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Upminster Meats Limited

Upminster Meats Limited is a dissolved company incorporated on 16 June 2005 with the registered office located in Malvern, Worcestershire. Upminster Meats Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05483060
Private limited company
Age
20 years
Incorporated 16 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Polonia House Enigma Commercial Centre
Sandys Road
Malvern
Worcestershire
WR14 1JJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1962
Director • Business Man • British • Lives in England • Born in Nov 1966
Director • Business Man • British • Lives in England • Born in May 1965
Food Trac Limited
PSC
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Mutual Companies
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Sirichai Yingchankul is a mutual person.
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Food Trac Limited
Sirichai Yingchankul is a mutual person.
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Sloemotion Distillery Limited
James Middleton is a mutual person.
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Westbridge Food Group Limited
Sirichai Yingchankul is a mutual person.
Active
Wren And Berry Group Limited
James Middleton is a mutual person.
Active
Newburgh Foods Limited
James Middleton is a mutual person.
Active
Friars 8448 Limited
James Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£689.41K
Decreased by £678.16K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£621.07K
Decreased by £18.09K (-3%)
Total Liabilities
-£613.73K
Decreased by £15.27K (-2%)
Net Assets
£7.33K
Decreased by £2.82K (-28%)
Debt Ratio (%)
99%
Increased by 0.41% (0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 26 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Subsidiary Accounts Submitted
5 Years Ago on 25 Oct 2020
Confirmation Submitted
5 Years Ago on 20 Jul 2020
Subsidiary Accounts Submitted
6 Years Ago on 15 Oct 2019
Confirmation Submitted
6 Years Ago on 7 Aug 2019
Subsidiary Accounts Submitted
7 Years Ago on 28 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 26 Jan 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 9 Sep 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 6 Sep 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 6 Sep 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 6 Sep 2021
Confirmation statement made on 20 July 2021 with no updates
Submitted on 27 Jul 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 25 Oct 2020
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 25 Oct 2020
Repayment History
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