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Meat59 Limited

Meat59 Limited is a liquidation company incorporated on 17 November 2015 with the registered office located in Exeter, Devon. Meat59 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
09875255
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2023 (1 year 11 months ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (11 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 642 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
26-28 Southernhay East
Exeter
Devon
EX1 1NS
Address changed on 25 Feb 2024 (1 year 8 months ago)
Previous address was 59 Abbey Road Torquay Devon TQ2 5BQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1984
Mr Vince Norman Aggett
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Meat59 (Exeter) Limited
Mrs Lauren Aggett and Mr Graham Heasman are mutual people.
Liquidation
Meat59 (Newton Abbot) Limited
Mrs Lauren Aggett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£33.35K
Decreased by £38.3K (-53%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£87.2K
Decreased by £30.19K (-26%)
Total Liabilities
-£86.26K
Decreased by £20.76K (-19%)
Net Assets
£936
Decreased by £9.43K (-91%)
Debt Ratio (%)
99%
Increased by 7.75% (+9%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 25 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 25 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
Micro Accounts Submitted
5 Years Ago on 26 Oct 2020
Accounting Period Extended
5 Years Ago on 11 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 15 February 2025
Submitted on 27 Feb 2025
Registered office address changed from 59 Abbey Road Torquay Devon TQ2 5BQ England to 26-28 Southernhay East Exeter Devon EX1 1NS on 25 February 2024
Submitted on 25 Feb 2024
Appointment of a voluntary liquidator
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Statement of affairs
Submitted on 25 Feb 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 4 Jan 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 11 Nov 2021
Repayment History
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