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Company Information for

MEAT ZONE UK LIMITED

MAINS HOUSE, 143 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3AU,

Company Registration Number

04418539

Private Limited Company

Active

Company Overview

About Meat Zone Uk Ltd

MEAT ZONE UK LIMITED was founded on 2002-04-17 and has its registered office in Chester Le Street. The organisation's status is listed as "Active". Meat Zone Uk 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
MEAT ZONE UK LIMITED

MAINS HOUSE 143 FRONT STREET CHESTER LE STREET COUNTY DURHAM DH3 3AU Other companies in TS18

Filing Information

Company Number		04418539
Company ID Number		04418539
Date formed		2002-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB851489989

Last Datalog update:	2024-11-05 12:28:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEAT ZONE UK LIMITED

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Company Officers of MEAT ZONE UK LIMITED

Current Directors

Officer	Role	Date Appointed
MASOUD CHINIKAR	Company Secretary	2002-04-18
MAHMOUD REZA AKRAMI	Director	2002-04-18
MAHMOOD REZA ARTA	Director	2002-04-18
MASOUD CHINIKAR	Director	2002-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-04-17	2002-04-22
HANOVER DIRECTORS LIMITED	Nominated Director	2002-04-17	2002-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MASOUD CHINIKAR	MULTICROWN PROPERTIES LIMITED	Company Secretary	2002-03-12	CURRENT	2002-03-04	Active
MAHMOUD REZA AKRAMI	MULTICROWN PROPERTIES LIMITED	Director	2002-03-12	CURRENT	2002-03-04	Active
MAHMOOD REZA ARTA	MULTICROWN PROPERTIES LIMITED	Director	2002-03-12	CURRENT	2002-03-04	Active
MASOUD CHINIKAR	MULTICROWN PROPERTIES LIMITED	Director	2002-03-12	CURRENT	2002-03-04	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.

Date	Document Type	Document Description
2024-09-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24		CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-01-09		REGISTERED OFFICE CHANGED ON 09/01/23 FROM Hadrian House Front Street Chester Le Street DH3 3DB England
2022-09-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-09-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-10-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-09-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-09-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	PSC04	Change of details for Mr Mahmood Reza Akrami as a person with significant control on 2018-08-06
2018-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/18 FROM 1a Wetherby Close Portrack Lane Business Park Portrack Lane Stockton on Tees TS18 2SL
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 106
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-03	RES01	ADOPT ARTICLES 08/02/2017
2017-03-03	CC04	Statement of company's objects
2017-03-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of removal of pre-emption rights
2017-02-28	SH01	08/02/17 STATEMENT OF CAPITAL GBP 106
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-08-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16	AR01	17/04/14 ANNUAL RETURN FULL LIST
2013-08-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	17/04/13 ANNUAL RETURN FULL LIST
2012-09-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	AR01	17/04/12 ANNUAL RETURN FULL LIST
2011-09-17	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05	AR01	17/04/11 ANNUAL RETURN FULL LIST
2010-09-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-18	AR01	17/04/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD REZA ARTA / 17/04/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD REZA AKRAMI / 17/04/2010
2010-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MASOUD CHINIKAR / 17/04/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MASOUD CHINIKAR / 17/04/2010
2009-08-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-17	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-03-12	AA	30/04/06 TOTAL EXEMPTION SMALL
2008-01-22	DISS40	STRIKE-OFF ACTION DISCONTINUED
2008-01-22	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-11-06	GAZ1	FIRST GAZETTE
2007-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-05	363s	RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 183-185 NORTH ROAD PRESTON LANCASHIRE PR1 1YQ
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-12	363s	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-08-23	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-19	363(287)	REGISTERED OFFICE CHANGED ON 19/04/04
2004-04-19	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 48-54 FISHWICK PARADE PRESTON LANCASHIRE PR1 4XQ
2003-07-07	CERTNM	COMPANY NAME CHANGED MARKO LIMITED CERTIFICATE ISSUED ON 05/07/03
2003-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-02	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-09-06	88(2)R	AD 18/04/02--------- £ SI 98@1=98 £ IC 2/100
2002-08-15	288a	NEW DIRECTOR APPOINTED
2002-08-15	288a	NEW DIRECTOR APPOINTED
2002-08-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/02 FROM: RILEY MOSS CHARTERED ACCOUNTANTS 48-54 FISHWICK PARADE PRESTON LANACASHIRE PR1 4XQ
2002-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-04-26	288b	DIRECTOR RESIGNED
2002-04-26	288b	SECRETARY RESIGNED
2002-04-17	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

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10120 - Processing and preserving of poultry meat

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1050062	Active			Licenced property: WETHERBY CLOSE UNIT 1A PORTRACK INTERCHANGE BUSINESS PARK STOCKTON-ON-TEES PORTRACK INTERCHANGE BUSINESS PARK GB TS18 2SL.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1050062	Active			Licenced property: WETHERBY CLOSE UNIT 1A PORTRACK INTERCHANGE BUSINESS PARK STOCKTON-ON-TEES PORTRACK INTERCHANGE BUSINESS PARK GB TS18 2SL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2007-11-06

Fines / Sanctions

No fines or sanctions have been issued against MEAT ZONE UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MEAT ZONE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 10120 - Processing and preserving of poultry meat

Creditors

Provisions For Liabilities Charges	2012-12-31	£ 323
Provisions For Liabilities Charges	2011-12-31	£ 525

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 MEAT ZONE UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 100
Called Up Share Capital	2011-12-31	£ 100
Cash Bank In Hand	2012-12-31	£ 179,516
Cash Bank In Hand	2011-12-31	£ 49,674
Current Assets	2012-12-31	£ 583,404
Current Assets	2011-12-31	£ 409,362
Debtors	2012-12-31	£ 310,888
Debtors	2011-12-31	£ 274,688
Fixed Assets	2012-12-31	£ 69,288
Fixed Assets	2011-12-31	£ 97,680
Shareholder Funds	2012-12-31	£ 160,565
Shareholder Funds	2011-12-31	£ 127,030
Stocks Inventory	2012-12-31	£ 93,000
Stocks Inventory	2011-12-31	£ 85,000
Tangible Fixed Assets	2012-12-31	£ 4,288
Tangible Fixed Assets	2011-12-31	£ 2,680

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEAT ZONE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEAT ZONE UK LIMITED

Trademarks

We have not found any records of MEAT ZONE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEAT ZONE UK 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 (10120 - Processing and preserving of poultry meat) as MEAT ZONE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEAT ZONE UK 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 Type	Proposal to Strike Off
Defending party	MEAT ZONE UK LIMITED	Event Date	2007-11-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEAT ZONE UK 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 MEAT ZONE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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