Meatology started in year 2012 as Private Limited Company with registration number 08112243. The Meatology company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Banbury at 12 North Bar. Postal code: OX16 0TB.
The firm has 3 directors, namely Niels L., Harpal G. and Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 8 April 2016 and Niels L. and Harpal G. have been with the company for the least time - from 18 May 2016. As of 12 May 2024, there were 3 ex directors - Moonpal G., Peter S. and others listed below. There were no ex secretaries.
| Office Address | 12 North Bar |
| Town | Banbury |
| Post code | OX16 0TB |
| Country of origin | United Kingdom |
| Registration Number | 08112243 |
| Date of Incorporation | Wed, 20th Jun 2012 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 29th June |
| Company age | 12 years old |
| Account next due date | Fri, 29th Mar 2024 (44 days after) |
| Account last made up date | Sun, 26th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 18 May 2016
Position: Director
Appointed: 18 May 2016
Position: Director
Appointed: 08 April 2016
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Harpal G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Chosen Bun Holdings Limited that entered Banbury, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Harpal G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chosen Bun Holdings Limited
12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom Company Registers |
| Registration number | 10059808 |
| Notified on | 8 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2020-06-28 | 2021-06-27 | 2022-06-26 | 2023-06-25 |
| Net Worth | -226 490 | -297 603 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 33 260 | 16 388 | 16 293 | 7 093 | ||
| Current Assets | 78 282 | 84 975 | 100 397 | 109 260 | 131 619 | 104 855 |
| Debtors | 48 213 | 39 202 | 31 722 | 53 554 | 76 827 | 36 944 |
| Net Assets Liabilities | -2 182 523 | -2 500 045 | -2 837 417 | -3 062 198 | ||
| Other Debtors | 31 722 | 45 304 | 38 720 | 35 458 | ||
| Property Plant Equipment | 42 097 | 31 300 | 29 659 | 39 801 | ||
| Total Inventories | 35 415 | 39 318 | 38 499 | 60 818 | ||
| Cash Bank In Hand | 22 385 | 34 177 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -226 490 | -297 603 | ||||
| Stocks Inventory | 7 684 | 11 596 | ||||
| Tangible Fixed Assets | 217 559 | 208 698 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 87 156 | 87 156 | ||||
| Profit Loss Account Reserve | -317 390 | -388 503 | ||||
| Shareholder Funds | -226 490 | -297 603 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 24 331 | 20 198 | 11 728 | 43 325 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 273 264 | 288 151 | 304 004 | 324 817 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 090 | 14 212 | 30 955 | |||
| Amounts Owed To Directors | 673 522 | 673 522 | 673 522 | 609 952 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 1 506 100 | 1 904 600 | 2 273 013 | 2 506 583 | ||
| Average Number Employees During Period | 16 | 19 | 15 | 12 | ||
| Creditors | 2 325 019 | 2 640 607 | 2 998 697 | 3 206 856 | ||
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | 10 | |||
| Fixed Assets | 217 559 | 208 698 | 42 099 | 31 302 | 29 661 | 39 803 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 87 970 | 55 060 | 22 151 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 887 | 15 853 | 20 813 | |||
| Investments | 2 | 2 | 2 | 2 | ||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | ||
| Investments In Group Undertakings | 2 | 2 | 2 | 2 | ||
| Net Current Assets Liabilities | -133 119 | -91 308 | -2 224 622 | -2 531 347 | -2 867 078 | -3 102 001 |
| Number Shares Issued Fully Paid | 87 156 | 87 156 | 87 156 | 87 156 | ||
| Other Creditors | 348 | 7 826 | 2 872 | |||
| Other Taxation Social Security Payable | 31 755 | 2 656 | 16 788 | 6 418 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 315 361 | 319 451 | 333 663 | 364 618 | ||
| Raw Materials | 35 415 | 39 318 | 38 499 | 60 818 | ||
| Total Assets Less Current Liabilities | 84 440 | 117 390 | -2 182 523 | -2 500 045 | -2 837 417 | -3 062 198 |
| Trade Creditors Trade Payables | 88 963 | 31 805 | 20 774 | 40 578 | ||
| Trade Debtors Trade Receivables | 1 486 | |||||
| Creditors Due After One Year | 310 930 | 414 993 | ||||
| Creditors Due Within One Year | 211 401 | 176 283 | ||||
| Instalment Debts Due After5 Years | 310 930 | 414 993 | ||||
| Number Shares Allotted | 87 156 | |||||
| Secured Debts | 341 696 | 439 763 | ||||
| Share Capital Allotted Called Up Paid | 87 156 | 87 156 | ||||
| Share Premium Account | 3 744 | 3 744 | ||||
| Tangible Fixed Assets Additions | 38 708 | |||||
| Tangible Fixed Assets Cost Or Valuation | 257 341 | 289 463 | ||||
| Tangible Fixed Assets Depreciation | 39 782 | 80 765 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 43 362 | |||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 379 | |||||
| Tangible Fixed Assets Disposals | 6 586 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th June 2023 filed on: 23rd, June 2023 |
confirmation statement | Free Download (3 pages) |
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