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Company Information for

ELITE MEATS LIMITED

AIMS ACCOUNTANTS FOR BUSINESS, TWITCHEN ODIHAM ROAD, RISELEY, READING, RG7 1SD,
Company Registration Number
03864520
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Meats Ltd
ELITE MEATS LIMITED was founded on 1999-10-25 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Elite Meats Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ELITE MEATS LIMITED
 
Legal Registered Office
AIMS ACCOUNTANTS FOR BUSINESS
TWITCHEN ODIHAM ROAD
RISELEY
READING
RG7 1SD
Other companies in RG8
 
Previous Names
THE DEBT DOCTOR LIMITED06/09/2001
Filing Information
Company Number 03864520
Company ID Number 03864520
Date formed 1999-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts 
VAT Number /Sales tax ID GB807604242  
Last Datalog update: 2019-11-27 17:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE MEATS LIMITED
The accountancy firm based at this address is EAGLES ACCOUNTANCY LIMITED
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Companies with same name ELITE MEATS LIMITED
The following companies were found which have the same name as ELITE MEATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE MEATS PRODUCE INC Georgia Unknown
ELITE MEATS INCORPORATED New Jersey Unknown
ELITE MEATS PRODUCE INC Georgia Unknown
ELITE MEATS CO 304 MAIN AVE S STE 104 RENTON WA 980572758 Active Company formed on the 2020-08-10
Elite Meats LLC 721 Nichols Blvd Colorado Springs CO 80907 Good Standing Company formed on the 2023-05-30

Company Officers of ELITE MEATS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER WILLCOX
Director 2002-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM WORSLEY NORRIS
Company Secretary 2003-01-01 2016-10-20
GODFREY ARTHUR BREW
Director 1999-10-25 2003-02-07
ROSEMARIE KAREN HILL
Director 1999-10-25 2003-02-03
GODFREY ARTHUR BREW
Company Secretary 1999-10-25 2002-12-23
NOMINEE SECRETARIES LTD
Nominated Secretary 1999-10-25 1999-10-25
NOMINEE DIRECTORS LTD
Nominated Director 1999-10-25 1999-10-25

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
2019-09-27SOAS(A)Voluntary dissolution strike-off suspended
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-05DS01Application to strike the company off the register
2019-08-20DS02Withdrawal of the company strike off application
2019-07-17SOAS(A)Voluntary dissolution strike-off suspended
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-31DS01Application to strike the company off the register
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-08-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-21TM02Termination of appointment of David William Worsley Norris on 2016-10-20
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Tidmarsh House Tidmarsh Lane, Pangbourne Reading Berkshire RG8 8HA
2016-05-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0125/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0125/10/10 ANNUAL RETURN FULL LIST
2010-08-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0125/10/09 ANNUAL RETURN FULL LIST
2009-11-17AD03Register(s) moved to registered inspection location
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-17CH01Director's details changed for Heather Willcox on 2009-11-17
2009-08-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-17363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-20AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-21363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-11363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-03363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-02-12288bDIRECTOR RESIGNED
2003-02-12288bDIRECTOR RESIGNED
2003-02-07288aNEW SECRETARY APPOINTED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: LLORAN HOUSE 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ
2003-01-08288bSECRETARY RESIGNED
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-30363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-13363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-09-06CERTNMCOMPANY NAME CHANGED THE DEBT DOCTOR LIMITED CERTIFICATE ISSUED ON 06/09/01
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: LLORAN HOUSE 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: BREW COMMERCIAL 5 WEST MILLS YARD NEWBURY BERKSHIRE RG14 5LP
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG
2000-12-04363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-02-15288bDIRECTOR RESIGNED
2000-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-15288bSECRETARY RESIGNED
2000-02-15288aNEW DIRECTOR APPOINTED
1999-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to ELITE 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 ELITE MEATS 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 2009-02-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 63,935
Provisions For Liabilities Charges 2011-11-01 £ 181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 ELITE MEATS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 2,123
Current Assets 2011-11-01 £ 65,871
Debtors 2011-11-01 £ 57,248
Fixed Assets 2011-11-01 £ 10,482
Secured Debts 2011-11-01 £ 17,746
Shareholder Funds 2011-11-01 £ 12,237
Stocks Inventory 2011-11-01 £ 6,500
Tangible Fixed Assets 2011-11-01 £ 10,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE MEATS LIMITED
Trademarks
We have not found any records of ELITE MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE 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 (10110 - Processing and preserving of meat) as ELITE MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE 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 ELITE 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 ELITE 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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