Founded in 2013, The-meat-merchants, classified under reg no. 08796595 is an active company. Currently registered at Celixir House CV37 7GZ, Stratford-upon-avon the company has been in the business for eleven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
The firm has 2 directors, namely Ian C., Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 7 July 2016 and Ian C. has been with the company for the least time - from 1 November 2018. As of 16 June 2024, there were 3 ex directors - Henry L., Sean C. and others listed below. There were no ex secretaries.
| Office Address | Celixir House |
| Office Address2 | Stratford Business And Technology Park |
| Town | Stratford-upon-avon |
| Post code | CV37 7GZ |
| Country of origin | United Kingdom |
| Registration Number | 08796595 |
| Date of Incorporation | Fri, 29th Nov 2013 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 07 July 2016
The list of PSCs who own or control the company includes 4 names. As we researched, there is Good Food Express Limited from Stratford-Upon-Avon, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Danny S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sean C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Good Food Express Limited
Celixir House Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 03931348 |
| Notified on | 7 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Danny S.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean C.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Bath Pig Company Limited
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07925319 |
| Notified on | 1 November 2018 |
| Ceased on | 7 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -18 336 | -34 924 | 2 498 | ||||
| Balance Sheet | |||||||
| Current Assets | 7 124 | 11 015 | 33 347 | 34 376 | 16 910 | ||
| Net Assets Liabilities | 2 498 | -11 168 | -35 809 | ||||
| Cash Bank On Hand | 6 852 | 80 | |||||
| Debtors | 188 | 2 360 | 36 659 | 27 524 | 16 830 | 660 | 660 |
| Other Debtors | 17 234 | 33 | |||||
| Cash Bank In Hand | 6 633 | 7 565 | -3 312 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -18 336 | -34 924 | 2 498 | ||||
| Stocks Inventory | 491 | 1 090 | |||||
| Intangible Fixed Assets | 3 667 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||
| Profit Loss Account Reserve | -18 337 | -34 925 | -57 503 | ||||
| Shareholder Funds | -18 336 | -34 924 | 2 498 | ||||
| Other | |||||||
| Creditors | 5 428 | 1 443 | 55 719 | ||||
| Fixed Assets | 3 667 | 3 333 | |||||
| Net Current Assets Liabilities | -18 237 | -25 628 | 4 259 | -13 058 | -38 809 | 660 | |
| Total Assets Less Current Liabilities | -18 336 | -25 628 | 7 926 | -9 725 | -35 809 | 660 | 660 |
| Accumulated Amortisation Impairment Intangible Assets | 667 | 1 000 | 4 000 | ||||
| Amounts Owed To Group Undertakings | 26 169 | ||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 1 443 | 7 702 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 333 | ||||||
| Intangible Assets | 3 333 | 3 000 | |||||
| Intangible Assets Gross Cost | 4 000 | 4 000 | 4 000 | ||||
| Other Creditors | 10 670 | 9 422 | |||||
| Other Taxation Social Security Payable | 343 | 339 | |||||
| Trade Creditors Trade Payables | 27 982 | 12 087 | |||||
| Trade Debtors Trade Receivables | 10 290 | 16 797 | |||||
| Amounts Owed By Group Undertakings | 660 | 660 | |||||
| Creditors Due Within One Year Total Current Liabilities | 25 549 | ||||||
| Creditors Due After One Year | 9 296 | 5 428 | |||||
| Creditors Due Within One Year | 25 460 | 36 643 | 29 088 | ||||
| Debt Due After One Year | 9 296 | ||||||
| Debt Due Within One Year | 17 838 | 21 142 | |||||
| Decrease Increase In Net Debt Resulting From Cash Flows | -11 668 | ||||||
| Increase Decrease In Cash Bank In Hand Excluding Exchange Adjustments | 932 | ||||||
| Increase Decrease In Debt Due After One Year Reflected In Cash Outflow Inflow | 9 296 | ||||||
| Increase Decrease In Debt Due Within One Year Reflected In Cash Outflow Inflow | 3 304 | ||||||
| Net Debt Funds | 11 205 | 22 873 | |||||
| Number Shares Allotted | 100 | 102 | 146 | ||||
| Par Value Share | 1 | 0 | |||||
| Share Premium Account | 60 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th November 2023 filed on: 31st, January 2024 |
accounts | Free Download (7 pages) |
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