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Weeks Wholesale Meat Company Limited LLANISHEN

Weeks Wholesale Meat Company started in year 1982 as Private Limited Company with registration number 01634088. The Weeks Wholesale Meat Company company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Llanishen at Unit 9D Pennine Close. Postal code: CF14 5DN.

At present there are 3 directors in the the firm, namely Robert S., Virginia S. and Phillip S.. In addition one secretary - Virginia S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - George S. who worked with the the firm until 30 May 2002.

Weeks Wholesale Meat Company Limited Address / Contact

Office Address Unit 9D Pennine Close
Office Address2 Parc Y Glas
Town Llanishen
Post code CF14 5DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01634088
Date of Incorporation Mon, 10th May 1982
Industry Wholesale of meat and meat products
End of financial Year 31st May
Company age 42 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Thu, 26th May 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Robert S.

Position: Director

Appointed: 01 January 2019

Virginia S.

Position: Secretary

Appointed: 30 May 2002

Virginia S.

Position: Director

Appointed: 20 September 2001

Phillip S.

Position: Director

Appointed: 17 September 1991

George S.

Position: Director

Resigned: 01 September 2019

David S.

Position: Director

Resigned: 18 September 2019

George S.

Position: Secretary

Appointed: 17 September 1991

Resigned: 30 May 2002

John S.

Position: Director

Appointed: 17 September 1991

Resigned: 05 June 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Weeks Wholesale (Holdings) Limited from Cardiff, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Phillip S. This PSC owns 25-50% shares. The third one is David S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Weeks Wholesale (Holdings) Limited

Unit 9d Pennine Close, Llanishen, Cardiff, CF14 5DN, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14847558
Notified on 16 May 2023
Nature of control: 75,01-100% shares

Phillip S.

Notified on 6 April 2016
Ceased on 16 May 2023
Nature of control: 25-50% shares

David S.

Notified on 6 April 2016
Ceased on 16 May 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-312015-05-282016-05-262017-05-252018-05-312019-05-302020-05-282021-05-272022-05-262023-05-25
Net Worth946 769895 904895 439863 777780 403       
Balance Sheet
Cash Bank On Hand     403 442328 654391 149497 016461 285795 049833 996
Current Assets941 057822 420817 648757 646616 597759 245693 400758 407827 321881 8091 202 5371 244 175
Debtors398 415363 069359 571309 868289 479321 677334 141327 547310 777398 796387 825377 117
Net Assets Liabilities          1 031 9851 193 963
Other Debtors     37 76137 43436 55657 30181 35775 310115 208
Property Plant Equipment     168 286134 13577 11896 669106 317119 528 
Total Inventories     34 12630 60539 71119 52821 72819 66333 062
Cash Bank In Hand519 994433 861426 920415 284298 233       
Net Assets Liabilities Including Pension Asset Liability946 769895 904895 439848 338780 403       
Stocks Inventory22 64825 49031 15732 49428 885       
Tangible Fixed Assets243 505277 438304 841313 761289 895       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve946 669895 804895 339848 238780 303       
Shareholder Funds946 769895 904895 439863 777780 403       
Other
Amount Specific Advance Or Credit Directors99 55092 66748 483     1 4353 16922 27629 280
Amount Specific Advance Or Credit Made In Period Directors        1 4351 73422 02029 403
Amount Specific Advance Or Credit Repaid In Period Directors         6 22027 03922 399
Accumulated Depreciation Impairment Property Plant Equipment     325 529359 855402 803387 511427 993437 60144 578
Average Number Employees During Period     10121312121212
Creditors     186 657154 736210 111247 484201 700290 080267 033
Disposals Decrease In Depreciation Impairment Property Plant Equipment      23 12014 74360 770 18 37240 649
Disposals Property Plant Equipment      23 12016 88670 944 29 39571 250
Increase From Depreciation Charge For Year Property Plant Equipment      57 44657 69145 47840 48227 98028 187
Net Current Assets Liabilities703 264618 466590 598550 016490 508572 588538 664548 296579 837680 109912 457977 142
Other Creditors     11 38710 31910 39532 81610 77535 14352 910
Other Taxation Social Security Payable     7 2317 51511 9089 56245 75873 27234 125
Property Plant Equipment Gross Cost     493 815493 990479 921484 180534 310557 12944 578
Provisions For Liabilities Balance Sheet Subtotal           15 000
Total Additions Including From Business Combinations Property Plant Equipment      23 2952 81775 20350 13052 214175 574
Total Assets Less Current Liabilities946 769895 904895 439848 338780 403740 874672 799625 414676 506786 4261 031 9851 208 963
Trade Creditors Trade Payables     168 039136 902187 808205 106145 167181 665179 998
Trade Debtors Trade Receivables     283 916296 707290 991253 476317 439312 515261 909
Creditors Due Within One Year237 793203 954227 050207 630126 089       
Fixed Assets243 505277 438304 841313 761289 895       
Number Shares Allotted 100100100100       
Par Value Share 1111       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 76 85384 26089 34231 815       
Tangible Fixed Assets Cost Or Valuation578 979582 627599 635609 607616 022       
Tangible Fixed Assets Depreciation335 474305 189294 794295 846326 127       
Tangible Fixed Assets Depreciation Charged In Period 33 79535 29449 25350 390       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 64 08045 68948 20120 109       
Tangible Fixed Assets Disposals 73 20567 25279 37025 400       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 26th May 2022
filed on: 16th, February 2023 		Free Download (8 pages)

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