Action Meats Limited

Company Registration Number: 02831250

Company registered in England and Wales

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Action Meats Limited is a Private Company Limited by Shares first registered on 29 June 1993. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

DANUM HOUSE
6A SOUTH PARADE
DONCASTER
SOUTH YORKSHIRE
DN1 2DY

There are 96 companies currently registered at this postcode, including this one.

All companies at DN1 2DY

Registration Data

Company Number

02831250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £780,378£683,549£740,377£699,250£673,462£685,856£597,127£662,614£730,338£428,580£510,161£550,930£497,327
of which Cash £387,086£420,124£384,500£298,853£263,977£220,350£257,147£262,183£180,215£119,307£191,723£66,965£55,304
Total Assets £780,378£683,549£740,377£699,250£673,462£685,856£597,127£662,614£730,338£428,580£510,161£550,930£497,327
Current Liabilities £293,188£228,526£304,715£294,928£297,269£313,607£297,989£330,953£435,952£178,810£263,668£306,493£307,925
Net Current Assets £487,190£455,023£435,662£404,322£376,193£372,249£299,138£331,661£294,386£249,770£246,493£244,437£189,402
Total Net Worth £535,711£494,011£456,952£435,205£420,613£402,413£340,340£360,380£307,644£267,708£271,686£258,708£209,662

Previous Names

No previous names

Company Officers

  • FOSTER, Joseph Eric

    Secretary

    Appointed on 13 July 1993

     

    6 Middlefield Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7EB

  • FOSTER, Joseph Eric

    Director

    Appointed on 13 July 1993

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1944

    6 Middlefield Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7EB

  • FOSTER, Stephen

    Director

    Appointed on 4 October 2010

     

    Nationality: English

    Occupation: Import / Export Director

    Month of birth: September 1973

    Danum
    House
    6a South Parade
    Doncaster
    South Yorkshire
    DN1 2DY
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1993

    Resigned on 13 July 1993

    26
    Church Street
    London
    NW8 8EP

  • FOSTER, Stephen

    Director

    Appointed on 2 January 2004

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Meat Trader

    Month of birth: September 1973

    17 Brayford Road
    Doncaster
    South Yorkshire
    DN4 8TA

  • POUGET, Jean Paul

    Director

    Appointed on 13 July 1993

    Resigned on 22 November 2010

    Nationality: French

    Occupation: Company Director Meat Trader

    Month of birth: September 1946

    13 Chemin De Fontanieres
    69110 Sainte Foyles
    Lyon
    FOREIGN
    France

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 1993

    Resigned on 13 July 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AOPW6I. Transaction: MzE4MDU2NTc1MWFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ADF9JV. Transaction: MzE4MDEyMTI2NmFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69UWPWQ. Transaction: MzE3OTUyMzMxOWFkaXF6a2N4.

  4. 8 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASI1MH. Transaction: MzE1MjUzNjI5OWFkaXF6a2N4.

  5. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AHYLIG. Transaction: MzE1MjE4NjU5MWFkaXF6a2N4.

  6. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F06XEP. Transaction: MzEzMDE2MjgzNWFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBMBMX. Transaction: MzEyNjg0NTMxOGFkaXF6a2N4.

  8. 21 April 2015 Registered office address changed from 9 Thorne Road Doncaster DN1 2HJ to Danum House 6a South Parade Doncaster South Yorkshire DN1 2DY on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TB6OQ. Transaction: MzEyMTU4MTU4NWFkaXF6a2N4.

  9. 31 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EOSK83. Transaction: MzEwNjIyNjcwNGFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYJWO. Transaction: MzEwMzQ1NjA4OWFkaXF6a2N4.

  11. 6 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2E7UKVF. Transaction: MzA4Mjk2Njc5NWFkaXF6a2N4.

  12. 10 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSP42P. Transaction: MzA4MTMwMTIwN2FkaXF6a2N4.

  13. 4 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQ1RT. Transaction: MzA4MDk2OTcyNWFkaXF6a2N4.

  14. 19 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFMYAI. Transaction: MzA2MTA2NDY5MmFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDUVWX. Transaction: MzA2MDE3NDIxM2FkaXF6a2N4.

  16. 12 September 2011 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: ABKW4XEG. Transaction: MzA0MzY1NTIzMmFkaXF6a2N4.

  17. 25 August 2011 Second filing of AR01 previously delivered to Companies House made up to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Document replacement. Type: RP04. Barcode: AINGEWSX. Transaction: MzA0MjcxNzI5N2FkaXF6a2N4.

  18. 14 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUVNJVRR. Transaction: MzA0MDQ2ODA2OWFkaXF6a2N4.

  19. 1 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2OOOVGA. Transaction: MzAzOTc2MzQ3MmFkaXF6a2N4.

  20. 4 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AVLGYQ71. Transaction: MzAyOTY5MDgzMWFkaXF6a2N4.

  21. 15 December 2010 Termination of appointment of Jean Pouget as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X84WIPYA. Transaction: MzAyODgzMjYxMWFkaXF6a2N4.

  22. 13 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3KQZPT4. Transaction: MzAyODY4Mzk2M2FkaXF6a2N4.

  23. 4 October 2010 Appointment of Mr Stephen Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIIZMNY3. Transaction: MzAyNDUwMDUyMGFkaXF6a2N4.

  24. 7 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XQS2GLGY. Transaction: MzAxODk3OTc4M2FkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Jean Paul Pouget on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQS2FLGX. Transaction: MzAxODk3OTYxNGFkaXF6a2N4.

  26. 6 July 2010 Director's details changed for Joseph Eric Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQS2ELGW. Transaction: MzAxODk3OTU2MmFkaXF6a2N4.

  27. 5 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASJM4DSG. Transaction: MzAwMDA0NjAxMGFkaXF6a2N4.

  28. 7 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKQZBCK. Transaction: MjAzNjYyNTQxOWFkaXF6a2N4.

  29. 24 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWEQN5WY. Transaction: MjAyMTI4MTI0MWFkaXF6a2N4.

  30. 1 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASL511R. Transaction: MjAwODE4MDc4NWFkaXF6a2N4.

  31. 11 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzMDIyN2FkaXF6a2N4.

  32. 28 July 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ3NjA0OWFkaXF6a2N4.

  33. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc4NDM2MmFkaXF6a2N4.

  34. 2 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3OTEyN2FkaXF6a2N4.

  35. 14 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxMjA1OWFkaXF6a2N4.

  36. 12 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjQ2MzUxNGFkaXF6a2N4.

  37. 14 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYwMDUzNWFkaXF6a2N4.

  38. 29 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgyMjE1NGFkaXF6a2N4.

  39. 16 September 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDA0OTIzM2FkaXF6a2N4.

  40. 22 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyMDAwMWFkaXF6a2N4.

  41. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTExMzAzOWFkaXF6a2N4.

  42. 9 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3MTk2OWFkaXF6a2N4.

  43. 12 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ1NDMzN2FkaXF6a2N4.

  44. 16 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjMwNTAwMWFkaXF6a2N4.

  45. 4 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk3NjMxMmFkaXF6a2N4.

  46. 10 August 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwODg0MWFkaXF6a2N4.

  47. 3 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzU5Njc1NmFkaXF6a2N4.

  48. 14 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTQyNDA2N2FkaXF6a2N4.

  49. 11 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc3ODM3OGFkaXF6a2N4.

  50. 27 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDYzMzA3M2FkaXF6a2N4.

  51. 6 July 1999 Return made up to 29/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5NjEwMmFkaXF6a2N4.

  52. 24 June 1998 Return made up to 29/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4MjgyMmFkaXF6a2N4.

  53. 19 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTcwNTM3NmFkaXF6a2N4.

  54. 18 August 1997 Return made up to 29/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEwMTAyMGFkaXF6a2N4.

  55. 25 February 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjY1OTc0NmFkaXF6a2N4.

  56. 25 June 1996 Return made up to 29/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQwODY0NWFkaXF6a2N4.

  57. 21 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMjIwOTUyN2FkaXF6a2N4.

  58. 28 September 1995 Return made up to 29/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4MDA3OGFkaXF6a2N4.

  59. 1 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDk0NjM0N2FkaXF6a2N4.

  60. 10 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDQ4NzI1NWFkaXF6a2N4.

  61. 23 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMDY1OTE4N2FkaXF6a2N4.

  62. 1 July 1994 Return made up to 29/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODU0MDI5N2FkaXF6a2N4.

  63. 9 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NTcyMzM1M2FkaXF6a2N4.

  64. 28 July 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDMyNjY0OWFkaXF6a2N4.

  65. 22 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMDQwNzQ0OWFkaXF6a2N4.

  66. 22 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDY4OTMyN2FkaXF6a2N4.

  67. 22 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzgzNzM3MmFkaXF6a2N4.

  68. 22 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzE5Nzg5OGFkaXF6a2N4.

  69. 22 July 1993 Registered office changed on 22/07/93 from: 2 baches street, london, N1 6UB

    Category: Address. Type: 287. Transaction: MDEzOTMwMTM5NGFkaXF6a2N4.

  70. 29 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA3MDg5MGFkaXF6a2N4.

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