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Home > England & Wales Companies > LITTLE BUTCHERS MEAT ACTIVITIES LIMITED
Company Information for

LITTLE BUTCHERS MEAT ACTIVITIES LIMITED

Juniper House Warley Hill Business Park, The Drive, Brentwood, ESSEX, CM13 3BE,
Company Registration Number
02764572
Private Limited Company
Active

Company Overview

About Little Butchers Meat Activities Ltd
LITTLE BUTCHERS MEAT ACTIVITIES LIMITED was founded on 1992-11-13 and has its registered office in Brentwood. The organisation's status is listed as "Active". Little Butchers Meat Activities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITTLE BUTCHERS MEAT ACTIVITIES LIMITED
 
Legal Registered Office
Juniper House Warley Hill Business Park
The Drive
Brentwood
ESSEX
CM13 3BE
Other companies in RM11
 
Filing Information
Company Number 02764572
Company ID Number 02764572
Date formed 1992-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-05-10 08:06:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE BUTCHERS MEAT ACTIVITIES LIMITED
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Company Officers of LITTLE BUTCHERS MEAT ACTIVITIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHEL HENDRIK VANDER BENT
Company Secretary 1992-11-13
GERRIT JAN VAN DER BENT
Director 1992-11-13
CHRISTOPHEL HENDRIK VANDER BENT
Director 1992-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1992-11-13 1992-11-13

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
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-27CH01Director's details changed for Christophel Hendrik Vander Bent on 2021-04-27
2021-04-27CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHEL HENDRIK VANDER BENT on 2021-04-27
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL
2017-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0113/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-07AR0113/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0113/11/12 ANNUAL RETURN FULL LIST
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0113/11/11 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-05DISS40Compulsory strike-off action has been discontinued
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2011-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-19AR0113/11/10 ANNUAL RETURN FULL LIST
2009-12-24AR0113/11/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHEL HENDRIK VANDER BENT / 13/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRIT JAN VAN DER BENT / 13/11/2009
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-14363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-28363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-08363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-25363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-23363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: AVON HOUSE 172 AVON ROAD CRANHAM UPMINSTER ESSEX RM14 1RQ
2001-12-04363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-06395PARTICULARS OF MORTGAGE/CHARGE
2000-12-13363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-13363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-12-16363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-05-21287REGISTERED OFFICE CHANGED ON 21/05/97 FROM: HARBOUR HOUSE COLDHARBOUR LANE RAINHAM ESSEX RM13 9YA
1997-04-10CERTNMCOMPANY NAME CHANGED LITTLE BUTCHERS LIMITED CERTIFICATE ISSUED ON 11/04/97
1997-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-09363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-12363sRETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1996-01-05225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1995-12-13288SECRETARY'S PARTICULARS CHANGED
1995-12-13288DIRECTOR'S PARTICULARS CHANGED
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-23363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-15363sRETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1994-07-15363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 28/09/93
1993-01-05CERTNMCOMPANY NAME CHANGED G.J. VAN DER BENT UK LIMITED CERTIFICATE ISSUED ON 06/01/93
1992-12-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-11-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LITTLE BUTCHERS MEAT ACTIVITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against LITTLE BUTCHERS MEAT ACTIVITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-02-06 Outstanding IFN FINANCE B.V.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LITTLE BUTCHERS MEAT ACTIVITIES LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE BUTCHERS MEAT ACTIVITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE BUTCHERS MEAT ACTIVITIES LIMITED
Trademarks
We have not found any records of LITTLE BUTCHERS MEAT ACTIVITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE RHOADES BACON SUPPLIES LIMITED 2006-01-10 Outstanding

We have found 1 mortgage charges which are owed to LITTLE BUTCHERS MEAT ACTIVITIES LIMITED

Income
Government Income
We have not found government income sources for LITTLE BUTCHERS MEAT ACTIVITIES 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 LITTLE BUTCHERS MEAT ACTIVITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BUTCHERS MEAT ACTIVITIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLITTLE BUTCHERS MEAT ACTIVITIES LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE BUTCHERS MEAT ACTIVITIES 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 LITTLE BUTCHERS MEAT ACTIVITIES 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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