Kevin Berkins Quality Meats Limited BURNLEY


Kevin Berkins Quality Meats started in year 1977 as Private Limited Company with registration number 01317690. The Kevin Berkins Quality Meats company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Burnley at Fence Gate. Postal code: BB12 9EE.

The company has 3 directors, namely Keeley B., Michelle B. and Kevin B.. Of them, Kevin B. has been with the company the longest, being appointed on 12 April 1991 and Keeley B. has been with the company for the least time - from 31 July 2018. As of 28 March 2024, there were 2 ex directors - Suzanne W., Marilyn B. and others listed below. There were no ex secretaries.

Kevin Berkins Quality Meats Limited Address / Contact

Office Address Fence Gate
Office Address2 Wheatley Lane Road, Fence
Town Burnley
Post code BB12 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01317690
Date of Incorporation Fri, 17th Jun 1977
Industry Wholesale of meat and meat products
End of financial Year 30th August
Company age 47 years old
Account next due date Thu, 30th May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Kevin B.

Position: Secretary

Resigned:

Keeley B.

Position: Director

Appointed: 31 July 2018

Michelle B.

Position: Director

Appointed: 24 March 1999

Kevin B.

Position: Director

Appointed: 12 April 1991

Suzanne W.

Position: Director

Appointed: 27 June 1991

Resigned: 24 March 1999

Marilyn B.

Position: Director

Appointed: 12 April 1991

Resigned: 18 June 1991

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Kevin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin B.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Debtors79 78079 78079 78079 78079 78079 78062 280
Cash Bank On Hand     22
Current Assets    79 78079 78262 282
Other
Audit Fees Expenses5 7506 5006 0006 0006 0006 000 
Company Contributions To Money Purchase Plans Directors  578198941 038 
Director Remuneration258 0608 29911 60748 50944 68448 583 
Number Directors Accruing Benefits Under Money Purchase Scheme  1111 
Accrued Liabilities1 8681 8681 8681 8681 8681 8681 868
Accumulated Amortisation Impairment Intangible Assets75 000 75 00075 00075 000  
Amounts Owed By Group Undertakings79 78079 78079 78079 78079 78079 78062 280
Applicable Tax Rate202019191919 
Average Number Employees During Period9310710093837674
Creditors6 8696 8696 8696 8696 8696 8696 869
Current Tax For Period50 92171 641 36 96822 97642 896 
Depreciation Expense Property Plant Equipment201 844224 042293 221265 698233 883256 732 
Fixed Assets102102102102102102102
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax16 313 691 956    
Further Item Interest Expense Component Total Interest Expense  1 02319 1562 8633 073 
Further Operating Expense Item Component Total Operating Expenses  1 632 1791 558 4861 264 932  
Gain Loss On Disposals Property Plant Equipment -7021 418100 -1 546 
Increase Decrease In Current Tax From Adjustment For Prior Periods  -16 801  -109 688 
Intangible Assets Gross Cost75 000 75 00075 00075 000  
Interest Expense On Bank Loans Similar Borrowings42 05047 11271 900145 36185 39395 989 
Interest Expense On Bank Overdrafts9 04811 92211 2259 210884186 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 2503 3785 5701 0822 076 
Interest Payable Similar Charges Finance Costs51 09859 28487 526179 29790 222101 324 
Investments Fixed Assets102102102102102102102
Issue Equity Instruments11 999    2 
Net Assets Liabilities Subsidiaries-190 116-286 351-336 910-380 001-340 833-368 690-424 958
Net Current Assets Liabilities72 91172 91172 91172 91172 91172 91355 413
Number Shares Issued Fully Paid 333322
Other Creditors5 0015 0015 0015 0015 0015 0015 001
Other Deferred Tax Expense Credit13 962-13 401-180 20551 387-85 724-117 172 
Other Investments Other Than Loans102102102102102102102
Par Value Share 111111
Pension Other Post-employment Benefit Costs Other Pension Costs2 9983 6484 98710 33911 47711 298 
Percentage Class Share Held In Subsidiary 100100100100100100
Profit Loss142 084403 779-752 417208 547256 779217 021-76 783
Profit Loss On Ordinary Activities Before Tax206 967462 019-1 004 263296 902192 798142 745 
Profit Loss Subsidiaries20 24396 23550 55943 091-39 16827 85756 268
Social Security Costs62 06761 20373 36267 56374 45655 102 
Staff Costs Employee Benefits Expense1 430 9451 208 8131 294 1151 286 8131 176 9421 097 183 
Tax Decrease From Utilisation Tax Losses4 173 36 478 118 58913 389 
Tax Expense Credit Applicable Tax Rate41 39390 463-190 81056 41136 63227 122 
Tax Increase Decrease From Effect Capital Allowances Depreciation-7 468-253     
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss412218 3693 678435  
Tax Tax Credit On Profit Or Loss On Ordinary Activities64 88358 240-251 84688 355-63 981-74 276 
Total Assets Less Current Liabilities73 01373 01373 01373 01373 01373 01555 515
Total Current Tax Expense Credit  -71 64136 96821 74342 896 
Total Operating Lease Payments1 771 759 952 252 
Wages Salaries1 365 8801 143 9621 215 7661 208 9111 091 0091 030 783 
Dividends Paid      17 500
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss     -391 
Nominal Value Shares Issued Specific Share Issue     1 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Wednesday 31st August 2022
filed on: 23rd, May 2023
Free Download (33 pages)

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