| Company Name | Meatland Supplies Limited |
|---|---|
| Directors | Kyriacos Theodorou and Maria Theodorou |
| Company Status | Active |
| Company Number | 07395246 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2010(13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Kyriacos Theodorou |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2010(same day as company formation) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | Avondale House 262 Uxbridge Road Pinner HA5 4HS |
| Director Name | Mrs Maria Theodorou |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2020(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Avondale House 262 Uxbridge Road Pinner HA5 4HS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | George Elia |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 04 October 2010(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Location
| Registered Address | Avondale House 262 Uxbridge Road Pinner HA5 4HS |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 800 at £1 | Kyriacos Theodorou 80.00% Ordinary |
|---|---|
| 200 at £1 | George Elia 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £403,660 |
| Cash | £3,182 |
| Current Liabilities | £225,706 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks from now) |
Filing History
| 7 November 2017 | Total exemption full accounts made up to 30 December 2016 (8 pages) |
|---|---|
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 31 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 July 2015 | Termination of appointment of George Elia as a director on 24 July 2015 (1 page) |
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 5 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 26 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 20 October 2010 (2 pages) |
| 20 October 2010 | Appointment of George Elia as a director (3 pages) |
| 20 October 2010 | Appointment of Kyriacos Theodorou as a director (3 pages) |
| 6 October 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010 (1 page) |
| 4 October 2010 | Incorporation
|
| 4 October 2010 | Incorporation
|