Superchick Poultry Limited in 26 Kent Street LEICESTER

Superchick Poultry Limited LEICESTER

Founded in 2003, Superchick Poultry, classified under reg no. 04787506 is an active company. Currently registered at Unit 7 LE5 3BD, Leicester the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Wayne B., appointed on 4 June 2003. In addition, a secretary was appointed - Teresa B., appointed on 4 June 2003. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Superchick Poultry Limited Address / Contact

Office Address	Unit 7
Office Address2	26 Kent Street
Town	Leicester
Post code	LE5 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04787506
Date of Incorporation	Wed, 4th Jun 2003
Industry	Wholesale of meat and meat products
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Teresa B.

Position: Secretary

Appointed: 04 June 2003

Wayne B.

Position: Director

Appointed: 04 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2003

Resigned: 04 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 04 June 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Teresa B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wayne B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Teresa B.

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

Wayne B.

Notified on	5 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	5 931	17 327	8 719	3 817	8
Current Assets	106 033	113 063	192 998	179 158	127 787
Debtors	93 302	93 536	181 279	172 341	124 779
Net Assets Liabilities	21 717	20 592	19 146	20 395	20 789
Other Debtors	5 701	32 133	73 264	47 521	25 751
Property Plant Equipment	39 474	44 139	42 221	32 505	52 061
Total Inventories	6 800	2 200	3 000	3 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	83 281	92 581	104 052	113 768	110 138
Average Number Employees During Period		8	6	8	9
Bank Borrowings Overdrafts	9 261	41 000	50 000	35 530	25 899
Corporation Tax Recoverable		7 754	23 032	23 032	14 657
Creditors	16 268	41 000	50 000	35 530	50 071
Future Minimum Lease Payments Under Non-cancellable Operating Leases	15 733	6 333
Increase From Depreciation Charge For Year Property Plant Equipment		9 300	11 471	9 716	16 210
Net Current Assets Liabilities	6 011	24 953	34 425	29 596	31 814
Other Creditors	16 268	18 558	14 912	2 592	24 172
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					19 840
Other Disposals Property Plant Equipment					28 746
Property Plant Equipment Gross Cost	122 755	136 720	146 273	146 273	162 199
Provisions For Liabilities Balance Sheet Subtotal	7 500	7 500	7 500	6 176	13 015
Total Additions Including From Business Combinations Property Plant Equipment		13 965	9 553		44 672
Total Assets Less Current Liabilities	45 485	69 092	76 646	62 101	83 875
Trade Creditors Trade Payables	71 323	56 633	103 926	103 009	64 989
Trade Debtors Trade Receivables	87 601	53 649	84 983	101 788	84 371

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 18th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 18th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 9th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 27th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 26th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 9th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 12th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 4th June 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Monday 6th June 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 4th June 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Thursday 4th June 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 18th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Friday 6th June 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 4th June 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 4th June 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 26th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 4th June 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 23rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 4th June 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 4th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 20th, May 2009	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 24th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 24th June 2008 filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 29th, May 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 17th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 17th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/06/06	annual return
363s	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/06/06	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st August 2005 filed on: 31st, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st August 2005 filed on: 31st, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 8th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 8th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
288b	On Wednesday 25th June 2003 Director resigned filed on: 25th, June 2003	officers	Free Download (1 page)
288a	On Wednesday 25th June 2003 New director appointed filed on: 25th, June 2003	officers	Free Download (1 page)
288b	On Wednesday 25th June 2003 Director resigned filed on: 25th, June 2003	officers	Free Download (1 page)
288a	On Wednesday 25th June 2003 New secretary appointed filed on: 25th, June 2003	officers	Free Download (1 page)
288a	On Wednesday 25th June 2003 New director appointed filed on: 25th, June 2003	officers	Free Download (1 page)
288b	On Wednesday 25th June 2003 Secretary resigned filed on: 25th, June 2003	officers	Free Download (1 page)
288a	On Wednesday 25th June 2003 New secretary appointed filed on: 25th, June 2003	officers	Free Download (1 page)
288b	On Wednesday 25th June 2003 Secretary resigned filed on: 25th, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, June 2003	incorporation	Free Download (18 pages)

Superchick Poultry Limited LEICESTER

Superchick Poultry Limited Address / Contact

Company Information / Profile

Company staff

Teresa B.

Wayne B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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