Company NameSheffield Poultry Limited
DirectorsRobert Michael Boldock and Ashley Brewster
Company StatusActive
Company Number07764700
CategoryPrivate Limited Company
Incorporation Date6 September 2011(12 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Robert Michael Boldock
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2011(same day as company formation)
RoleMeat Wholesaler
Country of ResidenceUnited Kingdom
Correspondence Address24-26 Mansfield Road
Rotherham
South Yorkshire
S60 2DT
Director NameMr Ashley Brewster
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2018(7 years, 3 months after company formation)
Appointment Duration5 years, 4 months
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address24-26 Mansfield Road
Rotherham
South Yorkshire
S60 2DT

Location

Registered Address24-26 Mansfield Road
Rotherham
South Yorkshire
S60 2DT
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£768,579
Cash£379,350
Current Liabilities£1,541,165

Accounts

Latest Accounts29 October 2022 (1 year, 5 months ago)
Next Accounts Due29 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 October

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 4 weeks from now)

Filing History

17 September 2020Confirmation statement made on 6 September 2020 with updates (4 pages)
10 June 2020Total exemption full accounts made up to 30 October 2019 (9 pages)
15 October 2019Total exemption full accounts made up to 30 October 2018 (10 pages)
19 September 2019Confirmation statement made on 6 September 2019 with updates (5 pages)
30 July 2019Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
5 December 2018Appointment of Mr Ashley Brewster as a director on 4 December 2018 (2 pages)
7 September 2018Confirmation statement made on 6 September 2018 with updates (5 pages)
5 July 2018Total exemption full accounts made up to 31 October 2017 (12 pages)
15 September 2017Confirmation statement made on 6 September 2017 with updates (5 pages)
15 September 2017Confirmation statement made on 6 September 2017 with updates (5 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
29 September 2014Director's details changed for Mr Robert Michael Boldock on 5 September 2014 (2 pages)
29 September 2014Director's details changed for Mr Robert Michael Boldock on 5 September 2014 (2 pages)
29 September 2014Director's details changed for Mr Robert Michael Boldock on 5 September 2014 (2 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(3 pages)
27 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(3 pages)
27 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(3 pages)
21 August 2013Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
21 August 2013Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
25 March 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 March 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
19 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
19 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
28 December 2011Current accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
28 December 2011Current accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
6 September 2011Incorporation (37 pages)
6 September 2011Incorporation (37 pages)