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Rapyal Meat & Poultry Ltd BIRMINGHAM

Rapyal Meat & Poultry started in year 2004 as Private Limited Company with registration number 05219945. The Rapyal Meat & Poultry company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Birmingham at Rapyal House Talbot Way. Postal code: B10 0HJ.

The company has one director. Usman A., appointed on 2 September 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Mohammed S. and who left the the company on 1 September 2020. In addition, there is one former secretary - Mohammed S. who worked with the the company until 30 September 2011.

Rapyal Meat & Poultry Ltd Address / Contact

Office Address Rapyal House Talbot Way
Office Address2 Small Heath
Town Birmingham
Post code B10 0HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05219945
Date of Incorporation Thu, 2nd Sep 2004
Industry Wholesale of meat and meat products
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (82 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Usman A.

Position: Director

Appointed: 02 September 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2004

Resigned: 02 September 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 September 2004

Resigned: 02 September 2004

Mohammed S.

Position: Director

Appointed: 02 September 2004

Resigned: 01 September 2020

Mohammed S.

Position: Secretary

Appointed: 02 September 2004

Resigned: 30 September 2011

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Usman A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mohammed S. This PSC owns 25-50% shares and has 25-50% voting rights.

Usman A.

Notified on 1 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohammed S.

Notified on 1 September 2017
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth250 291295 036300 235368 557412 920466 637       
Balance Sheet
Cash Bank In Hand22 97366 05153 47383 21283 066148 007       
Cash Bank On Hand     148 00784 305355 297335 611388 087671 613657 112366 703
Current Assets863 931936 446844 020954 798977 5881 299 488927 4531 154 2701 302 1681 295 866964 1882 036 3171 860 227
Debtors700 726713 562699 347670 392780 7431 013 909828 385764 610859 987765 678129 0461 078 0111 328 314
Intangible Fixed Assets42 64039 36036 08032 80029 52026 240       
Net Assets Liabilities     466 637458 652471 566480 211497 623514 138556 102595 717
Net Assets Liabilities Including Pension Asset Liability250 291295 036300 235368 557412 920466 637       
Other Debtors     5 33054 68327 192144 752173 981129 046150 622153 598
Property Plant Equipment     475 869415 167341 545291 258305 292324 681303 540283 356
Stocks Inventory140 232156 83391 200201 194113 779137 572       
Tangible Fixed Assets376 101462 318485 326512 706506 322475 869       
Total Inventories     137 57214 76434 363106 570142 101163 529301 194165 210
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve250 289295 034300 233368 555412 918466 635       
Shareholder Funds250 291295 036300 235368 557412 920466 637       
Other
Accumulated Amortisation Impairment Intangible Assets     39 36042 64045 92049 20052 48055 76059 04062 320
Accumulated Depreciation Impairment Property Plant Equipment     633 744713 739808 675905 109988 5261 014 9821 037 9831 058 167
Average Number Employees During Period      31121311101228
Bank Borrowings Overdrafts     39 70115 07810 921 50 00045 29615 00028 274
Creditors     139 781115 158100 080100 080230 417193 247137 352134 841
Creditors Due After One Year 117 430279 707177 968157 246139 781       
Creditors Due Within One Year1 003 280988 392744 287899 696908 5131 161 536       
Disposals Property Plant Equipment       801     
Finance Lease Liabilities Present Value Total         70 33747 87122 2726 487
Fixed Assets418 741501 678521 406545 506535 842502 109438 127361 225307 658318 412334 521310 100286 636
Increase From Amortisation Charge For Year Intangible Assets      3 2803 2803 2803 2803 2803 2803 280
Increase From Depreciation Charge For Year Property Plant Equipment      79 99594 93696 43483 41726 45623 00120 184
Intangible Assets     26 24022 96019 68016 40013 1209 8406 5603 280
Intangible Assets Gross Cost     65 60065 60065 60065 60065 60065 60065 600 
Intangible Fixed Assets Aggregate Amortisation Impairment22 96026 24029 52032 80036 08039 360       
Intangible Fixed Assets Amortisation Charged In Period 3 2803 2803 2803 2803 280       
Intangible Fixed Assets Cost Or Valuation65 60065 60065 60065 60065 600        
Net Current Assets Liabilities-139 349-51 94699 73355 10269 075137 952160 631223 925279 192420 993384 229392 141450 706
Number Shares Allotted 22222       
Other Creditors     100 080100 080100 080100 080110 080100 080100 080100 080
Other Taxation Social Security Payable     15 10848 11647 39148 34437 42370 56387 95069 543
Par Value Share 11111       
Property Plant Equipment Gross Cost     1 109 6131 128 9061 150 2201 196 3671 293 8181 339 6631 341 523 
Provisions For Liabilities Balance Sheet Subtotal     33 64324 94813 5026 55911 36511 3658 7876 784
Provisions For Liabilities Charges29 10137 26641 19754 08334 75133 643       
Share Capital Allotted Called Up Paid222222       
Tangible Fixed Assets Additions 153 37999 537123 96077 02853 521       
Tangible Fixed Assets Cost Or Valuation602 188755 567855 104979 0641 056 0921 109 613       
Tangible Fixed Assets Depreciation226 087293 249369 778466 358549 770633 744       
Tangible Fixed Assets Depreciation Charged In Period 67 16276 52996 58083 41283 974       
Total Additions Including From Business Combinations Property Plant Equipment      19 29322 11546 14797 45145 8451 860 
Total Assets Less Current Liabilities279 392449 732621 139600 608604 917640 061598 758585 150586 850739 405718 750702 241737 342
Trade Creditors Trade Payables     1 087 328671 763762 137877 743779 715448 3601 336 1281 198 836
Trade Debtors Trade Receivables     1 008 579773 702737 418715 235591 697 927 3891 174 716

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 28th, June 2024 		Free Download (9 pages)

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