| Company Name | Fulham Meats Limited |
|---|---|
| Director | Raymond Michael Francis |
| Company Status | Active |
| Company Number | 08207863 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 7 months ago) |
| Previous Name | West London Butchers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Raymond Michael Francis |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Parkfield Road Ickenham Middlesex UB10 8LW |
| Director Name | Mr Richard Arthur Allen |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Cottage Frimley Hall Drive Camberley Surrey GU15 2BE |
Contact
| Telephone | 020 89649824 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 27a Maxwell Road Northwood HA6 2XY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Raymond Michael Francis 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Arthur Allen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,034 |
| Cash | £4,236 |
| Current Liabilities | £69,541 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 1 November 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 14 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 14 September 2016 | Termination of appointment of Richard Arthur Allen as a director on 14 September 2016 (1 page) |
| 14 September 2016 | Termination of appointment of Richard Arthur Allen as a director on 14 September 2016 (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 10 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 19 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 18 September 2012 | Company name changed west london butchers LIMITED\certificate issued on 18/09/12
|
| 18 September 2012 | Company name changed west london butchers LIMITED\certificate issued on 18/09/12
|
| 10 September 2012 | Incorporation (22 pages) |
| 10 September 2012 | Incorporation (22 pages) |