Value Meats Limited

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General information

Name:

Value Meats Ltd

Office Address:

69 Queen Street WN3 4HX Wigan

Number: 00433468

Incorporation date: 1947-04-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1947 is the date that marks the start of Value Meats Limited, a firm which is located at 69 Queen Street, in Wigan. This means it's been 77 years Value Meats has existed on the market, as the company was founded on Friday 18th April 1947. The company's Companies House Reg No. is 00433468 and the zip code is WN3 4HX. The firm's SIC code is 74990 and their NACE code stands for Non-trading company. The latest filed accounts documents detail the period up to Tuesday 31st January 2023 and the most current annual confirmation statement was released on Wednesday 8th March 2023.

At the moment, the directors enumerated by this specific firm include: Jane F. selected to lead the company three years ago, Jacqueline L. selected to lead the company in 2018 in April, Jonathan H. selected to lead the company on Thursday 19th April 2018 and John H.. Additionally, the director's duties are helped with by a secretary - John H., who was selected by the firm in August 1993.

Company staff

Jane F.

Role: Director

Appointed: 01 July 2021

Latest update: 7 January 2024

Jacqueline L.

Role: Director

Appointed: 19 April 2018

Latest update: 7 January 2024

Jonathan H.

Role: Director

Appointed: 19 April 2018

Latest update: 7 January 2024

John H.

Role: Secretary

Appointed: 18 August 1993

Latest update: 7 January 2024

John H.

Role: Director

Appointed: 18 August 1993

Latest update: 7 January 2024

People with significant control

The companies that control this firm include: Frank King Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wigan at Princess Street, WN3 4HX, Lancashire and was registered as a PSC under the registration number 11144669.

Frank King Holdings Limited
Address: 69 Queen Street Princess Street, Wigan, Lancashire, WN3 4HX, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England And Wales
Registration number 11144669
Notified on 26 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David C.
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Amounts Owed To Group Undertakings 85,767
Comprehensive Income Expense 204,413
Dividends Paid 204,413
Investments Fixed Assets 307,900
Number Shares Issued Fully Paid 500
Profit Loss On Ordinary Activities Before Tax 204,413
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Creditors 85,767
Dividend Income From Group Undertakings 204,413
Dividends Paid On Shares Final 216,611
Investments 307,900
Other Interest Receivable Similar Income Finance Income 216,611
Profit Loss 204,413
Tax Expense Credit Applicable Tax Rate 41,156
Total Assets Less Current Liabilities 222,133
Amounts Owed To Group Undertakings 85,767
Dividends Paid 216,611
Profit Loss On Ordinary Activities Before Tax 216,611
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Average Number Employees During Period 3
Creditors 85,767
Dividend Income From Group Undertakings 216,611
Investments Fixed Assets 307,900
Profit Loss 216,611
Total Assets Less Current Liabilities 222,133
Dividends Paid 266,253
Dividends Paid On Shares Final 266,253
Other Interest Receivable Similar Income Finance Income 266,253
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Amounts Owed To Group Undertakings 85,767
Average Number Employees During Period 4
Dividend Income From Group Undertakings 329,372
Investments 307,900
Profit Loss 266,253
Profit Loss On Ordinary Activities Before Tax 329,372
Tax Expense Credit Applicable Tax Rate 50,588
Total Assets Less Current Liabilities 222,133
Dividends Paid 329,372
Investments Fixed Assets 307,900
Other Interest Receivable Similar Income Finance Income 329,372
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Amounts Owed To Group Undertakings 85,767
Creditors 85,767
Dividends Paid On Shares Final 325,031
Profit Loss 325,031
Tax Expense Credit Applicable Tax Rate 61,756
Average Number Employees During Period 4
Dividend Income From Group Undertakings 325,031
Dividends Paid 325,031
Investments 307,900
Investments Fixed Assets 307,900
Other Interest Receivable Similar Income Finance Income 325,031
Profit Loss On Ordinary Activities Before Tax 325,031
Total Assets Less Current Liabilities 222,133

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-01-31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (19 pages)

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  • 74990 : Non-trading company
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