WI

W.D. IRWIN & SONS LIMITED

Active

Company number NI059204

Craigavon, Northern Ireland · Incorporated 4 May 2006

5 Diviny Drive, Portadown, Craigavon, Armagh, BT63 5WE, Northern Ireland

Last updated on 25 March 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPITAL HOUSE 6 LIMITED · 4 May 2006 – 21 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 September 2024
Next due
24 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
24 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Samual William John Rusk
Born November 1952
Ownership Of Shares 25 To 50 Percent
14 April 2022
PS
Mrs Kathleen Elizabeth Irwin
Born May 1956
Ownership Of Shares 25 To 50 Percent
17 October 2020
PS
Mr Brian Herbert Irwin
Born February 1954
Ownership Of Shares 25 To 50 Percent
4 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Group
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Accounts With Accounts Type Group
Accounts
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
24 January 2014 View
Termination Director Company With Name
Officers
2 July 2013 View
Appoint Person Secretary Company With Name
Officers
2 July 2013 View
Termination Secretary Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Group
Accounts
28 May 2013 View
Accounts With Accounts Type Group
Accounts
28 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2013 View
Legacy
Capital
12 April 2013 View
Legacy
Insolvency
12 April 2013 View
Resolution
Resolution
12 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Termination Secretary Company With Name
Officers
26 March 2013 View
Appoint Person Secretary Company With Name
Officers
26 March 2013 View
Legacy
Mortgage
12 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
22 November 2012 View
Appoint Person Secretary Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Group
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Accounts With Accounts Type Group
Accounts
24 November 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Group
Accounts
9 January 2010 View
Legacy
Annual Return
19 May 2009 View
Legacy
Accounts
12 January 2009 View
Legacy
Accounts
23 May 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Incorporation
18 January 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Change Of Name
21 August 2006 View
Legacy
Change Of Name
21 August 2006 View
Legacy
Accounts
15 August 2006 View
Legacy
Address
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Particulars Of A Mortgage Charge
Mortgage
4 August 2006 View
Incorporation Company
Incorporation
4 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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BT63 5WE

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