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Meat In The Square Limited LITTLEHAMPTON

Meat In The Square started in year 2014 as Private Limited Company with registration number 08909548. The Meat In The Square company has been functioning successfully for ten years now and its status is active. The firm's office is based in Littlehampton at 41b Beach Road. Postal code: BN17 5JA.

There is a single director in the company at the moment - Dean K., appointed on 31 October 2022. In addition, a secretary was appointed - Sophie T., appointed on 31 October 2022. As of 24 April 2024, there were 2 ex directors - Sophie T., David T. and others listed below. There were no ex secretaries.

Meat In The Square Limited Address / Contact

Office Address 41b Beach Road
Town Littlehampton
Post code BN17 5JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08909548
Date of Incorporation Tue, 25th Feb 2014
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Sophie T.

Position: Secretary

Appointed: 31 October 2022

Dean K.

Position: Director

Appointed: 31 October 2022

Sophie T.

Position: Director

Appointed: 25 February 2014

Resigned: 31 October 2022

David T.

Position: Director

Appointed: 25 February 2014

Resigned: 31 October 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Dean K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sophie T. This PSC owns 25-50% shares. Moving on, there is David T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Dean K.

Notified on 31 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sophie T.

Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control: 25-50% shares

David T.

Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 9757 435       
Balance Sheet
Cash Bank In Hand6 9635 627       
Current Assets14 17514 54416 05215 69317 55427 25356 34232 05723 280
Debtors3 7524 437       
Intangible Fixed Assets5 9504 463       
Net Assets Liabilities Including Pension Asset Liability4 9757 435       
Stocks Inventory3 4604 480       
Tangible Fixed Assets17 79913 686       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve4 9737 433       
Shareholder Funds4 9757 435       
Other
Average Number Employees During Period  3335456
Creditors 25 25825 21219 57319 66820 96636 6457 69913 693
Creditors Due Within One Year31 32725 258       
Fixed Assets23 74918 14915 17812 3388 4667 82117 52413 99511 275
Intangible Fixed Assets Additions7 438        
Intangible Fixed Assets Aggregate Amortisation Impairment1 4882 975       
Intangible Fixed Assets Amortisation Charged In Period1 488        
Intangible Fixed Assets Cost Or Valuation7 438        
Net Current Assets Liabilities-17 152-10 714-9 160-3 880-2 1146 28719 69724 3589 587
Number Shares Allotted22       
Par Value Share11       
Provisions For Liabilities Charges1 622        
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions23 317        
Tangible Fixed Assets Cost Or Valuation23 31723 420       
Tangible Fixed Assets Depreciation5 5189 734       
Tangible Fixed Assets Depreciation Charged In Period5 518        
Total Assets Less Current Liabilities6 5977 4356 0188 4586 35214 10837 22138 35320 862

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 12th, October 2023 		Free Download (5 pages)

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