LAY`S WHOLESALE MEATS LIMITED

Key Data

Status

Active

Company No.

04526104

Incorporation date

04/09/2002

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

16/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

08/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

24/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

04/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

04/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

22/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

23/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

05/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

06/10/2020

Registered office address changed from 40 Carrington Road Friar Park Wednesbury West Midlands WS10 0HU to 216 Wolseley Court Towers Plaza Wheelhouse Road, Brereton Rugeley Staffordshire WS15 1UW on 2020-10-06

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

07/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

04/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

21/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/10/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

06/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (7 pages)

29/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

24/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

14/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

08/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

15/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

08/09/2010

Director's details changed for Joan Barbara Lay on 2010-08-31

View PDF (2 pages)

08/09/2010

Director's details changed for Trevor Victor Lay on 2010-08-31

View PDF (2 pages)

07/09/2010

Director's details changed for Daniel Trevor Lay on 2010-08-31

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

11/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/11/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

19/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

18/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

17/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

24/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/10/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

24/06/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

21/03/2003

Ad 01/11/02--------- £ si 262161@1=262161 £ ic 2/262163

View PDF (2 pages)

29/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2002

Nc inc already adjusted 31/10/02

View PDF (1 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (1 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2002

Registered office changed on 09/09/02 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
899.25K
-
0.00
496.73K
-

2022
8
822.44K
-
0.00
400.77K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	03/09/2002 - 03/09/2002	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	03/09/2002 - 03/09/2002	5153
Mrs Joan Barbara Lay	Director	04/09/2002 - Present	-
Mr Trevor Victor Lay	Director	04/09/2002 - Present	-
Mr Daniel Trevor Lay	Director	01/11/2002 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About LAY`S WHOLESALE MEATS LIMITED

LAY`S WHOLESALE MEATS LIMITED is an(a) Active company incorporated on 04/09/2002 with the registered office located at 216 Wolseley Court Towers Plaza, Wheelhouse Road, Brereton, Rugeley, Staffordshire WS15 1UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAY`S WHOLESALE MEATS LIMITED?

LAY`S WHOLESALE MEATS LIMITED is currently Active. It was registered on 04/09/2002 .

Where is LAY`S WHOLESALE MEATS LIMITED located?

LAY`S WHOLESALE MEATS LIMITED is registered at 216 Wolseley Court Towers Plaza, Wheelhouse Road, Brereton, Rugeley, Staffordshire WS15 1UW.

What does LAY`S WHOLESALE MEATS LIMITED do?

LAY`S WHOLESALE MEATS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for LAY`S WHOLESALE MEATS LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-12-31.