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Home > England & Wales Companies > BANKWOOD MEATS LIMITED
Company Information for

BANKWOOD MEATS LIMITED

SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU,
Company Registration Number
05142707
Private Limited Company
Active

Company Overview

About Bankwood Meats Ltd
BANKWOOD MEATS LIMITED was founded on 2004-06-01 and has its registered office in Doncaster. The organisation's status is listed as "Active". Bankwood Meats Limited is a Private Limited Company registered in 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
Company Name
BANKWOOD MEATS LIMITED
 
Legal Registered Office
SIDINGS HOUSE SIDINGS COURT
LAKESIDE
DONCASTER
SOUTH YORKSHIRE
DN4 5NU
Other companies in DN1
 
Filing Information
Company Number 05142707
Company ID Number 05142707
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845320931  
Last Datalog update: 2025-04-05 12:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKWOOD MEATS LIMITED
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Companies with same name BANKWOOD MEATS LIMITED
The following companies were found which have the same name as BANKWOOD MEATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANKWOOD MEATS HOLDINGS LIMITED SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU Active Company formed on the 2019-06-14

Company Officers of BANKWOOD MEATS LIMITED

Current Directors
Officer Role Date Appointed
JOHN NORRIS HEARSEY
 Company Secretary 2004-09-01
ANDREW JAMES BENNETT
 Director 2004-06-01
JOHN NORRIS HEARSEY
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH BENNETT
 Company Secretary 2004-06-01 2004-09-01

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
2025-03-2031/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-03-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-04-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-03-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-01-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04PSC02Notification of Bankwood Meats Holdings Limited as a person with significant control on 2019-07-03
2019-07-04PSC04Change of details for Mr Andrew James Bennett as a person with significant control on 2019-07-03
2019-07-04PSC07CESSATION OF JOHN NORRIS HEARSEY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04TM02Termination of appointment of John Norris Hearsey on 2019-07-03
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NORRIS HEARSEY
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-02-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BENNETT / 07/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BENNETT / 07/02/2018
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN NORRIS HEARSEY / 07/02/2018
2018-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN NORRIS HEARSEY on 2018-02-07
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORRIS HEARSEY / 07/02/2018
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-17AR0101/06/15 ANNUAL RETURN FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE
2015-02-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051427070003
2013-06-05AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-06-10AR0101/06/10 FULL LIST
2010-02-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-12363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-11363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-19363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-25225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
2005-07-06363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13RES04£ NC 100/10000 02/09/
2004-09-13123NC INC ALREADY ADJUSTED 02/09/04
2004-09-13RES13SHARES ALLOTTED 02/09/04
2004-09-1388(2)RAD 02/09/04--------- £ SI 9950@1=9950 £ IC 50/10000
2004-09-09288bSECRETARY RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW SECRETARY APPOINTED
2004-06-01NEWINCINCORPORATION 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

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 BANKWOOD 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 BANKWOOD MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-06 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
ALL ASSETS DEBENTURE 2009-11-02 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-10-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BANKWOOD MEATS LIMITED

Intangible Assets
Patents
We have not found any records of BANKWOOD MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKWOOD MEATS LIMITED
Trademarks
We have not found any records of BANKWOOD MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKWOOD 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 BANKWOOD MEATS LIMITED are:

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