Smithfield Poultry Limited

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Smithfield Poultry Limited

06846055•Private Limited With Share Capital

C/O Yorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite, Pontefract, WF93NR
Website441618768111

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Incorporated

13/03/2009

Company Age

17 years

Directors

6

Employees

—

SIC Code

10130

Risk

low risk

Company Overview

Registration, classification & business activity

Smithfield Poultry Limited (06846055) is a private limited with share capital incorporated on 13/03/2009 (17 years old) and registered in pontefract, WF93NR. The company operates under SIC code 10130 and is classified as Micro.

Private Limited With Share Capital
SIC: 10130
Micro
Incorporated 13/03/2009
WF93NR

Financial Overview

Total Assets

£1.90M

Liabilities

£1.64M

Net Assets

£259.2K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
D
david gerard mcdonald
director
M
mark william richardson
director
K
katharine natasha haenelt
director
L
laurence uzureau
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2023
Memorandum Articles
Category:Incorporation
Date:24-03-2023
Resolution
Category:Resolution
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Capital Allotment Shares
Category:Capital
Date:28-10-2009
Legacy
Category:Mortgage
Date:17-10-2009
Legacy
Category:Capital
Date:27-09-2009
Legacy
Category:Capital
Date:27-09-2009
Resolution
Category:Resolution
Date:27-09-2009
Incorporation Company
Category:Incorporation
Date:13-03-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Fourth Floor Unit 5B, The Parklands, Lostock, Bolton, Lancashire, BL64SD
C/O Yorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite, Pontefract, Yorkshire Wf9 3Nr, WF93NRRegistered

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Contact

441618768111
smithfieldfoods.com
C/O Yorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite, Pontefract, WF93NR