Meat Direct Limited in Lancashire, BL2 6BB

Description

Data updated on: 01-11-2023

05198523 - reg. no. assigned to Meat Direct Limited. It was registered as a Private Limited Company on 2004-08-05. It has been operating on the market for twenty years. The company could be contacted at 327 Bury Road Bolton in Lancashire. It's zip code assigned is BL2 6BB. This business's SIC code is 46320 - Wholesale of meat and meat products. Meat Direct Ltd reported its account information for the financial period up to 2022-08-31. Its most recent annual confirmation statement was filed on 2023-08-05.

The firm works in retail industry. Its FHRSID is 16171. It reports to Bolton and its last food inspection was carried out on 2019/01/03 , Bolton, BL2 6BB. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 0 for hygiene, 10 for its structural management and 5 for confidence in management.

For this firm, all of director's tasks have so far been met by Vincent S. who was selected to lead the company in 2004 in August. In order to find professional help with legal documentation, this specific firm has been using the skills of Gail S. as a secretary since August 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-30	2013-08-30	2014-08-28	2015-08-27	2016-08-25	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	45 034	56 036	60 267	53 027	81 535	107 786

Balance Sheet
Cash Bank On Hand							159 721	107 633	112 394	116 248	119 239	68 936	38 014	80 211
Current Assets	81 144	87 287	131 753	115 380	148 264	181 390	183 675	176 135	178 872	191 541	230 439	226 134	218 973	194 421
Debtors	41 308	35 886	82 363	54 411			20 984	65 007	63 263	71 443	102 050	144 999	164 709	100 460
Net Assets Liabilities							107 786	114 913	105 516	97 116	71 515	46 227	19 561	164
Other Debtors								20 302	13 413	20 193	9 795	17 874	26 459	5 360
Property Plant Equipment							23 478	21 545	16 318	12 374	9 396	13 994	10 075	9 596
Total Inventories							2 970	3 495	3 215	3 850	9 150	12 199	16 250	13 750
Cash Bank In Hand	29 811	35 151	33 820	47 719
Net Assets Liabilities Including Pension Asset Liability	45 034	56 036	60 267	53 027	81 535	107 786
Stocks Inventory	10 025	16 250	15 570	13 250
Tangible Fixed Assets	10 306	14 533	12 639	9 783

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	45 033	56 035	60 266	53 026
Shareholder Funds	45 034	56 036	60 267	53 027	81 535	107 786

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							27 184	34 117	39 344	43 288	46 266	46 163	17 991	10 470
Additions Other Than Through Business Combinations Property Plant Equipment								5 000				9 495		5 000
Administrative Expenses							69 033	71 524
Average Number Employees During Period							10	10	10	9	8	7	7	6
Bank Borrowings Overdrafts											50 000	50 000	6 667	6 548
Comprehensive Income Expense							56 251	32 127
Corporation Tax Payable								21 785	5 214	4 977	717	717		89
Creditors							99 367	82 767	89 674	106 799	118 320	143 901	171 551	172 206
Depreciation Expense Property Plant Equipment							4 867	6 933
Depreciation Rate Used For Property Plant Equipment								15	15	15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment												3 750	31 421	10 000
Disposals Property Plant Equipment												5 000	32 091	13 000
Dividends Paid							30 000	25 000
Gross Profit Loss							138 776	111 944
Increase From Depreciation Charge For Year Property Plant Equipment								6 933	5 227	3 944	2 978	3 647	3 249	2 479
Net Current Assets Liabilities	35 668	42 443	49 568	44 361	63 190	86 708	84 308	93 368	89 198	84 742	112 119	82 233	47 422	22 215
Operating Profit Loss							69 743	40 420
Other Creditors								33 099	45 657	59 865	61 417	73 601	87 775	105 952
Other Taxation Social Security Payable								69	115	547	478	1 118	558	496
Profit Loss							56 251	32 127
Profit Loss On Ordinary Activities Before Tax							69 743	40 420
Property Plant Equipment Gross Cost							50 662	55 662	55 662	55 662	55 662	60 157	28 066	20 066
Tax Tax Credit On Profit Or Loss On Ordinary Activities							13 492	8 293
Total Assets Less Current Liabilities	45 974	56 976	62 207	54 144	83 535	110 186	107 786	114 913	105 516	97 116	121 515	96 227	57 497	31 811
Trade Creditors Trade Payables								27 814	38 688	41 410	55 708	68 465	76 551	59 121
Trade Debtors Trade Receivables								44 705	49 850	51 250	92 255	127 125	138 250	95 100
Accruals Deferred Income	940	940	1 940	1 117	2 000	2 400
Creditors Due Within One Year	48 806	47 981	85 586	74 544	87 570	96 967
Fixed Assets	10 306	14 533	12 639	9 783	20 345	23 478
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 330	3 137	3 401	3 525	2 496	2 285
Tangible Fixed Assets Additions		6 600	1 564
Tangible Fixed Assets Cost Or Valuation	17 498	24 098	25 662	25 662
Tangible Fixed Assets Depreciation	7 192	9 565	13 023	15 879
Tangible Fixed Assets Depreciation Charged In Period		2 373	3 458	2 856
Amount Specific Advance Or Credit Directors		5 976	9 761	969

Company staff

Gail S.

Role: Secretary

Appointed: 05 August 2004

Latest update: 17 April 2024

Vincent S.

Role: Director

Appointed: 05 August 2004

Latest update: 17 April 2024

People with significant control

Vinny S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Vinny S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	24 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	19 August 2024
Confirmation statement last made up date	05 August 2023

Annual Accounts 28 August 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-30
Date Approval Accounts	28 August 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2012-08-31
End Date For Period Covered By Report	2013-08-30
Date Approval Accounts	30 May 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2013-08-31
End Date For Period Covered By Report	2014-08-28
Date Approval Accounts	31 August 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report	2014-08-29
End Date For Period Covered By Report	2015-08-27
Date Approval Accounts	18 August 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report	2015-08-28
End Date For Period Covered By Report	2016-08-25
Date Approval Accounts	22 November 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	31 August 2023

Meat Direct Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gail S.

Vincent S.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Vinny S.

Accounts Documents

Meat Direct food hygiene ratings

Retailers - other address

Address

Suburb

Town

County

District

State

Post code

Food rating: 4

Hygiene

Structural

Confidence in Management

Company filings

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