HADDON BROS. (WHOLESALE MEATS) LIMITED - Wholesale of meat and meat products - A business based in ENGLAND registered with Companies House

Company Overview

About Haddon Bros. (wholesale Meats) Ltd

HADDON BROS. (WHOLESALE MEATS) LIMITED was founded on 1994-12-05 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Haddon Bros. (wholesale Meats) 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

Legal Registered Office
Company Name
HADDON BROS. (WHOLESALE MEATS) LIMITED

160 SNEYD LANE ESSINGTON WOLVERHAMPTON WV11 2EA Other companies in ST19

Filing Information

Company Number		02997989
Company ID Number		02997989
Date formed		1994-12-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 11:03:33
Primary Source:	Companies House

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Company Officers of HADDON BROS. (WHOLESALE MEATS) LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL WAYNE HADDON	Director	1994-12-05
ROY MARTIN HADDON	Director	1994-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANDY JAYNE HADDON	Company Secretary	1994-12-05	2017-07-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-12-05	1994-12-05

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.

Date	Document Type	Document Description
2024-03-18		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-04-13		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		Compulsory strike-off action has been discontinued
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2023-02-27		CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-02-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19		CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-06-25	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	AA01	Current accounting period shortened from 31/05/21 TO 30/05/21
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2020-01-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/19 FROM Crateford House Crateford Lane Gailey Staffordshire ST19 5PZ
2019-03-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-18	TM02	Termination of appointment of Mandy Jayne Haddon on 2017-07-25
2017-03-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22	AR01	05/12/15 ANNUAL RETURN FULL LIST
2016-01-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-01-25	AR01	05/12/11 ANNUAL RETURN FULL LIST
2012-01-25	SH01	01/06/11 STATEMENT OF CAPITAL GBP 100
2011-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-01-27	AR01	05/12/10 ANNUAL RETURN FULL LIST
2011-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY MARTIN HADDON / 05/12/2010
2011-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL WAYNE HADDON / 05/12/2010
2010-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-01-05	AR01	05/12/09 ANNUAL RETURN FULL LIST
2010-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-01-20	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-01-19	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-01-03	363s	RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-07	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-10	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-01-17	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/04 FROM: CRATEFORD HOUSE CRATEFORD LANE GAILEY STAFFORDSHIRE ST19 5PZ
2004-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-17	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-15	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-12-21	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-01-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-04	363s	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-03-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 02/03/00
2000-01-04	363a	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-03-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/03/99
1999-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-01-15	363s	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-03-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/03/98
1998-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 9 LAKE STREET LOWER GORNAL DUDLEY WEST MIDLANDS DY3 2AU
1997-12-17	363s	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1996-12-19	363s	RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-10-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 12/09/96
1996-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-09-24	88(2)R	AD 12/09/96--------- £ SI 2@1=2 £ IC 2/4
1995-12-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-20	363s	RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-02-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-12-08	288	SECRETARY RESIGNED
1994-12-05	NEWINC	INCORPORATION 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 HADDON BROS. (WHOLESALE MEATS) 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 HADDON BROS. (WHOLESALE MEATS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HADDON BROS. (WHOLESALE MEATS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.35	9
MortgagesNumMortOutstanding	0.85	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2005-05-31

Annual Accounts
2004-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 HADDON BROS. (WHOLESALE MEATS) LIMITED

Intangible Assets

Patents

We have not found any records of HADDON BROS. (WHOLESALE MEATS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HADDON BROS. (WHOLESALE MEATS) LIMITED

Trademarks

We have not found any records of HADDON BROS. (WHOLESALE MEATS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HADDON BROS. (WHOLESALE MEATS) 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 HADDON BROS. (WHOLESALE MEATS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HADDON BROS. (WHOLESALE MEATS) 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 HADDON BROS. (WHOLESALE MEATS) 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 HADDON BROS. (WHOLESALE MEATS) 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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