W. G. Buchanan & Son Limited in Trooperslane Ind Est CARRICKFERGUS

W. G. Buchanan & Son Limited CARRICKFERGUS

Founded in 1964, W. G. Buchanan & Son, classified under reg no. NI005836 is an active company. Currently registered at 3 Sloefield Drive BT38 8GX, Carrickfergus the company has been in the business for sixty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Aaron P., Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 4 June 2000 and Aaron P. has been with the company for the least time - from 1 April 2020. As of 9 May 2024, there were 3 ex directors - Olive M., Frederick J. and others listed below. There were no ex secretaries.

W. G. Buchanan & Son Limited Address / Contact

Office Address	3 Sloefield Drive
Office Address2	Trooperslane Ind Est
Town	Carrickfergus
Post code	BT38 8GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI005836
Date of Incorporation	Wed, 15th Jan 1964
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st March
Company age	60 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Jonathan M.

Position: Secretary

Resigned:

Aaron P.

Position: Director

Appointed: 01 April 2020

Jonathan M.

Position: Director

Appointed: 04 June 2000

Olive M.

Position: Director

Resigned: 31 March 2020

Frederick J.

Position: Director

Appointed: 01 April 2001

Resigned: 08 December 2023

Hugo M.

Position: Director

Appointed: 04 June 2000

Resigned: 04 May 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Jonathan M. The abovementioned PSC and has 75,01-100% shares.

Jonathan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 26th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, November 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, November 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/06/04 with full list of members filed on: 6th, June 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/04 with full list of members filed on: 5th, June 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/04 with full list of members filed on: 5th, June 2014	annual return	Free Download (7 pages)
SH01	22500.00 GBP is the capital in company's statement on 2014/06/05	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/04 with full list of members filed on: 4th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/04 with full list of members filed on: 7th, June 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/04 with full list of members filed on: 6th, June 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/04 with full list of members filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, October 2009	accounts	Free Download (7 pages)
371S(NI)	04/06/09 annual return shuttle filed on: 29th, June 2009	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 21st, November 2008	accounts	Free Download (6 pages)
371S(NI)	04/06/08 annual return shuttle filed on: 21st, July 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 6th, September 2007	accounts	Free Download (7 pages)
371S(NI)	04/06/07 annual return shuttle filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 23rd, August 2006	accounts	Free Download (8 pages)
371S(NI)	04/06/06 annual return shuttle filed on: 23rd, June 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 15th, January 2006	accounts	Free Download (4 pages)
371S(NI)	04/06/05 annual return shuttle filed on: 10th, August 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 10th, November 2004	accounts	Free Download (4 pages)
371S(NI)	04/06/04 annual return shuttle filed on: 7th, July 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 10th, January 2004	accounts	Free Download (4 pages)
371S(NI)	04/06/03 annual return shuttle filed on: 9th, July 2003	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 22nd, November 2002	accounts	Free Download (2 pages)
371S(NI)	04/06/02 annual return shuttle filed on: 26th, July 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 8th, January 2002	accounts	Free Download (2 pages)
371S(NI)	04/06/01 annual return shuttle filed on: 21st, July 2001	annual return	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 7th, November 2000	accounts	Free Download (2 pages)
371S(NI)	04/06/00 annual return shuttle filed on: 30th, June 2000	annual return	Free Download (4 pages)
AC(NI)	31/03/99 annual accts filed on: 21st, November 1999	accounts
371S(NI)	04/06/99 annual return shuttle filed on: 4th, July 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 7th, December 1998	accounts
371S(NI)	04/06/98 annual return shuttle filed on: 15th, June 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 19th, December 1997	accounts
371S(NI)	04/06/97 annual return shuttle filed on: 16th, June 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 11th, December 1996	accounts
371S(NI)	04/06/96 annual return shuttle filed on: 13th, June 1996	annual return
371S(NI)	04/06/95 annual return shuttle filed on: 21st, June 1995	annual return
AC(NI)	31/03/95 annual accts filed on: 21st, June 1995	accounts
AC(NI)	31/03/94 annual accts filed on: 14th, September 1994	accounts
371S(NI)	04/06/94 annual return shuttle filed on: 4th, July 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 2nd, February 1994	accounts
371S(NI)	04/06/93 annual return shuttle filed on: 17th, June 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 30th, September 1992	accounts
371A(NI)	14/06/92 annual return form filed on: 28th, September 1992	annual return	Free Download (8 pages)
AR(NI)	14/06/91 annual return filed on: 28th, June 1991	annual return
AC(NI)	31/03/91 annual accts filed on: 25th, June 1991	accounts
AR(NI)	10/07/90 annual return filed on: 9th, August 1990	annual return
AC(NI)	31/03/90 annual accts filed on: 7th, August 1990	accounts
AR(NI)	30/06/89 annual return filed on: 7th, July 1989	annual return
AC(NI)	31/03/89 annual accts filed on: 6th, July 1989	accounts
AR(NI)	13/06/88 annual return filed on: 17th, August 1988	annual return
AC(NI)	31/03/88 annual accts filed on: 4th, July 1988	accounts
AR(NI)	14/05/87 annual return filed on: 9th, June 1987	annual return
AC(NI)	31/03/87 annual accts filed on: 20th, May 1987	accounts
AR(NI)	16/06/86 annual return filed on: 2nd, July 1986	annual return
AC(NI)	31/03/86 annual accts filed on: 24th, June 1986	accounts
AC(NI)	31/03/85 annual accts filed on: 18th, June 1985	accounts
AR(NI)	23/05/85 annual return filed on: 4th, June 1985	annual return
AR(NI)	09/06/84 annual return filed on: 13th, September 1984	annual return
AC(NI)	31/03/84 annual accts filed on: 22nd, August 1984	accounts
AR(NI)	31/12/83 annual return filed on: 6th, June 1984	annual return
AR(NI)	31/12/82 annual return filed on: 9th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 2nd, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 8th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 16th, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 12th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 8th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 13th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 9th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 19th, February 1976	annual return
AR(NI)	31/12/74 annual return filed on: 15th, May 1975	annual return
AR(NI)	31/12/73 annual return filed on: 29th, April 1974	annual return
AR(NI)	31/12/72 annual return filed on: 13th, March 1972	annual return
AR(NI)	31/12/70 annual return filed on: 10th, May 1971	annual return
AR(NI)	31/12/71 annual return filed on: 10th, May 1971	annual return
AR(NI)	31/12/69 annual return filed on: 23rd, April 1969	annual return
AR(NI)	31/12/67 annual return filed on: 9th, May 1968	annual return
AR(NI)	31/12/68 annual return filed on: 5th, April 1968	annual return
AR(NI)	31/12/66 annual return filed on: 3rd, May 1967	annual return
AR(NI)	31/12/65 annual return filed on: 25th, March 1965	annual return

W. G. Buchanan & Son Limited CARRICKFERGUS

W. G. Buchanan & Son Limited Address / Contact

Company Information / Profile

Company staff

Jonathan M.

Aaron P.

Jonathan M.

Olive M.

Frederick J.

Hugo M.

People with significant control

Company filings

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