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Ulster Distilleries Limited NEWTOWNARDS

Founded in 2002, Ulster Distilleries, classified under reg no. NI042355 is an active company. Currently registered at 3 Lough Shore Road BT22 1PD, Newtownards the company has been in the business for twenty two years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022. Since Friday 24th May 2013 Ulster Distilleries Limited is no longer carrying the name Fero.

There is a single director in the company at the moment - John Y., appointed on 29 January 2002. In addition, a secretary was appointed - Laura Y., appointed on 29 January 2002. As of 29 April 2024, there was 1 ex director - Robert P.. There were no ex secretaries.

Ulster Distilleries Limited Address / Contact

Office Address 3 Lough Shore Road
Office Address2 Portaferry
Town Newtownards
Post code BT22 1PD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI042355
Date of Incorporation Tue, 29th Jan 2002
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st January
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Laura Y.

Position: Secretary

Appointed: 29 January 2002

John Y.

Position: Director

Appointed: 29 January 2002

Robert P.

Position: Director

Appointed: 29 January 2002

Resigned: 29 January 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is John Y. This PSC has 25-50% voting rights and has 25-50% shares.

John Y.

Notified on 29 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fero May 24, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-31 962-29 869      
Balance Sheet
Current Assets329 881532 190337 801335 664343 835342 214342 804341 890
Net Assets Liabilities 29 86926 568     
Net Assets Liabilities Including Pension Asset Liability-31 962-29 869      
Reserves/Capital
Shareholder Funds-31 962-29 869      
Other
Average Number Employees During Period      2 
Creditors 13 71214 08414 69014 4968 0293 3613 983
Net Current Assets Liabilities317 967520 237323 717320 974329 339334 185339 443337 907
Total Assets Less Current Liabilities317 967520 237323 717320 974329 339334 185339 443337 907
Accruals Deferred Income1 7651 759      
Creditors Due After One Year348 164548 347      
Creditors Due Within One Year11 91411 953      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 24th, January 2024 		Free Download (3 pages)

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