W.h. Meat Products International (UK) Limited in Taplow SOUTH BUCKINGHAMSHIRE

W.h. Meat Products International (UK) Limited SOUTH BUCKINGHAMSHIRE

Founded in 2002, W.h. Meat Products International (UK), classified under reg no. 04426169 is an active company. Currently registered at 590 Bath Road SL6 0PE, South Buckinghamshire the company has been in the business for 22 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Daniel H., appointed on 26 April 2002. In addition, a secretary was appointed - Claire H., appointed on 26 April 2002. As of 26 April 2024, our data shows no information about any ex officers on these positions.

W.h. Meat Products International (UK) Limited Address / Contact

Office Address	590 Bath Road
Office Address2	Taplow
Town	South Buckinghamshire
Post code	SL6 0PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04426169
Date of Incorporation	Fri, 26th Apr 2002
Industry	Wholesale of meat and meat products
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Claire H.

Position: Secretary

Appointed: 26 April 2002

Daniel H.

Position: Director

Appointed: 26 April 2002

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 26 April 2002

Resigned: 26 April 2002

Ar Nominees Limited

Position: Nominee Director

Appointed: 26 April 2002

Resigned: 26 April 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Daniel H. The abovementioned PSC and has 25-50% shares.

Daniel H.

Notified on	26 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	68 614	59 755

Balance Sheet
Cash Bank On Hand		118 916	180 396	268 418	296 679	287 081	359 573	408 580	369 265
Current Assets	279 339	240 798	291 420	387 245	331 454	310 152	369 555	745 496	455 834
Debtors	117 220	73 335	62 477	70 280	3 525	23 071	9 982	336 916	86 569
Other Debtors		189	518	527	538	315	2 388	9 391	9 638
Property Plant Equipment		229	172	129	97	73	5 356	4 771	3 578
Cash Bank In Hand	120 522	118 916
Stocks Inventory	10 347	17 297
Tangible Fixed Assets	305	229
Total Inventories		17 297	17 297	17 297

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	68 612	59 753
Shareholder Funds	68 614	59 755

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 982	2 039	2 082	2 114	2 138	3 925	5 516	6 709
Additions Other Than Through Business Combinations Property Plant Equipment							7 070	1 006
Average Number Employees During Period			2	2	2	2	-3	-3	-3
Creditors		181 272	203 847	293 167	233 581	255 227	337 696	749 072	438 135
Increase From Depreciation Charge For Year Property Plant Equipment			57	43	32	24	1 786	1 591	1 193
Net Current Assets Liabilities	68 309	59 526	87 573	54 078	97 873	54 925	31 859	-3 576	17 699
Other Creditors		88 204	86 933	71 724	159 982	217 178	270 350	341 008	347 405
Property Plant Equipment Gross Cost		2 211	2 211	2 211	2 211		9 281	10 287	10 287
Taxation Social Security Payable						6 482	11 217	8 082	18 123
Trade Creditors Trade Payables		84 845	106 576	219 550	46 809	31 566	56 129	399 982	72 607
Trade Debtors Trade Receivables		73 146	61 959	69 753	2 987	22 756	7 594	327 525	76 931
Creditors Due Within One Year	211 030	181 272
Current Asset Investments	31 250	31 250	31 250	31 250	31 250
Number Shares Allotted		2
Other Taxation Social Security Payable		8 223	10 338	1 893	26 790	6 483
Par Value Share		2
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	2 211
Tangible Fixed Assets Depreciation	1 906	1 982
Tangible Fixed Assets Depreciation Charged In Period		76
Total Assets Less Current Liabilities	68 614	59 755	87 745	94 207	97 970	54 998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 25th, October 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 25th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 21st, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 14th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 22nd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 16th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to April 26, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 4, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 23rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 26, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 26, 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 4th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to April 26, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 27th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to April 26, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 31st, August 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to April 26, 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 29th, July 2010	accounts	Free Download (9 pages)
CH01	On January 1, 2010 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 26, 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 20th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to July 18, 2008 filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to August 12, 2007 filed on: 12th, August 2007	annual return	Free Download (3 pages)
363s	Annual return made up to August 12, 2007 filed on: 12th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 21st, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 21st, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to June 7, 2006 filed on: 7th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 2006 filed on: 7th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to July 1, 2005 filed on: 1st, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 1, 2005 filed on: 1st, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 24th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 24th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 11th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 11th, December 2003	accounts	Free Download (1 page)
363s	Annual return made up to July 4, 2003 filed on: 4th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 2003 filed on: 4th, July 2003	annual return	Free Download (6 pages)
288a	On May 10, 2002 New secretary appointed filed on: 10th, May 2002	officers	Free Download (2 pages)
288b	On May 10, 2002 Director resigned filed on: 10th, May 2002	officers	Free Download (1 page)
288a	On May 10, 2002 New director appointed filed on: 10th, May 2002	officers	Free Download (2 pages)
288b	On May 10, 2002 Secretary resigned filed on: 10th, May 2002	officers	Free Download (1 page)
288b	On May 10, 2002 Director resigned filed on: 10th, May 2002	officers	Free Download (1 page)
288a	On May 10, 2002 New director appointed filed on: 10th, May 2002	officers	Free Download (2 pages)
288b	On May 10, 2002 Secretary resigned filed on: 10th, May 2002	officers	Free Download (1 page)
288a	On May 10, 2002 New secretary appointed filed on: 10th, May 2002	officers	Free Download (2 pages)
287	Registered office changed on 10/05/02 from: 12-14 saint mary's street newport shropshire TF10 7AB filed on: 10th, May 2002	address	Free Download (1 page)
287	Registered office changed on 10/05/02 from: 12-14 saint mary's street newport shropshire TF10 7AB filed on: 10th, May 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2002	incorporation	Free Download (10 pages)

W.h. Meat Products International (UK) Limited SOUTH BUCKINGHAMSHIRE

W.h. Meat Products International (UK) Limited Address / Contact

Company Information / Profile

Company staff

Claire H.

Daniel H.

Ashburton Registrars Limited

Ar Nominees Limited

People with significant control

Annual reports financial information

Company filings

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