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Home > England & Wales Companies > ANNYALLA CHICKS (UK) LIMITED
Company Information for

ANNYALLA CHICKS (UK) LIMITED

ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UZ,
Company Registration Number
07135825
Private Limited Company
Active

Company Overview

About Annyalla Chicks (uk) Ltd
ANNYALLA CHICKS (UK) LIMITED was founded on 2010-01-26 and has its registered office in Wrexham. The organisation's status is listed as "Active". Annyalla Chicks (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANNYALLA CHICKS (UK) LIMITED
 
Legal Registered Office
ABENBURY WAY
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9UZ
Other companies in LL13
 
Filing Information
Company Number 07135825
Company ID Number 07135825
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB230372739  
Last Datalog update: 2024-02-07 02:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNYALLA CHICKS (UK) LIMITED
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Companies with same name ANNYALLA CHICKS (UK) LIMITED
The following companies were found which have the same name as ANNYALLA CHICKS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNYALLA CHICKS (UK) BROILER BREEDERS LIMITED 3 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ Active Company formed on the 2015-11-18
ANNYALLA CHICKS (UK) BROILERS LIMITED 3 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ Active Company formed on the 2015-11-18

Company Officers of ANNYALLA CHICKS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MAWER SNR
 Company Secretary 2010-01-27
MAWER GARY
 Director 2016-11-01
SUSAN LYONS
 Director 2016-11-01
JOHN MAWER JNR
 Director 2010-01-27
JOHN MAWER SNR
 Director 2010-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
POREMA LIMITED
 Company Secretary 2010-01-26 2010-01-27
SEAN KAVANAGH
 Director 2010-01-26 2010-01-27
JOHN MAWER JNR
 Director 2010-01-27 2010-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LYONS ANNYALLA CHICKS FARMS LIMITED Director 2016-11-01 CURRENT 2015-01-21 Active
SUSAN LYONS ANNYALLA CHICKS (UK) BROILER BREEDERS LIMITED Director 2016-11-01 CURRENT 2015-11-18 Active
SUSAN LYONS ANNYALLA CHICKS (UK) BROILERS LIMITED Director 2016-11-01 CURRENT 2015-11-18 Active
JOHN MAWER SNR ANNYALLA CHICKS FARMS LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06APPOINTMENT TERMINATED, DIRECTOR JOHN MAWER SNR
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071358250004
2023-02-02CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-08-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22AP01DIRECTOR APPOINTED MR JONATHAN PAUL MARTIN
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071358250012
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07CH01Director's details changed for Mawer Gary on 2019-09-21
2019-10-04AP03Appointment of Susan Lyons as company secretary on 2019-09-21
2019-10-04CH01Director's details changed for John Mawer Jnr on 2019-09-21
2019-10-04TM02Termination of appointment of John Mawer Snr on 2019-09-21
2019-10-04PSC04Change of details for Susan Lynos as a person with significant control on 2019-09-21
2019-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071358250010
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071358250009
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071358250008
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED SUSAN LYONS
2017-01-23AP01DIRECTOR APPOINTED MAWER GARY
2016-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071358250007
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0129/01/16 ANNUAL RETURN FULL LIST
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071358250006
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071358250006
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071358250005
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071358250004
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071358250003
2014-06-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-26
2014-06-09ANNOTATIONClarification
2014-02-17LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-05AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-04AR0126/01/12 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-10-31AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-12AR0131/01/12 FULL LIST
2011-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-05-18AP01DIRECTOR APPOINTED JOHN MAWER JNR
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAWER JNR
2011-05-04AR0126/01/11 FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, UNITED KINGDOM
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED
2010-02-15AP03SECRETARY APPOINTED JOHN MAWER SNR
2010-02-15AP01DIRECTOR APPOINTED JOHN MAWER SNR
2010-02-15AP01DIRECTOR APPOINTED JOHN MAWER JNR
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1099045 Expired Licenced property: ABENBURY WAY WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UZ;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1142376 Active Licenced property: ABENBURY WAY UNIT 3 WREXHAM INDUSTRIAL ESTATE WREXHAM WREXHAM INDUSTRIAL ESTATE GB LL13 9UZ. Correspondance address: WREXHAM INDUSTRIAL ESTATE ABENBURY WAY WREXHAM GB LL13 9UZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNYALLA CHICKS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-30 Outstanding BARCLAYS BANK PLC
2015-01-20 Outstanding BARCLAYS BANK PLC
2015-01-19 Satisfied BARCLAYS BANK PLC
2015-01-07 Outstanding ALLIED IRISH BANKS, P.L.C.
2014-06-20 Outstanding BARCLAYS BANK PLC
MORTGAGE 2012-03-17 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2011-02-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNYALLA CHICKS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ANNYALLA CHICKS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNYALLA CHICKS (UK) LIMITED
Trademarks
We have not found any records of ANNYALLA CHICKS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNYALLA CHICKS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as ANNYALLA CHICKS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNYALLA CHICKS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANNYALLA CHICKS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNYALLA CHICKS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNYALLA CHICKS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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