Deluxe Meats Limited BRENTWOOD


Deluxe Meats started in year 2006 as Private Limited Company with registration number 05780327. The Deluxe Meats company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Brentwood at 8 Richmond Avenue. Postal code: CM14 4XJ.

At the moment there are 2 directors in the the firm, namely Paul D. and Dawn D.. In addition one secretary - Dawn D. - is with the company. As of 5 July 2025, our data shows no information about any ex officers on these positions.

Deluxe Meats Limited Address / Contact

Office Address 8 Richmond Avenue
Town Brentwood
Post code CM14 4XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05780327
Date of Incorporation Thu, 13th Apr 2006
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (521 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Paul D.

Position: Director

Appointed: 13 April 2006

Dawn D.

Position: Secretary

Appointed: 13 April 2006

Dawn D.

Position: Director

Appointed: 13 April 2006

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 13 April 2006

Resigned: 13 April 2006

7side Nominees Limited

Position: Corporate Director

Appointed: 13 April 2006

Resigned: 13 April 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Paul D. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Dawn D. This PSC owns 25-50% shares.

Paul D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Dawn D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Current Assets10 36512 12911 24414 88712 93245 77439 24026 46927 82616 598
Net Assets Liabilities 5 5613 9981 139-7 64533 04126 80721 74317 03214 120
Cash Bank In Hand5973 378        
Debtors2 2682 001        
Intangible Fixed Assets33 00022 000        
Net Assets Liabilities Including Pension Asset Liability4 3004 088        
Stocks Inventory7 5006 750        
Tangible Fixed Assets8 0128 468        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve4 2003 988        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 3022 0002 0001 5501 5508 0531 5504 7582 677
Average Number Employees During Period    12111110108
Creditors 34 73421 21715 04820 17915 95012 2448 7769 3734 643
Fixed Assets41 01230 46815 9713 3001 1514 7687 8645 6003 3372 514
Net Current Assets Liabilities-23 586-24 907-9 973-161-7 24629 82326 99617 69318 45314 283
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal         2 328
Total Assets Less Current Liabilities17 4265 5615 9983 139-6 09534 59134 86023 29321 79016 797
Capital Employed4 3004 088        
Creditors Due After One Year13 000         
Creditors Due Within One Year33 95137 036        
Intangible Fixed Assets Aggregate Amortisation Impairment97 210108 210        
Intangible Fixed Assets Amortisation Charged In Period 11 000        
Intangible Fixed Assets Cost Or Valuation130 210130 210        
Number Shares Allotted 100        
Par Value Share 1        
Provisions For Liabilities Charges1261 473        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 2 562        
Tangible Fixed Assets Cost Or Valuation48 90751 469        
Tangible Fixed Assets Depreciation40 89543 001        
Tangible Fixed Assets Depreciation Charged In Period 2 106        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 30th April 2024
filed on: 25th, January 2025
Free Download (3 pages)

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