THE REAL COOKED MEATS COMPANY LIMITED

Key Data

Status

Active

Company No.

04185150

Incorporation date

22/03/2001

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2001)

30/04/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

12/08/2025

Appointment of Mr William John Balshaw as a secretary on 2025-08-12

View PDF (2 pages)

24/03/2025

Notification of Christopher Stead as a person with significant control on 2020-04-18

View PDF (2 pages)

24/03/2025

Director's details changed for Mr Howard Callaghan on 2025-03-14

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (4 pages)

14/03/2025

Change of details for Mr Howard Callaghan as a person with significant control on 2024-10-29

View PDF (2 pages)

14/03/2025

Appointment of Mr William John Balshaw as a director on 2024-10-29

View PDF (2 pages)

16/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

07/03/2024

Change of details for Mr Howard Callaghan as a person with significant control on 2024-03-05

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

30/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

19/05/2022

Termination of appointment of William Gordon Callaghan as a secretary on 2021-09-01

View PDF (1 pages)

19/05/2022

Appointment of Mr Howard Gordon Callaghan as a secretary on 2022-05-19

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

16/06/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

30/04/2020

Appointment of Mr Christopher Daniel Stead as a director on 2020-04-18

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

04/03/2020

Termination of appointment of William Gordon Callaghan as a director on 2020-03-01

View PDF (1 pages)

18/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

25/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

28/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

04/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

19/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (3 pages)

18/04/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

25/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

11/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

07/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

16/04/2013

Register inspection address has been changed

View PDF (1 pages)

06/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

27/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

08/06/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for William Gordon Callaghan on 2010-01-01

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

08/12/2009

Director's details changed for Howard Callaghan on 2009-11-30

View PDF (2 pages)

07/12/2009

Statement of capital following an allotment of shares on 2009-11-30

View PDF (2 pages)

05/05/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

05/05/2009

Return made up to 22/03/08; full list of members

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/08/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/05/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

15/11/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

12/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

19/08/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

22/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

19/04/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

23/12/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

08/07/2003

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

04/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

30/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

05/04/2001

Registered office changed on 05/04/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

05/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

22/03/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
3
29.11K
-
0.00
24.88K
-

2022
5
29.70K
-
0.00
13.89K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Callaghan, Howard	Director	22/03/2001 - Present	2
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	22/03/2001 - 22/03/2001	917
Callaghan, William Gordon	Director	22/03/2001 - 01/03/2020	2
Avis, Christine Susan	Nominee Director	22/03/2001 - 22/03/2001	1433
Balshaw, William John	Director	29/10/2024 - Present	2

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 THE REAL COOKED MEATS COMPANY LIMITED

THE REAL COOKED MEATS COMPANY LIMITED is an(a) Active company incorporated on 22/03/2001 with the registered office located at Unit 12 Kensington Park, Industrial Estate, Kensington Road Southport, Merseyside PR9 0NY. There are currently 5 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 THE REAL COOKED MEATS COMPANY LIMITED?

THE REAL COOKED MEATS COMPANY LIMITED is currently Active. It was registered on 22/03/2001 .

Where is THE REAL COOKED MEATS COMPANY LIMITED located?

THE REAL COOKED MEATS COMPANY LIMITED is registered at Unit 12 Kensington Park, Industrial Estate, Kensington Road Southport, Merseyside PR9 0NY.

What does THE REAL COOKED MEATS COMPANY LIMITED do?

THE REAL COOKED MEATS COMPANY LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for THE REAL COOKED MEATS COMPANY LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-04-30.