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Company Information for

DELUXE MEATS LIMITED

MR PAUL DAVIS, 8 RICHMOND AVENUE, BRENTWOOD, ESSEX, CM14 4XJ,
Company Registration Number
05780327
Private Limited Company
Active

Company Overview

About Deluxe Meats Ltd
DELUXE MEATS LIMITED was founded on 2006-04-13 and has its registered office in Brentwood. The organisation's status is listed as "Active". Deluxe Meats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DELUXE MEATS LIMITED
 
Legal Registered Office
MR PAUL DAVIS
8 RICHMOND AVENUE
BRENTWOOD
ESSEX
CM14 4XJ
Other companies in CM14
 
Filing Information
Company Number 05780327
Company ID Number 05780327
Date formed 2006-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 10:11:15
Primary Source:Companies House
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Companies with same name DELUXE MEATS LIMITED
The following companies were found which have the same name as DELUXE MEATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELUXE MEATS INTERNATIONAL PTY LTD Active Company formed on the 2017-01-17
DELUXE MEATS INTERNATIONAL PTY LTD NSW 2190 Active Company formed on the 2017-01-17

Company Officers of DELUXE MEATS LIMITED

Current Directors
Officer Role Date Appointed
DAWN ANGELA DAVIS
 Company Secretary 2006-04-13
DAWN ANGELA DAVIS
 Director 2006-04-13
PAUL MARTIN DAVIS
 Director 2006-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-04-13 2006-04-13
7SIDE NOMINEES LIMITED
 Director 2006-04-13 2006-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN DAVIS COFFEE AT NO.5 LIMITED Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2016-05-31

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
2025-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-05-01CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-16CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-02CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ANGELA DAVIS / 01/04/2016
2016-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS DAWN ANGELA DAVIS on 2016-04-01
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 01/04/2016
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AA01Previous accounting period shortened from 30/09/14 TO 30/04/14
2015-01-08AA01Previous accounting period extended from 30/04/14 TO 30/09/14
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 14 Hill Road Brentwood Essex CM14 4QY
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-14AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0113/04/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0113/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DAVIS / 01/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANGELA DAVIS / 01/03/2010
2010-03-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-18363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2009-01-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-2588(2)AD 01/05/07-01/05/07 GBP SI 99@1=99 GBP IC 1/100
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-23363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-05-08288bDIRECTOR RESIGNED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-08288bSECRETARY RESIGNED
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 1ST FLOOR 14 - 18 CITY ROAD CARDIFF CF24 3DL
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DELUXE MEATS LIMITED 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 DELUXE MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELUXE MEATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DELUXE MEATS LIMITED

Intangible Assets
Patents
We have not found any records of DELUXE MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELUXE MEATS LIMITED
Trademarks
We have not found any records of DELUXE MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELUXE MEATS LIMITED. 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 (47220 - Retail sale of meat and meat products in specialised stores) as DELUXE MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELUXE MEATS LIMITED 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 DELUXE MEATS LIMITED 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 DELUXE MEATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM14 4XJ