Lloyd's Animal Feeds (northern) Limited SHROPSHIRE


Lloyd's Animal Feeds (northern) started in year 1999 as Private Limited Company with registration number 03781348. The Lloyd's Animal Feeds (northern) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Shropshire at Morton. Postal code: SY10 8BH.

Currently there are 5 directors in the the firm, namely Peter B., Steven H. and Stephen T. and others. In addition one secretary - Steven H. - is with the company. As of 6 May 2024, there was 1 ex director - William L.. There were no ex secretaries.

Lloyd's Animal Feeds (northern) Limited Address / Contact

Office Address Morton
Office Address2 Oswestry
Town Shropshire
Post code SY10 8BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03781348
Date of Incorporation Wed, 2nd Jun 1999
Industry
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Peter B.

Position: Director

Appointed: 01 June 2017

Steven H.

Position: Director

Appointed: 31 December 2009

Stephen T.

Position: Director

Appointed: 31 December 2009

Stephen C.

Position: Director

Appointed: 31 December 2009

Mark M.

Position: Director

Appointed: 31 December 2009

Steven H.

Position: Secretary

Appointed: 02 June 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1999

Resigned: 02 June 1999

William L.

Position: Director

Appointed: 02 June 1999

Resigned: 31 December 2009

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 1999

Resigned: 02 June 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Laf Holdings Ltd from Oswestry, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laf Holdings Ltd

The Mill Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies (England & Wales)
Registration number 06195309
Notified on 6 April 2016
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 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand109 3716 114 2747 681 8058 247 5685 396 745
Current Assets9 878 86915 405 30418 305 76420 351 30919 505 425
Debtors9 769 4989 291 03010 623 95912 103 74114 108 680
Other Debtors 3 7001 6233 1362 252
Other
Audit Fees Expenses1 2001 2001 2001 2001 200
Dividend Recommended By Directors 700 000650 000775 000 
Accrued Liabilities Deferred Income1 2001 2001 2001 2001 200
Administrative Expenses14 281-16 66616 30918 37044 873
Amounts Owed By Group Undertakings52 13145 630178 8211 708 210 
Amounts Owed To Group Undertakings14 768 22117 604 18819 724 97618 187 958 
Comprehensive Income Expense630 074676 164701 240757 396700 742
Corporation Tax Payable93 73971 05176 50226 66516 544
Cost Sales78 887 71176 172 63584 613 83293 306 479119 772 584
Creditors9 290 20114 840 47217 689 69219 752 84118 206 215
Current Tax For Period147 795158 606164 502177 661164 371
Dividend Per Share Interim 350 000325 000387 500 
Dividends Paid600 000700 000650 000775 000 
Dividends Paid On Shares Interim600 000700 000650 000775 000 
Further Item Interest Expense Component Total Interest Expense525502 1 463 
Gross Profit Loss792 355765 558854 357935 067805 650
Increase Decrease In Current Tax Due To Changes In Accounting Policies Errors  56  
Interest Payable Similar Charges Finance Costs525502 1 463 
Net Current Assets Liabilities588 668564 832616 072598 4681 299 210
Number Shares Issued Fully Paid 2222
Operating Profit Loss778 074782 224838 048916 697760 777
Other Interest Receivable Similar Income Finance Income32053 04827 75019 823104 336
Other Taxation Social Security Payable  7 802  
Par Value Share 1111
Profit Loss630 074676 164701 240757 396700 742
Profit Loss On Ordinary Activities Before Tax777 869834 770865 798935 057865 113
Recoverable Value-added Tax 3 810 5 684 
Tax Tax Credit On Profit Or Loss On Ordinary Activities147 795158 606164 558177 661164 371
Total Assets Less Current Liabilities588 668564 832616 072598 4681 299 210
Trade Creditors Trade Payables423    
Trade Debtors Trade Receivables9 700 2639 231 38910 576 70611 916 10012 398 218
Turnover Revenue79 680 06676 938 19385 468 18994 241 546120 578 234

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 2023/03/31
filed on: 13th, December 2023
Free Download (18 pages)

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