Ash Poultry Wholesalers Limited in London - SE6 2LD

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Ash Poultry Wholesalers Limited

Ash Poultry Wholesalers started in year 2004 as Private Limited Company with registration number 05037261. The Ash Poultry Wholesalers company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 95 Culverley Road. Postal code: SE6 2LD.

At present there are 3 directors in the the company, namely Atif M., Arshad M. and Farina M.. In addition one secretary - Arshad M. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Farina M.. There were no ex directors.

This company operates within the SE6 2LD postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1061749 . It is located at Units 65.2 & 65.3 Sienna Park, London with a total of 5 cars.

Ash Poultry Wholesalers Limited Address / Contact

Office Address	95 Culverley Road
Office Address2	London
Town
Post code	SE6 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05037261
Date of Incorporation	Fri, 6th Feb 2004
Industry	Wholesale of other food, including fish, crustaceans and molluscs
Industry	Wholesale of meat and meat products
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Arshad M.

Position: Secretary

Appointed: 14 February 2013

Atif M.

Position: Director

Appointed: 05 July 2010

Arshad M.

Position: Director

Appointed: 06 February 2004

Farina M.

Position: Director

Appointed: 06 February 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 February 2004

Resigned: 06 February 2004

Farina M.

Position: Secretary

Appointed: 06 February 2004

Resigned: 14 February 2013

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2004

Resigned: 06 February 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Atif M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Arshad M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Farina M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Atif M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Arshad M.

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

Farina M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Transport Operator Data

Units 65.2 & 65.3 Sienna Park
Address	, Whitehart Triangle , Whitehartavenue , Thamesmead
City	London
Post code	SE28 0GW
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, February 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, March 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (18 pages)
AD04	Register(s) moved to registered office address filed on: 5th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (15 pages)
SH01	Capital declared on February 23, 2011: 90100.00 GBP filed on: 25th, February 2011	capital	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (16 pages)
AD02	Notification of SAIL filed on: 4th, March 2010	address	Free Download (2 pages)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (14 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, March 2010	address	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, April 2009	accounts	Free Download (13 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
363s	Annual return made up to May 27, 2008 filed on: 27th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 25th, April 2008	accounts	Free Download (10 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 18th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 18th, April 2006	accounts	Free Download (10 pages)
88(2)R	Alloted 99 shares on March 29, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 29, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2005	capital	Free Download (2 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 30th, March 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 06/02/04 filed on: 14th, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 06/02/04 filed on: 14th, February 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 14th, February 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 14th, February 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 6th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2004	incorporation	Free Download (17 pages)

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