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FILES 22 LIMITED
UNITS 1-2 GLENAVY ROAD BUSINESS PARK 20, GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, BT67 0LTPrevious name: SCOTTS FEEDS LIMITED (changed on 12-Apr-2023)
Previous name: ROBERT SANDS, LIMITED (changed on 14-May-2010)
Company Number: NI000213
Incorporation date: 26-Nov-1924
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
10611 Grain milling
SUMMARY
This company is 99.5 years old and is currently active - proposal to strike off. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 40 thousand which has decreased from the previous year's figure of GBP 40 thousand. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: DORMANT (30-Sep-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Sep-2021 | GBP | 40,000 | |||||||
| 30-Sep-2020 | GBP | 40,000 | |||||||
| 30-Sep-2019 | GBP | 40,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Oonagh Catherine CHESNEY | 22 Dec 1998 | 16 Apr 2024 | 4 - 6 | ||
| unknown | Oonagh Catherine CHESNEY | 16 Apr 2024 | 4 - 6 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | William James MCCONNELL | 30 Nov 2007 | 25 Apr 2019 | Farmer | British | 0 - 8 | 4 (50.0%) |
| Resigned? | Trevor William LOCKHART | 01 Aug 2007 | Chief Executive | British | 5 - 16 | 9 (42.9%) | |
| Resigned | Robin James IRVINE | 29 Jun 2000 | 30 Nov 2012 | Director | British | 3 - 11 | 2 (14.3%) |
| Resigned | David Alexander GRAHAM | 22 Jun 1994 | 01 Aug 2007 | Chief Executive | British | 0 - 13 | 7 (53.8%) |
| Resigned | Robin James IRVINE | 30 Nov 2012 | Director | British | 3 - 11 | 2 (14.3%) | |
| Resigned | David Alexander GRAHAM | 01 Aug 2007 | Chief Executive | British | 0 - 13 | 7 (53.8%) | |
| Resigned | William James MCCONNELL | 25 Apr 2019 | Farmer | British | 0 - 8 | 4 (50.0%) | |
| Resigned | Joseph J BAINES | 30 Oct 2001 | Director | British | 0 - 1 | 1 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
FILES 22 LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10611 Grain milling)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| PREMIER FOODS GROUP LIMITED | PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE | 00281728 | 2018-03-31 | 779,500,000 | -42,300,000 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10730-Manufacture of macaroni, noodles, couscous and similar farinaceous products 10890-Manufacture of other food products not elsewhere classified |
| WHITWORTH BROS.LIMITED | VICTORIA MILLS, WELLINGBOROUGH, NORTHAMPTON, NN8 2DT | 00465899 | 2018-03-31 | 238,729,000 | 6,457,000 | |
| RANK HOVIS MILLING LIMITED | THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3QS | 09352305 | 2017-12-31 | 213,380,000 | -8,002,000 | |
| ADM MILLING LIMITED | CHURCH MANORWAY, ERITH, KENT, UNITED KINGDOM, DA8 1DL | 02445197 | 2017-12-31 | 194,627,265 | -2,051,321 | |
| MORNING FOODS,LIMITED | NORTH WESTERN MILLS, GRESTY ROAD, CREWE, CHESHIRE, CW2 6HP | 00375854 | 2017-07-31 | 140,114,976 | 3,075,042 | |
| HEYGATES LIMITED | BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH | 00603238 | 2018-03-31 | 134,851,990 | -1,806,938 | |
| S&B HERBA FOODS LIMITED | CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA | 00156737 | 2017-12-31 | 90,293,000 | 3,169,000 | |
| CARR'S FLOUR MILLS LIMITED | VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT | 00480341 | 2018-03-31 | 81,666,000 | 1,776,000 | |
| RICHARDSON MILLING (UK) LIMITED | MILE ROAD, BEDFORD, BEDFORDSHIRE, MK42 9TB | 01789282 | 2017-12-31 | 53,854,941 | 0 | |
| WM. NELSTROP & CO. LTD | ALBION FLOUR MILLS, STOCKPORT, SK4 1TZ | 00260082 | 2018-03-31 | 47,969,734 | 558,412 | |
| G.R.WRIGHT & SONS LIMITED | HARLOW MILL THE PINNACLES, ROYDON ROAD, HARLOW, ESSEX, ENGLAND, CM19 5GH | 00129755 | 2017-12-31 | 43,330,724 | 3,570,167 | |
| DOVES FARM FOODS LIMITED | DOVES FARM FOODS LTD, SALISBURY, ROAD, HUNGERFORD, BERKSHIRE, RG17 0RF | 02301391 | 2017-06-30 | 17,206,813 | 0 |
10720-Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 1.7% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
