L & O MEATS LIMITED - Retail sale of meat and meat products in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About L & O Meats Ltd

L & O MEATS LIMITED was founded on 1999-11-25 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". L & O Meats Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
L & O MEATS LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE NORWICH NR1 1RE Other companies in TN13

Filing Information

Company Number		03883042
Company ID Number		03883042
Date formed		1999-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2018
Account next due		30/04/2021
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB420149884~~

Last Datalog update:	2023-06-05 14:40:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for L & O MEATS LIMITED

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Company Officers of L & O MEATS LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY GIBSON	Company Secretary	1999-11-25
BARRY RAY GIBSON	Director	1999-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET MARY WATKINS	Nominated Secretary	1999-11-25	1999-11-25
ANGELA JEAN MCCOLLUM	Nominated Director	1999-11-25	1999-11-25

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.

Date	Document Type	Document Description
2023-03-13		Voluntary liquidation Statement of affairs
2023-03-06		REGISTERED OFFICE CHANGED ON 06/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB
2022-10-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-14
2021-12-06	OC	S1096 Court Order to Rectify
2021-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038830420002
2021-09-14	600	Appointment of a voluntary liquidator
2021-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/21 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG
2021-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/21 FROM Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL United Kingdom
2021-07-28	600	Appointment of a voluntary liquidator
2021-07-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-07-15
2021-07-28	LIQ02	Voluntary liquidation Statement of affairs
2021-07-28	ANNOTATION	Annotation
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-29	AA01	Previous accounting period extended from 30/11/19 TO 30/04/20
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-12-12	PSC07	CESSATION OF TRACY GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12	PSC04	Change of details for Mr Barry Gibson as a person with significant control on 2019-01-01
2019-08-23	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-08-15	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/16 FROM 94a High Street Sevenoaks Kent TN13 1LP
2016-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038830420002
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-11-28	AR01	23/11/11 ANNUAL RETURN FULL LIST
2011-11-28	CH01	Director's details changed for Barry Gibson on 2011-11-23
2011-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR TRACY GIBSON on 2011-11-23
2011-07-18	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	AR01	23/11/10 FULL LIST
2010-06-02	AA	30/11/09 TOTAL EXEMPTION FULL
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 47A LONDON ROAD SEVENOAKS KENT TN13 1AR
2009-11-23	AR01	23/11/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GIBSON / 23/11/2009
2009-04-29	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2008-11-26	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-05-15	AA	30/11/07 TOTAL EXEMPTION FULL
2008-01-15	363s	RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-13	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-04-21	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-22	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-05-24	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-28	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-05-27	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-27	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-06-29	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-10	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
1999-12-10	288a	NEW SECRETARY APPOINTED
1999-12-10	288b	DIRECTOR RESIGNED
1999-12-10	288b	SECRETARY RESIGNED
1999-12-10	288a	NEW DIRECTOR APPOINTED
1999-12-01	88(2)R	AD 25/11/99--------- £ SI 999@1=999 £ IC 1/1000
1999-11-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

Licences & Regulatory approval

We could not find any licences issued to L & O MEATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-09-09
Meetings o	2021-08-24
Resolution	2021-07-20
Appointmen	2021-07-20

Fines / Sanctions

No fines or sanctions have been issued against L & O MEATS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-02-19	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-12-01	£ 26,089
Creditors Due After One Year	2011-12-01	£ 15,557
Creditors Due Within One Year	2012-12-01	£ 658,321
Creditors Due Within One Year	2011-12-01	£ 941,158
Provisions For Liabilities Charges	2012-12-01	£ 16,905
Provisions For Liabilities Charges	2011-12-01	£ 12,772

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

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 L & O MEATS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-01	£ 1,000
Called Up Share Capital	2011-12-01	£ 1,000
Cash Bank In Hand	2012-12-01	£ 5,377
Cash Bank In Hand	2011-12-01	£ 129,913
Current Assets	2012-12-01	£ 849,066
Current Assets	2011-12-01	£ 1,402,522
Debtors	2012-12-01	£ 764,689
Debtors	2011-12-01	£ 1,072,609
Fixed Assets	2012-12-01	£ 84,525
Fixed Assets	2011-12-01	£ 63,860
Shareholder Funds	2012-12-01	£ 232,276
Shareholder Funds	2011-12-01	£ 496,895
Stocks Inventory	2012-12-01	£ 79,000
Stocks Inventory	2011-12-01	£ 200,000
Tangible Fixed Assets	2012-12-01	£ 84,525
Tangible Fixed Assets	2011-12-01	£ 63,860

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of L & O MEATS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for L & O MEATS LIMITED

Trademarks

We have not found any records of L & O MEATS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for L & O 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 (47220 - Retail sale of meat and meat products in specialised stores) as L & O MEATS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for L & O MEATS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	WORKSHOP AND PREMISES	Unit 32 Saffron Court Basildon Laindon Essex SS15 6SS	16,500	2014-04-01
Basildon Council	WORKSHOP AND PREMISES	14 Saffron Court Laindon Basildon Essex SS15 6SS	14,000	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	L & O MEATS LIMITED	Event Date	2021-09-09
Name of Company: L & O MEATS LIMITED Company Number: 03883042 Nature of Business: Retail sale of meat and meat products in specialised stores Registered office: The Old Exchange, 234 Southchurch Road,…

Initiating party		Event Type	Meetings o
Defending party	L & O MEATS LIMITED	Event Date	2021-08-24

Initiating party		Event Type	Resolution
Defending party	L & O MEATS LIMITED	Event Date	2021-07-20

Initiating party		Event Type	Appointmen
Defending party	L & O MEATS LIMITED	Event Date	2021-07-20
Name of Company: L & O MEATS LIMITED Company Number: 03883042 Nature of Business: Retail sale of meat and meat products in specialised stores Registered office: Monometer House, Rectory Grove, Essex,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded L & O 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 L & O MEATS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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