Divan Meat Products (Uk) Limited

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Divan Meat Products (uk) Limited

03737230•Private Limited With Share Capital

Unit 4 Lever House, Lever Street, Bolton, BL36NY
WebsiteEmail01204540011

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Incorporated

22/03/1999

Company Age

27 years

Directors

3

Employees

30

SIC Code

10130

Risk

low risk

Company Overview

Registration, classification & business activity

Divan Meat Products (uk) Limited (03737230) is a private limited with share capital incorporated on 22/03/1999 (27 years old) and registered in bolton, BL36NY. The company operates under SIC code 10130 - production of meat and poultry meat products.

Private Limited With Share Capital
SIC: 10130
Small
Incorporated 22/03/1999
BL36NY
30 employees

Financial Overview

Total Assets

£686.7K

Liabilities

£428.7K

Net Assets

£258.0K

Est. Turnover

£1.51M

AI Estimated
Unreported
Cash

£54.1K

Key Metrics

30

Employees

3

Directors

4

Shareholders

2

PSCs

Board of Directors

2
M
mehmet balanyan
director
M
mehmet sah bilgin
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Mortgage
Date:18-05-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Mortgage
Date:11-08-2004
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Annual Return
Date:27-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2003
Legacy
Category:Address
Date:15-07-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:11-07-2001
Legacy
Category:Capital
Date:21-06-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Annual Return
Date:19-05-2000
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Capital
Date:01-10-1999
Legacy
Category:Address
Date:26-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Incorporation Company
Category:Incorporation
Date:22-03-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 4, Lever House, Lever Street, Bolton, Lancashire, BL36NY

Contact

01204540011
info@divandoner.co.uk
divandoner.co.uk
Unit 4 Lever House, Lever Street, Bolton, BL36NY