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Home > England & Wales Companies > LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED
Company Information for

LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED

C/O BUTCHERS HALL, 87-88 BARTHOLOMEW CLOSE, LONDON, EC1A 7EB,
Company Registration Number
00093662
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About London Retail Meat Traders Association Incorporated
LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED was founded on 1907-06-08 and has its registered office in London. The organisation's status is listed as "Active". London Retail Meat Traders Association Incorporated is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED
 
Legal Registered Office
C/O BUTCHERS HALL
87-88 BARTHOLOMEW CLOSE
LONDON
EC1A 7EB
Other companies in EC1A
 
Filing Information
Company Number 00093662
Company ID Number 00093662
Date formed 1907-06-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED
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Company Officers of LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED

Current Directors
Officer Role Date Appointed
ROGER ALBERT KELSEY
 Company Secretary 2009-07-06
ROBIN GEORGE DEAR
 Director 1991-07-24
PAUL PHILIP HAMBLING
 Director 1991-07-24
ALAN DOUGLAS JENNNINGS
 Director 2000-07-10
ROGER ALBERT KELSEY
 Director 1991-07-24
ANTHONY JAMES LUCKHURST
 Director 1991-07-24
DAVID JOHN MARSHALL
 Director 1993-07-12
GERALD MALCOLM PAINE
 Director 1991-07-24
JAMES NORMAN SPERRING
 Director 2007-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HARRY ALDRIDGE
 Director 2004-07-19 2009-07-06
GERALD MALCOLM PAINE
 Company Secretary 2002-11-01 2008-09-30
PETER FRANK GODFREY
 Director 1996-09-02 2007-07-23
DENNIS HETHINGTON EVANS
 Director 1997-05-06 2003-07-23
RAYMOND BRIAN EVANS
 Director 1995-07-17 2003-07-23
GARY HENNESSY
 Director 1991-07-24 2003-07-23
ROY HIBBIN
 Company Secretary 1994-08-01 2002-12-31
THOMAS FREDERICK HENNESSY
 Director 1995-07-17 2002-07-10
MICHAEL JOHN RICHARDSON
 Director 1996-09-02 2002-07-10
ALAN THOMAS GURTON
 Director 1992-07-13 1998-07-06
RAYMOND JANES
 Director 1996-09-02 1998-07-06
VINCENT PETER TAYLOR
 Director 1996-09-02 1998-07-06
KENNETH NORMAN HARLOW CLEMENTS
 Director 1991-07-24 1997-07-07
NORMAN MARTIN
 Director 1991-07-24 1995-07-17
MICHAEL PARKER
 Director 1992-07-13 1995-07-17
DAVID TAYLOR
 Director 1991-07-24 1995-07-17
ROY DAVIS HOLMES
 Company Secretary 1991-07-24 1994-08-01
TERENCE TARRANT
 Director 1992-07-13 1994-06-19
ROYSTON ROBERT WALTER HENNESSY
 Director 1991-07-24 1993-07-12
RAYMOND JANES
 Director 1991-07-24 1992-06-22
RICHARD SMITH
 Director 1991-07-24 1992-06-22
JOHN ANTHONY STUCHFIELD
 Director 1991-07-24 1992-06-22
DENNIS JOHN THOMAS
 Director 1991-07-24 1992-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ALBERT KELSEY ALBERT KELSEY (BUTCHERS) LIMITED Company Secretary 1990-12-31 CURRENT 1979-05-18 Active - Proposal to Strike off
ROGER ALBERT KELSEY ALBERT KELSEY (BUTCHERS) LIMITED Director 1990-12-31 CURRENT 1979-05-18 Active - Proposal to Strike off
ANTHONY JAMES LUCKHURST A J LUCKHURST & SONS LIMITED Director 1993-08-06 CURRENT 1993-07-21 Dissolved 2016-12-27
GERALD MALCOLM PAINE ERGONOMIC SCHOOL BAGS (UK) LIMITED Director 2005-03-01 CURRENT 2004-10-19 Dissolved 2015-03-31
JAMES NORMAN SPERRING THE NATIONAL FEDERATION OF MEAT AND FOOD TRADERS Director 2012-05-05 CURRENT 1900-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22Director's details changed for Mr Robin George Dear on 2023-06-22
2023-06-22Director's details changed for Mr David John Marshall on 2023-06-22
2023-06-22Director's details changed for Mr Richard Douglas on 2023-06-22
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-22CH01Director's details changed for Mr Robin George Dear on 2023-06-22
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES LUCKHURST
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-12CH01Director's details changed for Mr Alan Douglas Jennnings on 2020-10-12
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-26AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-07-27AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-26CH01Director's details changed for Mr Roger Albert Kelsey on 2015-07-13
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AR0118/07/14 ANNUAL RETURN FULL LIST
2013-07-18AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-18AD02Register inspection address has been changed
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0118/07/12 ANNUAL RETURN FULL LIST
2011-07-25AR0118/07/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN SPERRING / 18/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSHALL / 18/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LUCKHURST / 10/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS JENNNINGS / 18/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP HAMBLING / 18/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE DEAR / 18/07/2010
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31363aANNUAL RETURN MADE UP TO 18/07/09
2009-07-31288aSECRETARY APPOINTED MR ROGER ALBERT KELSEY
2009-07-30190LOCATION OF DEBENTURE REGISTER
2009-07-30353LOCATION OF REGISTER OF MEMBERS
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY GERALD PAINE
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ALDRIDGE
2008-09-17363aANNUAL RETURN MADE UP TO 18/07/08
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM BUTCHERS HALL 87 BARTHOLOMEW CLOSE LONDON EC1A 7EB
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363sANNUAL RETURN MADE UP TO 18/07/07
2007-08-14288bDIRECTOR RESIGNED
2006-08-15363sANNUAL RETURN MADE UP TO 18/07/06
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-18363sANNUAL RETURN MADE UP TO 18/07/05
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-09288aNEW DIRECTOR APPOINTED
2004-07-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-30363sANNUAL RETURN MADE UP TO 18/07/04
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-08-22363sANNUAL RETURN MADE UP TO 18/07/03
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01288aNEW SECRETARY APPOINTED
2003-04-18288bSECRETARY RESIGNED
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: GATE 27 CENTRAL MARKETS SMITHFIELD LONDON EC1A 9EB
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23363(288)DIRECTOR RESIGNED
2002-07-23363sANNUAL RETURN MADE UP TO 18/07/02
2001-08-08363sANNUAL RETURN MADE UP TO 24/07/01
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-14363sANNUAL RETURN MADE UP TO 24/07/00
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-23363(288)DIRECTOR RESIGNED
1999-07-23363sANNUAL RETURN MADE UP TO 24/07/99
1998-07-30363sANNUAL RETURN MADE UP TO 24/07/98
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288aNEW DIRECTOR APPOINTED
1997-08-26363sANNUAL RETURN MADE UP TO 24/07/97
1997-08-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Creditors
Creditors Due Within One Year 2012-01-01 £ 800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 4,581
Current Assets 2012-01-01 £ 4,789
Debtors 2012-01-01 £ 208
Fixed Assets 2012-01-01 £ 71,268
Shareholder Funds 2012-01-01 £ 75,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED
Trademarks
We have not found any records of LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7EB