Sj Poultry Limited

Company Name	Sj Poultry Limited
Directors	David Jones and Sandra Jones
Company Status	Active
Company Number	06603153
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr David Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 May 2008(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Llwyni Cottage Ffordd Pentre Ysceifiog Holywell Flintshire CH8 8NJ Wales

Director Name	Mrs Sandra Jones
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 May 2008(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Llwyni Cottage Ffordd Pentre Ysceifiog Holywell Flintshire CH8 8NJ Wales

Secretary Name	Mrs Sandra Jones
Status	Current
Appointed	05 June 2008(1 week, 2 days after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Llwyni Cottage Ffordd Pentre Ysceifiog Holywell Flintshire CH8 8NJ Wales

Director Name	David Owen Davies
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Proposed Director
Correspondence Address	44 Trelawney Avenue Flint Flintshire CH6 5JD Wales

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	7 Spa Road London SE16 3QQ

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	7 Spa Road London SE16 3QQ

Location

Registered Address	Llwyni Cottage Ffordd Pentre Ysceifiog Holywell Flintshire CH8 8NJ Wales
Constituency	Delyn
Parish	Ysceifiog
Ward	Caerwys

Shareholders

1 at £1	Mr David Jones 33.33% Ordinary A
1 at £1	Mr David Owen Davies 33.33% Ordinary A
1 at £1	Mrs Sandra Jones 33.33% Ordinary B

Financials

Year	2014
Net Worth	£5,809
Cash	£26,636
Current Liabilities	£59,315

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

2 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with updates (5 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
11 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
6 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
4 June 2019	Confirmation statement made on 27 May 2019 with updates (5 pages)
5 April 2019	Registered office address changed from Llwyni Cottage Ysceifiog Road Lixwm Nr Holywell Flintshire CH8 8NE to Llwyni Cottage Ffordd Pentre Ysceifiog Holywell Flintshire CH8 8NJ on 5 April 2019 (1 page)
4 April 2019	Change of details for Mr David Jones as a person with significant control on 3 April 2019 (2 pages)
4 April 2019	Change of details for Mrs Sandra Jones as a person with significant control on 3 April 2019 (2 pages)
4 April 2019	Director's details changed for Mrs Sandra Jones on 3 April 2019 (2 pages)
4 April 2019	Secretary's details changed for Mrs Sandra Jones on 3 April 2019 (1 page)
4 April 2019	Director's details changed for David Jones on 3 April 2019 (2 pages)
4 January 2019	Termination of appointment of David Owen Davies as a director on 4 January 2019 (1 page)
17 August 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
31 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3 (7 pages)
22 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (7 pages)
11 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (7 pages)
1 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 July 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 3 (7 pages)
23 July 2013	Change of share class name or designation (2 pages)
23 July 2013	Change of share class name or designation (2 pages)
23 July 2013	Second filing of AR01 previously delivered to Companies House made up to 27 May 2013 (17 pages)
23 July 2013	Second filing of AR01 previously delivered to Companies House made up to 27 May 2013 (17 pages)
23 July 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 3 (7 pages)
23 July 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 3 (7 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/07/2013. (7 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/07/2013. (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
6 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
8 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 June 2009	Return made up to 27/05/09; full list of members (4 pages)
23 June 2009	Secretary appointed mrs sandra jones (1 page)
23 June 2009	Secretary appointed mrs sandra jones (1 page)
23 June 2009	Return made up to 27/05/09; full list of members (4 pages)
5 June 2008	Appointment terminated secretary c & m secretaries LIMITED (1 page)
5 June 2008	Director appointed david owen davies (2 pages)
5 June 2008	Director appointed david owen davies (2 pages)
5 June 2008	Director appointed sandra jones (2 pages)
5 June 2008	Appointment terminated director c & m registrars LIMITED (1 page)
5 June 2008	Director appointed david jones (2 pages)
5 June 2008	Appointment terminated director c & m registrars LIMITED (1 page)
5 June 2008	Registered office changed on 05/06/2008 from, llwyni cottage ysceigiog road, lixm, nr holywell, flintshire, CH8 8NE (1 page)
5 June 2008	Appointment terminated secretary c & m secretaries LIMITED (1 page)
5 June 2008	Director appointed sandra jones (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from, llwyni cottage ysceigiog road, lixm, nr holywell, flintshire, CH8 8NE (1 page)
5 June 2008	Director appointed david jones (2 pages)
28 May 2008	Registered office changed on 28/05/2008 from, p o box 55 7 spa road, london, SE16 3QQ, england (1 page)
28 May 2008	Registered office changed on 28/05/2008 from, p o box 55 7 spa road, london, SE16 3QQ, england (1 page)
27 May 2008	Incorporation (13 pages)
27 May 2008	Incorporation (13 pages)

Sj Poultry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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