Country Fresh Broilers Limited in Morton OSWESTRY

Country Fresh Broilers Limited OSWESTRY

Country Fresh Broilers started in year 1999 as Private Limited Company with registration number 03872698. The Country Fresh Broilers company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Oswestry at The Mill. Postal code: SY10 8BH. Since 2011/04/27 Country Fresh Broilers Limited is no longer carrying the name L M S Trading.

There is a single director in the firm at the moment - Stephen C., appointed on 27 April 2011. In addition, a secretary was appointed - Stephen H., appointed on 12 April 2011. Currenlty, the firm lists one former director, whose name is Frederick S. and who left the the firm on 27 April 2011. In addition, there is one former secretary - Mark M. who worked with the the firm until 12 April 2011.

Country Fresh Broilers Limited Address / Contact

Office Address	The Mill
Office Address2	Morton
Town	Oswestry
Post code	SY10 8BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872698
Date of Incorporation	Mon, 8th Nov 1999
Industry	Raising of poultry
End of financial Year	31st March
Company age	25 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	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Stephen C.

Position: Director

Appointed: 27 April 2011

Stephen H.

Position: Secretary

Appointed: 12 April 2011

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1999

Resigned: 08 November 1999

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 1999

Resigned: 08 November 1999

Mark M.

Position: Secretary

Appointed: 08 November 1999

Resigned: 12 April 2011

Frederick S.

Position: Director

Appointed: 08 November 1999

Resigned: 27 April 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Laf Holdings Ltd from Oswestry, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laf Holdings Ltd

The Mill Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Registrar Of Companies (England & Wales)
Registration number	06195309
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

L M S Trading	April 27, 2011

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	40 950	94 637	135 037	167 716	164 718
Current Assets	492 009	383 189	349 654	167 716
Debtors	383 426	288 552	202 039
Total Inventories	67 633		12 578

Other
Accrued Liabilities	1 000	1 000	1 000	1 003	499
Amounts Owed By Group Undertakings Participating Interests	4 656	13 271	3 732
Amounts Owed To Group Undertakings Participating Interests	392 978	225 983	140 374
Corporation Tax Payable	277	8 081	5 119	5 903	648
Creditors	412 369	269 098	214 009	6 906	1 147
Net Current Assets Liabilities	79 640	114 091	135 645	160 810	163 571
Other Creditors	8 479	8 479
Recoverable Value-added Tax		5 360	9 263
Total Assets Less Current Liabilities	79 640	114 091	135 645	160 810	163 571
Trade Creditors Trade Payables	2 237	25 555	67 516
Trade Debtors Trade Receivables	378 770	269 921	189 044
Value-added Tax Payable	7 398

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 17th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	125.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Small-sized company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 9th, April 2015	annual return	Free Download (3 pages)
SH01	125.00 GBP is the capital in company's statement on 2015/04/09	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 4th, April 2014	annual return	Free Download (3 pages)
SH01	125.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 24th, April 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 17th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 7th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 11th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 23rd, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 18th, June 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 20th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 20th, April 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 7th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 7th, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/17 with shareholders record filed on: 17th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/17 with shareholders record filed on: 17th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 31st, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 31st, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/01/09 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/09 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 23rd, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 23rd, August 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 16th, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 16th, February 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/01/11 with shareholders record filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/11 with shareholders record filed on: 11th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 5th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 5th, April 2000	accounts	Free Download (1 page)

Country Fresh Broilers Limited OSWESTRY

Country Fresh Broilers Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Stephen H.

Severnside Secretarial Limited

Severnside Nominees Limited

Mark M.

Frederick S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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