Allens 03 (Poultry) Limited

Company Registration Number: 04792476

Company registered in England and Wales

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Allens 03 (Poultry) Limited is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in Pershore Street, Birmingham.

Registered Address

4 & 5 FISH & POULTRY MARKET
WHOLESALE MARKETS PRECINCT
PERSHORE STREET
BIRMINGHAM
B5 6UB

There are 9 companies currently registered at this postcode, including this one.

All companies at B5 6UB

Registration Data

Company Number

04792476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,231,798£1,099,810£1,116,492£1,122,166£1,069,251£1,022,161£788,048£825,541£587,074£615,829£528,576£628,562
of which Cash £379,077£399,355£274,388£267,772£210,538£226,978£147,158£215,632£171,715£303,904£225,905£180,854
Total Assets £1,231,798£1,099,810£1,116,492£1,122,166£1,069,251£1,022,161£788,048£825,541£587,074£615,829£528,576£628,562
Current Liabilities £708,360£633,828£733,960£846,889£886,243£911,969£739,783£748,891£572,357£518,039£428,583£535,528
Net Current Assets £523,438£465,982£382,532£275,277£183,008£110,192£48,265£76,650£14,717£97,790£99,993£93,034
Total Net Worth £548,953£499,625£416,948£309,325£227,545£154,347£105,320£110,426£48,855£125,115£137,055£111,009

Previous Names

No previous names

Company Officers

  • HUGHES, James Anthony

    Secretary

    Appointed on 9 June 2003

     

    Nationality: British

    15
    The Crescent
    Hampton-In-Arden
    Solihull
    West Midlands
    B92 0BN
    England

  • HUGHES, James Anthony

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    15
    The Crescent
    Hampton-In-Arden
    Solihull
    West Midlands
    B92 0BN
    England

  • LEE, Neil Norman

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    111
    Maney Hill Road
    Sutton Coldfield
    West Midlands
    B72 1JU
    United Kingdom

  • WADDINGHAM, Keith Lesley

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    15
    Clayton Drive
    Birmingham
    B36 0AN
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X688XTIW. Transaction: MzE3Nzc1OTM5MWFkaXF6a2N4.

  2. 17 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H24SM1. Transaction: MzE1OTcwODQ5NWFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5QGQ. Transaction: MzE1MDQyNzE2NmFkaXF6a2N4.

  4. 9 June 2016 Secretary's details changed for James Anthony Hughes on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH03. Barcode: X58R5QBT. Transaction: MzE1MDQyNzAwNGFkaXF6a2N4.

  5. 26 May 2016 Director's details changed for James Anthony Hughes on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57T4HYI. Transaction: MzE0OTQ1NzYzNmFkaXF6a2N4.

  6. 21 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K5XNZ4. Transaction: MzEzNTM2NzkyMWFkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497T042. Transaction: MzEyNDc5MjY2MGFkaXF6a2N4.

  8. 30 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CMLG4Y. Transaction: MzEwNDUwOTMwN2FkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIJHC. Transaction: MzEwMTUyMTEyMWFkaXF6a2N4.

  10. 24 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKQWV7. Transaction: MzA4NzU3Mzg5MmFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZTUR. Transaction: MzA3OTQ4MzU4OWFkaXF6a2N4.

  12. 8 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IN11WQ. Transaction: MzA2NTQ3MzY5N2FkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVM58O. Transaction: MzA1ODkyNzIyNWFkaXF6a2N4.

  14. 1 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATRBWYRQ. Transaction: MzA0NjQwMjYwN2FkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X0Q9GVCJ. Transaction: MzAzOTQ4NDY4NWFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XMU44LV1. Transaction: MzAxOTkyNzc5MWFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Keith Lesley Waddingham on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XMU43LV0. Transaction: MzAxOTkyNzMyOGFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Neil Norman Lee on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XMU42LVZ. Transaction: MzAxOTkyNzMyN2FkaXF6a2N4.

  19. 21 July 2010 Director's details changed for James Anthony Hughes on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XMU41LVY. Transaction: MzAxOTkyNzMyMmFkaXF6a2N4.

  20. 12 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6JAULH5. Transaction: MzAxOTMwNDkwMmFkaXF6a2N4.

  21. 20 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD9WBPA. Transaction: MjAzNzQxNTU2NGFkaXF6a2N4.

  22. 20 July 2009 Director's change of particulars / keith waddingham / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVD9VBP9. Transaction: MjAzNzQxNDY2OWFkaXF6a2N4.

  23. 20 July 2009 Director and secretary's change of particulars / james hughes / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVD9UBP8. Transaction: MjAzNzQxNDY2OGFkaXF6a2N4.

  24. 21 May 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK3G2A0P. Transaction: MjAzMzQ0NDg4M2FkaXF6a2N4.

  25. 8 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3EFP3SQ. Transaction: MjAxNTExMzM5OWFkaXF6a2N4.

  26. 12 September 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR28H32K. Transaction: MjAxMzI1NTMzNWFkaXF6a2N4.

  27. 12 September 2008 Director's change of particulars / neil lee / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR28G32J. Transaction: MjAxMzI1NTIwMWFkaXF6a2N4.

  28. 17 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyNTA3MWFkaXF6a2N4.

  29. 30 August 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczNDcyNWFkaXF6a2N4.

  30. 28 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM1MzgwMWFkaXF6a2N4.

  31. 21 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU5NjIzMWFkaXF6a2N4.

  32. 25 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: MDA0NTc0MzYzNGFkaXF6a2N4.

  33. 6 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY5NzkwN2FkaXF6a2N4.

  34. 16 September 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM0MzQ2MmFkaXF6a2N4.

  35. 20 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTMzMjc5NmFkaXF6a2N4.

  36. 15 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTc0MjE5NGFkaXF6a2N4.

  37. 15 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY1MTc4NGFkaXF6a2N4.

  38. 15 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTAxNTM3MWFkaXF6a2N4.

  39. 23 July 2003 Registered office changed on 23/07/03 from: 535 coventry road small heath birmingham B10 0LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI3MTE4NWFkaXF6a2N4.

  40. 1 July 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDUwNDQwM2FkaXF6a2N4.

  41. 1 July 2003 Ad 09/06/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI3MzI0OGFkaXF6a2N4.

  42. 16 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI3ODI4MGFkaXF6a2N4.

  43. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMwODg2MWFkaXF6a2N4.

  44. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDkyODAwOGFkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:20:08 +0100