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Home > England & Wales Companies > G.& E. (MEATS) LIMITED
Company Information for

G.& E. (MEATS) LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
02453339
Private Limited Company
Active

Company Overview

About G.& E. (meats) Ltd
G.& E. (MEATS) LIMITED was founded on 1989-12-18 and has its registered office in London. The organisation's status is listed as "Active". G.& E. (meats) Limited is a Private Limited Company registered in UNITED KINGDOM 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
G.& E. (MEATS) LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in N12
 
Filing Information
Company Number 02453339
Company ID Number 02453339
Date formed 1989-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 19:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.& E. (MEATS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of G.& E. (MEATS) LIMITED

Current Directors
Officer Role Date Appointed
ANNA PISHIRI
 Company Secretary 1996-03-01
PAUL STRATIS
 Director 1996-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELENI STRATIS
 Company Secretary 1991-12-18 1996-03-01
ELENI STRATIS
 Director 1991-12-18 1996-03-01
GEORGE STRATIS
 Director 1991-12-18 1996-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA PISHIRI STRATIS INVESTMENTS LIMITED Company Secretary 1998-08-01 CURRENT 1976-01-21 Active
ANNA PISHIRI CENTRAL MEAT (SMITHFIELD) LIMITED Company Secretary 1996-03-01 CURRENT 1981-02-25 Active
PAUL STRATIS P.W. AND J.K. KILLBY LIMITED Director 2017-11-30 CURRENT 1954-03-16 Active
PAUL STRATIS J & E MEAT LONDON LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
PAUL STRATIS STRATIS MEATS LIMITED Director 1996-03-01 CURRENT 1996-01-18 Active
PAUL STRATIS CENTRAL MEAT (SMITHFIELD) LIMITED Director 1996-03-01 CURRENT 1981-02-25 Active
PAUL STRATIS STRATIS INVESTMENTS LIMITED Director 1996-03-01 CURRENT 1976-01-21 Active

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
2023-12-14CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-10-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-02-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-01-2530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14Change of details for Stratis Meats Ltd as a person with significant control on 2021-12-08
2021-12-14PSC05Change of details for Stratis Meats Ltd as a person with significant control on 2021-12-08
2021-12-13CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-09-01PSC05Change of details for Stratis Meats Ltd as a person with significant control on 2021-08-29
2021-08-30CH01Director's details changed for Mr. Paul Stratis on 2021-08-29
2021-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNA PISHIRI on 2021-08-29
2021-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/21 FROM 1st Floor Global House 299-303 Ballards Lane London N12 8NP
2021-01-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-01-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 024533390004
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 024533390003
2017-06-12CH03SECRETARY'S DETAILS CHNAGED FOR ANNA STRATIS on 2017-06-12
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0118/12/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0118/12/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0118/12/13 ANNUAL RETURN FULL LIST
2013-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-03AR0118/12/12 ANNUAL RETURN FULL LIST
2012-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-20AR0118/12/11 ANNUAL RETURN FULL LIST
2010-12-22AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-01-05AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Paul Stratis on 2009-12-18
2009-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2009-01-27363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-11363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-03363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-27363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-05-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-19363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-06363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-06-23395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-06363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-03-13363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-25363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-27363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-06363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1997-03-19225ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97
1997-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-19288bDIRECTOR RESIGNED
1997-01-19288aNEW DIRECTOR APPOINTED
1997-01-19288aNEW SECRETARY APPOINTED
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-19395PARTICULARS OF MORTGAGE/CHARGE
1996-01-09363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1996-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-24363sRETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-14363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-08363sRETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-12-17ELRESS366A DISP HOLDING AGM 14/12/92
1992-12-17ELRESS252 DISP LAYING ACC 14/12/92
1992-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1992-02-27225(2)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1992-02-15363bRETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
1990-03-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-05287REGISTERED OFFICE CHANGED ON 05/03/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP
Industry Information
SIC/NAIC Codes
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 G.& E. (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 G.& E. (MEATS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-06-23 Outstanding THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON
DEBENTURE 1996-07-19 Outstanding BANK OF CYPRUS (LONDON) LTD
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,118,055
Creditors Due Within One Year 2012-06-30 £ 1,012,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 G.& E. (MEATS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 420,799
Cash Bank In Hand 2012-06-30 £ 343,175
Current Assets 2013-06-30 £ 1,569,624
Current Assets 2012-06-30 £ 1,459,689
Debtors 2013-06-30 £ 1,127,599
Debtors 2012-06-30 £ 1,106,038
Shareholder Funds 2013-06-30 £ 493,743
Shareholder Funds 2012-06-30 £ 488,018
Stocks Inventory 2013-06-30 £ 21,226
Stocks Inventory 2012-06-30 £ 10,476
Tangible Fixed Assets 2013-06-30 £ 42,174
Tangible Fixed Assets 2012-06-30 £ 41,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.& E. (MEATS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.& E. (MEATS) LIMITED
Trademarks
We have not found any records of G.& E. (MEATS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.& E. (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 (46320 - Wholesale of meat and meat products) as G.& E. (MEATS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.& E. (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 G.& E. (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 G.& E. (MEATS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N21 3NA