Houlton Meats Limited
Company Profile
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SmallHoulton Meats Limited
01008589•Private Limited With Share Capital
Rayleigh Cold Store Stadium Way, Benfleet, Essex, SS73NZ
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Incorporated
21/04/1971
Company Age
55 years
Directors
6
Employees
44
SIC Code
46320
Risk
very low risk
Company Overview
Registration, classification & business activity
Houlton Meats Limited (01008589) is a private limited with share capital incorporated on 21/04/1971 (55 years old) and registered in essex, SS73NZ. The company operates under SIC code 46320 - wholesale of meat and meat products.
Houlton meats limited is a wholesale company based out of fourth floor 30-31 furnival street, london, united kingdom.
Private Limited With Share Capital
SIC: 46320
Small
Incorporated 21/04/1971
SS73NZ
44 employees
Financial Overview
Total Assets
£7.70M
Liabilities
£3.89M
Net Assets
£3.81M
Turnover
£22.25M
Cash
£150.1K
Key Metrics
44
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Address
Date:12-05-2008
Legacy
Category:Address
Date:12-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Address
Date:10-04-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-06-1999
Legacy
Category:Annual Return
Date:01-06-1999
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-04-1998
Legacy
Category:Annual Return
Date:19-05-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-02-1997
Legacy
Category:Annual Return
Date:16-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-03-1996
Legacy
Category:Mortgage
Date:25-08-1995
Legacy
Category:Mortgage
Date:19-08-1995
Legacy
Category:Mortgage
Date:25-05-1995
Legacy
Category:Annual Return
Date:15-05-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-05-1994
Legacy
Category:Mortgage
Date:16-03-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-06-1993
Legacy
Category:Annual Return
Date:14-05-1993
Legacy
Category:Mortgage
Date:30-07-1992
Legacy
Category:Annual Return
Date:04-06-1992
Import / Export
Imports
12 Months10
60 Months48
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts27/09/2024
Trading Addresses
Rayleigh Cold Store Stadium Way, Benfleet, Essex, SS73NZRegistered
Related Companies
8
Contact
01268741141
Rayleigh Cold Store Stadium Way, Benfleet, Essex, SS73NZ