The London Meat Company Limited in West Drayton, UB7 8HZ

Description

Data updated on: 01-11-2023

The London Meat Company Limited with reg. no. 05309398 has been a part of the business world for twenty years. This particular Private Limited Company can be reached at 5 Crown Way, Yiewsley, West Drayton and company's postal code is UB7 8HZ. This business's registered with SIC code 46320: Wholesale of meat and meat products. The London Meat Company Ltd reported its account information for the period that ended on Thursday 31st March 2022. Its most recent confirmation statement was released on Friday 9th December 2022.

The London Meat Company Ltd is a small-sized vehicle operator with the licence number OK1147595. The firm has one transport operating centre in the country. In their subsidiary in Hayes on 371a High Street, 2 machines are available.

The company owes its achievements and constant progress to a team of four directors, namely James M., Debra B., Andreas G. and Chris B., who have been controlling the firm since 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	62 571	189 815	287 484	337 317

Balance Sheet
Cash Bank On Hand				2 000	32 009	66 029	2 164
Current Assets	1 204 299	1 509 870	1 602 596	1 547 012	1 467 789	1 960 996	1 653 986
Debtors	1 093 575	1 358 499	1 468 628	1 441 467	1 284 747	1 675 832	1 438 011
Net Assets Liabilities				337 317	337 317	134 507	208 178
Other Debtors				101 278	101 278	157 460	385 862
Property Plant Equipment				1 064 787	1 064 961	1 032 734	966 655
Total Inventories				103 545	103 545	219 135	213 811
Cash Bank In Hand				2 000
Net Assets Liabilities Including Pension Asset Liability	62 571	189 815	287 484	337 317
Stocks Inventory	110 724	151 371	133 968	103 545
Tangible Fixed Assets	245 123	338 927	297 843	1 064 787

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	62 471	189 715	287 384	337 217
Shareholder Funds	62 571	189 815	287 484	337 317

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				437 918	437 918	582 369	670 797
Additions Other Than Through Business Combinations Property Plant Equipment						28 381	22 349
Amounts Owed By Related Parties				306 021	276 550	222 776
Amounts Owed To Related Parties				17 765	17 764	17 764	17 764
Average Number Employees During Period					23	23	23
Bank Borrowings					32 549	15 881
Bank Overdrafts				514 281	537 655	602 234	621 491
Creditors				748 369	700 565	582 986	485 953
Depreciation Expense Property Plant Equipment					83 843	60 608
Finance Lease Liabilities Present Value Total				41 386	41 386	7 778	8 278
Financial Liabilities				706 983	706 983	559 327	485 953
Increase From Depreciation Charge For Year Property Plant Equipment						60 608	88 428
Net Current Assets Liabilities	-182 552	-46 384	77 868	40 414	40 414	-290 220	-250 682
Other Creditors				392 029	392 030	183 579	168 876
Other Inventories				103 545	103 545	219 135	213 811
Property Plant Equipment Gross Cost				1 502 705	1 502 705	1 615 103	1 637 452
Provisions For Liabilities Balance Sheet Subtotal				19 515	19 515	25 021	21 842
Taxation Social Security Payable				11 556	11 556	17 604	18 612
Total Assets Less Current Liabilities	62 571	292 543	375 711	1 105 201	1 105 201	742 514	715 973
Total Borrowings				41 386	71 164	23 659	629 769
Trade Creditors Trade Payables				547 222	547 222	1 403 018	1 069 647
Trade Debtors Trade Receivables				1 034 168	885 497	1 295 596	1 052 149
Amount Specific Advance Or Credit Directors					594	344	2 850
Amount Specific Advance Or Credit Made In Period Directors					594		1 873
Amount Specific Advance Or Credit Repaid In Period Directors						-250	-344
Director Remuneration					46 189	78 158	124 800
Advances Credits Directors		148	148	352
Creditors Due After One Year		102 728	65 131	748 369
Creditors Due Within One Year	1 386 851	1 556 254	1 524 728	1 506 598
Number Shares Allotted		25	15	15
Par Value Share		1	1	1
Provisions For Liabilities Charges			23 096	19 515
Share Capital Allotted Called Up Paid	25	25	15	15
Tangible Fixed Assets Additions		151 285	36 210	839 086
Tangible Fixed Assets Cost Or Valuation	476 124	627 409	663 619	1 502 705
Tangible Fixed Assets Depreciation	231 001	288 482	365 776	437 918
Tangible Fixed Assets Depreciation Charged In Period		57 481	77 294	72 142

Role: Corporate Nominee Director

Appointed: 09 December 2004

Resigned: 09 December 2004

Address: London, NW11 7TJ

Latest update: 21 April 2024

Anita H.

Role: Secretary

Appointed: 09 December 2004

Resigned: 31 December 2005

Latest update: 21 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 09 December 2004

Address: London, NW11 7TJ

Latest update: 21 April 2024

John S.

Role: Director

Appointed: 09 December 2004

Resigned: 14 May 2021

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: Andreas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andreas G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 28 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	28 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	28 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2016

The London Meat Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Debra B.

Andreas G.

Chris B.

Michelle L.

Suzanne A.

Rosemary N.

William A.

Company Directors Limited

Anita H.

Temple Secretaries Limited

John S.

People with significant control

Andreas G.

John S.

Accounts Documents

Company Vehicle Operator Data

Unit 8 The Elms

Address

City

Postal code

No. of Vehicles

Company filings

Filing category

Additional Information

HQ address, 2014

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Post code:

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HQ address, 2015

Address:

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City / Town:

HQ address, 2016

Address:

Post code:

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Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

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