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Kosher Meat Centre Limited EDGWARE

Kosher Meat Centre started in year 2011 as Private Limited Company with registration number 07541314. The Kosher Meat Centre company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Edgware at 49 Mowbray Road. Postal code: HA8 8JL. Since 2011-08-09 Kosher Meat Centre Limited is no longer carrying the name Babies Plus.

The company has one director. Isaac L., appointed on 25 November 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Mordechai L., Mordechai L. and others listed below. There were no ex secretaries.

Kosher Meat Centre Limited Address / Contact

Office Address 49 Mowbray Road
Town Edgware
Post code HA8 8JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07541314
Date of Incorporation Thu, 24th Feb 2011
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 29th February
Company age 13 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Isaac L.

Position: Director

Appointed: 25 November 2015

Mordechai L.

Position: Director

Appointed: 28 May 2018

Resigned: 10 November 2020

Mordechai L.

Position: Director

Appointed: 19 August 2013

Resigned: 31 August 2016

Elchonon L.

Position: Director

Appointed: 24 February 2011

Resigned: 10 November 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Isaac L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Elchonon L. This PSC owns 25-50% shares.

Isaac L.

Notified on 26 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elchonon L.

Notified on 6 April 2016
Ceased on 10 November 2020
Nature of control: 25-50% shares

Company previous names

Babies Plus August 9, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth2 9714 7416 72910 10433 041       
Balance Sheet
Bank Loans Overdrafts Within One Year1 783           
Cash Bank In Hand7158 002 62 57633 800       
Cash Bank On Hand     139 78181 274119 128111 432114 101111 25997 442
Current Assets29 66475 74072 553161 883        
Debtors16 69750 23750 32966 755137 019184 330197 849193 017133 878150 049187 136156 354
Intangible Fixed Assets94 62974 70754 78534 86314 941       
Net Assets Liabilities     153 068239 819276 018274 873301 803335 629369 427
Net Assets Liabilities Including Pension Asset Liability2 9714 741 10 10433 041       
Other Debtors3 89625 706          
Property Plant Equipment     159 973187 847220 016224 235256 994277 793292 641
Stocks Inventory12 25217 50122 22432 55248 225       
Tangible Fixed Assets6 57711 55713 38815 830107 429       
Total Inventories     57 16585 427354 023221 184234 241183 887166 251
Trade Debtors11 85421 853          
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve2 8714 6416 62910 00432 941       
Shareholder Funds2 9714 7416 72910 10433 041       
Other
Average Number Employees During Period         13119
Creditors     254 469194 755199 628106 419124 803194 423214 991
Creditors Due After One Year    51 266       
Creditors Due Within One Year 157 263133 997202 472257 107       
Creditors Due Within One Year Total Current Liabilities127 899157 263          
Finished Goods Goods For Resale     57 16585 427274 915221 184234 241183 887166 251
Fixed Assets101 20686 26468 17350 693122 370       
Fixtures Fittings Tools Equipment8321 012          
Fixtures Fittings Tools Equipment Additions 882          
Fixtures Fittings Tools Equipment Cost Or Valuation1 2472 129          
Fixtures Fittings Tools Equipment Depreciation4151 117          
Fixtures Fittings Tools Equipment Depreciation Charge For Period 702          
Fixtures Fittings Tools Equipment Depreciation Disposals 0          
Intangible Fixed Assets Additions99 610           
Intangible Fixed Assets Aggregate Amortisation Impairment4 98124 90344 82564 74784 669       
Intangible Fixed Assets Amortisation Charged In Period4 98119 92219 92219 92219 922       
Intangible Fixed Assets Cost Or Valuation99 61099 61099 61099 61099 610       
Net Current Assets Liabilities-98 235-81 523-61 444-40 589-257 107-254 469169 795466 540360 075373 588287 859205 056
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 100100100        
Number Shares Allotted  100100100 100100100100100100
Other Creditors Due Within One Year108 350108 880          
Par Value Share  111 111111
Plant Machinery5 74510 545          
Plant Machinery Additions 10 223          
Plant Machinery Cost Or Valuation8 24218 465          
Plant Machinery Depreciation2 4977 920          
Plant Machinery Depreciation Charge For Period 5 423          
Plant Machinery Depreciation Disposals 0          
Prepayments Accrued Income Current Asset9472 678          
Share Capital Allotted Called Up Paid 100100100100       
Tangible Fixed Assets Additions 11 1058 52510 357114 371       
Tangible Fixed Assets Cost Or Valuation9 48920 59429 11939 476        
Tangible Fixed Assets Depreciation2 9129 03715 73123 64646 418       
Tangible Fixed Assets Depreciation Charged In Period  6 6947 91522 772       
Tangible Fixed Assets Depreciation Charge For Period 6 125          
Taxation Social Security Due Within One Year1 201           
Total Assets Less Current Liabilities2 9714 7416 72910 104-38 063286 780357 642686 556584 310630 582565 652497 697
Trade Creditors Within One Year16 56548 383          

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-11-06
filed on: 6th, November 2023 		Free Download (3 pages)

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