Lay`s Wholesale Meats Limited in Wheelhouse Road, Brereton RUGELEY - WS15 1UW

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Lay`s Wholesale Meats Limited RUGELEY

Lay`s Wholesale Meats Limited is a private limited company that can be found at 216 Wolseley Court Towers Plaza, Wheelhouse Road, Brereton, Rugeley WS15 1UW. Its total net worth is valued to be around 560593 pounds, and the fixed assets the company owns come to 29212 pounds. Incorporated on 2002-09-04, this 21-year-old company is run by 3 directors and 1 secretary.
Director Daniel L., appointed on 01 November 2002. Director Joan L., appointed on 04 September 2002. Director Trevor L., appointed on 04 September 2002.
Changing the topic to secretaries, we can name: Daniel L., appointed on 01 November 2002.
The company is officially categorised as "wholesale of meat and meat products" (Standard Industrial Classification: 46320).
The last confirmation statement was sent on 2023-08-31 and the date for the subsequent filing is 2024-09-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lay`s Wholesale Meats Limited Address / Contact

Office Address	216 Wolseley Court Towers Plaza
Office Address2	Wheelhouse Road, Brereton
Town	Rugeley
Post code	WS15 1UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04526104
Date of Incorporation	Wed, 4th Sep 2002
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Daniel L.

Position: Secretary

Appointed: 01 November 2002

Daniel L.

Position: Director

Appointed: 01 November 2002

Joan L.

Position: Director

Appointed: 04 September 2002

Trevor L.

Position: Director

Appointed: 04 September 2002

Joan L.

Position: Secretary

Appointed: 04 September 2002

Resigned: 01 November 2002

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 September 2002

Resigned: 04 September 2002

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2002

Resigned: 04 September 2002

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Trevor L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Joan L. This PSC owns 25-50% shares. The third one is Daniel L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Trevor L.

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

Joan L.

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

Daniel L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	560 593	588 885	679 644	720 792	760 360

Balance Sheet
Cash Bank In Hand	524 037	533 067	707 254	724 581	758 528
Cash Bank On Hand					758 528	747 120	772 256	725 437	764 639	382 443	496 725	400 774	496 350
Current Assets	863 891	833 570	1 112 040	1 052 065	1 015 244	1 010 742	1 089 669	1 142 303	1 038 474	734 956	708 278	694 495	780 108
Debtors	216 800	230 692	258 400	214 870	170 158	156 130	188 962	329 004	196 942	279 287	144 460	203 629	207 135
Net Assets Liabilities					760 360	787 881	717 590	685 334	636 758	824 519	899 247	822 443	910 742
Net Assets Liabilities Including Pension Asset Liability	560 593	588 885	679 644	720 792	760 360
Other Debtors					6 879	6 718	9 348	8 582	7 487	144 977	6 478	8 569	10 127
Property Plant Equipment					38 415	30 091	23 065	27 911	33 322	276 163	274 464	253 286
Stocks Inventory	123 054	69 811	146 386	112 614	86 558
Tangible Fixed Assets	29 212	22 441	42 868	34 224	38 415
Total Inventories					86 558	107 492	128 451	87 862	76 893	73 226	67 093	90 092	76 623

Reserves/Capital
Called Up Share Capital	262 163	262 163	262 163	262 163	262 163
Profit Loss Account Reserve	298 430	326 722	417 481	458 629	498 197
Shareholder Funds	560 593	588 885	679 644	720 792	760 360

Other
Accumulated Depreciation Impairment Property Plant Equipment					75 554	84 723	92 972	95 925	81 949	84 355	89 344	123 522	21 987
Average Number Employees During Period					6	6	6	6	6	6	6	8	7
Creditors					285 793	247 085	390 884	479 680	428 795	167 018	63 225	102 631	94 331
Creditors Due Within One Year	327 430	263 271	467 021	358 861	285 793
Disposals Decrease In Depreciation Impairment Property Plant Equipment								6 280	25 103	27 160	29 971		14 759
Disposals Property Plant Equipment								12 560	26 600	31 908	33 305		23 590
Increase From Depreciation Charge For Year Property Plant Equipment						9 169	8 249	9 233	11 127	29 566	34 960	34 178	5 497
Net Current Assets Liabilities	536 461	570 299	645 019	693 204	729 451	763 657	698 785	662 623	609 679	567 938	645 053	591 864	685 777
Number Shares Allotted		262 163	262 163	262 163	262 163
Number Shares Issued But Not Fully Paid												262 163	262 163
Number Shares Issued Fully Paid								262 163	262 163	262 163	262 163
Other Creditors					48 756	39 331	51 321	129 155	142 888	107 058	30 106	70 591	31 699
Other Taxation Social Security Payable					48 872	48 371	40 255	46 185	34 770	48 404	33 119	32 040	62 612
Par Value Share		1	1	1	1			1	1	1	1	1	1
Property Plant Equipment Gross Cost					113 969	114 814	116 037	123 836	115 271	360 518	363 808	376 808	137 417
Provisions For Liabilities Balance Sheet Subtotal					7 506	5 867	4 260	5 200	6 243	19 582	20 270	22 707	22 611
Provisions For Liabilities Charges	5 080	3 855	8 243	6 636	7 506
Share Capital Allotted Called Up Paid	262 163	262 163	262 163	262 163	262 163
Tangible Fixed Assets Additions			35 605	1 869	15 487
Tangible Fixed Assets Cost Or Valuation	80 678	80 678	108 713	110 582	113 969
Tangible Fixed Assets Depreciation	51 466	58 237	65 845	76 358	75 554
Tangible Fixed Assets Depreciation Charged In Period		6 771	13 382	10 513	7 468
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 774		8 272
Tangible Fixed Assets Disposals			7 570		12 100
Total Additions Including From Business Combinations Property Plant Equipment						845	1 223	20 359	18 035	277 155	36 595	13 000	40 975
Total Assets Less Current Liabilities	565 673	592 740	687 887	727 428	767 866	793 748	721 850	690 534	643 001	844 101	919 517	845 150	933 353
Trade Creditors Trade Payables					188 165	159 383	299 308	304 340	251 137	11 556			20
Trade Debtors Trade Receivables					163 279	149 412	179 614	320 422	189 455	134 310	137 982	195 060	197 008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, February 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Aug 2015 filed on: 8th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 262163.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Aug 2014 filed on: 4th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 262163.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Aug 2013 filed on: 3rd, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Sep 2013: 262163.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Aug 2012 filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Aug 2011 filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Aug 2010 filed on: 8th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 10th Sep 2009 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 11th Sep 2008 with complete member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 5th Sep 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Sep 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 24th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 24th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Oct 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Oct 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 24th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 24th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 262161 shares on Fri, 1st Nov 2002. Value of each share 1 £, total number of shares: 262163. filed on: 21st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 262161 shares on Fri, 1st Nov 2002. Value of each share 1 £, total number of shares: 262163. filed on: 21st, March 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/02 filed on: 21st, November 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 31/10/02 filed on: 21st, November 2002	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, September 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2002	incorporation	Free Download (13 pages)

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