Cooked Meat Co. Limited
Company Profile
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MediumCooked Meat Co. Limited
07306197•Private Limited With Share Capital
12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, NN38RJ
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Incorporated
06/07/2010
Company Age
15 years
Directors
6
Employees
60
SIC Code
10110
Risk
very low risk
Company Overview
Registration, classification & business activity
Cooked Meat Co. Limited (07306197) is a private limited with share capital incorporated on 06/07/2010 (15 years old) and registered in northampton, NN38RJ. The company operates under SIC code 10110 and is classified as Medium.
Cooked meat co. limited is a food production company based out of 12 gate lodge close, northampton, united kingdom.
Private Limited With Share Capital
SIC: 10110
Medium
Incorporated 06/07/2010
NN38RJ
60 employees
Financial Overview
Total Assets
£6.92M
Liabilities
£3.71M
Net Assets
£3.21M
Turnover
£20.99M
Cash
£347.3K
Key Metrics
60
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2023
Resolution
Category:Resolution
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:28-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Capital Cancellation Shares
Category:Capital
Date:31-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Capital Cancellation Shares
Category:Capital
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Capital Cancellation Shares
Category:Capital
Date:29-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:11-10-2016
Resolution
Category:Resolution
Date:02-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Resolution
Category:Resolution
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2010
Incorporation Company
Category:Incorporation
Date:06-07-2010
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months4
60 Months22
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024
Trading Addresses
3 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN84HN
12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northamptonshire Nn3 8Rj, NN38RJRegistered
Related Companies
10
Contact
01933273982info@cookedmeatcompany.comsales@cookedmeatcompany.com
12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, NN38RJ