Wisco Quality Meats Limited in Station Road, Rogiet CALDICOT

Wisco Quality Meats Limited CALDICOT

Wisco Quality Meats Limited was dissolved on 2020-02-04. Wisco Quality Meats was a private limited company that was located at Progress Industrial Estate, Station Road, Rogiet, Caldicot, NP26 3UE, Gwent. The company (officially started on 1984-01-25) was run by 1 director.
Director Anne L. who was appointed on 13 February 1993.

The company was classified as "wholesale of meat and meat products" (46320). As stated in the official data, there was a name alteration on 1997-03-01 and their previous name was Wisco Food Traders. The most recent confirmation statement was sent on 2019-01-31 and last time the statutory accounts were sent was on 31 October 2018. 2016-01-30 is the date of the last annual return.

Wisco Quality Meats Limited Address / Contact

Office Address	Progress Industrial Estate
Office Address2	Station Road, Rogiet
Town	Caldicot
Post code	NP26 3UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01785908
Date of Incorporation	Wed, 25th Jan 1984
Date of Dissolution	Tue, 4th Feb 2020
Industry	Wholesale of meat and meat products
End of financial Year	31st October
Company age	36 years old
Account next due date	Fri, 31st Jul 2020
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Fri, 14th Feb 2020
Last confirmation statement dated	Thu, 31st Jan 2019

Company staff

Anne L.

Position: Director

Appointed: 13 February 1993

John L.

Position: Director

Resigned: 07 January 2017

People with significant control

Anne L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wisco Food Traders	March 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30
Net Worth	93 575	116 918

Balance Sheet
Cash Bank On Hand		10 437	56 227
Current Assets	105 423	116 887	126 457
Debtors	88 873	95 788	70 230
Net Assets Liabilities		116 918	147 914
Other Debtors		1 623	1 993
Property Plant Equipment		81 738	101 081
Total Inventories		10 662
Cash Bank In Hand	28	10 437
Stocks Inventory	16 522	10 662
Tangible Fixed Assets	82 347	81 738

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	93 375	116 718
Shareholder Funds	93 575	116 918

Other
Accumulated Depreciation Impairment Property Plant Equipment		105 015	94 003
Additions Other Than Through Business Combinations Property Plant Equipment			28 408
Bank Borrowings Overdrafts		2 444
Corporation Tax Payable		10 988	5 385
Creditors		25 700	79 624
Increase From Depreciation Charge For Year Property Plant Equipment			8 341
Net Current Assets Liabilities	47 672	60 880	46 833
Number Shares Issued Fully Paid			100
Other Creditors		25 700	59 727
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			19 353
Other Disposals Property Plant Equipment			20 077
Other Taxation Social Security Payable		950	533
Par Value Share		1	1
Property Plant Equipment Gross Cost		186 753	195 084
Total Assets Less Current Liabilities	130 019	142 618	147 914
Trade Creditors Trade Payables		12 774	13 979
Trade Debtors Trade Receivables		94 165	68 237
Creditors Due After One Year	36 444	25 700
Creditors Due Within One Year	57 751	56 007
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 30th, April 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 30th, April 2019	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 30th April 2018 to 31st October 2018 filed on: 29th, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 19th, January 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2015: 200.00 GBP	capital
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2014: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 15th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 4th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 1st, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 11th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 19th, August 2005	accounts	Free Download (7 pages)
363a	Annual return up to 20th January 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363a	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 4th, September 2003	accounts	Free Download (8 pages)
363a	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 2nd, October 2002	accounts	Free Download (9 pages)
363a	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 3rd, September 2001	accounts	Free Download (8 pages)
363a	Annual return up to 19th January 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 30th, October 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 29th, February 2000	accounts	Free Download (8 pages)
363a	Annual return up to 7th February 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (5 pages)
363a	Annual return up to 19th January 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 19th, February 1999	accounts	Free Download (8 pages)
363a	Annual return up to 4th February 1999 with shareholders record filed on: 4th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (8 pages)
363a	Annual return up to 17th February 1998 with shareholders record filed on: 17th, February 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 25th, February 1997	accounts	Free Download (9 pages)
363a	Annual return up to 14th February 1997 with shareholders record filed on: 14th, February 1997	annual return	Free Download (4 pages)
363x	Return made up to 13/02/96; full list of members filed on: 20th, February 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 18th, January 1996	accounts	Free Download (7 pages)
363x	Return made up to 13/02/95; full list of members filed on: 21st, February 1995	annual return
AA	Full accounts for the period ending 30th April 1994 filed on: 9th, February 1995	accounts
363x	Return made up to 13/02/94; full list of members filed on: 26th, February 1994	annual return
AA	Full accounts for the period ending 30th April 1993 filed on: 26th, February 1994	accounts
363x	Return made up to 13/02/93; full list of members filed on: 19th, February 1993	annual return
AA	Full accounts for the period ending 30th April 1992 filed on: 19th, January 1993	accounts
AA	Full accounts for the period ending 30th April 1991 filed on: 26th, March 1992	accounts
363x	Return made up to 13/02/92; full list of members filed on: 20th, February 1992	annual return
AA	Full accounts for the period ending 30th April 1990 filed on: 1st, May 1991	accounts
363a	Annual return up to 15th February 1991 with shareholders record filed on: 15th, February 1991	annual return
363	Return made up to 13/02/90; full list of members filed on: 22nd, June 1990	annual return
AA	Full accounts for the period ending 30th April 1989 filed on: 20th, February 1990	accounts
AA	Full accounts for the period ending 30th April 1988 filed on: 17th, April 1989	accounts
363	Return made up to 13/02/89; full list of members filed on: 7th, March 1989	annual return
AA	Full accounts for the period ending 30th April 1987 filed on: 5th, May 1988	accounts
363	Return made up to 03/02/88; full list of members filed on: 29th, March 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 22nd, April 1987	annual return
AA	Full accounts for the period ending 30th April 1986 filed on: 22nd, April 1987	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 24th, October 1986	accounts
AA	Full accounts for the period ending 30th April 1985 filed on: 11th, September 1986	accounts
363	Return made up to 31/12/85; full list of members filed on: 11th, September 1986	annual return