The Real Cooked Meats Company Limited KENSINGTON ROAD SOUTHPORT


Founded in 2001, The Real Cooked Meats Company, classified under reg no. 04185150 is an active company. Currently registered at Unit 12 Kensington Park PR9 0NY, Kensington Road Southport the company has been in the business for 23 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Christopher S. and Howard C.. In addition one secretary - Howard C. - is with the firm. Currenlty, the company lists one former director, whose name is William C. and who left the the company on 1 March 2020. In addition, there is one former secretary - William C. who worked with the the company until 1 September 2021.

The Real Cooked Meats Company Limited Address / Contact

Office Address Unit 12 Kensington Park
Office Address2 Industrial Estate
Town Kensington Road Southport
Post code PR9 0NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04185150
Date of Incorporation Thu, 22nd Mar 2001
Industry Production of meat and poultry meat products
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Howard C.

Position: Secretary

Appointed: 19 May 2022

Christopher S.

Position: Director

Appointed: 18 April 2020

Howard C.

Position: Director

Appointed: 22 March 2001

William C.

Position: Director

Appointed: 22 March 2001

Resigned: 01 March 2020

William C.

Position: Secretary

Appointed: 22 March 2001

Resigned: 01 September 2021

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2001

Resigned: 22 March 2001

Christine A.

Position: Nominee Director

Appointed: 22 March 2001

Resigned: 22 March 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Howard C. This PSC and has 50,01-75% shares.

Howard C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth58 32968 918       
Balance Sheet
Cash Bank On Hand 42 22946 67323 8187 8201 65824 88213 8916 736
Current Assets35 09551 58857 88234 83716 06635 78186 88878 04086 308
Debtors10 0766 3848 4098 2195 27129 42354 80648 23868 072
Net Assets Liabilities 68 91756 45532 68519 94113 41129 11429 70015 888
Other Debtors 2 2125 3833 7232 0625658051 5481 194
Property Plant Equipment 34 93529 09023 59719 13815 68617 92219 17715 554
Total Inventories 2 9752 8002 8002 9754 7007 20015 912 
Cash Bank In Hand22 26942 229       
Intangible Fixed Assets24 03920 735       
Net Assets Liabilities Including Pension Asset Liability58 32968 918       
Stocks Inventory2 7502 975       
Tangible Fixed Assets23 46734 935       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve58 32768 916       
Shareholder Funds58 32968 918       
Other
Accrued Liabilities 2 2752 2752 2752 2752 2752 2751 900 
Accumulated Amortisation Impairment Intangible Assets 45 34248 64651 94955 25358 55761 86165 16566 077
Accumulated Depreciation Impairment Property Plant Equipment 68 02874 96880 56785 02688 60392 36796 12099 743
Additions Other Than Through Business Combinations Property Plant Equipment  1 095106 1256 0005 008 
Average Number Employees During Period 33333366
Bank Borrowings       6 655 
Bank Borrowings Overdrafts       22 25216 592
Corporation Tax Payable       8 5537 418
Creditors 9 4475 3981 35024 53044 22835 00022 25216 592
Finance Lease Liabilities Present Value Total 9 4475 3981 3501 350    
Fixed Assets47 50655 67046 52137 72529 96223 20622 13820 08915 554
Increase From Amortisation Charge For Year Intangible Assets  3 3043 3033 3043 3043 3043 304912
Increase From Depreciation Charge For Year Property Plant Equipment  6 9405 5994 4593 5773 7643 7533 623
Intangible Assets 20 73517 43114 12810 8247 5204 216912 
Intangible Assets Gross Cost 66 07766 07766 07766 07766 07766 07766 077 
Net Current Assets Liabilities14 75929 06020 643613-8 464-8 44743 74935 68619 881
Number Shares Issued Fully Paid 2100100100100100100 
Other Creditors  1 0961 2961 1191202406402 275
Other Inventories 2 9752 8002 8002 9754 7007 20015 912 
Other Remaining Borrowings 6 2626 1646 9556 95512 17435 00022 252 
Other Taxation Social Security Payable       4421 152
Par Value Share  111111 
Prepayments  9118521 3454698031 
Property Plant Equipment Gross Cost 102 963104 058104 164104 164104 289110 289115 297 
Provisions For Liabilities Balance Sheet Subtotal 6 3655 3104 3031 5571 3481 7733 8232 955
Taxation Social Security Payable 4 6446 161  2525 2608 995 
Total Assets Less Current Liabilities62 26584 73067 16438 33821 49814 75965 88755 77635 435
Total Borrowings 9 4475 3981 3508 30512 17435 00022 252 
Trade Creditors Trade Payables 5 29717 47619 64912 83129 40728 19024 14248 927
Trade Debtors Trade Receivables 4 1702 1153 6441 86428 38953 19846 68766 878
Creditors Due After One Year 9 447       
Creditors Due Within One Year20 33622 528       
Intangible Fixed Assets Aggregate Amortisation Impairment42 03845 342       
Intangible Fixed Assets Amortisation Charged In Period 3 304       
Intangible Fixed Assets Cost Or Valuation66 07766 077       
Provisions For Liabilities Charges3 9366 365       
Tangible Fixed Assets Additions 17 995       
Tangible Fixed Assets Cost Or Valuation96 968102 963       
Tangible Fixed Assets Depreciation73 50168 028       
Tangible Fixed Assets Depreciation Charged In Period 6 311       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 11 784       
Tangible Fixed Assets Disposals 12 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 18th, December 2023
Free Download (9 pages)

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