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Home > England & Wales Companies > H. & C. MEATS (SMITHFIELD) LIMITED
Company Information for

H. & C. MEATS (SMITHFIELD) LIMITED

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE,
Company Registration Number
01527534
Private Limited Company
Active

Company Overview

About H. & C. Meats (smithfield) Ltd
H. & C. MEATS (SMITHFIELD) LIMITED was founded on 1980-11-11 and has its registered office in Canvey Island. The organisation's status is listed as "Active". H. & C. Meats (smithfield) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H. & C. MEATS (SMITHFIELD) LIMITED
 
Legal Registered Office
MATRIX HOUSE
12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE
Other companies in TQ7
 
Filing Information
Company Number 01527534
Company ID Number 01527534
Date formed 1980-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. & C. MEATS (SMITHFIELD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KATIN FINANCE LIMITED   KILOVIEW LIMITED
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Company Officers of H. & C. MEATS (SMITHFIELD) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ABSALOM
 Company Secretary 2008-01-31
JAMES ABSALOM
 Director 2015-11-01
THOMAS ABSALOM
 Director 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID ABSALOM
 Director 2008-01-31 2015-11-01
ANDREW BRIDGER
 Director 1995-01-11 2013-09-30
HEATHER JEANETTE HARRISON
 Company Secretary 1994-12-22 2008-01-31
HEATHER JEANETTE HARRISON
 Director 1994-12-22 2008-01-31
PETER ROBERT HARRISON
 Director 1991-05-01 2008-01-31
GREGG HARRISON
 Director 2003-07-01 2007-12-31
COLIN CLIVE WEST
 Director 1995-01-11 2006-12-31
PETER ROBERT HARRISON
 Company Secretary 1991-05-01 1994-12-22
WILLIAM HENRY CHEESEMAN
 Director 1991-05-01 1994-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ABSALOM ABSALOM AND TRIBE LIMITED Company Secretary 2007-03-30 CURRENT 1982-02-15 Active
JAMES ABSALOM ABSALOM HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-01-19 Active
JAMES ABSALOM ABSALOM AND TRIBE LIMITED Director 2015-11-01 CURRENT 1982-02-15 Active
THOMAS ABSALOM ABSALOM AND TRIBE LIMITED Director 2007-03-30 CURRENT 1982-02-15 Active
THOMAS ABSALOM ABSALOM HOLDINGS LIMITED Director 2007-01-19 CURRENT 2007-01-19 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
2023-08-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-06-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-05PSC05Change of details for Absalom Holdings Limited as a person with significant control on 2021-05-01
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
2020-08-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-22CH01Director's details changed for James Absalom on 2020-01-15
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-02PSC05Change of details for Absalom Holdings Limited as a person with significant control on 2019-04-08
2019-05-02PSC05Change of details for Absalom Holdings Limited as a person with significant control on 2019-04-08
2019-05-01CH01Director's details changed for James Absalom on 2019-04-08
2019-05-01CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ABSALOM on 2019-04-08
2019-05-01PSC05Change of details for Absalom Holdings Limited as a person with significant control on 2019-04-08
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 5F South Hams Business Park Kingsbridge Devon TQ7 3QH
2019-02-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ABSALOM
2015-11-05AP01DIRECTOR APPOINTED JAMES ABSALOM
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-19AR0101/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDGER
2013-06-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2012-10-01MISCSection 519
2012-05-02AR0101/05/12 ANNUAL RETURN FULL LIST
2012-01-17CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ABSALOM on 2012-01-01
2012-01-17CH01Director's details changed for Thomas Absalom on 2012-01-01
2011-05-19AR0101/05/11 ANNUAL RETURN FULL LIST
2010-05-06AR0101/05/10 ANNUAL RETURN FULL LIST
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS ABSALOM / 01/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABSALOM / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABSALOM / 01/01/2010
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 11 CHURCH STREET KINGSBRIDGE DEVON TQ7 1BT
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-18363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/10/08
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bSECRETARY RESIGNED
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 17 EAST MARKET BUILDINGS SMITHFIELD LONDON EC1A 9PQ
2008-01-03288bDIRECTOR RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-22288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11288aNEW DIRECTOR APPOINTED
2003-05-27363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-06-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-08363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-1588(2)RAD 24/10/00--------- £ SI 2490@1=2490 £ IC 2510/5000
2000-05-04363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-21363aRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-21363aRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-21363aRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-05-21287REGISTERED OFFICE CHANGED ON 21/05/97 FROM: 17 CENTRAL MARKETS SMITHFIELD LONDON EC1A 9PQ
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-30287REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 38-40 CENTRAL MARKETS SMITHFIELD LONDON EC1A 9AU
1996-05-10363aRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-04-16AAFULL ACCOUNTS MADE UP TO 31/12/95
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 H. & C. MEATS (SMITHFIELD) 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 H. & C. MEATS (SMITHFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-06-09 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
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
2007-12-31
Annual Accounts
2018-10-31

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 H. & C. MEATS (SMITHFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of H. & C. MEATS (SMITHFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. & C. MEATS (SMITHFIELD) LIMITED
Trademarks
We have not found any records of H. & C. MEATS (SMITHFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. & C. MEATS (SMITHFIELD) 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 H. & C. MEATS (SMITHFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H. & C. MEATS (SMITHFIELD) 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 H. & C. MEATS (SMITHFIELD) 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 H. & C. MEATS (SMITHFIELD) 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 SS8 9DE