Action Poultry Limited

Company Registration Number: 07188239

Company registered in England and Wales

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Action Poultry Limited is a Private Company Limited by Shares first registered on 12 March 2010. Its current registered address is in Malvern, Worcestershire.

Registered Address

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
SANDY'S ROAD
MALVERN
WORCESTERSHIRE
WR14 1JJ

There are 146 companies currently registered at this postcode, including this one.

All companies at WR14 1JJ

Registration Data

Company Number

07188239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,166£17,616£8,816£1,601£1,382
of which Cash £0£0£0£0£0
Total Assets £20,166£17,616£8,816£1,601£1,382
Current Liabilities £4,630£4,114£2,184£416£359
Net Current Assets £15,536£13,502£6,632£1,185£1,023
Total Net Worth £15,536£13,502£6,632£1,185£1,023

Previous Names

No previous names

Company Officers

  • HURLEY, Denis John

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    Polonia House
    Enigma Commercial Centre
    Sandy's Road
    Malvern
    Worcestershire
    WR14 1JJ
    United Kingdom

  • MCNEIL, Peter John

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Polonia House
    Enigma Commercial Centre
    Sandy's Road
    Malvern
    Worcestershire
    WR14 1JJ
    United Kingdom

  • BARNARD, Sara Jane

    Director

    Appointed on 12 March 2010

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Polonia House
    Enigma Commercial Centre
    Sandy's Road
    Malvern
    Worcestershire
    WR14 1JJ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 September 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGEEW. Transaction: MzE1NjY2MTE4M2FkaXF6a2N4.

  2. 5 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5DZGEF7. Transaction: MzE1NjY2MTA4MGFkaXF6a2N4.

  3. 5 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5DZGEEO. Transaction: MzE1NjY2MDk1MWFkaXF6a2N4.

  4. 5 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5DYMP4I. Transaction: MzE1NjY2MDk0MmFkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52XH8QK. Transaction: MzE0NDI4NDQ5OWFkaXF6a2N4.

  6. 12 November 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4IMYK95. Transaction: MzEzNTA2MDcxMmFkaXF6a2N4.

  7. 12 November 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4IMYK9D. Transaction: MzEzNTA2MDQyOGFkaXF6a2N4.

  8. 12 November 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4ILFPCA. Transaction: MzEzNTA2MDQxMGFkaXF6a2N4.

  9. 9 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4GKWFTE. Transaction: MzEzMjc0NTU1NWFkaXF6a2N4.

  10. 15 May 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X47HEIS8. Transaction: MzEyMzIxMzY1OGFkaXF6a2N4.

  11. 13 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X432ESJN. Transaction: MzExOTEzNTY0OGFkaXF6a2N4.

  12. 8 January 2015 Audit exemption subsidiary accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNH4G. Transaction: MzExNTAzMTExMGFkaXF6a2N4.

  13. 8 January 2015 Consolidated accounts of parent company for subsidiary company period ending 31/03/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A3NTNH40. Transaction: MzExNTAzMDk2MWFkaXF6a2N4.

  14. 8 January 2015 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3NTNH48. Transaction: MzExNTAzMDg5OGFkaXF6a2N4.

  15. 8 January 2015 Audit exemption statement of guarantee by parent company for period ending 31/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3NTNH4O. Transaction: MzExNTAzMDg1NmFkaXF6a2N4.

  16. 8 October 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3HHWMCZ. Transaction: MzEwODg2NDg2NmFkaXF6a2N4.

  17. 31 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMOVK. Transaction: MzA5NzMyNTQxN2FkaXF6a2N4.

  18. 14 October 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IPWQSI. Transaction: MzA4NjkyNDg5NWFkaXF6a2N4.

  19. 14 October 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2IPWQSY. Transaction: MzA4NjkyNDc1M2FkaXF6a2N4.

  20. 14 October 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2IPWQSQ. Transaction: MzA4NjkyNDY4MWFkaXF6a2N4.

  21. 4 October 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2I0751M. Transaction: MzA4NjM1MzkzMGFkaXF6a2N4.

  22. 10 July 2013 Termination of appointment of Sara Barnard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC9WP7. Transaction: MzA4MTMyODUzOWFkaXF6a2N4.

  23. 9 May 2013 Appointment of Mr. Denis John Hurley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X280ZC61. Transaction: MzA3NzY4OTM5MGFkaXF6a2N4.

  24. 2 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUPQ3. Transaction: MzA3NTU0MTEwNWFkaXF6a2N4.

  25. 2 April 2013 Director's details changed for Mr Peter John Mcneil on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X25FUPPV. Transaction: MzA3NTU0MTAxNWFkaXF6a2N4.

  26. 2 April 2013 Director's details changed for Sara Jane Barnard on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X25FUPPN. Transaction: MzA3NTU0MTAxNGFkaXF6a2N4.

  27. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5GSJ. Transaction: MzA2NDI4MjE1N2FkaXF6a2N4.

  28. 3 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X1630RRC. Transaction: MzA1NTI0MTEyNmFkaXF6a2N4.

  29. 13 March 2012 Statement of capital following an allotment of shares on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Capital. Type: SH01. Barcode: A14LAP9E. Transaction: MzA1NDA1NjEzM2FkaXF6a2N4.

  30. 13 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDA1NjA4NmFkaXF6a2N4.

  31. 22 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARU8JW0I. Transaction: MzA0MDkwNTg5N2FkaXF6a2N4.

  32. 24 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X4RBZSPJ. Transaction: MzAzNDQxNjU0NGFkaXF6a2N4.

  33. 10 March 2011 Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZPDGSBH. Transaction: MzAzMzYwMTA3M2FkaXF6a2N4.

  34. 24 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABZ6FL4U. Transaction: MzAxODUyMTk5NGFkaXF6a2N4.

  35. 23 April 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XLQ3FJEN. Transaction: MzAxNDE1NDA2MmFkaXF6a2N4.

  36. 12 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12O3I8H. Transaction: MzAxMTM0MzM2OWFkaXF6a2N4.

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