Select Poultry & Meat Ltd
Company Profile
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MediumSelect Poultry & Meat Ltd
04760605•Private Limited With Share Capital
National Distribution Centre, Britannia Road, Waltham Cross, EN87RQ
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Incorporated
12/05/2003
Company Age
22 years
Directors
4
Employees
110
SIC Code
47220
Risk
low risk
Company Overview
Registration, classification & business activity
Select Poultry & Meat Ltd (04760605) is a private limited with share capital incorporated on 12/05/2003 (22 years old) and registered in waltham cross, EN87RQ. The company operates under SIC code 47220 and is classified as Medium.
Select poultry & meat ltd is a food production company based out of united kingdom.
Private Limited With Share Capital
SIC: 47220
Medium
Incorporated 12/05/2003
EN87RQ
110 employees
Financial Overview
Total Assets
£7.14M
Liabilities
£5.06M
Net Assets
£2.08M
Turnover
£25.87M
Cash
£697.0K
Key Metrics
110
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Other
Date:23-04-2026
Legacy
Category:Other
Date:23-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Legacy
Category:Other
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Memorandum Articles
Category:Incorporation
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2022
Memorandum Articles
Category:Incorporation
Date:21-10-2022
Resolution
Category:Resolution
Date:21-10-2022
Capital Cancellation Shares
Category:Capital
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-08-2012
Legacy
Category:Mortgage
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Legacy
Category:Mortgage
Date:03-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Termination Secretary Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Accounts
Date:06-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:14-05-2003
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
467 Rainham Road South, Dagenham, Essex, RM107XJ
National Distribution Centre, Britannia Road, Waltham Cross, En8 7Rq, EN87RQRegistered
Related Companies
10
Contact
02075381288info@selectmeat.co.ukselectmeat.co.uk
National Distribution Centre, Britannia Road, Waltham Cross, EN87RQ