Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Allens 03 (Poultry) Limited
- Incorporated
- 9 June 2003 (23 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Keith Lesley Waddingham
- Owned by
- Keith Lesley Waddingham
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 70 Nobel WayBirminghamB6 7EU
Officers 1 active
Officer details are public data from the Companies House register.
Waddingham, Keith Lesley
Director · Appointed 9 June 2003
British
Born July 1963 (63)
Officer history (4 former)
14 September 2026
Resigned Hughes, James Anthony as Secretary
14 September 2026
Resigned Hughes, James Anthony as Director
22 May 2026
Resigned Lee, Neil Norman as Director
9 June 2003
Appointed Waddingham, Keith Lesley as Director
9 June 2003
9 June 2003
9 June 2003
Appointed Lee, Neil Norman as Director
9 June 2003
Appointed Hughes, James Anthony as Secretary
9 June 2003
Appointed Hughes, James Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keith Lesley Waddingham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Former controllers (2)
14 September 2026
Ceased James Anthony Hughes — Owns 25–50% of shares
22 May 2026
Ceased Neil Norman Lee — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · small accounts
- Net Assets
- £823,112
- Cash
- £784,500
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £124,930 |
| Current Assets | £1,402,302 |
| Debtors | £598,090 |
| Cash | £784,500 |
| Creditors (< 1 year) | £654,120 |
| Net Current Assets | £748,182 |
| Net Assets | £823,112 |
| Shareholder Funds | £823,112 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 9 November 2026 | ||
| 12 October 2026 | Purchase of own shares | |||
| 7 October 2026 | Cancellation of shares | |||
| 5 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Termination of appointment of a secretary |
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