Shahid Halal Poultry Ltd in 265 Harrington Street DERBY

Shahid Halal Poultry Ltd DERBY

Founded in 2013, Shahid Halal Poultry, classified under reg no. 08390090 is an active company. Currently registered at Unit 1 DE23 8NX, Derby the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Sonia R., Shahid H.. Of them, Shahid H. has been with the company the longest, being appointed on 5 February 2013 and Sonia R. has been with the company for the least time - from 7 November 2023. As of 26 April 2024, there was 1 ex director - Matloob B.. There were no ex secretaries.

This company operates within the DE23 6NX postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1123257 . It is located at Tmc Midlands Ltd, 275 Harrington Street, Derby with a total of 2 cars.

Shahid Halal Poultry Ltd Address / Contact

Office Address	Unit 1
Office Address2	265 Harrington Street
Town	Derby
Post code	DE23 8NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08390090
Date of Incorporation	Tue, 5th Feb 2013
Industry	Raising of poultry
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Sonia R.

Position: Director

Appointed: 07 November 2023

Shahid H.

Position: Director

Appointed: 05 February 2013

Matloob B.

Position: Director

Appointed: 05 February 2013

Resigned: 12 January 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Sh & Mb Holdings Limited from Derby, United Kingdom. This PSC is categorised as "a private company limited by shares", 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. Another one in the persons with significant control register is Shahid H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Matloob B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sh & Mb Holdings Limited

18 Horwood Avenue, Derby, DE23 6NX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	13537396
Notified on	10 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shahid H.

Notified on	6 April 2016
Ceased on	10 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matloob B.

Notified on	6 April 2016
Ceased on	12 January 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 470	69 956	125 628

Balance Sheet
Cash Bank On Hand			142 179	199 571	148 594	202 187	428 600	567 126	732 910	909 866
Current Assets	93 095	210 102	187 414	494 112	849 111	783 708	1 112 356	1 239 723	1 407 917	1 596 439
Debtors	40 239	23 278	45 235	294 541	700 517	581 521	683 756	672 597	675 007	686 573
Net Assets Liabilities			125 628	255 071	377 029	504 375	637 318	762 385	924 164	620 041
Other Debtors			5 726	272 187	516 860	544 683	649 441	611 534	609 586	561 834
Property Plant Equipment			95 584	239 562	76 002	81 036	69 214	79 024	77 727	71 139
Cash Bank In Hand	52 856	186 824	142 179
Intangible Fixed Assets	72 000	54 000	36 000
Tangible Fixed Assets	69 357	65 095	95 584

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 370	69 856	125 528
Shareholder Funds	1 470	69 956	125 628

Other
Accrued Liabilities Deferred Income			1 500	1 500
Accumulated Amortisation Impairment Intangible Assets			54 000	72 000	90 000	90 000	90 000	90 000	90 000
Accumulated Depreciation Impairment Property Plant Equipment			75 824	105 225	127 256	150 712	171 784	176 124	195 166	36 282
Additions Other Than Through Business Combinations Property Plant Equipment									17 745	41 475
Amounts Owed To Group Undertakings										239 200
Average Number Employees During Period						7	6	4	5	7
Bank Borrowings Overdrafts							136 057	94 605	50 641	163 263
Corporation Tax Payable			22 988	44 352
Creditors			30 700	150 362	139 586	5 313	137 620	94 605	50 641	163 263
Finance Lease Liabilities Present Value Total			30 700	150 362	139 586	5 313	1 563
Finance Lease Payments Owing Minimum Gross			43 022	170 200
Increase From Amortisation Charge For Year Intangible Assets				18 000	18 000
Increase From Depreciation Charge For Year Property Plant Equipment				34 214	25 334	23 456	21 072	16 324	19 042	19 387
Intangible Assets			36 000	18 000
Intangible Assets Gross Cost			90 000	90 000	90 000	90 000	90 000	90 000	90 000
Net Current Assets Liabilities	-84 543	-6 117	24 744	147 871	440 613	428 652	705 724	780 661	905 178	721 665
Number Shares Issued Fully Paid				100	100
Other Creditors			64 489	154 666	177 270	144 094	1 563	172 707	110 039	153 112
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				4 813	3 303			11 984		178 271
Other Disposals Property Plant Equipment				11 000	158 529			15 850		206 947
Other Taxation Social Security Payable			378	44 352	72 646	43 037	50 114	42 437	48 038	54 942
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost			171 408	344 787	203 258	231 748	240 998	255 148	272 893	107 421
Provisions For Liabilities Balance Sheet Subtotal								2 695	8 100	9 500
Total Additions Including From Business Combinations Property Plant Equipment				184 379	17 000	28 490	9 250	30 000
Total Assets Less Current Liabilities	56 814	112 978	156 328	405 433	516 615	509 688	774 938	859 685	982 905	792 804
Trade Creditors Trade Payables			60 993	125 885	158 582	167 925	194 781	202 466	300 697	308 692
Trade Debtors Trade Receivables			39 509	22 354	183 657	36 838	34 315	61 063	65 421	124 739
Creditors Due After One Year	55 344	43 022	30 700
Creditors Due Within One Year	177 638	216 219	162 670
Fixed Assets	141 357	119 095	131 584
Intangible Fixed Assets Additions	90 000
Intangible Fixed Assets Aggregate Amortisation Impairment	18 000	36 000	54 000
Intangible Fixed Assets Amortisation Charged In Period	18 000	18 000	18 000
Intangible Fixed Assets Cost Or Valuation	90 000	90 000	90 000
Number Shares Allotted	100	100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	101 302	21 000	62 500
Tangible Fixed Assets Cost Or Valuation	92 527	108 908	171 408
Tangible Fixed Assets Depreciation	23 170	43 813	75 824
Tangible Fixed Assets Depreciation Charged In Period	23 170	21 798	32 011
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 155
Tangible Fixed Assets Disposals	8 775	4 619

Transport Operator Data

Tmc Midlands Ltd
Address	275 Harrington Street , Pear Tree
City	Derby
Post code	DE23 8NX
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (11 pages)
CH01	On 2023/11/28 director's details were changed filed on: 6th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/07. filed on: 23rd, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/05 filed on: 6th, February 2023	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 18 Horwood Avenue Derby Derbyshire DE23 6NX on 2022/12/01 to Unit 1 265 Harrington Street Derby Derbyshire DE23 8NX filed on: 1st, December 2022	address	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/08/10 filed on: 5th, October 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/08/10 filed on: 5th, October 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, August 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/02/05 filed on: 4th, April 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, July 2021	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2021/01/12 filed on: 16th, July 2021	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/01/12 filed on: 15th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/05 filed on: 22nd, February 2021	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/01/12 filed on: 22nd, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/02/05 filed on: 8th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/02/05 filed on: 14th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 14th, February 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/19	capital
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2014/03/31 from 2014/02/28 filed on: 23rd, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 10th, February 2014	annual return	Free Download (4 pages)
CH01	On 2013/02/18 director's details were changed filed on: 28th, February 2013	officers	Free Download (3 pages)
CH01	On 2013/02/18 director's details were changed filed on: 28th, February 2013	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, February 2013	incorporation

Shahid Halal Poultry Ltd DERBY

Shahid Halal Poultry Ltd Address / Contact

Company Information / Profile

Company staff

Sonia R.

Shahid H.

Matloob B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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