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Company Information for

LATTS MEATS LIMITED

Prospero, 73 London Road, Redhill, RH1 1LQ,
Company Registration Number
07977617
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Latts Meats Ltd
LATTS MEATS LIMITED was founded on 2012-03-06 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Latts Meats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LATTS MEATS LIMITED
 
Legal Registered Office
Prospero
73 London Road
Redhill
RH1 1LQ
Other companies in RH2
 
Filing Information
Company Number 07977617
Company ID Number 07977617
Date formed 2012-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts DORMANT
Last Datalog update: 2024-03-21 11:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATTS MEATS LIMITED
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Company Officers of LATTS MEATS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID COOPER
 Director 2012-03-08
ANTHONY GUY SPERRIN
 Director 2012-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID COOPER INTERMEATS LIMITED Director 2012-03-08 CURRENT 2012-03-06 Active
MICHAEL DAVID COOPER SMEATS MEATS LIMITED Director 2012-03-08 CURRENT 2012-03-06 Active - Proposal to Strike off
MICHAEL DAVID COOPER SPEZMEISTER MEATS LIMITED Director 2012-03-08 CURRENT 2012-03-06 Active - Proposal to Strike off
MICHAEL DAVID COOPER LAIRY MEATS LIMITED Director 2012-03-08 CURRENT 2012-03-06 Active - Proposal to Strike off
MICHAEL DAVID COOPER CIRCLE FOODS LIMITED Director 2012-02-01 CURRENT 2011-09-21 Active
ANTHONY GUY SPERRIN INTERMEATS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
ANTHONY GUY SPERRIN SMEATS MEATS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
ANTHONY GUY SPERRIN SPEZMEISTER MEATS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
ANTHONY GUY SPERRIN LAIRY MEATS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
ANTHONY GUY SPERRIN CIRCLE FOODS LIMITED Director 2011-12-08 CURRENT 2011-09-21 Active
ANTHONY GUY SPERRIN BANCROFT COURT (REIGATE) MANAGEMENT COMPANY LIMITED Director 1995-05-03 CURRENT 1982-01-19 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
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-03-21CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-03Application to strike the company off the register
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 2 Castlefield Court Church Street Reigate Surrey RH2 0AH
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM 2 Castlefield Court Church Street Reigate Surrey RH2 0AH
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID COOPER
2021-07-29PSC05Change of details for Intermeats Limited as a person with significant control on 2021-04-26
2021-07-29AP01DIRECTOR APPOINTED MR JULIEN JACQUES BERNARD POURIK
2021-07-29AP03Appointment of Ms Nicola Jane Robinson as company secretary on 2021-07-26
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2014-03-07AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-03-06AR0106/03/13 ANNUAL RETURN FULL LIST
2012-03-19AP01DIRECTOR APPOINTED MICHAEL DAVID COOPER
2012-03-06NEWINCNew incorporation
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 LATTS 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 LATTS 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
LATTS MEATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Intangible Assets
Patents
We have not found any records of LATTS MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATTS MEATS LIMITED
Trademarks
We have not found any records of LATTS MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATTS 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 LATTS MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LATTS 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 LATTS MEATS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0102109939Meat, 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)
2015-05-0102109939Meat, 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)
2014-12-0102109939Meat, 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)
2014-10-0102109939Meat, 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)
2014-02-0102
2013-07-0102

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 LATTS 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 LATTS 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 RH1 1LQ