Smeats Meats Limited in 73 London Road REDHILL

Smeats Meats Limited REDHILL

Founded in 2012, Smeats Meats, classified under reg no. 07977690 is an active company. Currently registered at Prospero RH1 1LQ, Redhill the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely David L. and Julien P.. In addition one secretary - Nicola R. - is with the company. As of 29 April 2024, there were 2 ex directors - Michael C., Anthony S. and others listed below. There were no ex secretaries.

Smeats Meats Limited Address / Contact

Office Address	Prospero
Office Address2	73 London Road
Town	Redhill
Post code	RH1 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07977690
Date of Incorporation	Tue, 6th Mar 2012
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

David L.

Position: Director

Appointed: 26 July 2021

Julien P.

Position: Director

Appointed: 26 July 2021

Nicola R.

Position: Secretary

Appointed: 26 July 2021

Michael C.

Position: Director

Appointed: 08 March 2012

Resigned: 26 July 2021

Anthony S.

Position: Director

Appointed: 06 March 2012

Resigned: 26 July 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Circle Foods Limited from Reigate, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Circle Foods Limited

2 Castlefield Court Church Street, Reigate, RH2 0AH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07782248
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, January 2024	dissolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th March 2023 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 6th March 2022 filed on: 16th, March 2022	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 2 Castlefield Court Church Street Reigate Surrey RH2 0AH on 10th February 2022 to Prospero 73 London Road Redhill RH1 1LQ filed on: 10th, February 2022	address	Free Download (1 page)
AP01	New director was appointed on 26th July 2021 filed on: 29th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 26th July 2021 filed on: 29th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th July 2021 filed on: 29th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th July 2021 filed on: 29th, July 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control 26th April 2021 filed on: 29th, July 2021	persons with significant control	Free Download (2 pages)
AP03	On 26th July 2021, company appointed a new person to the position of a secretary filed on: 29th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 14th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th March 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th March 2020 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th March 2019 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 7th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th March 2018 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 6th March 2017 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2015 filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 6th March 2014 filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 6th, March 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 12th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2013 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 19th March 2012 filed on: 19th, March 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, March 2012	incorporation	Free Download (16 pages)

Smeats Meats Limited REDHILL

Smeats Meats Limited Address / Contact

Company Information / Profile

Company staff

David L.

Julien P.

Nicola R.

Michael C.

Anthony S.

People with significant control

Company filings

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