Deluxe Meats Limited in BRENTWOOD

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 eighteen 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 29 April 2024, 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	18 years old
Account next due date	Wed, 31st Jan 2024 (89 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	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	10 365	12 129	11 244	14 887	12 932	45 774	39 240	26 469	27 826
Net Assets Liabilities		5 561	3 998	1 139	-7 646	33 042	26 807	21 743	17 032
Cash Bank In Hand	597	3 378
Debtors	2 268	2 001
Intangible Fixed Assets	33 000	22 000
Net Assets Liabilities Including Pension Asset Liability	4 300	4 088
Stocks Inventory	7 500	6 750
Tangible Fixed Assets	8 012	8 468

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	4 200	3 988

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 302	2 000	2 000	1 550	1 550	8 053	1 550	4 758
Average Number Employees During Period					12	11	11	10	10
Creditors		34 734	21 217	15 048	20 179	15 951	12 244	8 776	9 373
Fixed Assets	41 012	30 468	15 971	3 300	1 151	4 768	7 864	5 600	3 337
Net Current Assets Liabilities	-23 586	-24 907	-9 973	-161	-7 246	29 823	26 996	17 693	18 453
Total Assets Less Current Liabilities	17 426	5 561	5 998	3 139	-6 096	34 591	34 860	23 293	21 790
Capital Employed	4 300	4 088
Creditors Due After One Year	13 000
Creditors Due Within One Year	33 951	37 036
Intangible Fixed Assets Aggregate Amortisation Impairment	97 210	108 210
Intangible Fixed Assets Amortisation Charged In Period		11 000
Intangible Fixed Assets Cost Or Valuation	130 210	130 210
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	126	1 473
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 562
Tangible Fixed Assets Cost Or Valuation	48 907	51 469
Tangible Fixed Assets Depreciation	40 895	43 001
Tangible Fixed Assets Depreciation Charged In Period		2 106

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 26th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 26th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th April 2023 filed on: 16th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 15th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th April 2022 filed on: 2nd, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 16th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th April 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 26th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th April 2020 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 2nd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th April 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 29th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th April 2018 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 31st, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 13th April 2017 filed on: 12th, May 2017	confirmation statement	Free Download
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 1st, January 2017	accounts	Free Download (6 pages)
CH01	On 1st April 2016 director's details were changed filed on: 21st, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th April 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (4 pages)
CH01	On 1st April 2016 director's details were changed filed on: 21st, April 2016	officers	Free Download (2 pages)
CH03	On 1st April 2016 secretary's details were changed filed on: 21st, April 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 13th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th April 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th April 2014 filed on: 23rd, January 2015	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 30th April 2014 to 30th September 2014 filed on: 8th, January 2015	accounts	Free Download (1 page)
AD01	Address change date: 5th January 2015. New Address: C/O Mr Paul Davis 8 Richmond Avenue Brentwood Essex CM14 4XJ. Previous address: 14 Hill Road Brentwood Essex CM14 4QY filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 13th April 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 16th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th April 2013 with full list of members filed on: 14th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th April 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 17th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th April 2011 with full list of members filed on: 17th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th April 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
CH01	On 1st March 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 19th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 23rd September 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 28th, January 2009	accounts	Free Download (4 pages)
88(2)	Alloted 99 shares from 1st May 2007 to 1st May 2007. Value of each share 1 gbp, total number of shares: 100. filed on: 25th, June 2008	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
288b	On 8th May 2006 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 08/05/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL filed on: 8th, May 2006	address	Free Download (1 page)
288b	On 8th May 2006 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On 8th May 2006 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On 8th May 2006 New secretary appointed;new director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288b	On 8th May 2006 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On 8th May 2006 New secretary appointed;new director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 08/05/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL filed on: 8th, May 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, April 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, April 2006	incorporation	Free Download (12 pages)

Deluxe Meats Limited BRENTWOOD

Deluxe Meats Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Dawn D.

Dawn D.

7side Secretarial Limited

7side Nominees Limited

People with significant control

Annual reports financial information

Company filings

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