Albrighton Poultry Company Limited

Company Registration Number: 03414301

Company registered in England and Wales

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Albrighton Poultry Company Limited is a Private Company Limited by Shares first registered on 4 August 1997. Its current registered address is in Shrewsbury Shropshire.

Registered Address

PEARHILL
BROAD OAK
SHREWSBURY SHROPSHIRE
SY4 3AF

There are 5 companies currently registered at this postcode, including this one.

All companies at SY4 3AF

Registration Data

Company Number

03414301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01470 - Raising of poultry

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £520,843£552,233£581,732£550,649£583,968£414,994£365,443£0
Current Assets £377,158£437,546£477,582£450,053£494,887£481,004£374,176£429,343
of which Cash £112,723£53,576£60,959£31,654£424£100,412£115,187£59,409
Total Assets £898,001£989,779£1,059,314£1,000,702£1,078,855£895,998£739,619£429,343
Current Liabilities £137,938£198,817£217,742£236,970£370,278£271,853£264,827£264,510
Net Current Assets £239,220£238,729£259,840£213,083£124,609£209,151£109,349£164,833
Total Net Worth £760,063£790,962£841,572£763,732£708,577£624,145£474,792£344,972

Previous Names

No previous names

Company Officers

  • WHITTALL, Alexandra Roberta

    Secretary

    Appointed on 4 August 1997

     

    2 Lower Farm Court
    Pitchford
    Shrewsbury
    SY5 7DW

  • JAGGER, Joyce Marian

    Director

    Appointed on 4 August 1997

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1955

    Pearhill Broad Oak
    Shrewsbury
    Shropshire
    SY4 3AF

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1997

    Resigned on 4 August 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 4 August 1997

    Resigned on 4 August 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGE99L. Transaction: MzE4MTUwOTE5OGFkaXF6a2N4.

  2. 6 February 2017 Director's details changed for Joyce Marian Jagger on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: A5Z6PIK3. Transaction: MzE2ODA0NDI0NGFkaXF6a2N4.

  3. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HBZVWH. Transaction: MzE1OTM0NjU2NWFkaXF6a2N4.

  4. 29 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VK4B. Transaction: MzE1NDAwOTA3OGFkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVJBT4. Transaction: MzEzNTg2Njk5OGFkaXF6a2N4.

  6. 5 September 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4FAL1O2. Transaction: MzEzMDQ1MDEyMmFkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFL0L4. Transaction: MzExMzIyMjIwM2FkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUY20. Transaction: MzEwNDM2NTQ0N2FkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2IAZWBN. Transaction: MzA4NjM2NzIzMWFkaXF6a2N4.

  10. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP5I6A. Transaction: MzA4MTU5MjA2MGFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IBOEWI. Transaction: MzA2NDg4MjgxOGFkaXF6a2N4.

  12. 8 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2WPZ. Transaction: MzA2MjEyNzE1M2FkaXF6a2N4.

  13. 21 February 2012 Secretary's details changed for Alexandra Roberta Gore on 19 May 2007 [View PDF]

    Action Date: 19 May 2007. Category: Officers. Type: CH03. Barcode: A1334NLS. Transaction: MzA1MjgyNzY2OWFkaXF6a2N4.

  14. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKFHRZHX. Transaction: MzA0Nzc2MzUxNGFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XKPI4WZN. Transaction: MzA0MjcwMzk1N2FkaXF6a2N4.

  16. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATLN2MBA. Transaction: MzAyMTI3OTU1MGFkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XOQDKM0U. Transaction: MzAyMDE5OTM1N2FkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Joyce Marian Jagger on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XOQDJM0T. Transaction: MzAyMDE5OTE5OWFkaXF6a2N4.

  19. 17 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41YBCH4. Transaction: MjAzOTM1ODY5NWFkaXF6a2N4.

  20. 12 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF4E6CC1. Transaction: MjAzOTA5NDAxMmFkaXF6a2N4.

  21. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4MFM1SU. Transaction: MjAwOTgzMTU2MmFkaXF6a2N4.

  22. 25 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8LU1PQ. Transaction: MjAwOTY3NzA4MGFkaXF6a2N4.

  23. 25 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG8LT1PP. Transaction: MjAwOTY2NDcyN2FkaXF6a2N4.

  24. 18 August 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQyMTkxNmFkaXF6a2N4.

  25. 6 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxMTM0M2FkaXF6a2N4.

  26. 20 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5OTgzNmFkaXF6a2N4.

  27. 9 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA3MjAxMmFkaXF6a2N4.

  28. 30 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY4OTMyOWFkaXF6a2N4.

  29. 11 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTQ3Mzg1OGFkaXF6a2N4.

  30. 6 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4NTc3NGFkaXF6a2N4.

  31. 22 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjEwODc5NWFkaXF6a2N4.

  32. 22 June 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjY2NDk5NGFkaXF6a2N4.

  33. 9 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMzMjM0OGFkaXF6a2N4.

  34. 1 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIyOTUwN2FkaXF6a2N4.

  35. 11 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMzEwMjM1OGFkaXF6a2N4.

  36. 22 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMyOTc4NGFkaXF6a2N4.

  37. 22 February 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NzMzNDMyNmFkaXF6a2N4.

  38. 13 August 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNTkzMzI0N2FkaXF6a2N4.

  39. 10 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ5MTczOGFkaXF6a2N4.

  40. 5 September 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0MzQ4MWFkaXF6a2N4.

  41. 6 October 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMjM3MTc0NWFkaXF6a2N4.

  42. 22 September 1999 Return made up to 04/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5MzM4OWFkaXF6a2N4.

  43. 1 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3OTg1NTYzMmFkaXF6a2N4.

  44. 14 August 1998 Return made up to 04/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyOTQ1MzM1NWFkaXF6a2N4.

  45. 6 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ2ODA2NmFkaXF6a2N4.

  46. 6 August 1998 Registered office changed on 06/08/98 from: 6 salop road oswestry salop shropshire SY11 2NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTAyNzg2M2FkaXF6a2N4.

  47. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3Mzc5OGFkaXF6a2N4.

  48. 5 August 1997 Registered office changed on 05/08/97 from: 17 city business centre lower road london. SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ4NjYwOGFkaXF6a2N4.

  49. 5 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMyNTk1OWFkaXF6a2N4.

  50. 5 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM3Nzg5M2FkaXF6a2N4.

  51. 4 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTM2MDQ4NWFkaXF6a2N4.

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