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Bankwood Meats Limited DONCASTER

Bankwood Meats started in year 2004 as Private Limited Company with registration number 05142707. The Bankwood Meats company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Doncaster at Sidings House Sidings Court. Postal code: DN4 5NU.

The firm has one director. Andrew B., appointed on 1 June 2004. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - John H., who left the firm on 3 July 2019. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Bankwood Meats Limited Address / Contact

Office Address Sidings House Sidings Court
Office Address2 Lakeside
Town Doncaster
Post code DN4 5NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05142707
Date of Incorporation Tue, 1st Jun 2004
Industry Wholesale of meat and meat products
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 June 2004

John H.

Position: Director

Appointed: 01 September 2004

Resigned: 03 July 2019

John H.

Position: Secretary

Appointed: 01 September 2004

Resigned: 03 July 2019

Sarah B.

Position: Secretary

Appointed: 01 June 2004

Resigned: 01 September 2004

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Andrew B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Bankwood Meats Holdings Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 1 April 2017
Nature of control: significiant influence or control

Bankwood Meats Holdings Limited

Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England

Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12050428
Notified on 3 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John H.

Notified on 1 April 2017
Ceased on 3 July 2019
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 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth136 935164 664176 272193 649       
Balance Sheet
Cash Bank In Hand59 6905 95924 941100 915       
Cash Bank On Hand   100 91545 86534 44230 88847 40396 06647 470168 105
Current Assets526 902479 652597 018687 877629 122603 906899 238613 360797 335851 874754 147
Debtors325 222352 214334 286405 575387 206316 368551 897426 193480 822501 282495 492
Net Assets Liabilities   193 649201 338201 314234 548241 296331 376424 093429 823
Net Assets Liabilities Including Pension Asset Liability136 935164 664176 272193 649       
Other Debtors   19 03220 87521 20118 47912 94544 15812 64627 442
Property Plant Equipment   228 024232 421234 752256 512232 932222 932195 924263 668
Stocks Inventory141 990121 479237 791181 387       
Tangible Fixed Assets168 835182 939211 421228 024       
Total Inventories   181 387196 051253 096316 453139 764220 447303 12290 550
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 000       
Profit Loss Account Reserve126 935154 664166 272183 649       
Shareholder Funds136 935164 664176 272193 649       
Other
Accumulated Depreciation Impairment Property Plant Equipment   199 89416 917253 336283 95113 744174 7077 082231 296
Amounts Owed By Group Undertakings      200 000184 190121 490121 49071 490
Average Number Employees During Period    23201919192020
Bank Borrowings   38 71616 1796 349149 241132 975   
Bank Borrowings Overdrafts   16 1796 34972 487122 772132 975   
Bank Overdrafts    15 09566 13878 599    
Creditors   22 6246 3499 600165 821157 77433 6584 833522 775
Creditors Due After One Year8 35831 31630 65022 624       
Creditors Due Within One Year521 110433 658561 974656 271       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    7 57565 91 71685 54611 759 
Disposals Property Plant Equipment    8 37365 120 020107 94520 263 
Finance Lease Liabilities Present Value Total   6 4456 4449 60035 23724 79933 6584 8334 792
Fixed Assets168 835182 939211 421228 024       
Increase Decrease In Property Plant Equipment     16 00036 700 33 995  
Increase From Depreciation Charge For Year Property Plant Equipment    7 25031 38330 61533 17734 84113 8828 499
Intangible Fixed Assets Aggregate Amortisation Impairment16 00016 00016 000        
Intangible Fixed Assets Cost Or Valuation16 00016 00016 000        
Net Current Assets Liabilities5 79245 99435 04431 60617 67514 785186 411209 430183 668270 567231 372
Number Shares Allotted 10 00010 00010 000       
Other Creditors   347 815339 622274 7347 812257 746277 635347 956254 608
Other Taxation Social Security Payable   47 20035 75628 21528 97327 38858 06948 87929 342
Par Value Share 111       
Property Plant Equipment Gross Cost   29 000454 43916 000540 46352 70086 695390 996494 964
Provisions For Liabilities Balance Sheet Subtotal   43 35742 40938 62342 55443 29241 56637 56565 217
Provisions For Liabilities Charges29 33432 95339 54343 357       
Secured Debts254 302309 474329 325388 473       
Share Capital Allotted Called Up Paid10 00010 00010 00010 000       
Tangible Fixed Assets Additions 49 37853 24844 065       
Tangible Fixed Assets Cost Or Valuation306 270332 555383 853427 918       
Tangible Fixed Assets Depreciation137 435149 616172 432199 894       
Tangible Fixed Assets Depreciation Charged In Period 17 85522 84927 462       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 67433        
Tangible Fixed Assets Disposals 23 0931 950        
Total Additions Including From Business Combinations Property Plant Equipment    34 89433 71452 37537 90147 24013 620103 968
Total Assets Less Current Liabilities174 627228 933246 465259 630250 096249 537442 923442 362406 600466 491495 040
Total Borrowings   388 473362 588349 104570 099372 197312 965324 417235 715
Trade Creditors Trade Payables   229 052204 700208 885247 416108 358262 660174 807234 033
Trade Debtors Trade Receivables   386 543366 331295 167333 418229 058315 174367 146396 560

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 26th, April 2023 		Free Download (10 pages)

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