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S.S. Meat Wholesale Limited

S.S. Meat Wholesale Limited is an active company incorporated on 23 July 1992 with the registered office located in Bishop Auckland, County Durham. S.S. Meat Wholesale Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02733606
Private limited company
Age
33 years
Incorporated 23 July 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Hall 2 Aptec Enterprise Park Darlington Road
West Auckland
Bishop Auckland
Co. Durham
DL14 9HT
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was C/O Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL England
Telephone
01780672531
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1964 • Meat Wholesaler
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Oct 1996
Director • British • Lives in UK • Born in Jul 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
H.D.V. Food Limited
Suzanne Marguerite Speed and are mutual people.
Active
Carrolla Products Limited
Suzanne Marguerite Speed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.05M
Increased by £1.33M (+36%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 5 (-16%)
Total Assets
£5.87M
Increased by £786.15K (+15%)
Total Liabilities
-£973.85K
Increased by £310.9K (+47%)
Net Assets
£4.9M
Increased by £475.25K (+11%)
Debt Ratio (%)
17%
Increased by 3.55% (+27%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 May 2025
Daniel Patrick Kemp Resigned
7 Months Ago on 1 Apr 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Mr Suzanne Marguerite Speed Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Daniel Patrick Kemp Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Ms Victoria Speed Details Changed
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 7 May 2025
Termination of appointment of Daniel Patrick Kemp as a director on 1 April 2025
Submitted on 7 May 2025
Satisfaction of charge 027336060002 in full
Submitted on 28 Mar 2025
Appointment of Mr Suzanne Marguerite Speed as a director on 1 October 2024
Submitted on 18 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Registered office address changed from C/O Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL England to Hall 2 Aptec Enterprise Park Darlington Road West Auckland Bishop Auckland Co. Durham DL14 9HT on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 21 Mar 2024
Director's details changed for Mr Daniel Stephen Speed on 21 July 2023
Submitted on 21 Jul 2023
Director's details changed for Ms Victoria Speed on 21 July 2023
Submitted on 21 Jul 2023
Repayment History
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