Severn Poultry Limited in London Road, Thrupp STROUD - GL5 2BX

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Severn Poultry Limited STROUD

Severn Poultry started in year 1995 as Private Limited Company with registration number 03025713. The Severn Poultry company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Stroud at Unit 2, Phoenix Trading Estate. Postal code: GL5 2BX. Since Tue, 4th Apr 2017 Severn Poultry Limited is no longer carrying the name Kardinell Group.

At present there are 2 directors in the the firm, namely Tina D. and Mark D.. In addition one secretary - Mark D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kevin F. who worked with the the firm until 14 October 2002.

Severn Poultry Limited Address / Contact

Office Address	Unit 2, Phoenix Trading Estate
Office Address2	London Road, Thrupp
Town	Stroud
Post code	GL5 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03025713
Date of Incorporation	Thu, 23rd Feb 1995
Industry	Wholesale of meat and meat products
Industry	Processing and preserving of poultry meat
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Mark D.

Position: Secretary

Appointed: 14 October 2002

Tina D.

Position: Director

Appointed: 28 February 1995

Mark D.

Position: Director

Appointed: 28 February 1995

Patricia N.

Position: Director

Appointed: 28 February 1995

Resigned: 29 December 1995

Thomas C.

Position: Director

Appointed: 28 February 1995

Resigned: 31 March 2008

Michael N.

Position: Director

Appointed: 28 February 1995

Resigned: 29 December 1995

Kevin F.

Position: Director

Appointed: 28 February 1995

Resigned: 14 October 2002

Kevin F.

Position: Secretary

Appointed: 28 February 1995

Resigned: 14 October 2002

James C.

Position: Director

Appointed: 28 February 1995

Resigned: 31 March 2008

London Law Services Limited

Position: Nominee Director

Appointed: 23 February 1995

Resigned: 28 February 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1995

Resigned: 28 February 1995

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Tina D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tina D.

Notified on	21 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Mark D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Kardinell Group	April 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	700 550	742 955	665 279	813 340	789 765	654 483
Current Assets	1 302 741	1 264 751	1 276 035	1 295 442	1 470 268	1 461 173
Debtors	531 705	450 422	524 789	362 206	586 076	675 068
Net Assets Liabilities			1 045 113	1 088 951	1 182 450	1 239 575
Other Debtors	154 329	65 692	46 427	51 104	62 021	45 775
Property Plant Equipment	65 802	46 044	127 223	140 716	154 622	137 916
Total Inventories	70 486	71 374	85 967	119 896	94 427	131 622

Other
Accumulated Depreciation Impairment Property Plant Equipment	378 128	410 248	317 972	373 894	417 674	455 692
Average Number Employees During Period		17	17	16	16	17
Corporation Tax Payable	26 728	21 000	19 095	45 947	55 000	54 000
Creditors	303 028	276 387	358 245	339 243	429 265	351 914
Fixed Assets	65 902	46 144	127 323	140 816	154 722	138 016
Increase From Depreciation Charge For Year Property Plant Equipment		35 962	36 524	50 252	55 119	74 293
Investments Fixed Assets	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests		100	100	100	100	100
Net Current Assets Liabilities	999 713	988 364	917 790	956 199	1 041 003	1 109 259
Other Creditors	77 854	64 514	33 167	58 626	44 598	50 582
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 842	128 800	-5 670	11 339	36 275
Other Disposals Property Plant Equipment		3 842	134 222	-5 670	11 339	54 216
Other Taxation Social Security Payable	6 767	7 446	7 606	5 191	13 533	14 049
Property Plant Equipment Gross Cost	443 930	456 292	445 195	514 610	572 296	593 608
Provisions For Liabilities Balance Sheet Subtotal				8 064	13 275	7 700
Total Additions Including From Business Combinations Property Plant Equipment		16 204	123 125	63 745	69 025	75 528
Total Assets Less Current Liabilities	1 065 615	1 034 508	1 045 113	1 097 015	1 195 725	1 247 275
Trade Creditors Trade Payables	191 679	183 427	298 377	229 479	316 134	233 283
Trade Debtors Trade Receivables	377 376	384 730	478 362	311 102	524 055	629 293

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, February 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, December 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 27th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 15th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Feb 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 67500.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 23rd Feb 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 67500.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 4th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 23rd Feb 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 23rd Feb 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 23rd Feb 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 29th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 11th, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 29th, November 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 29th, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 21st, September 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 21st, September 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 9th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 9th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (8 pages)
363(288)	Tue, 22nd Mar 2005 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to Sat, 10th May 2003 with shareholders record filed on: 10th, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 10th May 2003 with shareholders record filed on: 10th, May 2003	annual return	Free Download (9 pages)
363(288)	Sat, 10th May 2003 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 28th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 28th, February 2003	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 25th Feb 2002 with shareholders record filed on: 25th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 25th Feb 2002 with shareholders record filed on: 25th, February 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 7th, December 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 7th, December 2001	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 3rd, November 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 3rd, November 2000	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 1st, December 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 1st, December 1999	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 6th Apr 1999 with shareholders record filed on: 6th, April 1999	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 6th Apr 1999 with shareholders record filed on: 6th, April 1999	annual return	Free Download (9 pages)
363(288)	Tue, 6th Apr 1999 Annual return (Director's particulars changed)	annual return
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 5th, February 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 5th, February 1999	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 19th, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 19th, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 9th Apr 1997 with shareholders record filed on: 9th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Apr 1997 with shareholders record filed on: 9th, April 1997	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 1996 filed on: 30th, January 1997	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 1996 filed on: 30th, January 1997	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 15th Mar 1996 with shareholders record filed on: 15th, March 1996	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 15th Mar 1996 with shareholders record filed on: 15th, March 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, March 1995	accounts	Free Download (1 page)

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