Meat Direct Limited. net worth, address, company information. Free

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Meat Direct Limited (Companies House Registration Number 05198523) is a private limited company founded on 2004-08-05. The business is located at 327 Bury Road, Bolton, Lancashire BL2 6BB. Meat Direct Limited is operating under Standard Industrial Classification code: 46320 - "wholesale of meat and meat products".

Company details

Name	Meat Direct Limited
Number	05198523
Date of Incorporation:	2004/08/05
End of financial year:	24 August
Address:	327 Bury Road, Bolton, Lancashire, BL2 6BB
SIC code:	46320 - Wholesale of meat and meat products

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Vincent S. (in the company from 05 August 2004). 1 secretary is present: Gail S. (appointed on 05 August 2004). The official register indexes 1 person of significant control - Vinny S., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-30	2013-08-30	2014-08-28	2015-08-27	2016-08-25	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	81,144	87,287	131,753	115,380	148,264	181,390	183,675	176,135	178,872	191,541	230,439	226,134	218,973	194,421
Total Assets Less Current Liabilities	45,974	56,976	62,207	54,144	83,535	110,186	107,786	114,913	105,516	97,116	121,515	96,227	57,497	31,811
Fixed Assets	10,306	14,533	12,639	9,783	20,345	23,478	-	-	-	-	-	-	-	-
Shareholder Funds	45,034	56,036	60,267	53,027	81,535	107,786	-	-	-	-	-	-	-	-
Tangible Fixed Assets	10,306	14,533	12,639	9,783	-	-	-	-	-	-	-	-	-	-

People with significant control

Vinny S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to August 31, 2023 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to August 31, 2023 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 23rd, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 23rd, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 23rd, May 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 17th, May 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from August 25, 2017 to August 24, 2017 filed on: 19th, May 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 25, 2016 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 26, 2016 to August 25, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from August 27, 2016 to August 26, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 27, 2015 filed on: 18th, August 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 28, 2015 to August 27, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 15, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 28, 2014 filed on: 31st, August 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from August 29, 2014 to August 28, 2014 filed on: 25th, August 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from August 30, 2014 to August 29, 2014 filed on: 27th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 30, 2013 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 30, 2012 filed on: 28th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2013 filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from August 31, 2012 to August 30, 2012 filed on: 29th, May 2013 \| accounts	Free Download (1 page)
(CH01) On July 31, 2012 director's details were changed filed on: 20th, September 2012 \| officers	Free Download (2 pages)
(CH03) On July 31, 2012 secretary's details were changed filed on: 20th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2012 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2011 filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
(CH01) On November 30, 2009 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2010 filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 29th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2009 filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 9th, February 2009 \| accounts	Free Download (4 pages)
(363a) Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 08/02/08 from: 35 adingdon road bolton lancashire BL2 2RE filed on: 8th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/02/08 from: 35 adingdon road bolton lancashire BL2 2RE filed on: 8th, February 2008 \| address	Free Download (1 page)
(363a) Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on February 1, 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on February 1, 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2007 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (6 pages)
(363a) Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 25th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 25th, August 2006 \| accounts	Free Download (6 pages)
(363a) Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 20/08/04 from: 379 stitch-mi-lane, harwood bolton lancashire BL2 3PR filed on: 20th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 20/08/04 from: 379 stitch-mi-lane, harwood bolton lancashire BL2 3PR filed on: 20th, August 2004 \| address	Free Download (1 page)
(288a) On August 20, 2004 New director appointed filed on: 20th, August 2004 \| officers	Free Download (1 page)
(288a) On August 20, 2004 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (1 page)
(288a) On August 20, 2004 New director appointed filed on: 20th, August 2004 \| officers	Free Download (1 page)
(288a) On August 20, 2004 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (1 page)
(288b) On August 13, 2004 Secretary resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
(288b) On August 13, 2004 Director resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
(288b) On August 13, 2004 Director resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
(288b) On August 13, 2004 Secretary resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, August 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 5th, August 2004 \| incorporation	Free Download (12 pages)

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