.

Notified on	17 February 2022
Nature of control:	25-50% voting rights 25-50% shares

David C.

Notified on	17 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Peter C.

Notified on	6 April 2016
Ceased on	17 February 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Gertrude C.

Notified on	1 January 2018
Ceased on	1 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Gertrude C.

Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31
Net Worth	1 233 933	1 592 425

Balance Sheet
Cash Bank On Hand		199 308	130 668
Current Assets	941 653	1 248 174	1 000 863
Debtors	397 862	655 696	467 775
Other Debtors		26 224	18 617
Property Plant Equipment		1 058 224	1 283 523
Total Inventories		393 170	402 420
Cash Bank In Hand	165 745	199 308
Intangible Fixed Assets	225	225
Net Assets Liabilities Including Pension Asset Liability	1 233 933	1 592 425
Stocks Inventory	378 046	393 170
Tangible Fixed Assets	804 512	1 058 224

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 233 833	1 592 325
Shareholder Funds	1 233 933	1 592 425

Other
Accumulated Depreciation Impairment Property Plant Equipment		701 191	816 838
Amounts Recoverable On Contracts		629 472	449 158
Average Number Employees During Period			33
Bank Borrowings Overdrafts		8 223	61 499
Creditors		714 198	480 722
Disposals Decrease In Depreciation Impairment Property Plant Equipment			4 806
Disposals Property Plant Equipment			5 000
Fixed Assets	804 737	1 058 449	1 283 748
Increase From Depreciation Charge For Year Property Plant Equipment			120 453
Intangible Assets		225	225
Intangible Assets Gross Cost		225
Net Current Assets Liabilities	429 196	533 976	520 141
Other Creditors		88 687	55 386
Property Plant Equipment Gross Cost		1 759 415	2 100 361
Total Additions Including From Business Combinations Property Plant Equipment			345 946
Total Assets Less Current Liabilities	1 233 933	1 592 425	1 803 889
Trade Creditors Trade Payables		617 288	363 837
Creditors Due Within One Year	512 457	714 198
Intangible Fixed Assets Cost Or Valuation	225	225
Tangible Fixed Assets Additions		361 135
Tangible Fixed Assets Cost Or Valuation	1 408 005	1 759 415
Tangible Fixed Assets Depreciation	603 493	701 191
Tangible Fixed Assets Depreciation Charged In Period		102 410
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 712
Tangible Fixed Assets Disposals		9 725

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 16th, September 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 16th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 7th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 5th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 10th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 12th, November 2009	accounts	Free Download (6 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 18th, February 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 31st, October 2008	accounts	Free Download (6 pages)
371SR(NI)	31/12/07 filed on: 6th, February 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, June 2007	accounts	Free Download (6 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 11th, January 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 26th, October 2006	accounts	Free Download (6 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 21st, January 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 25th, November 2005	accounts	Free Download (6 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 25th, January 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, November 2004	accounts	Free Download (6 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 11th, January 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 3rd, November 2003	accounts	Free Download (6 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 3rd, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 4th, November 2002	accounts	Free Download (6 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 9th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 29th, September 2001	accounts	Free Download (6 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 8th, January 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 31st, October 2000	accounts	Free Download (3 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 10th, December 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 25th, October 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 5th, January 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 26th, October 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 4th, December 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 6th, November 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 7th, January 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 19th, July 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 27th, November 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 29th, September 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 27th, January 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 7th, September 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 18th, January 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 10th, August 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 6th, January 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 31st, July 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 22nd, January 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 23rd, September 1991	accounts
AR(NI)	31/12/90 annual return filed on: 19th, March 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 13th, November 1990	accounts
AR(NI)	31/12/89 annual return filed on: 20th, March 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 13th, January 1990	accounts
AR(NI)	31/12/88 annual return filed on: 18th, April 1989	annual return
AC(NI)	31/12/87 annual accts filed on: 16th, January 1989	accounts
AR(NI)	31/12/87 annual return filed on: 28th, April 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 7th, March 1988	accounts
AR(NI)	31/12/86 annual return filed on: 28th, March 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 11th, February 1987	accounts
AC(NI)	31/12/84 annual accts filed on: 11th, February 1987	accounts
AR(NI)	31/12/85 annual return filed on: 21st, January 1986	annual return
AC(NI)	31/12/83 annual accts filed on: 5th, December 1984	accounts
AR(NI)	31/12/83 annual return filed on: 9th, November 1984	annual return
AR(NI)	31/12/82 annual return filed on: 25th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 19th, July 1982	accounts
AR(NI)	31/12/81 annual return filed on: 5th, February 1982	annual return
AR(NI)	31/12/79 annual return filed on: 7th, February 1980	annual return
AR(NI)	31/12/80 annual return filed on: 9th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 23rd, January 1979	annual return
AR(NI)	31/12/77 annual return filed on: 9th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 12th, October 1977	annual return

Crilco Confections Limited CO.DOWN

Crilco Confections Limited Address / Contact

Company Information / Profile

Company staff

David C.

David C.

Ciaran C.

Peter C.

Peter C.

Gertrude C.

Malachy C.

People with significant control

Annual reports financial information

Company filings

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