Provenance Salads Ltd

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Provenance Salads Ltd

ni040685Private Limited With Share Capital

4B Moytown Road, Aghagallon, Craigavon, BT670BA
Incorporated

26/04/2001

Company Age

24 years

Directors

3

Employees

1

SIC Code

10390

Risk

moderate risk

Company Overview

Registration, classification & business activity

Provenance Salads Ltd (ni040685) is a private limited with share capital incorporated on 26/04/2001 (24 years old) and registered in craigavon, BT670BA. The company operates under SIC code 10390 - other processing and preserving of fruit and vegetables.

Private Limited With Share Capital
SIC: 10390
Micro
Incorporated 26/04/2001
BT670BA
1 employees

Financial Overview

Total Assets

£91.5K

Liabilities

£86.3K

Net Assets

£5.2K

Cash

£61.4K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

3

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Legacy
Category:Miscellaneous
Date:28-08-2024
Legacy
Category:Miscellaneous
Date:28-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Resolution
Category:Resolution
Date:22-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2017
Confirmation Statement
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2016
Change Sail Address Company With New Address
Category:Address
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-11-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:25-10-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2010
Capital Allotment Shares
Category:Capital
Date:25-02-2010
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Change Of Name
Date:07-07-2009
Legacy
Category:Change Of Name
Date:07-07-2009
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Accounts
Date:26-01-2008
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Accounts
Date:14-04-2006
Legacy
Category:Annual Return
Date:05-05-2005
Legacy
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Accounts
Date:05-06-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Address
Date:23-08-2002
Legacy
Category:Officers
Date:24-07-2001

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/12/2024
Latest Accounts31/12/2024

Trading Addresses

4B Moytown Road, Aghagallon, Craigavon, BT670BARegistered
4B Moytown Road, Aghagallon, Craigavon, BT670BARegistered
Irish Provenance, 34-36 Jubilee Road, Newtownards, Co Down, BT234YH
34 Jubilee Road, Newtownards, County Down, BT234YH

Contact

provenancesalads.com
4B Moytown Road, Aghagallon, Craigavon, BT670BA