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Home > England & Wales Companies > SWINFEN CATERING MEATS LIMITED
Company Information for

SWINFEN CATERING MEATS LIMITED

49 CASTLE STREET, HINCKLEY, LEICESTERSHIRE, LE10 1DA,
Company Registration Number
04325117
Private Limited Company
Active

Company Overview

About Swinfen Catering Meats Ltd
SWINFEN CATERING MEATS LIMITED was founded on 2001-11-20 and has its registered office in Hinckley. The organisation's status is listed as "Active". Swinfen Catering Meats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWINFEN CATERING MEATS LIMITED
 
Legal Registered Office
49 CASTLE STREET
HINCKLEY
LEICESTERSHIRE
LE10 1DA
Other companies in LE10
 
Filing Information
Company Number 04325117
Company ID Number 04325117
Date formed 2001-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB620297065  
Last Datalog update: 2025-02-05 06:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWINFEN CATERING MEATS LIMITED
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Company Officers of SWINFEN CATERING MEATS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CLIVE TROMANS WARD
 Company Secretary 2001-11-20
ROBERT CLIVE TROMANS WARD
 Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PATRICK SALMON
 Director 2001-11-20 2012-04-26
ROBERT JOSEPH MOSS
 Director 2001-11-20 2008-07-15
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2001-11-20 2001-11-20
AR NOMINEES LIMITED
 Nominated Director 2001-11-20 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA ELIZABETH NORMAN 124 MILTON GROVE LIMITED Director 2006-06-02 CURRENT 1994-07-01 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
2025-02-03CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2024-02-05CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-05-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CLIVE WARD
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WARD
2018-06-01PSC07CESSATION OF TERESA WARD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-01PSC04Change of details for Mr Robert Clive Tromans Ward as a person with significant control on 2018-03-31
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 150
2018-06-01SH0130/03/18 STATEMENT OF CAPITAL GBP 150
2018-03-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-03-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-03-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0109/02/16 ANNUAL RETURN FULL LIST
2015-02-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-26AR0109/11/14 ANNUAL RETURN FULL LIST
2014-02-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-25AR0109/11/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM 3 Hill Street Croft Leicestershire LE9 6EG
2012-11-19AR0109/11/12 ANNUAL RETURN FULL LIST
2012-11-19CH01Director's details changed for Mr Robert Clive Tromans Ward on 2012-11-19
2012-11-19CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT CLIVE TROMANS WARD on 2012-11-19
2012-10-12MG01Particulars of a mortgage or charge / charge no: 1
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON
2012-03-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-25AR0109/11/11 FULL LIST
2011-03-07AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-30AR0109/11/10 FULL LIST
2010-04-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-17AR0109/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE TROMANS WARD / 08/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK SALMON / 08/11/2009
2009-03-12AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MOSS
2008-03-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-02363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-06363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/06
2006-03-15363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-13363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-16363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-10363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-02-0588(2)RAD 20/11/01--------- £ SI 4@1=4 £ IC 24/28
2001-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-05288bDIRECTOR RESIGNED
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05288bSECRETARY RESIGNED
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2001-11-20NEWINCINCORPORATION 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
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to SWINFEN CATERING 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 SWINFEN CATERING 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 2012-10-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 51,672
Creditors Due After One Year 2012-11-30 £ 58,500
Creditors Due Within One Year 2013-11-30 £ 146,375
Creditors Due Within One Year 2012-11-30 £ 163,286
Provisions For Liabilities Charges 2013-11-30 £ 9,826
Provisions For Liabilities Charges 2012-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SWINFEN CATERING MEATS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 41,864
Cash Bank In Hand 2012-11-30 £ 38,912
Current Assets 2013-11-30 £ 245,135
Current Assets 2012-11-30 £ 264,208
Debtors 2013-11-30 £ 171,271
Debtors 2012-11-30 £ 196,796
Fixed Assets 2013-11-30 £ 54,610
Fixed Assets 2012-11-30 £ 6,817
Shareholder Funds 2013-11-30 £ 91,872
Shareholder Funds 2012-11-30 £ 49,122
Stocks Inventory 2013-11-30 £ 32,000
Stocks Inventory 2012-11-30 £ 28,500
Tangible Fixed Assets 2013-11-30 £ 54,610
Tangible Fixed Assets 2012-11-30 £ 6,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWINFEN CATERING MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWINFEN CATERING MEATS LIMITED
Trademarks
We have not found any records of SWINFEN CATERING MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWINFEN CATERING 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 (10130 - Production of meat and poultry meat products) as SWINFEN CATERING MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWINFEN CATERING 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 SWINFEN CATERING 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 SWINFEN CATERING 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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