Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SMITHAM MEATS LIMITED
Company Information for

SMITHAM MEATS LIMITED

COULSDON, SURREY, CR5,
Company Registration Number
07708992
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About Smitham Meats Ltd
SMITHAM MEATS LIMITED was founded on 2011-07-18 and had its registered office in Coulsdon. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
SMITHAM MEATS LIMITED
 
Legal Registered Office
COULSDON
SURREY
 
Filing Information
Company Number 07708992
Date formed 2011-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-08-11
Type of accounts DORMANT
Last Datalog update: 2015-09-11 00:22:57
Primary Source:Companies House
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.

Company Officers of SMITHAM MEATS LIMITED

Current Directors
Officer Role Date Appointed
NEIL THORNTON
Company Secretary 2011-07-18
KENNETH HERMANSEN
Director 2012-04-20
NEAL WAKEHAM
Director 2012-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GUY SPERRIN
Director 2011-07-18 2012-04-20
ROBERT MOLLISON
Director 2011-07-18 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH HERMANSEN VESTEY FOODS UK (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2014-10-06 Active
KENNETH HERMANSEN PURLEY MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Dissolved 2015-08-11
KENNETH HERMANSEN SELCROFT MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Dissolved 2015-08-11
KENNETH HERMANSEN REEDHAM MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
KENNETH HERMANSEN ULLSWATER MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
KENNETH HERMANSEN WOODCOTE MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
KENNETH HERMANSEN BREAKFIELD MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
KENNETH HERMANSEN ARLINGTON MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
KENNETH HERMANSEN BANCROFT MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
KENNETH HERMANSEN CRESCENT MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
KENNETH HERMANSEN VESTEY FOODS UK LIMITED Director 2011-11-01 CURRENT 2000-04-12 Active
NEAL WAKEHAM WAMMCO (INTERNATIONAL) LIMITED Director 2015-03-02 CURRENT 1998-03-04 Active - Proposal to Strike off
NEAL WAKEHAM CRESSWELL FOODS LIMITED Director 2015-03-02 CURRENT 2000-09-21 Active - Proposal to Strike off
NEAL WAKEHAM AUTOCARVE LIMITED Director 2015-03-02 CURRENT 1984-05-16 Active - Proposal to Strike off
NEAL WAKEHAM SHEED THOMSON INTERNATIONAL LIMITED Director 2015-03-02 CURRENT 1990-10-17 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY FOODS UK (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2014-10-06 Active
NEAL WAKEHAM REDLANDS COLD STORAGE LIMITED Director 2015-01-05 CURRENT 1988-05-09 Active - Proposal to Strike off
NEAL WAKEHAM PURPLE FOODSERVICE SOLUTIONS LIMITED Director 2014-04-01 CURRENT 2005-05-23 Active
NEAL WAKEHAM CROSS LANE MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM ALDWICK MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM BEDDINGTON MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM WATERFORD MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM WELLESFORD MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM SAUSALITO MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM TRI-SERVICE SOLUTIONS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM RIDGEWAY MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM ARTHUR MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM NOVA MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM GALLEO 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM URANUS 71 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM MERCURY 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM VENUS 32 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM SATURNA 55 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM PLUTON 91 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM PINEGROVE MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-08-11
NEAL WAKEHAM LEEWARD MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM GLEBELANDS MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM PURLEY MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Dissolved 2015-08-11
NEAL WAKEHAM GOLDEN GLOBE TRADING LIMITED Director 2012-04-20 CURRENT 2005-11-07 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY UK HOLDINGS LIMITED Director 2012-04-20 CURRENT 1991-05-28 Active
NEAL WAKEHAM REEDHAM MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM ULLSWATER MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM WOODCOTE MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM LOWER MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM SPINNEY MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM MEWS MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM INTERNATIONAL GLOBAL LIMITED Director 2012-04-13 CURRENT 1979-10-05 Active - Proposal to Strike off

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
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-19DS01APPLICATION FOR STRIKING-OFF
2015-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077089920002
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077089920002
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077089920001
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0118/07/14 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14AR0118/07/13 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15AR0118/07/12 FULL LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPERRIN
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLLISON
2012-04-20AP01DIRECTOR APPOINTED MR KENNETH HERMANSEN
2012-04-20AP01DIRECTOR APPOINTED MR NEAL WAKEHAM
2011-07-21AA01CURRSHO FROM 31/07/2012 TO 31/12/2011
2011-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to SMITHAM MEATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SMITHAM MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-15 Outstanding BARCLAYS BANK PLC
2015-01-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 SMITHAM MEATS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITHAM MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHAM MEATS LIMITED
Trademarks
We have not found any records of SMITHAM MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHAM 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 (46320 - Wholesale of meat and meat products) as SMITHAM MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITHAM 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.
Import/Export of Goods
Goods imported/exported by SMITHAM MEATS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2015-04-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2015-01-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2014-08-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2014-04-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2014-03-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2012-05-0116023230Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2012-02-0116023230Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHAM 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 SMITHAM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.