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Home > England & Wales Companies > TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
Company Information for

TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED

SUMMIT HSE, 170 FINCHLEY RD, LONDON, NW3 6BP,
Company Registration Number
01361697
Private Limited Company
Active

Company Overview

About Trans Oceanic Meat Company (manchester) Ltd
TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED was founded on 1978-04-06 and has its registered office in London. The organisation's status is listed as "Active". Trans Oceanic Meat Company (manchester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
 
Legal Registered Office
SUMMIT HSE
170 FINCHLEY RD
LONDON
NW3 6BP
Other companies in NW3
 
Filing Information
Company Number 01361697
Company ID Number 01361697
Date formed 1978-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB245240388  
Last Datalog update: 2024-09-06 00:47:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
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Company Officers of TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
GRANT HOUGHTON
 Company Secretary 2008-12-13
GRAHAM HOUGHTON
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD WEBER
 Company Secretary 1995-09-06 2008-12-13
LEONARD GEORGE HOUGHTON
 Company Secretary 1991-07-31 1995-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT HOUGHTON PALACECROFT LIMITED Company Secretary 2008-12-13 CURRENT 1991-11-04 Dissolved 2015-07-20
GRANT HOUGHTON ADAMLINE LIMITED Company Secretary 2008-12-13 CURRENT 1997-07-31 Active
GRAHAM HOUGHTON LRG FIC Director 2017-11-29 CURRENT 2017-11-29 Active
GRAHAM HOUGHTON CHERRY TREE FARM INVESTMENTS LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
GRAHAM HOUGHTON HIGHGREEN MANAGEMENT LIMITED Director 2001-09-01 CURRENT 2001-05-22 Active
GRAHAM HOUGHTON ADAMLINE LIMITED Director 1997-07-31 CURRENT 1997-07-31 Active
GRAHAM HOUGHTON QUICKBONE LIMITED Director 1997-01-15 CURRENT 1996-11-28 Active
GRAHAM HOUGHTON PALACECROFT LIMITED Director 1991-11-11 CURRENT 1991-11-04 Dissolved 2015-07-20
GRAHAM HOUGHTON TRANS OCEANIC MEAT CO. LIMITED Director 1991-07-16 CURRENT 1972-11-01 Active
GRAHAM HOUGHTON TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED Director 1991-07-16 CURRENT 1987-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-07-29SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2023-08-23CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-02-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT ALEXANDER HOUGHTON
2023-02-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CHRISTOPHER HOUGHTON
2023-02-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS JONATHAN HOUGHTON
2023-02-22CESSATION OF TRANS OCEANIC MEAT CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-10CH03SECRETARY'S DETAILS CHNAGED FOR GRANT HOUGHTON on 2017-07-31
2017-08-10PSC07CESSATION OF GRAHAM HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10PSC02Notification of Trans Oceanic Meat Co. Limited as a person with significant control on 2017-07-31
2017-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-08-12AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-08-24AR0131/07/12 ANNUAL RETURN FULL LIST
2012-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-08-04AR0131/07/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0131/07/10 ANNUAL RETURN FULL LIST
2010-07-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 31/07/09; full list of members
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY DAVID WEBER
2009-03-25288aSECRETARY APPOINTED GRANT HOUGHTON
2008-08-19363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-06-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/06
2007-08-20363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-21363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-22363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-09-02363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-04363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-29363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-18363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-05363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-18363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-25363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-28363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-27363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-24395PARTICULARS OF MORTGAGE/CHARGE
1995-10-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-08363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-02363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-25288DIRECTOR'S PARTICULARS CHANGED
1993-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-25363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-09-16363sRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-08-07363aRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-09-04363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-10-27363RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
1989-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-10-27363RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-10-24 Outstanding COUTTS & COMPANY
MORTGAGE DEBENTURE 1978-07-04 Outstanding COUTTS & CO.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-27
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED

Intangible Assets
Patents
We have not found any records of TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
Trademarks
We have not found any records of TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6BP