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Shaw Meats Limited BRAMPTON

Shaw Meats started in year 2005 as Private Limited Company with registration number 05489222. The Shaw Meats company has been functioning successfully for nineteen years now and its status is voluntary arrangement. The firm's office is based in Brampton at Windy Haugh. Postal code: CA8 1EZ. Since Thursday 20th October 2005 Shaw Meats Limited is no longer carrying the name Algebraic Technologies.

Shaw Meats Limited Address / Contact

Office Address Windy Haugh
Office Address2 Station Road
Town Brampton
Post code CA8 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05489222
Date of Incorporation Thu, 23rd Jun 2005
Industry Wholesale of meat and meat products
Industry Production of meat and poultry meat products
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Barry S.

Position: Director

Appointed: 09 September 2005

Angela S.

Position: Director

Appointed: 22 September 2010

Resigned: 31 December 2018

Angela S.

Position: Secretary

Appointed: 09 September 2005

Resigned: 31 December 2018

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2005

Resigned: 09 September 2005

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 23 June 2005

Resigned: 09 September 2005

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Barry S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Angela S. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry S.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Angela S.

Notified on 1 January 2017
Ceased on 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Algebraic Technologies October 20, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth39 28326 20443 72168 00457 67676 486       
Balance Sheet
Current Assets38 33447 20196 06439 95338 31438 08947 94038 41635 32027 41931 49631 76135 552
Net Assets Liabilities     76 48625 59920 23329 07440 21348 65154 58863 969
Debtors17 38420 10175 90419 25318 322        
Intangible Fixed Assets18 40013 8009 2004 600         
Net Assets Liabilities Including Pension Asset Liability39 28326 20443 72168 00457 67676 486       
Stocks Inventory20 95027 10020 16020 70019 992        
Tangible Fixed Assets66 15854 291187 266258 786249 718        
Reserves/Capital
Called Up Share Capital22222        
Profit Loss Account Reserve39 28126 20243 71968 00257 674        
Shareholder Funds39 28326 20443 72168 00457 67676 486       
Other
Average Number Employees During Period       634455
Creditors     97 504105 925105 34482 10968 98082 56276 79981 040
Fixed Assets84 55868 091196 466263 386249 718270 670258 834248 866240 412240 030242 185235 188236 949
Net Current Assets Liabilities-8 155-17 7586 055-48 324-38 994-59 41557 98566 92846 78941 56151 06645 03845 488
Provisions For Liabilities Balance Sheet Subtotal     3 5793 5793 5793 5793 7193 4593 4597 026
Total Assets Less Current Liabilities76 40350 333202 521215 062210 724211 255200 849181 938193 623198 469191 119190 150191 461
Accruals Deferred Income13 52010 1406 7603 380         
Creditors Due After One Year20 50111 194148 641139 416149 469131 190       
Creditors Due Within One Year46 48964 95990 00988 27777 30897 504       
Intangible Fixed Assets Aggregate Amortisation Impairment27 60032 20036 80041 40046 000        
Intangible Fixed Assets Amortisation Charged In Period 4 6004 6004 6004 600        
Intangible Fixed Assets Cost Or Valuation46 00046 00046 00046 00046 000        
Number Shares Allotted 2222        
Par Value Share 1111        
Provisions For Liabilities Charges3 0992 7953 3994 2623 5793 579       
Share Capital Allotted Called Up Paid22222        
Tangible Fixed Assets Additions  142 91080 478         
Tangible Fixed Assets Cost Or Valuation138 456138 456281 366361 844361 844        
Tangible Fixed Assets Depreciation72 29884 16594 100103 058112 126        
Tangible Fixed Assets Depreciation Charged In Period 11 8679 9358 9589 068        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 1st, June 2023 		Free Download (3 pages)

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