Founded in 2005, Sandwich Supreme, classified under reg no. NI054225 is an active company. Currently registered at Unit 38 Dungannon Enterprise Centre BT71 7JT, Dungannon the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Patrick M., Ann M.. Of them, Patrick M., Ann M. have been with the company the longest, being appointed on 30 August 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 38 Dungannon Enterprise Centre |
| Office Address2 | 2 Coalisland Road |
| Town | Dungannon |
| Post code | BT71 7JT |
| Country of origin | United Kingdom |
| Registration Number | NI054225 |
| Date of Incorporation | Thu, 10th Mar 2005 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 30 August 2019
Position: Director
Appointed: 30 August 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Ann M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Crofton M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hazel M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ann M.
| Notified on | 30 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Crofton M.
| Notified on | 10 March 2017 |
| Ceased on | 30 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hazel M.
| Notified on | 10 March 2017 |
| Ceased on | 30 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | -3 428 | 1 033 | 512 | 9 893 | ||
| Balance Sheet | ||||||
| Current Assets | 53 032 | 70 812 | 57 108 | 75 577 | 66 553 | 82 906 |
| Net Assets Liabilities | 9 893 | 31 704 | 49 369 | |||
| Cash Bank In Hand | 10 049 | 18 072 | 7 823 | |||
| Debtors | 38 023 | 48 020 | 44 345 | |||
| Intangible Fixed Assets | 180 000 | 165 000 | 150 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | -3 428 | 1 033 | 512 | 9 893 | ||
| Stocks Inventory | 4 960 | 4 720 | 4 940 | |||
| Tangible Fixed Assets | 19 636 | 19 269 | 36 227 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 2 | 2 | |||
| Profit Loss Account Reserve | -3 430 | 1 031 | 510 | |||
| Shareholder Funds | -3 428 | 1 033 | 512 | 9 893 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 230 | 6 842 | 7 316 | |||
| Average Number Employees During Period | 8 | 9 | 11 | |||
| Creditors | 32 373 | 32 197 | 35 536 | |||
| Fixed Assets | 199 636 | 184 269 | 186 227 | 165 399 | 161 178 | 139 973 |
| Net Current Assets Liabilities | 24 890 | 35 297 | 31 036 | 43 204 | 34 356 | 47 370 |
| Total Assets Less Current Liabilities | 224 526 | 219 566 | 217 263 | 208 603 | 195 534 | 187 343 |
| Advances Credits Directors | 206 777 | 194 480 | 156 988 | 130 658 | ||
| Advances Credits Made In Period Directors | 12 297 | 37 492 | ||||
| Accruals Deferred Income | 3 500 | 4 230 | ||||
| Creditors Due After One Year | 225 174 | 215 619 | 206 777 | 194 480 | ||
| Creditors Due Within One Year | 28 142 | 35 515 | 29 572 | 32 373 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 120 000 | 135 000 | 150 000 | |||
| Intangible Fixed Assets Amortisation Charged In Period | 15 000 | 15 000 | ||||
| Intangible Fixed Assets Cost Or Valuation | 300 000 | 300 000 | 300 000 | |||
| Number Shares Allotted | 2 | 2 | ||||
| Par Value Share | 1 | 1 | ||||
| Provisions For Liabilities Charges | 2 780 | 2 914 | 6 474 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||
| Tangible Fixed Assets Additions | 3 667 | 21 263 | ||||
| Tangible Fixed Assets Cost Or Valuation | 73 273 | 76 940 | 98 203 | |||
| Tangible Fixed Assets Depreciation | 53 637 | 57 671 | 61 976 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 4 034 | 4 305 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 10th March 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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