Perry Finch Poultry Transport Limited in Corley COVENTRY

Perry Finch Poultry Transport Limited COVENTRY

Perry Finch Poultry Transport started in year 2009 as Private Limited Company with registration number 06902519. The Perry Finch Poultry Transport company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Coventry at Holly Farm Bennetts Road North. Postal code: CV7 8BG.

The company has 2 directors, namely Louise F., Perry F.. Of them, Louise F., Perry F. have been with the company the longest, being appointed on 4 June 2009. As of 29 May 2024, there was 1 ex secretary - Hcs Secretarial Limited. There were no ex directors.

This company operates within the CV7 8BG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1090402 . It is located at Holly Farm, Bennetts Road North, Coventry with a total of 8 carsand 12 trailers.

Perry Finch Poultry Transport Limited Address / Contact

Office Address	Holly Farm Bennetts Road North
Office Address2	Corley
Town	Coventry
Post code	CV7 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06902519
Date of Incorporation	Tue, 12th May 2009
Industry	Freight transport by road
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Louise F.

Position: Director

Appointed: 04 June 2009

Perry F.

Position: Director

Appointed: 04 June 2009

Hcs Secretarial Limited

Position: Secretary

Appointed: 12 May 2009

Resigned: 12 May 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Louise F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Perry F. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Perry F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	141 630	126 299	152 208	215 535	265 409	255 003

Balance Sheet
Cash Bank On Hand						12 018	16 224	30 448	50 446	31 849	106 388	133 485	158 264
Current Assets	157 849	139 680	153 101	223 835	262 807	217 301	137 237	185 471	175 071	335 867	279 164	294 118	289 429
Debtors	92 695	130 183	109 430	211 738	160 101	205 283	121 013	155 023	124 625	304 018	172 776	160 633	131 165
Net Assets Liabilities							189 763	194 607	180 837	307 712	286 908	247 680	220 596
Other Debtors						9 325	9 427	7 931	11 341	8 826	4 098	10 786	21 204
Property Plant Equipment						276 649	352 704	358 043	356 535	356 072	361 026	305 207	662 389
Cash Bank In Hand	65 154	9 497	43 671	12 097	102 706	12 018
Intangible Fixed Assets	133 979	126 536	119 093	111 650	104 207	93 787
Net Assets Liabilities Including Pension Asset Liability	141 630	126 299	152 208
Tangible Fixed Assets	159 879	160 530	157 791	230 240	212 057	276 649

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	141 530	126 199	152 108	215 435	265 309	254 903
Shareholder Funds	141 630	126 299	152 208	215 535	265 409	255 003

Other
Accumulated Amortisation Impairment Intangible Assets						55 078	65 498	75 918	86 338	96 758	107 178	117 598	128 018
Accumulated Depreciation Impairment Property Plant Equipment						415 151	413 928	471 260	560 768	649 963	731 192	721 258	839 616
Average Number Employees During Period									9	10	10	10	9
Bank Borrowings Overdrafts						18 132				2 586	50 000	47 338	36 689
Corporation Tax Payable						3 746		13 845
Corporation Tax Recoverable							3 746
Creditors						201 628	186 446	124 930	91 295	92 964	124 568	101 007	376 650
Dividends Paid On Shares									62 527	52 107
Fixed Assets	293 858	287 066	276 884	341 890	316 264	370 436		430 990	419 062	408 179	402 713	336 474	683 236
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment												-5 900
Increase From Amortisation Charge For Year Intangible Assets							10 420	10 420	10 420	10 420	10 420	10 420	10 420
Increase From Depreciation Charge For Year Property Plant Equipment							91 124	117 796	89 508	118 687	104 246	101 413	118 358
Intangible Assets						93 787	83 367	72 947	62 527	52 107	41 687	31 267	20 847
Intangible Assets Gross Cost						148 865	148 865	148 865	148 865	148 865	148 865	148 865
Net Current Assets Liabilities	-107 429	-124 580	-4 923	305	26 266	15 673	-49 209	-43 425	-78 902	60 151	77 358	70 202	-43
Number Shares Issued Fully Paid								100
Other Creditors						79 968	126 557	124 930	91 295	92 964	74 568	53 669	339 961
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							92 347	60 464		29 492	23 017	111 347
Other Disposals Property Plant Equipment							123 218	100 962		35 468	28 000	169 979
Other Taxation Social Security Payable						48 943	34 384	49 462	75 577	127 337	73 692	94 539	5 466
Par Value Share			1	1	1	1		1
Property Plant Equipment Gross Cost						691 800	766 632	829 303	917 303	1 006 035	1 092 218	1 026 465	1 502 005
Provisions For Liabilities Balance Sheet Subtotal							70 542	68 028	68 028	67 654	68 595	57 989	85 947
Total Additions Including From Business Combinations Property Plant Equipment							198 050	163 633	88 000	124 200	114 183	110 126	475 540
Total Assets Less Current Liabilities	186 429	162 486	271 961	342 195	342 530	386 109	386 862	387 565	340 160	468 330	480 071	406 676	683 193
Trade Creditors Trade Payables						26 397	38 306	43 447	68 320	42 558	53 581	60 091	65 402
Trade Debtors Trade Receivables						195 958	107 840	147 092	113 284	295 192	168 678	149 847	109 961
Creditors Due After One Year Total Noncurrent Liabilities	34 500	21 038
Creditors Due Within One Year Total Current Liabilities	265 278	264 260
Intangible Fixed Assets Aggregate Amortisation Impairment	14 886	22 329	29 772	37 215	44 658	55 078
Intangible Fixed Assets Amortisation Charged In Period		7 443	7 443	7 443	7 443	10 420
Intangible Fixed Assets Cost Or Valuation	148 865	148 865	148 865	148 865	148 865	148 865
Provisions For Liabilities Charges	10 299	15 149	14 673	35 406	34 259	51 138
Tangible Fixed Assets Additions		56 967	53 380	163 691	54 199	165 438
Tangible Fixed Assets Cost Or Valuation	273 623	325 590	375 970	505 589	554 833	691 800
Tangible Fixed Assets Depreciation	113 744	165 060	218 179	275 349	342 776	415 151
Tangible Fixed Assets Depreciation Charge For Period		53 504
Tangible Fixed Assets Depreciation Disposals		-2 188
Tangible Fixed Assets Disposals		-5 000	3 000	34 072	4 955	28 471
Creditors Due After One Year		21 038	105 080	91 254	42 862	79 968
Creditors Due Within One Year		264 260	158 024	223 530	236 541	201 628
Number Shares Allotted			100	100	100	100
Secured Debts		46 537	56 294
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			53 119	77 272	71 206	92 734
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				20 102	3 779	20 359

Transport Operator Data

Holly Farm
Address	Bennetts Road North , Corley
City	Coventry
Post code	CV7 8BG
Vehicles	8
Trailers	12

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 16th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 16th, November 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates May 12, 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, March 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates May 12, 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 7th, March 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates May 12, 2021 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 15th, September 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates May 12, 2020 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 26th, September 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates May 12, 2019 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, September 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates May 12, 2018 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 8th, November 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates May 12, 2017 filed on: 12th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 18th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 9th, October 2013	accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, May 2013	mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 1st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, April 2011	mortgage	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, January 2011	accounts	Free Download (6 pages)
CH01	On May 12, 2010 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 20th, May 2010	annual return	Free Download (4 pages)
CH01	On May 12, 2010 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/2010 to 30/06/2010 filed on: 29th, June 2009	accounts	Free Download (1 page)
288a	On June 7, 2009 Director appointed filed on: 7th, June 2009	officers	Free Download (2 pages)
287	Registered office changed on 07/06/2009 from 33-35 coton road nuneaton warwickshire CV11 5TP filed on: 7th, June 2009	address	Free Download (1 page)
288a	On June 7, 2009 Director appointed filed on: 7th, June 2009	officers	Free Download (1 page)
288b	On May 16, 2009 Appointment terminated director filed on: 16th, May 2009	officers	Free Download (1 page)
288b	On May 16, 2009 Appointment terminated secretary filed on: 16th, May 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2009	incorporation	Free Download (6 pages)