James H. Givan Limited in Clarendon Dock BELFAST

James H. Givan Limited BELFAST

James H. Givan started in year 1979 as Private Limited Company with registration number NI013592. The James H. Givan company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Belfast at 17 Clarendon Road. Postal code: BT1 3BG.

At present there are 3 directors in the the firm, namely David G., Louis G. and James G.. In addition one secretary - James G. - is with the company. As of 23 April 2024, there was 1 ex director - Wilson G.. There were no ex secretaries.

James H. Givan Limited Address / Contact

Office Address	17 Clarendon Road
Office Address2	Clarendon Dock
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI013592
Date of Incorporation	Mon, 14th May 1979
Industry	Wholesale of meat and meat products
End of financial Year	31st March
Company age	45 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

David G.

Position: Director

Appointed: 31 March 2008

Louis G.

Position: Director

Appointed: 31 March 2008

James G.

Position: Director

Appointed: 14 May 1979

James G.

Position: Secretary

Appointed: 14 May 1979

Wilson G.

Position: Director

Appointed: 14 May 1979

Resigned: 31 March 2010

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Thomas G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Louis G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Thomas G.

Notified on	1 February 2019
Nature of control:	25-50% voting rights 25-50% shares

James G.

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

Louis G.

Notified on	1 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	199 334	205 647	181 225	143 769	124 851	91 976	427 417	600 966	648 320
Current Assets	496 703	512 672	505 044	483 877	518 480	536 242	828 090	1 109 708	1 307 815
Debtors	246 369	274 525	273 819	298 108	333 629	368 266	340 673	418 742	569 495
Net Assets Liabilities	338 469	414 869	399 448	367 457	392 098	348 420	486 478	721 726	781 069
Other Debtors		29 330	26 648	21 192	61 631	91 679	38 202	44 336	45 082
Property Plant Equipment	203 166	177 459	194 858	167 052	177 466	172 078	149 470	167 462	168 001
Total Inventories	51 000	32 500	50 000	42 000	60 000	76 000	60 000	90 000	90 000

Other
Accrued Liabilities		15 053	10 699
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 182
Accumulated Amortisation Impairment Intangible Assets	201 250	218 750	236 000	253 500	271 000	288 500	306 000	323 500	341 000
Accumulated Depreciation Impairment Property Plant Equipment	302 708	331 615	358 003	375 094	415 063	461 006	501 114	542 719	589 535
Average Number Employees During Period			10	8	7	7	7	7	7
Bank Borrowings Overdrafts		6 495				36 876	70 954	59 073	45 842
Corporation Tax Payable		76 683	44 279
Creditors	2 676	372 545	380 550	6 799	352 679	388 705	70 954	59 073	45 842
Disposals Decrease In Depreciation Impairment Property Plant Equipment				30 651
Disposals Property Plant Equipment				38 565
Finance Lease Liabilities Present Value Total		2 676		6 799	7 660	896
Fixed Assets	351 916	308 709	308 858	263 552	256 466	233 578	193 470	193 962	177 001
Increase From Amortisation Charge For Year Intangible Assets		17 500	17 250	17 500	17 500	17 500	17 500	17 500	17 500
Increase From Depreciation Charge For Year Property Plant Equipment		28 907	26 388	47 742	39 969	45 943	40 108	41 605	46 816
Intangible Assets	148 750	131 250	114 000	96 500	79 000	61 500	44 000	26 500	9 000
Intangible Assets Gross Cost	350 000	350 000	350 000	350 000	350 000	350 000	350 000	350 000
Net Current Assets Liabilities	29 127	140 127	124 494	141 453	165 801	147 537	392 361	618 509	691 910
Number Shares Issued Fully Paid		334	334	334	334	334
Other Creditors		385	1 347	41 468	16 997	20 584	32 753	55 599	54 533
Other Taxation Social Security Payable		1 136	44 279	47 977	53 936	33 928	83 819	110 039	109 979
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	505 874	509 074	552 861	542 146	592 529	633 084	650 584	710 181	757 536
Provisions For Liabilities Balance Sheet Subtotal	38 716	33 967	33 904	30 749	30 169	32 695	28 399	31 672	42 000
Total Additions Including From Business Combinations Property Plant Equipment		3 200	43 787	27 850	50 383	40 555	17 500	59 597	47 355
Total Assets Less Current Liabilities	381 043	448 836	433 352	405 005	422 267	381 115	585 831	812 471	868 911
Trade Creditors Trade Payables		235 446	284 794	245 950	274 086	296 421	306 571	312 541	438 267
Trade Debtors Trade Receivables		245 195	247 171	276 916	271 998	276 587	302 471	374 406	524 413

Company filings

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
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AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 1002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 27th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 1002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (7 pages)
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AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 14th, February 2012	annual return	Free Download (7 pages)
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AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
AC(NI)	31/03/09 annual accts filed on: 28th, September 2009	accounts	Free Download (8 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 26th, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 14th, October 2008	accounts	Free Download (8 pages)
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AC(NI)	31/03/07 annual accts filed on: 19th, December 2007	accounts	Free Download (8 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 19th, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 31st, August 2006	accounts	Free Download (8 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 7th, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 22nd, August 2005	accounts	Free Download (9 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 25th, January 2005	annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 17th, August 2004	accounts	Free Download (7 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 25th, March 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 4th, September 2003	accounts	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 26th, January 2003	accounts	Free Download (5 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 17th, January 2003	annual return	Free Download (5 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 30th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/03/01 annual accts filed on: 25th, January 2002	accounts	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 29th, March 2001	accounts	Free Download (5 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 27th, January 2001	annual return
371S(NI)	31/12/99 annual return shuttle filed on: 23rd, January 2000	annual return	Free Download (6 pages)
AC(NI)	31/03/99 annual accts filed on: 20th, January 2000	accounts	Free Download (5 pages)
AC(NI)	31/03/98 annual accts filed on: 6th, March 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 20th, January 1999	annual return
371S(NI)	31/12/97 annual return shuttle filed on: 29th, January 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 13th, January 1998	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 26th, January 1997	annual return	Free Download (5 pages)
AC(NI)	31/03/96 annual accts filed on: 6th, January 1997	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 5th, March 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 13th, December 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 17th, February 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 19th, January 1995	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 14th, February 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 14th, February 1994	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 12th, March 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 8th, March 1993	accounts
371A(NI)	31/12/91 annual return form filed on: 22nd, February 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 10th, January 1992	accounts
AR(NI)	31/12/90 annual return filed on: 20th, April 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 14th, March 1991	accounts
AC(NI)	31/03/89 annual accts filed on: 30th, May 1990	accounts
AR(NI)	31/12/89 annual return filed on: 2nd, April 1990	annual return
AC(NI)	31/03/88 annual accts filed on: 24th, April 1989	accounts
AR(NI)	31/12/88 annual return filed on: 11th, March 1989	annual return
AR(NI)	31/12/87 annual return filed on: 16th, July 1988	annual return
AC(NI)	31/03/87 annual accts filed on: 1st, April 1988	accounts
AC(NI)	31/03/86 annual accts filed on: 16th, February 1988	accounts
AR(NI)	31/12/86 annual return filed on: 2nd, March 1987	annual return
AR(NI)	31/12/85 annual return filed on: 4th, April 1986	annual return
AC(NI)	31/03/85 annual accts filed on: 4th, April 1986	accounts
AR(NI)	31/12/84 annual return filed on: 10th, March 1985	annual return
AC(NI)	31/03/84 annual accts filed on: 3rd, March 1985	accounts
AR(NI)	31/12/83 annual return filed on: 13th, February 1984	annual return
AR(NI)	31/12/82 annual return filed on: 17th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 15th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 15th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 23rd, January 1981	annual return

James H. Givan Limited BELFAST

James H. Givan Limited Address / Contact

Company Information / Profile

Company staff

David G.

Louis G.

James G.

James G.

Wilson G.

People with significant control

Annual reports financial information

Company filings

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