Meat:stack Newcastle Limited NEWCASTLE UPON TYNE


Meat:stack Newcastle Limited is a private limited company situated at 41-43 Groat Market, Newcastle Upon Tyne NE1 1UG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 3 directors.
Director Allan H., appointed on 29 November 2019. Director Charles M., appointed on 29 November 2019. Director Thomas W., appointed on 29 November 2019.
The company is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2022-11-28 and the deadline for the next filing is 2023-12-12. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Meat:stack Newcastle Limited Address / Contact

Office Address 41-43 Groat Market
Town Newcastle Upon Tyne
Post code NE1 1UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12341287
Date of Incorporation Fri, 29th Nov 2019
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Allan H.

Position: Director

Appointed: 29 November 2019

Charles M.

Position: Director

Appointed: 29 November 2019

Thomas W.

Position: Director

Appointed: 29 November 2019

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Meat:stack Holdings Limited from Gateshead, United Kingdom. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Meat:Stack Holdings Limited

Legal authority Uk
Legal form Company
Country registered England
Place registered England
Registration number 12227789
Notified on 21 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Thomas W.

Notified on 29 November 2019
Ceased on 2 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles M.

Notified on 29 November 2019
Ceased on 23 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Allan H.

Notified on 29 November 2019
Ceased on 23 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand 156 79854 17939 706
Current Assets109 548187 824333 731427 240
Debtors 19 527266 367374 349
Net Assets Liabilities10 70277 066188 333261 404
Other Debtors 16 999239 867341 003
Property Plant Equipment 52 78347 75927 723
Total Inventories 11 50013 18513 185
Other
Accumulated Depreciation Impairment Property Plant Equipment 19 78139 19460 860
Additions Other Than Through Business Combinations Property Plant Equipment  14 3891 630
Average Number Employees During Period12141919
Corporation Tax Payable 5 927  
Creditors131 935163 761184 302188 511
Depreciation Rate Used For Property Plant Equipment  2525
Fixed Assets33 08953 00347 97927 943
Increase From Depreciation Charge For Year Property Plant Equipment  19 41321 666
Intangible Assets 220220220
Intangible Assets Gross Cost  220220
Net Current Assets Liabilities22 38724 063149 429238 729
Other Creditors 113 699101 78785 418
Other Taxation Social Security Payable 16 50537 57762 898
Property Plant Equipment Gross Cost 72 56486 95388 583
Taxation Including Deferred Taxation Balance Sheet Subtotal  9 0755 268
Total Assets Less Current Liabilities10 70277 066197 408266 672
Trade Creditors Trade Payables 27 63144 93840 195
Trade Debtors Trade Receivables 2 52826 50033 346

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Cessation of a person with significant control 2nd January 2024
filed on: 2nd, January 2024
Free Download (1 page)

Company search