Chai Meats Limited in 1 Hallswelle Road LONDON

Chai Meats Limited LONDON

Founded in 1998, Chai Meats, classified under reg no. 03499981 is an active company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for twenty six years. Its financial year was closed on 2nd January and its latest financial statement was filed on 2021-12-31. Since 2008-03-22 Chai Meats Limited is no longer carrying the name Superservice Shops.

At the moment there are 3 directors in the the company, namely Hannah K., Albert B. and Moshe K.. In addition one secretary - Hannah K. - is with the firm. Currenlty, the company lists one former director, whose name is Albert B. and who left the the company on 28 January 2019. In addition, there is one former secretary - Leslie B. who worked with the the company until 28 January 2019.

Chai Meats Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03499981
Date of Incorporation	Tue, 27th Jan 1998
Industry	Wholesale of meat and meat products
End of financial Year	2nd January
Company age	26 years old
Account next due date	Tue, 2nd Jan 2024 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Hannah K.

Position: Director

Appointed: 01 November 2021

Albert B.

Position: Director

Appointed: 29 January 2019

Hannah K.

Position: Secretary

Appointed: 28 January 2019

Moshe K.

Position: Director

Appointed: 28 January 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1998

Resigned: 27 January 1998

Leslie B.

Position: Secretary

Appointed: 27 January 1998

Resigned: 28 January 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 January 1998

Resigned: 27 January 1998

Albert B.

Position: Director

Appointed: 27 January 1998

Resigned: 28 January 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Albert B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Moshe K. This PSC has significiant influence or control over the company,. Moving on, there is Albert B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Albert B.

Notified on	29 January 2019
Nature of control:	significiant influence or control

Moshe K.

Notified on	28 January 2019
Nature of control:	significiant influence or control

Albert B.

Notified on	6 April 2016
Ceased on	28 January 2019
Nature of control:	significiant influence or control

Company previous names

Superservice Shops	March 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	9 106	5 070	4 639	26 975	10 331	48 678
Current Assets	188 029	156 806	723 420	1 112 434	967 267	956 795
Debtors	178 923	151 736	718 781	1 085 459	941 686	900 267
Net Assets Liabilities	176 209	165 841	201 162	207 897	213 327	2 589
Other Debtors	55 444	58 474	133 176	78 700	77 557	63 875
Property Plant Equipment		15 625	12 582	23 114	26 635	19 976
Total Inventories					15 250	7 850

Other
Accumulated Depreciation Impairment Property Plant Equipment			4 193	8 250	17 127	23 786
Additions Other Than Through Business Combinations Property Plant Equipment		15 625	1 150	14 589	12 398
Amounts Owed To Group Undertakings Participating Interests			189 890	587 891	352 975	455 850
Average Number Employees During Period	4	4	6	10	19	19
Bank Borrowings Overdrafts				50 000	44 167	34 167
Corporation Tax Payable	7 467
Creditors	11 820	6 590	534 840	927 651	780 575	974 182
Depreciation Rate Used For Property Plant Equipment			25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-4 193
Increase From Depreciation Charge For Year Property Plant Equipment				4 057	8 877	6 659
Net Current Assets Liabilities	176 209	150 216	188 580	184 783	186 692	-17 387
Other Creditors	3 129	3 228	151 912	121 836	101 156	262 810
Other Taxation Social Security Payable	1 224	1 202	14 183		12 814	12 404
Property Plant Equipment Gross Cost		15 625	16 775	31 364	43 762	43 762
Total Assets Less Current Liabilities	176 209	165 841	201 162	207 897	213 327	2 589
Trade Creditors Trade Payables		2 160	178 855	167 924	269 463	208 951
Trade Debtors Trade Receivables	123 479	93 262	585 605	1 006 759	864 129	836 392

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 28th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 28th, November 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2022-01-03 to 2022-01-02 filed on: 2nd, October 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2021-01-04 to 2021-01-03 filed on: 2nd, October 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 3rd, October 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 24th, March 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2019-01-05 to 2019-01-04 filed on: 2nd, January 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-01-06 to 2019-01-05 filed on: 4th, October 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-24: 2.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-01-07 to 2013-01-06 filed on: 6th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-01-08 to 2011-01-07 filed on: 4th, October 2011	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2010-12-29 (was 2011-01-08). filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, November 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363a	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/03 to 29/12/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 29/12/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363a	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
363a	Period up to 2002-02-21 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-02-21 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
363a	Period up to 2001-01-25 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-01-25 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 23rd, March 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-06-30 filed on: 23rd, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 23rd, March 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 23rd, March 2000	accounts	Free Download (1 page)
363a	Period up to 2000-02-08 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-02-08 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
363a	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (6 pages)

Chai Meats Limited LONDON

Chai Meats Limited Address / Contact

Company Information / Profile

Company staff

Hannah K.

Albert B.

Hannah K.

Moshe K.

Temple Secretaries Limited

Leslie B.

Company Directors Limited

Albert B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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