A1 Poultry Wholesale Ltd

Company Registration Number: 07414583

Company registered in England and Wales

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A1 Poultry Wholesale Ltd is a Private Company Limited by Shares first registered on 21 October 2010. Its current registered address is in Bradford, West Yorkshire.

Registered Address

A1 POULTRY
MOUNT STREET
BRADFORD
WEST YORKSHIRE
ENGLAND
BD3 9SN

There are 3 companies currently registered at this postcode, including this one.

All companies at BD3 9SN

Registration Data

Company Number

07414583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £527,432£407,160£354,743£877,361£112,833£107,268
of which Cash £186,640£160,141£148,370£14,586£7,926£20,191
Total Assets £527,432£407,160£354,743£877,361£112,833£107,268
Current Liabilities £333,275£278,121£274,333£864,458£100,221£91,667
Net Current Assets £194,157£129,039£80,410£12,903£12,612£15,601
Total Net Worth £249,825£158,573£115,156£59,174£19,840£13,843

Previous Names

No previous names

Company Officers

  • HUSSAIN, Mohammed

    Secretary

    Appointed on 21 October 2010

     

    A1 Poultry
    Mount Street
    Bradford
    West Yorkshire
    BD3 9SN
    England

  • HUSSAIN, Mohammad

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    A1 Poultry
    Mount Street
    Bradford
    West Yorkshire
    BD3 9SN
    England

  • HUSSAIN, Raziq

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    A1 Poultry
    Mount Street
    Bradford
    West Yorkshire
    BD3 9SN
    England

  • HUSSAIN, Raziq

    Director

    Appointed on 21 October 2010

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    Unit 4
    Pride Building
    Hall Lane
    Bradford
    West Yorkshire
    BD4 7AB
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 21 October 2010

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • MALIK, Shahida Perveen

    Director

    Appointed on 5 December 2013

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Unit 4
    Pride Building
    Hall Lane
    Bradford
    West Yorkshire
    BD4 7AB

  • MALIK, Shahida Perveen

    Director

    Appointed on 10 August 2012

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Unit 4
    Pride Building
    Hall Lane
    Bradford
    West Yorkshire
    BD4 7AB
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 October 2017 [View PDF]

    Action Date: 15 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HOBL54. Transaction: MzE4ODQxMjUzNWFkaXF6a2N4.

  2. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BSRS2G. Transaction: MzE4MTg1NDY1NGFkaXF6a2N4.

  3. 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNPPL. Transaction: MzE1OTc2MjY5NWFkaXF6a2N4.

  4. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3TVN. Transaction: MzE1NDEyNTIyNGFkaXF6a2N4.

  5. 16 June 2016 Registered office address changed from Unit 5 Pride Building Hall Lane Bradford West Yorkshire BD4 7AB to A1 Poultry Mount Street Bradford West Yorkshire BD3 9SN on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599HCXU. Transaction: MzE1MDkwODg1MmFkaXF6a2N4.

  6. 20 November 2015 Registration of charge 074145830002, created on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KLB2UG. Transaction: MzEzNTk3MDUzOGFkaXF6a2N4.

  7. 3 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBDGZ. Transaction: MzEzNDM5OTM2OWFkaXF6a2N4.

  8. 3 November 2015 Registered office address changed from Unit 4 Pride Building Hall Lane Bradford West Yorkshire BD4 7AB to Unit 5 Pride Building Hall Lane Bradford West Yorkshire BD4 7AB on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFBD9E. Transaction: MzEzNDM5NjkxMWFkaXF6a2N4.

  9. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRSKUG. Transaction: MzEyODIwNDE3MmFkaXF6a2N4.

  10. 11 June 2015 Registration of charge 074145830001, created on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Mortgage. Type: MR01. Barcode: A49B8R28. Transaction: MzEyNTQ2ODI5NmFkaXF6a2N4.

  11. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKDZN. Transaction: MzEwOTgwMjMxM2FkaXF6a2N4.

  12. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LSDU. Transaction: MzEwNDgxNDU3MGFkaXF6a2N4.

  13. 8 January 2014 Termination of appointment of Shahida Malik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4HVB6. Transaction: MzA5MjI4MjY3N2FkaXF6a2N4.

  14. 6 December 2013 Appointment of Mrs Shahida Perveen Malik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMKTC1. Transaction: MzA5MDIwODk4NmFkaXF6a2N4.

  15. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9T81. Transaction: MzA4NzI4NDQ4NWFkaXF6a2N4.

  16. 18 October 2013 Appointment of Mr Raziq Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8OT2Q. Transaction: MzA4NzIxNTgwMmFkaXF6a2N4.

  17. 18 October 2013 Termination of appointment of Shahida Malik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8ORW8. Transaction: MzA4NzIxNTQ4MmFkaXF6a2N4.

  18. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1196. Transaction: MzA4MjUyMjQzN2FkaXF6a2N4.

  19. 3 December 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZCD01. Transaction: MzA2ODYxMzM1NWFkaXF6a2N4.

  20. 21 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FQZBSG. Transaction: MzA2MjczODYyN2FkaXF6a2N4.

  21. 21 August 2012 Appointment of Shahida Perveen Malik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQZA8O. Transaction: MzA2MjczODI5NmFkaXF6a2N4.

  22. 21 August 2012 Termination of appointment of Raziq Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQZA1N. Transaction: MzA2MjczODI0MWFkaXF6a2N4.

  23. 2 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X7QBEYWD. Transaction: MzA0NjQ3ODg2OGFkaXF6a2N4.

  24. 3 December 2010 Appointment of Mr Mohammed Hussain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4ESAPLR. Transaction: MzAyODExMzQ0M2FkaXF6a2N4.

  25. 2 December 2010 Statement of capital following an allotment of shares on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Capital. Type: SH01. Barcode: X4ETYPLG. Transaction: MzAyODExMzUzMWFkaXF6a2N4.

  26. 2 December 2010 Appointment of Mr Raziq Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ER3PLJ. Transaction: MzAyODExMzM1NmFkaXF6a2N4.

  27. 2 December 2010 Appointment of Mr Mohammed Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4EPGPLU. Transaction: MzAyODExMzI0NWFkaXF6a2N4.

  28. 25 October 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APHGAOGA. Transaction: MzAyNTc5MjczMGFkaXF6a2N4.

  29. 21 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPIAJOEZ. Transaction: MzAyNTU3NDcyN2FkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 02:59:14 +0000