ACTION MEATS LIMITED

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ACTION MEATS LIMITED

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Key Data

Status

Active

Company No.

02831250

Incorporation date

29/06/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

55 Ellers Drive, Doncaster, South Yorkshire DN4 7DWCopy
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Latest events (Record since 29/06/1993)
dot icon30/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon15/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon26/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/07/2023
Change of details for Mr Stephen Foster as a person with significant control on 2022-06-30
dot icon04/07/2023
Confirmation statement made on 2023-06-29 with updates
dot icon20/06/2023
Change of details for Mr Joseph Eric Foster as a person with significant control on 2023-06-06
dot icon30/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/07/2022
Change of details for Mr Joseph Eric Foster as a person with significant control on 2016-11-22
dot icon15/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon15/07/2022
Notification of Stephen Foster as a person with significant control on 2016-11-22
dot icon23/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/08/2021
Change of details for Mr Joseph Eric Foster as a person with significant control on 2021-06-01
dot icon05/08/2021
Director's details changed for Mr Stephen Foster on 2021-06-01
dot icon05/08/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon05/08/2021
Registered office address changed from Danum House 6a South Parade Doncaster South Yorkshire DN1 2DY to 55 Ellers Drive Doncaster South Yorkshire DN4 7DW on 2021-08-05
dot icon17/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/07/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon03/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/07/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon14/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/07/2017
Notification of Joseph Eric Foster as a person with significant control on 2016-04-07
dot icon03/07/2017
Confirmation statement made on 2017-06-29 with no updates
dot icon08/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon04/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon21/04/2015
Registered office address changed from 9 Thorne Road Doncaster DN1 2HJ to Danum House 6a South Parade Doncaster South Yorkshire DN1 2DY on 2015-04-21
dot icon31/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon06/08/2013
Satisfaction of charge 1 in full
dot icon10/07/2013
Accounts for a small company made up to 2013-03-31
dot icon04/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon19/07/2012
Accounts for a small company made up to 2012-03-31
dot icon03/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon12/09/2011
Amended accounts made up to 2011-03-31
dot icon25/08/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-06-29
dot icon14/07/2011
Total exemption full accounts made up to 2011-03-31
dot icon01/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon04/01/2011
Purchase of own shares.
dot icon15/12/2010
Termination of appointment of Jean Pouget as a director
dot icon13/12/2010
Accounts for a small company made up to 2010-03-31
dot icon04/10/2010
Appointment of Mr Stephen Foster as a director
dot icon07/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon06/07/2010
Director's details changed for Jean Paul Pouget on 2009-10-01
dot icon06/07/2010
Director's details changed for Joseph Eric Foster on 2009-10-01
dot icon05/10/2009
Accounts for a small company made up to 2009-03-31
dot icon07/07/2009
Return made up to 29/06/09; full list of members
dot icon24/12/2008
Accounts for a small company made up to 2008-03-31
dot icon01/07/2008
Return made up to 29/06/08; full list of members
dot icon11/12/2007
Accounts for a small company made up to 2007-03-31
dot icon28/07/2007
Return made up to 29/06/07; no change of members
dot icon29/05/2007
Director resigned
dot icon02/01/2007
Accounts for a small company made up to 2006-03-31
dot icon14/07/2006
Return made up to 29/06/06; full list of members
dot icon12/10/2005
Accounts for a small company made up to 2005-03-31
dot icon14/07/2005
Return made up to 29/06/05; full list of members
dot icon29/01/2005
Accounts for a small company made up to 2004-03-31
dot icon16/09/2004
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon22/07/2004
Return made up to 29/06/04; full list of members
dot icon05/01/2004
New director appointed
dot icon09/07/2003
Return made up to 29/06/03; full list of members
dot icon12/04/2003
Accounts for a small company made up to 2002-12-31
dot icon16/09/2002
Accounts for a small company made up to 2001-12-31
dot icon04/07/2002
Return made up to 29/06/02; full list of members
dot icon10/08/2001
Return made up to 29/06/01; full list of members
dot icon03/05/2001
Accounts for a small company made up to 2000-12-31
dot icon14/08/2000
Accounts for a small company made up to 1999-12-31
dot icon11/07/2000
Return made up to 29/06/00; full list of members
dot icon27/07/1999
Accounts for a small company made up to 1998-12-31
dot icon06/07/1999
Return made up to 29/06/99; no change of members
dot icon24/06/1998
Return made up to 29/06/98; no change of members
dot icon19/05/1998
Accounts for a small company made up to 1997-12-31
dot icon18/08/1997
Return made up to 29/06/97; full list of members
dot icon25/02/1997
Accounts for a small company made up to 1996-12-31
dot icon25/06/1996
Return made up to 29/06/96; no change of members
dot icon21/06/1996
Accounts for a small company made up to 1995-12-31
dot icon28/09/1995
Return made up to 29/06/95; no change of members
dot icon01/08/1995
Particulars of mortgage/charge
dot icon10/07/1995
Accounts for a small company made up to 1994-12-31
dot icon23/09/1994
Accounts for a small company made up to 1993-12-31
dot icon01/07/1994
Return made up to 29/06/94; full list of members
dot icon09/03/1994
Accounting reference date notified as 31/12
dot icon28/07/1993
Memorandum and Articles of Association
dot icon22/07/1993
Certificate of change of name
dot icon22/07/1993
Director resigned;new director appointed
dot icon22/07/1993
Secretary resigned;new secretary appointed
dot icon22/07/1993
Director resigned;new director appointed
dot icon22/07/1993
Registered office changed on 22/07/93 from: 2 baches street, london, N1 6UB
dot icon29/06/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-32.72 % *

* during past year

Cash in Bank

£311,875.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
487.68K
-
0.00
463.22K
-
2022
5
529.84K
-
0.00
463.53K
-
2023
5
574.80K
-
0.00
311.88K
-
2023
5
574.80K
-
0.00
311.88K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

574.80K £Ascended8.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

311.88K £Descended-32.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Stephen
Director
04/10/2010 - Present
-
Foster, Joseph Eric
Director
13/07/1993 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTION MEATS LIMITED

ACTION MEATS LIMITED is an(a) Active company incorporated on 29/06/1993 with the registered office located at 55 Ellers Drive, Doncaster, South Yorkshire DN4 7DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION MEATS LIMITED?

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ACTION MEATS LIMITED is currently Active. It was registered on 29/06/1993 .

Where is ACTION MEATS LIMITED located?

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ACTION MEATS LIMITED is registered at 55 Ellers Drive, Doncaster, South Yorkshire DN4 7DW.

What does ACTION MEATS LIMITED do?

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ACTION MEATS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does ACTION MEATS LIMITED have?

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ACTION MEATS LIMITED had 5 employees in 2023.

What is the latest filing for ACTION MEATS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2025-03-31.