Company Profile
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SmallMeat And Livestock Commercial Services Limited
03687054•Private Ltd By Guarantee W/O Share Cap
Unit 3 Damery Lane, Woodford, Berkeley, GL139JR
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Incorporated
22/12/1998
Company Age
27 years
Directors
4
Employees
93
SIC Code
01629
Risk
very low risk
Company Overview
Registration, classification & business activity
Meat And Livestock Commercial Services Limited (03687054) is a private ltd by guarantee w/o share cap incorporated on 22/12/1998 (27 years old) and registered in berkeley, GL139JR. The company operates under SIC code 01629 - support activities for animal production (other than farm animal boarding and care) n.e.c..
Meat and livestock commercial services limited is a company based out of ahdb stoneleigh park, kenilworth, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 01629
Small
Incorporated 22/12/1998
GL139JR
93 employees
Financial Overview
Total Assets
£2.09M
Liabilities
£862.0K
Net Assets
£1.23M
Est. Turnover
£3.05M
AI Estimated
Unreported
Cash
£25.7K
Key Metrics
93
Employees
4
Directors
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Memorandum Articles
Category:Incorporation
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Resolution
Category:Resolution
Date:31-01-2019
Resolution
Category:Resolution
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Resolution
Category:Resolution
Date:27-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2010
Termination Secretary Company With Name
Category:Officers
Date:25-11-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 3, Damery Works, Damery Lane, Woodford, Berkeley, GL139JRRegistered
Cossack Square Wheelwrights Corner, Nailsworth, Stroud, Gloucestershire, GL60DD
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