Prep Meal Prep Limited is a private limited company situated at 23 Southgate, Huddersfield HD1 1QZ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-08-01, this 5-year-old company is run by 4 directors.
Director Damon M., appointed on 08 November 2021. Director Ashley C., appointed on 27 September 2020. Director Sarah H., appointed on 27 September 2019.
The company is categorised as "manufacture of prepared meals and dishes" (Standard Industrial Classification: 10850).
The latest confirmation statement was filed on 2023-08-26 and the date for the subsequent filing is 2024-09-09. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 23 Southgate |
| Town | Huddersfield |
| Post code | HD1 1QZ |
| Country of origin | United Kingdom |
| Registration Number | 11495017 |
| Date of Incorporation | Wed, 1st Aug 2018 |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 27 September 2020
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 01 August 2018
The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Sarah H. This PSC and has 25-50% shares. Another entity in the PSC register is Ashley C. This PSC owns 25-50% shares. Then there is Scott H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah H.
| Notified on | 26 August 2021 |
| Nature of control: |
25-50% shares |
Ashley C.
| Notified on | 26 August 2021 |
| Nature of control: |
25-50% shares |
Scott H.
| Notified on | 1 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin B.
| Notified on | 1 August 2018 |
| Ceased on | 27 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 180 | 1 505 | 16 741 | 14 422 | |
| Current Assets | 1 505 | 19 207 | 45 056 | 51 578 | |
| Net Assets Liabilities | -48 714 | -52 113 | -32 291 | -3 389 | 32 343 |
| Debtors | 2 466 | 30 634 | |||
| Other Debtors | 2 466 | 30 634 | |||
| Property Plant Equipment | 1 785 | 4 808 | |||
| Other | |||||
| Version Production Software | 2 021 | ||||
| Average Number Employees During Period | 4 | 4 | 5 | 9 | 3 |
| Creditors | 51 894 | 53 618 | 28 500 | 22 500 | 6 581 |
| Fixed Assets | 4 808 | 3 846 | |||
| Loans From Directors | 31 500 | 31 500 | |||
| Net Current Assets Liabilities | -48 714 | -52 113 | -5 576 | 14 303 | 44 997 |
| Total Assets Less Current Liabilities | -52 113 | -3 791 | 19 111 | 48 843 | |
| Trade Creditors Trade Payables | 20 394 | 22 118 | 6 359 | 6 377 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 315 | 830 | |||
| Bank Borrowings Overdrafts | 28 500 | 22 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 315 | 515 | |||
| Other Creditors | 31 500 | 16 924 | 17 835 | ||
| Other Taxation Social Security Payable | 541 | ||||
| Property Plant Equipment Gross Cost | 2 100 | 5 638 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 100 | 3 538 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 26, 2023 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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