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Home > England & Wales Companies > ASIA POULTRY & MEAT LTD
Company Information for

ASIA POULTRY & MEAT LTD

TUGBY ORCHARDS, WOOD LANE, TUGBY, LEICESTERSHIRE, LE7 9WE,
Company Registration Number
08571578
Private Limited Company
Liquidation

Company Overview

About Asia Poultry & Meat Ltd
ASIA POULTRY & MEAT LTD was founded on 2013-06-17 and has its registered office in Tugby. The organisation's status is listed as "Liquidation". Asia Poultry & Meat Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASIA POULTRY & MEAT LTD
 
Legal Registered Office
TUGBY ORCHARDS
WOOD LANE
TUGBY
LEICESTERSHIRE
LE7 9WE
Other companies in B71
 
Filing Information
Company Number 08571578
Company ID Number 08571578
Date formed 2013-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-04 03:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIA POULTRY & MEAT LTD
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Companies with same name ASIA POULTRY & MEAT LTD
The following companies were found which have the same name as ASIA POULTRY & MEAT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASIA POULTRY & MEAT (WM) LTD 18 HOLLYHEDGE ROAD WEST BROMWICH WEST MIDLANDS B71 3AA Dissolved Company formed on the 2013-01-25

Company Officers of ASIA POULTRY & MEAT LTD

Current Directors
Officer Role Date Appointed
MOHAMMED SHAHID
Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED YAQOOB
Director 2015-10-01 2017-04-11
JAMEEL HUSSAIN SALEEM
Director 2015-02-25 2015-02-25
YOUNIS ALI
Director 2013-06-17 2013-08-14
MOHAMMED SHAHID
Director 2013-06-17 2013-06-17

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
2020-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-23
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM C/O M Shahid Unit 3, 126 Leopold Street Highgate Birmingham West Midlands B12 0UL
2019-05-22LIQ02Voluntary liquidation Statement of affairs
2019-05-22600Appointment of a voluntary liquidator
2019-05-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-24
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-04-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085715780002
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085715780002
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED YAQOOB
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085715780001
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMEEL HUSSAIN SALEEM
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AP01DIRECTOR APPOINTED MR MOHAMMED YAQOOB
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 18 Hollyhedge Road West Bromwich West Midlands B71 3AA
2015-03-13AP01DIRECTOR APPOINTED MR JAMEEL HUSSAIN SALEEM
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 126 Leopold Street Birmingham B12 0UQ England
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR YOUNIS ALI
2013-07-04AP01DIRECTOR APPOINTED MR YOUNAS ALI
2013-07-04AP01DIRECTOR APPOINTED MR MOHAMMED SHAHID
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAHID
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAHID
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1131355 Active Licenced property: 126 LEOPOLD STREET BIRMINGHAM GB B12 0UL.

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
Appointmen2019-05-08
Resolution2019-05-08
Fines / Sanctions
No fines or sanctions have been issued against ASIA POULTRY & MEAT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Satisfied BCRS BUSINESS LOANS LIMITED
2016-03-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ASIA POULTRY & MEAT LTD

Intangible Assets
Patents
We have not found any records of ASIA POULTRY & MEAT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASIA POULTRY & MEAT LTD
Trademarks
We have not found any records of ASIA POULTRY & MEAT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIA POULTRY & MEAT LTD. 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 (46320 - Wholesale of meat and meat products) as ASIA POULTRY & MEAT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIA POULTRY & MEAT LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyASIA POULTRY & MEAT LTDEvent Date2019-05-08
Name of Company: ASIA POULTRY & MEAT LTD Company Number: 08571578 Nature of Business: Wholesale of meat and meat products Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE T…
 
Initiating party Event TypeResolution
Defending partyASIA POULTRY & MEAT LTDEvent Date2019-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA POULTRY & MEAT LTD 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 ASIA POULTRY & MEAT LTD 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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