General information

Name:

Meadow Barbecue Ltd

Office Address:

43 Market Street Earlestown WA12 9BQ Newton-le-willows

Number: 04817336

Incorporation date: 2003-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04817336 21 years ago, Meadow Barbecue Limited is categorised as a Private Limited Company. The company's latest registration address is 43 Market Street, Earlestown Newton-le-willows. This business's Standard Industrial Classification Code is 47220 which means Retail sale of meat and meat products in specialised stores. The company's latest financial reports were submitted for the period up to Friday 30th September 2022 and the most recent confirmation statement was submitted on Sunday 2nd July 2023.

As stated, the business was formed in 2003 and has so far been guided by three directors. What is more, the managing director's efforts are often backed by a secretary - Barbara H., who was officially appointed by the following business in 2003.

Carl H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carl H.

Role: Director

Appointed: 05 December 2017

Latest update: 8 April 2024

Barbara H.

Role: Secretary

Appointed: 02 July 2003

Latest update: 8 April 2024

Barbara H.

Role: Director

Appointed: 02 July 2003

Latest update: 8 April 2024

Michael H.

Role: Director

Appointed: 02 July 2003

Latest update: 8 April 2024

People with significant control

Carl H.
Notified on 5 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Barbara H.
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47220 : Retail sale of meat and meat products in specialised stores
20
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