Uk Poultry Limited IPSWICH


Uk Poultry started in year 2002 as Private Limited Company with registration number 04566398. The Uk Poultry company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Ipswich at Unit 2A Goddard Road. Postal code: IP1 5NP. Since November 28, 2002 Uk Poultry Limited is no longer carrying the name Suffolk Poultry (catering).

The company has one director. Shwan A., appointed on 4 May 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Yavuz K. who worked with the the company until 18 October 2012.

Uk Poultry Limited Address / Contact

Office Address Unit 2A Goddard Road
Office Address2 White House Industrial Estate
Town Ipswich
Post code IP1 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04566398
Date of Incorporation Thu, 17th Oct 2002
Industry Unlicensed carrier
Industry Wholesale of meat and meat products
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Shwan A.

Position: Director

Appointed: 04 May 2020

Levent S.

Position: Director

Appointed: 02 August 2004

Resigned: 04 May 2020

Ahmet U.

Position: Director

Appointed: 01 November 2002

Resigned: 04 May 2020

Yavuz K.

Position: Secretary

Appointed: 01 November 2002

Resigned: 18 October 2012

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2002

Resigned: 01 November 2002

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 17 October 2002

Resigned: 01 November 2002

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Shwan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Levent S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ahmet U., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shwan A.

Notified on 4 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Levent S.

Notified on 6 April 2016
Ceased on 4 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Ahmet U.

Notified on 6 April 2016
Ceased on 4 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Suffolk Poultry (catering) November 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth14 20639 95326 25818 99533 171       
Balance Sheet
Cash Bank On Hand    35 50623 06717 8148 2727 76343 744-20 326-19 671
Current Assets322 087238 570215 290233 586228 141201 361211 715215 493213 652133 742198 059181 491
Debtors288 344215 095152 104161 171149 489128 022136 288114 355111 35064 998103 385111 162
Net Assets Liabilities    33 17147 17066 97593 732101 93588 60291 918132 810
Property Plant Equipment    25 43720 46630 37531 57628 591128 046159 424151 340
Total Inventories    43 14650 27257 61392 86694 53925 000115 00090 000
Cash Bank In Hand1 7563 98427 9551 89435 506       
Net Assets Liabilities Including Pension Asset Liability14 20639 95326 25818 99533 171       
Other Debtors     22 92515 563     
Stocks Inventory31 98719 49135 23170 52143 146       
Tangible Fixed Assets42 44929 46337 69626 18925 437       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve14 10639 85326 15818 89533 071       
Shareholder Funds14 20639 95326 25818 99533 171       
Other
Accumulated Depreciation Impairment Property Plant Equipment    181 856195 577189 568205 867222 65221 93153 21386 227
Additions Other Than Through Business Combinations Property Plant Equipment         104 60162 66024 930
Average Number Employees During Period     18232119-20-14-16
Creditors    2 1673 2075 5007 934135 009123 186219 114164 219
Increase From Depreciation Charge For Year Property Plant Equipment     13 72112 49116 29916 7855 14631 28233 014
Net Current Assets Liabilities-28 24313 599950-7213 45432 74647 67375 92778 64310 556-21 05517 272
Property Plant Equipment Gross Cost    207 293216 043219 943237 443251 243149 977212 637237 567
Accrued Liabilities    5 5007 1756 3527 135    
Additional Provisions Increase From New Provisions Recognised       264    
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      2 738 -538   
Bank Borrowings Overdrafts       6 092    
Corporation Tax Payable    6 8586 9673 7066 013    
Corporation Tax Recoverable    19 885       
Creditors Due After One Year  10 2403 7562 167       
Creditors Due Within One Year350 330224 971214 340233 658214 687       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      18 500     
Disposals Property Plant Equipment      18 500     
Dividends Paid      8 000     
Finance Lease Liabilities Present Value Total    2 1673 2075 5007 934    
Increase Decrease Due To Transfers Between Classes Property Plant Equipment     -18 500-5 833-22 150    
Increase Decrease In Property Plant Equipment     8 75013 400     
Merchandise    43 14650 27257 61392 866    
Number Shares Allotted 100100100100       
Number Shares Issued Fully Paid      100100100   
Other Creditors     7 48110 135     
Other Taxation Social Security Payable    18 2006 36812 8649 653    
Par Value Share 1111 111   
Prepayments    3 94011 8247 768     
Profit Loss      27 80526 7578 203   
Provisions     2 8355 5735 8375 299   
Provisions For Liabilities Balance Sheet Subtotal    3 5532 8355 5735 8375 299   
Provisions For Liabilities Charges 3 1092 1483 3663 553       
Recoverable Value-added Tax    6 9749 0975 6655 664    
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions  25 672 11 782       
Tangible Fixed Assets Cost Or Valuation376 062376 062401 734195 511207 293       
Tangible Fixed Assets Depreciation333 613346 599364 038169 322181 856       
Tangible Fixed Assets Depreciation Charged In Period 12 98617 43910 75712 534       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   205 473        
Tangible Fixed Assets Disposals   206 223        
Total Additions Including From Business Combinations Property Plant Equipment     8 75022 40017 50013 800   
Total Assets Less Current Liabilities14 20643 06238 64626 11738 89153 21278 048107 503107 234   
Trade Creditors Trade Payables    176 423142 057134 16995 088    
Trade Debtors Trade Receivables    116 351105 097120 725108 691    
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment     -13 875-5 833-13 263    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
On July 29, 2020 director's details were changed
filed on: 29th, July 2020
Free Download (2 pages)

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