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Istanbul Meats Limited CHESTER LE STREET

Istanbul Meats started in year 2001 as Private Limited Company with registration number 04252645. The Istanbul Meats company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Chester Le Street at Unit 3 First Avenue. Postal code: DH2 1AG. Since 2004/06/21 Istanbul Meats Limited is no longer carrying the name A & N Adiguzel.

Currently there are 4 directors in the the firm, namely Altan A., Atalay A. and Ali A. and others. In addition one secretary - Nuran A. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the DH2 1AG postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1077041 . It is located at Unit 3, First Avenue, Chester Le Street with a total of 3 cars.

Istanbul Meats Limited Address / Contact

Office Address Unit 3 First Avenue
Office Address2 Drum Industrial Estate
Town Chester Le Street
Post code DH2 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04252645
Date of Incorporation Mon, 16th Jul 2001
Industry Processing and preserving of meat
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Altan A.

Position: Director

Appointed: 23 May 2022

Atalay A.

Position: Director

Appointed: 23 May 2022

Ali A.

Position: Director

Appointed: 16 July 2001

Nuran A.

Position: Director

Appointed: 16 July 2001

Nuran A.

Position: Secretary

Appointed: 16 July 2001

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2001

Resigned: 16 July 2001

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 16 July 2001

Resigned: 16 July 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Nuran A. The abovementioned PSC and has 25-50% shares.

Nuran A.

Notified on 10 August 2018
Nature of control: 25-50% shares

Company previous names

A & N Adiguzel June 21, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth1 239 3121 078 3511 111 5111 496 0632 023 5572 509 906     
Balance Sheet
Cash Bank In Hand720 992435 294553 330915 3971 077 0421 330 174     
Cash Bank On Hand     1 330 1741 457 6041 403 340867 9931 341 6801 651 691
Current Assets925 091653 418778 9121 159 8111 352 2521 608 1631 670 5511 646 4211 375 2171 619 4021 975 863
Debtors111 59988 524134 332149 614183 610203 309143 397134 331408 574185 972218 922
Intangible Fixed Assets170 000170 000170 000170 000170 000170 000     
Net Assets Liabilities     2 509 9062 712 2502 779 5592 407 4592 545 319 
Net Assets Liabilities Including Pension Asset Liability1 239 3121 078 3511 111 5111 496 0632 023 5572 509 906     
Property Plant Equipment     1 086 7881 156 6681 197 8811 086 627976 425905 349
Stocks Inventory92 500129 60091 25094 80091 60074 680     
Tangible Fixed Assets338 602421 113365 243365 171694 4591 086 788     
Total Inventories     74 68069 550108 75098 65091 750105 250
Other Debtors         31 10444 245
Reserves/Capital
Called Up Share Capital100100100100100100     
Profit Loss Account Reserve1 239 2121 078 2511 111 4111 495 9632 023 4572 509 806     
Shareholder Funds1 239 3121 078 3511 111 5111 496 0632 023 5572 509 906     
Other
Accrued Liabilities     13 32720 40232 62823 73521 677 
Accumulated Depreciation Impairment Property Plant Equipment     430 127530 029663 724801 756916 1881 037 884
Average Number Employees During Period      2321212121
Corporation Tax Payable     121 820102 08245 52163 58292 251 
Creditors     122 02884 74144 0663 390220 508259 384
Creditors Due After One Year 29 55117 3235 095 122 028     
Creditors Due Within One Year189 290133 43490 876193 824193 154233 017     
Disposals Decrease In Depreciation Impairment Property Plant Equipment      23 764    
Disposals Property Plant Equipment      23 765    
Dividends Paid      320 000190 000550 000160 000 
Finance Lease Liabilities Present Value Total     122 02884 74144 0663 390  
Fixed Assets508 602591 113535 243535 171864 4591 256 7881 326 6681 367 8811 256 6271 146 4251 075 349
Increase Decrease Due To Transfers Between Classes Property Plant Equipment      514 365    
Increase From Depreciation Charge For Year Property Plant Equipment      123 666133 695138 032114 432121 696
Intangible Assets     170 000170 000170 000170 000170 000170 000
Intangible Assets Gross Cost     170 000170 000170 000170 000170 000 
Intangible Fixed Assets Cost Or Valuation170 000170 000170 000170 000170 000      
Net Current Assets Liabilities735 801519 984596 786965 9871 159 0981 375 1461 470 3231 455 7441 154 2221 398 8941 716 479
Number Shares Allotted 100100100100100     
Number Shares Issued Fully Paid      100100100100100
Other Taxation Social Security Payable     6 5459 30210 48112 96110 39290 553
Par Value Share 1111111111
Prepayments     4 2066 8367 9704 2046 137 
Profit Loss      522 344257 309112 900297 860 
Property Plant Equipment Gross Cost     1 516 9151 686 6971 861 6051 888 3831 892 6131 943 233
Provisions For Liabilities Charges5 0913 1953 195        
Recoverable Value-added Tax     42 02714 80322 35112 50210 638 
Share Capital Allotted Called Up Paid100100100100100100     
Tangible Fixed Assets Additions 120 0624 54151 380369 325446 213     
Tangible Fixed Assets Cost Or Valuation558 080678 142682 683701 3771 070 7021 516 915     
Tangible Fixed Assets Depreciation219 478257 029317 440336 206376 243430 127     
Tangible Fixed Assets Depreciation Charged In Period 37 55160 41135 33040 03753 884     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   16 564       
Tangible Fixed Assets Disposals   32 686       
Total Additions Including From Business Combinations Property Plant Equipment      193 547174 90826 7784 23050 620
Total Assets Less Current Liabilities1 244 4031 111 0971 169 0561 501 1582 023 5572 631 9342 796 9912 823 6252 410 8492 545 3192 791 828
Trade Creditors Trade Payables     91 32568 442102 04755 71796 188132 577
Trade Debtors Trade Receivables     136 395101 36789 681112 539154 868174 677
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment      332 017    
Other Creditors         21 67736 254

Transport Operator Data

Unit 3
Address First Avenue , Drum Industrial Estate
City Chester Le Street
Post code DH2 1AG
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 6th, February 2024 		Free Download (9 pages)

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