Meat And Barrel Limited PORTSMOUTH


Meat And Barrel started in year 2014 as Private Limited Company with registration number 09119497. The Meat And Barrel company has been functioning successfully for ten years now and its status is active. The firm's office is based in Portsmouth at 12 Fratton Road. Postal code: PO1 5BX. Since 10th May 2019 Meat And Barrel Limited is no longer carrying the name Kehellers Gourmet Cuisine.

The firm has 2 directors, namely Ben W., William W.. Of them, William W. has been with the company the longest, being appointed on 13 March 2017 and Ben W. has been with the company for the least time - from 30 April 2019. As of 28 March 2024, there was 1 ex director - James R.. There were no ex secretaries.

Meat And Barrel Limited Address / Contact

Office Address 12 Fratton Road
Town Portsmouth
Post code PO1 5BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09119497
Date of Incorporation Mon, 7th Jul 2014
Industry Licensed restaurants
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Ben W.

Position: Director

Appointed: 30 April 2019

William W.

Position: Director

Appointed: 13 March 2017

James R.

Position: Director

Appointed: 07 July 2014

Resigned: 13 March 2017

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Ben W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is William W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Belle Isle Bistros Limited, who also meets the Companies House conditions to be categorised as a PSC. 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.

Ben W.

Notified on 1 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William W.

Notified on 1 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Belle Isle Bistros Limited

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07452654
Notified on 6 April 2016
Ceased on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Kehellers Gourmet Cuisine May 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-062015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth 11 912       
Balance Sheet
Cash Bank In Hand 33 925       
Cash Bank On Hand 33 92526 36512 83418 98321 89745 826102 47249 916
Current Assets 75 12665 20673 08969 10371 18673 170141 072113 490
Debtors 20 95119 34155 14337 17143 78921 34428 10049 549
Other Debtors 1 0001 00026 8432 292215   
Property Plant Equipment 79 05069 97761 15054 23757 74650 27085 29991 479
Stocks Inventory 20 250       
Tangible Fixed Assets91 77179 050       
Total Inventories 20 25019 5005 1126 5005 5006 00010 50014 025
Reserves/Capital
Called Up Share Capital 1 000       
Profit Loss Account Reserve 10 912       
Shareholder Funds 11 912       
Other
Accrued Liabilities 3 5007 6674 0423 936    
Accrued Liabilities Deferred Income   2 5002 5004 0004 0004 0005 000
Accumulated Depreciation Impairment Property Plant Equipment 12 72123 97233 82940 74249 76657 24273 86492 470
Average Number Employees During Period  24252521172039
Creditors 142 264151 390245 544256 018304 637330 378296 167243 136
Creditors Due Within One Year 142 264       
Increase From Depreciation Charge For Year Property Plant Equipment  11 2519 8576 9139 0247 47616 62218 606
Merchandise 20 25019 5005 1126 5005 5006 00010 50014 025
Net Current Assets Liabilities -67 138-86 184-172 455-186 915-233 451-257 208-155 095-129 646
Number Shares Allotted 1 000       
Number Shares Issued Fully Paid  1 0001 0001 0001 0001 0001 0001 000
Other Creditors 79 7043 768143 899153 557180 111171 770171 770 
Other Remaining Borrowings     10 000   
Other Taxation Social Security Payable 4 60514 0683 01613 744 8 3425 2122 605
Par Value Share 11111111
Prepayments 19 49612 09428 23034 87936 636   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    6 449    
Profit Loss   -95 098-21 373-43 027-31 233137 14231 629
Property Plant Equipment Gross Cost 91 77193 94994 97994 979107 512107 512159 163183 949
Share Capital Allotted Called Up Paid 1 000       
Tangible Fixed Assets Cost Or Valuation91 771        
Tangible Fixed Assets Depreciation 12 721       
Tangible Fixed Assets Depreciation Charged In Period 12 721       
Total Additions Including From Business Combinations Property Plant Equipment  2 1781 030 12 533 51 65124 786
Total Assets Less Current Liabilities 11 912-16 207-111 305-132 678-175 705-206 938-69 796-38 167
Trade Creditors Trade Payables 30 66761 55361 06851 51415 5179 55713 64518 197
Trade Debtors Trade Receivables 4556 24770 6 93821 34423 47316 750
Amounts Owed By Associates       4 62732 799
Bank Borrowings      50 00050 00045 801
Bank Borrowings Overdrafts      50 00050 00045 801
Total Borrowings     10 00050 000  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 7th July 2023
filed on: 14th, July 2023
Free Download (4 pages)

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