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Company Information for

BLAKES MEATS LIMITED

BASEPOINT BUSINESS CENTRE C/O TIME ACCOUNTS, LITTLE HIGH STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5EG,
Company Registration Number
06047847
Private Limited Company
Active

Company Overview

About Blakes Meats Ltd
BLAKES MEATS LIMITED was founded on 2007-01-10 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Blakes Meats Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLAKES MEATS LIMITED
 
Legal Registered Office
BASEPOINT BUSINESS CENTRE C/O TIME ACCOUNTS
LITTLE HIGH STREET
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5EG
Other companies in BN1
 
Filing Information
Company Number 06047847
Company ID Number 06047847
Date formed 2007-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB315560378  
Last Datalog update: 2024-03-06 13:17:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAKES MEATS LIMITED
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Companies with same name BLAKES MEATS LIMITED
The following companies were found which have the same name as BLAKES MEATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLAKES MEATS HOLDINGS LIMITED 2ND FLOOR STANFORD GATE SOUTH ROAD BRIGHTON UNITED KINGDOM BN1 6SB Active - Proposal to Strike off Company formed on the 2015-10-03

Company Officers of BLAKES MEATS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ALAN BURR
 Director 2017-01-09
GREGORY JAMES THATCHER
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BLAKE
 Director 2007-01-10 2017-01-09
SRC TAXATION CONSULTANCY LTD
 Company Secretary 2007-01-10 2012-05-31
BRIGHTON SECRETARY LTD
 Nominated Secretary 2007-01-10 2007-01-11
BRIGHTON DIRECTOR LTD
 Nominated Director 2007-01-10 2007-01-11
SRC TAXATION CONSULTANCY LTD
 Director 2007-01-10 2007-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ALAN BURR VIANDE GROUP LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
ADRIAN ALAN BURR BOOTHWOOD PROPERTIES LIMITED Director 2010-07-30 CURRENT 2010-07-07 Dissolved 2016-11-15
ADRIAN ALAN BURR QHP LIMITED Director 2008-08-20 CURRENT 2008-07-25 Active
GREGORY JAMES THATCHER VIANDE GROUP LIMITED Director 2015-11-04 CURRENT 2015-11-04 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
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG United Kingdom
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-01-24CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 136 Ditchling Road Brighton BN1 6JA England
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB
2022-05-25AA01Previous accounting period shortened from 30/05/22 TO 28/02/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-25AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060478470003
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060478470003
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALAN BURR
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060478470002
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-23PSC02Notification of Viande Group Limited as a person with significant control on 2017-01-09
2020-01-23PSC07CESSATION OF ADRIAN ALAN BURR AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-25RES13Resolutions passed:
  • Ageement 21/12/2016
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE
2017-01-16AP01DIRECTOR APPOINTED MR ADRIAN ALAN BURR
2017-01-16AP01DIRECTOR APPOINTED MR GREGORY JAMES THATCHER
2017-01-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060478470001
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0110/01/15 ANNUAL RETURN FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0110/01/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SRC TAXATION CONSULTANCY LTD
2012-04-23AAMDAmended accounts made up to 2011-05-31
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0110/01/12 ANNUAL RETURN FULL LIST
2011-02-08AR0110/01/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 12/02/2010
2010-02-02AR0110/01/10 FULL LIST
2009-08-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM SUITE 1, DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP
2009-02-11363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-07-16225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-11288bSECRETARY RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BLAKES 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 BLAKES MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLAKES MEATS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 301,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-02-28

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 BLAKES MEATS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 280,387
Current Assets 2012-06-01 £ 690,550
Debtors 2012-06-01 £ 355,163
Fixed Assets 2012-06-01 £ 417,496
Shareholder Funds 2012-06-01 £ 806,663
Stocks Inventory 2012-06-01 £ 55,000
Tangible Fixed Assets 2012-06-01 £ 161,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLAKES MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAKES MEATS LIMITED
Trademarks
We have not found any records of BLAKES MEATS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLAKES MEATS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-02-25 GBP £286 ASC Physical Support
Brighton & Hove City Council 2015-01-23 GBP £363 ASC Physical Support
Brighton & Hove City Council 2014-12-10 GBP £403 ASC Physical Support
Brighton & Hove City Council 2014-11-12 GBP £417 ASC Physical Support
Brighton & Hove City Council 2014-09-17 GBP £283 ASC Physical Support
Brighton & Hove City Council 2014-08-06 GBP £357 ASC Physical Support
Brighton & Hove City Council 2014-06-25 GBP £289 ASC Physical Support
Brighton & Hove City Council 2014-04-30 GBP £240 ASC Physical Support
Brighton & Hove City Council 2014-04-30 GBP £175 Homelessness
Brighton & Hove City Council 2014-04-04 GBP £318 Homelessness
Brighton & Hove City Council 2014-04-04 GBP £240 Homelessness
Brighton & Hove City Council 2014-03-12 GBP £255 S Svcs - Older People Svcs
Brighton & Hove City Council 2014-01-17 GBP £316 Homelessness
Brighton & Hove City Council 2013-12-11 GBP £328 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-09-20 GBP £276 Homelessness
Brighton & Hove City Council 2013-09-04 GBP £268 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-07-03 GBP £161 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-07-03 GBP £124 Homelessness
Brighton & Hove City Council 2013-05-22 GBP £184 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-05-22 GBP £148 Homelessness

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLAKES 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 BLAKES 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 BLAKES 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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    Other companies at postcode BN43 5EG