Meatsnacks Group Ltd.. net worth, address, company information. Free

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Meatsnacks Group Ltd. (number 06242292) is a private limited company legally formed on 2007-05-10 in England. This company was registered at 38 Barnard Road,, Bowthorpe, Norwich NR5 9JP. Having undergone a change in 2015-06-25, the previous name this enterprise utilized was The Meat Snacks Group Limited. Meatsnacks Group Ltd. is operating under Standard Industrial Classification code: 46320 which stands for "wholesale of meat and meat products", Standard Industrial Classification code: 10110 - "processing and preserving of meat".

Company details

Name	Meatsnacks Group Ltd.
Number	06242292
Date of Incorporation:	10th May 2007
End of financial year:	31 March
Address:	38 Barnard Road,, Bowthorpe, Norwich, NR5 9JP
SIC code:	46320 - Wholesale of meat and meat products 10110 - Processing and preserving of meat

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Kevin M. (appointed on 15 June 2023), Lindsey M. (appointment date: 01 April 2023), Lee N. (appointed on 01 April 2023). The Companies House lists 3 persons of significant control, namely: Rowse Honey Limited is located at Bartholomew Lane, EC2N 2AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony Q. owns over 3/4 of shares, 3/4 to full of voting rights, James N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	3,467,341	2,721,563	1,810,133	-
Fixed Assets	4,795,194	3,804,486	17,173,843	16,634,174
Total Assets Less Current Liabilities	6,210,565	-708,556	-1,379,484	-2,037,440

People with significant control

Rowse Honey Limited

4 October 2021

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01024018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony Q.

6 March 2019 - 4 October 2021

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

James N.

30 June 2016 - 6 March 2019

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 14th, January 2024 \| accounts	Free Download (18 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 14th, January 2024 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 13th, September 2023 \| incorporation	Free Download (32 pages)
(SH20) Statement by Directors filed on: 30th, August 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, August 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, August 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 22/08/23 filed on: 30th, August 2023 \| insolvency	Free Download (1 page)
(SH19) Capital declared on August 30, 2023: 1320778.00 GBP filed on: 30th, August 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, August 2023 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on April 1, 2023: 1320778.00 GBP filed on: 13th, April 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 29th, December 2022 \| accounts	Free Download (22 pages)
(SH01) Capital declared on October 4, 2021: 1320777.00 GBP filed on: 12th, August 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (30 pages)
(AD01) Registered office address changed from 35 Intertrust Corporate Services (Uk) Limited Great St. Helen's London EC3A 6AP England to 38 Barnard Road, Bowthorpe Norwich NR5 9JP on December 13, 2021 filed on: 13th, December 2021 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from July 31, 2022 to March 31, 2022 filed on: 11th, October 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Unit 2, Oaklands Farm Church Lane Moor Monkton York YO26 8LA England to 35 Intertrust Corporate Services (Uk) Limited Great St. Helen's London EC3A 6AP on October 8, 2021 filed on: 8th, October 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to July 31, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, March 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, March 2021 \| incorporation	Free Download (20 pages)
(SH01) Capital declared on February 22, 2021: 1320776.00 GBP filed on: 4th, March 2021 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to July 31, 2019 filed on: 21st, October 2020 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2020 \| resolution	Free Download (25 pages)
(AD01) Registered office address changed from 2 Tilers Road Kiln Farm Milton Keynes Buckinghamshire MK11 3LH to Unit 2, Oaklands Farm Church Lane Moor Monkton York YO26 8LA on October 18, 2019 filed on: 18th, October 2019 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to July 31, 2018 filed on: 11th, June 2019 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to July 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (27 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2016 filed on: 5th, May 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 30, 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 4, 2016: 1320226.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
(SH01) Capital declared on August 1, 2015: 1320226.00 GBP filed on: 19th, August 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, August 2015 \| resolution	Free Download
(AA01) Previous accounting period extended from May 31, 2015 to July 31, 2015 filed on: 5th, August 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 15 Oak Close Broughton Northampshire NN14 1NU to 2 Tilers Road Kiln Farm Milton Keynes Buckinghamshire MK11 3LH on July 6, 2015 filed on: 6th, July 2015 \| address	Free Download (2 pages)
(CERTNM) Company name changed the meat snacks group LIMITEDcertificate issued on 25/06/15 filed on: 25th, June 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 25th, June 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to May 10, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 6th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 10, 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 12, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 10, 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 10, 2012 with full list of members filed on: 27th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 17th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 10, 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 14th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 10, 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 23rd, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to May 11, 2009 filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 4th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to June 4, 2008 filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on May 11, 2007. Value of each share 1 £, total number of shares: 2. filed on: 24th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on May 11, 2007. Value of each share 1 £, total number of shares: 2. filed on: 24th, May 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, May 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 10th, May 2007 \| incorporation	Free Download (9 pages)

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