LITTLE BUTCHERS MEAT ACTIVITIES LIMITED

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LITTLE BUTCHERS MEAT ACTIVITIES LIMITED

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Key Data

Status

Dissolved

Company No.

02764572

Incorporation date

13/11/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 13/11/1992)
dot icon16/05/2023
Final Gazette dissolved via compulsory strike-off
dot icon07/02/2023
First Gazette notice for compulsory strike-off
dot icon31/10/2022
Micro company accounts made up to 2021-12-31
dot icon09/08/2022
Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-08-09
dot icon18/11/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon29/06/2021
Micro company accounts made up to 2020-12-31
dot icon27/04/2021
Director's details changed for Gerrit Jan Van Der Bent on 2021-04-27
dot icon27/04/2021
Director's details changed for Christophel Hendrik Vander Bent on 2021-04-27
dot icon27/04/2021
Secretary's details changed for Christophel Hendrik Vander Bent on 2021-04-27
dot icon13/11/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon07/02/2020
Micro company accounts made up to 2019-12-31
dot icon15/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon11/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon16/11/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon10/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon17/11/2017
Confirmation statement made on 2017-11-13 with no updates
dot icon12/09/2017
Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 2017-09-12
dot icon06/03/2017
Micro company accounts made up to 2016-12-31
dot icon18/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon25/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/12/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon05/11/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/12/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/12/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon30/10/2012
Full accounts made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-11-13 with full list of shareholders
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
dot icon05/04/2011
Compulsory strike-off action has been discontinued
dot icon04/04/2011
Accounts for a small company made up to 2009-12-31
dot icon08/03/2011
First Gazette notice for compulsory strike-off
dot icon19/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon24/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon23/12/2009
Director's details changed for Gerrit Jan Van Der Bent on 2009-11-13
dot icon23/12/2009
Director's details changed for Christophel Hendrik Vander Bent on 2009-11-13
dot icon31/10/2009
Accounts for a small company made up to 2008-12-31
dot icon14/11/2008
Return made up to 13/11/08; full list of members
dot icon20/10/2008
Accounts for a small company made up to 2007-12-31
dot icon28/12/2007
Return made up to 13/11/07; no change of members
dot icon04/10/2007
Accounts for a small company made up to 2006-12-31
dot icon08/01/2007
Return made up to 13/11/06; full list of members
dot icon06/11/2006
Accounts for a small company made up to 2005-12-31
dot icon13/06/2006
Return made up to 13/11/05; full list of members
dot icon03/11/2005
Accounts for a small company made up to 2004-12-31
dot icon25/11/2004
Return made up to 13/11/04; full list of members
dot icon28/09/2004
Accounts for a small company made up to 2003-12-31
dot icon23/02/2004
Return made up to 13/11/03; full list of members
dot icon27/01/2004
Registered office changed on 27/01/04 from: cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon30/06/2003
Return made up to 13/11/02; full list of members
dot icon15/11/2002
Accounts for a small company made up to 2001-12-31
dot icon04/12/2001
Registered office changed on 04/12/01 from: avon house 172 avon road cranham upminster essex RM14 1RQ
dot icon04/12/2001
Return made up to 13/11/01; full list of members
dot icon12/07/2001
Accounts for a small company made up to 2000-12-31
dot icon06/02/2001
Particulars of mortgage/charge
dot icon13/12/2000
Return made up to 13/11/00; full list of members
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon14/01/2000
Return made up to 13/11/99; full list of members
dot icon13/01/2000
Accounts for a small company made up to 1998-12-31
dot icon09/03/1999
Accounts for a small company made up to 1997-12-31
dot icon13/11/1998
Return made up to 13/11/98; no change of members
dot icon28/04/1998
Full accounts made up to 1996-12-31
dot icon16/12/1997
Return made up to 13/11/97; no change of members
dot icon11/06/1997
Accounts for a small company made up to 1995-12-31
dot icon21/05/1997
Registered office changed on 21/05/97 from: harbour house coldharbour lane rainham essex RM13 9YA
dot icon10/04/1997
Certificate of change of name
dot icon09/04/1997
Return made up to 13/11/96; full list of members
dot icon17/06/1996
Accounts for a small company made up to 1995-06-30
dot icon12/02/1996
Return made up to 13/11/95; no change of members
dot icon05/01/1996
Accounting reference date shortened from 30/06 to 31/12
dot icon13/12/1995
Director's particulars changed
dot icon13/12/1995
Secretary's particulars changed
dot icon25/04/1995
Accounts for a small company made up to 1994-06-30
dot icon23/12/1994
Return made up to 13/11/94; no change of members
dot icon15/07/1994
Return made up to 13/11/93; full list of members
dot icon25/01/1994
Accounts for a dormant company made up to 1993-06-30
dot icon03/11/1993
Resolutions
dot icon05/01/1993
Certificate of change of name
dot icon15/12/1992
Ad 13/11/92--------- £ si 998@1=998 £ ic 2/1000
dot icon15/12/1992
Accounting reference date notified as 30/06
dot icon26/11/1992
Secretary resigned;new secretary appointed
dot icon13/11/1992
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.26M
-
0.00
-
-
2021
0
1.26M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.26M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vander Bent, Christophel Hendrik
Director
13/11/1992 - Present
1
Van Der Bent, Gerrit Jan
Director
13/11/1992 - Present
-
ALPHA SECRETARIAL LIMITED
Nominee Secretary
13/11/1992 - 13/11/1992
1710

Persons with Significant Control

1
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 LITTLE BUTCHERS MEAT ACTIVITIES LIMITED

LITTLE BUTCHERS MEAT ACTIVITIES LIMITED is an(a) Dissolved company incorporated on 13/11/1992 with the registered office located at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE BUTCHERS MEAT ACTIVITIES LIMITED?

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LITTLE BUTCHERS MEAT ACTIVITIES LIMITED is currently Dissolved. It was registered on 13/11/1992 and dissolved on 16/05/2023.

Where is LITTLE BUTCHERS MEAT ACTIVITIES LIMITED located?

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LITTLE BUTCHERS MEAT ACTIVITIES LIMITED is registered at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does LITTLE BUTCHERS MEAT ACTIVITIES LIMITED do?

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LITTLE BUTCHERS MEAT ACTIVITIES LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for LITTLE BUTCHERS MEAT ACTIVITIES LIMITED?

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The latest filing was on 16/05/2023: Final Gazette dissolved via compulsory strike-off.