Sussex Poultry Limited. net worth, address, company information. Free

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Company details

Name	Sussex Poultry Limited
Number	07484762
Date of Incorporation:	2011/01/06
End of financial year:	31 December
Address:	Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, WR14 1JJ
SIC code:	56290 - Other food services

Sussex Poultry Limited was officially closed on 2022-04-26. Sussex Poultry was a private limited company that could have been found at Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, WR14 1JJ, Worcestershire. Its total net worth was valued to be approximately 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2011-01-06) was run by 3 directors.
Director Saravut L. who was appointed on 03 April 2017.
Director Sirichai Y. who was appointed on 03 April 2017.
Director Denis H. who was appointed on 01 May 2013.

The company was classified as "other food services" (56290). The last confirmation statement was filed on 2022-01-06 and last time the statutory accounts were filed was on 31 December 2020. 2016-01-06 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-01-31
Current Assets	100
Number Shares Allotted	100
Shareholder Funds	100
Total Assets Less Current Liabilities	100

People with significant control

Westbridge Food Group Limited

1 April 2017

Address	Polonia House, Enigma Commercial Centre Sandys Road, Malvern, WR14 1JJ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Nature of control:	75,01-100% shares

Peter M.

6 April 2016 - 1 April 2017

Nature of control:	75,01-100% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 8th, February 2022 \| gazette	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, September 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, September 2021 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, September 2021 \| other	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, September 2021 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, October 2020 \| accounts	Free Download (38 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, September 2020 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, September 2020 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 15th, October 2019 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 15th, October 2019 \| other	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, October 2019 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, October 2019 \| accounts	Free Download (36 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, September 2018 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 28th, September 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 28th, September 2018 \| other	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, October 2017 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, October 2017 \| accounts	Free Download (41 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 19th, October 2017 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 19th, October 2017 \| other	Free Download (3 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Apr 2017 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, October 2015 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 6th, October 2015 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 6th, October 2015 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015 \| accounts	Free Download (35 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 23rd Jan 2015: 100.00 GBP capital
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/14 filed on: 15th, January 2015 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/14 filed on: 15th, January 2015 \| other	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014 filed on: 8th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, November 2013 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 14th, October 2013 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 14th, October 2013 \| other	Free Download (4 pages)
(TM01) Mon, 15th Jul 2013 - the day director's appointment was terminated filed on: 15th, July 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 10th May 2013 new director was appointed. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 6th Jan 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012 filed on: 31st, October 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (11 pages)
(CH01) On Fri, 1st Apr 2011 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Apr 2011 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 6th Jan 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 30th Mar 2011. Old Address: 32 Church Street Malvern Worcs WR14 2AZ United Kingdom filed on: 30th, March 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, January 2011 \| incorporation	Free Download (27 pages)

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