Founded in 2003, Smithfield Murray Holdings, classified under reg no. 04774247 is an active company. Currently registered at Regency House BL1 4QR, Bolton the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-04-01. Since 2004-02-17 Smithfield Murray Holdings Limited is no longer carrying the name Fleetness 344.
The company has 4 directors, namely Diane W., Tariq H. and Martin G. and others. Of them, Damien M. has been with the company the longest, being appointed on 30 January 2004 and Diane W. and Tariq H. have been with the company for the least time - from 13 March 2023. At the moment there is one former director listed by the company - Derek W., who left the company on 6 October 2009. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | Regency House |
| Office Address2 | 45-51 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4QR |
| Country of origin | United Kingdom |
| Registration Number | 04774247 |
| Date of Incorporation | Thu, 22nd May 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 1st Apr 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 06 October 2009
Position: Director
Appointed: 30 January 2004
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Smithfield Poultry Limited from Bolton, United Kingdom. This PSC is classified as "a 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.
Smithfield Poultry Limited
Fourth Floor Unit 5b The Parklands, Bolton, Lancashire, BL6 4SD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06846055 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fleetness 344 | February 17, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-01 | 2022-04-01 | 2023-04-01 |
| Balance Sheet | |||
| Debtors | 1 130 820 | 1 130 820 | 1 130 820 |
| Other | |||
| Amounts Owed By Group Undertakings | 1 130 820 | 1 130 820 | 1 130 820 |
| Amounts Owed To Group Undertakings | 150 000 | 150 000 | 150 000 |
| Assets Subsidiary To Which Significant Restrictions Apply | 3 354 339 | ||
| Creditors | 150 000 | 150 000 | 150 000 |
| Dividend Income From Group Undertakings | 239 686 | 319 050 | 105 303 |
| Dividends Paid | 239 686 | 319 050 | 105 303 |
| Dividends Paid Classified As Financing Activities | -239 686 | -319 050 | -105 303 |
| Dividends Paid On Shares Interim | 239 686 | 319 050 | 105 303 |
| Dividends Received Classified As Investing Activities | -239 686 | -319 050 | -105 303 |
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 | 100 |
| Net Current Assets Liabilities | 980 820 | 980 820 | 980 820 |
| Net Finance Income Costs | 239 686 | 319 050 | |
| Other Interest Receivable Similar Income Finance Income | 239 686 | 319 050 | 105 303 |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss | 239 686 | 319 050 | 105 303 |
| Profit Loss On Ordinary Activities Before Tax | 239 686 | 319 050 | 105 303 |
| Profit Loss Subsidiaries | 1 448 338 | ||
| Tax Expense Credit Applicable Tax Rate | 60 620 | 20 008 | |
| Tax Increase Decrease From Effect Dividends From Companies | -60 620 | -20 008 | |
| Total Assets Less Current Liabilities | 980 920 | 980 920 | 980 920 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-04-01 filed on: 20th, December 2023 |
accounts | Free Download (20 pages) |
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