Summers Halal Poultry Limited in Tanworth In Arden SOLIHULL

Summers Halal Poultry Limited SOLIHULL

Founded in 1996, Summers Halal Poultry, classified under reg no. 03174178 is an active company. Currently registered at Cank Farm Well Lane B94 5AH, Solihull the company has been in the business for 28 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 2 directors in the the firm, namely Adrian S. and John S.. In addition one secretary - Adrian S. - 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 - John S. who worked with the the firm until 1 March 2011.

Summers Halal Poultry Limited Address / Contact

Office Address	Cank Farm Well Lane
Office Address2	Tanworth In Arden
Town	Solihull
Post code	B94 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03174178
Date of Incorporation	Mon, 18th Mar 1996
Industry	Dormant Company
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Adrian S.

Position: Secretary

Appointed: 01 March 2011

Adrian S.

Position: Director

Appointed: 18 March 1996

John S.

Position: Director

Appointed: 18 March 1996

John S.

Position: Director

Appointed: 18 March 1996

Resigned: 01 March 2011

Mark S.

Position: Director

Appointed: 18 March 1996

Resigned: 01 March 2011

John S.

Position: Secretary

Appointed: 18 March 1996

Resigned: 01 March 2011

Fay S.

Position: Director

Appointed: 18 March 1996

Resigned: 01 March 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1996

Resigned: 18 March 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Mark S. This PSC and has 75,01-100% shares. Another entity in the PSC register is John S. This PSC owns 50,01-75% shares.

Mark S.

Notified on	19 March 2022
Nature of control:	75,01-100% shares

John S.

Notified on	3 June 2016
Ceased on	1 January 2022
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	100	100	100	100

Balance Sheet
Debtors	100	100	100
Current Assets								100	100	100
Net Assets Liabilities				100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability			100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100	100					100	100	100
Average Number Employees During Period								1	1	1
Net Current Assets Liabilities								100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 31st, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 5th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 2nd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 22nd, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Mar 2015 filed on: 11th, May 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 16th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Mar 2014 filed on: 3rd, June 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Mar 2013 filed on: 12th, March 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 14th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Mar 2012 filed on: 27th, June 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 28th, July 2011	annual return	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 7th, June 2010	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 4th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 16th, September 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 2nd Jun 2004	annual return
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 15th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 15th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 26th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 26th, July 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 13th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 13th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 5th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 5th, November 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/02 to 30/11/01 filed on: 30th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 30/11/01 filed on: 30th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 10th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 10th, May 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Nov 1999 with complete member list filed on: 4th, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Nov 1999 with complete member list filed on: 4th, November 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 7th, July 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 7th, July 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 2nd Apr 1998 with complete member list filed on: 2nd, April 1998	annual return
363s	Annual return drawn up to Thu, 2nd Apr 1998 with complete member list filed on: 2nd, April 1998	annual return	Free Download
363s	Annual return drawn up to Fri, 18th Apr 1997 with complete member list filed on: 18th, April 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 18th Apr 1997 with complete member list filed on: 18th, April 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return

Summers Halal Poultry Limited SOLIHULL

Summers Halal Poultry Limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Adrian S.

John S.

John S.

Mark S.

John S.

Fay S.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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