The Mealworm Company Limited

Company Name	The Mealworm Company Limited
Director	Dean Keith Jackson
Company Status	Active
Company Number	02935483
Category	Private Limited Company
Incorporation Date	3 June 1994(29 years, 11 months ago)
Previous Names	Grubco Limited and Livefoods Direct Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Dean Keith Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(16 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Houghton Road North Anston Trading Estate North Anston, Sheffield South Yorkshire S25 4JJ

Director Name	Arthur Austen Watt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	186 Bannerdale Road Sheffield S7 2DT

Secretary Name	Keren Hill Ridgway
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 Herbert Street Kimberworth Rotherham South Yorkshire S61 1ES

Director Name	Mr Barry George Hammond
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(4 days after company formation)
Appointment Duration	16 years (resigned 02 July 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	North Cottage 4 Union Street Harthill Sheffield South Yorkshire S26 7YH

Director Name	Jayne Mary Hammond
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(4 days after company formation)
Appointment Duration	16 years (resigned 02 July 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	North Cottage 4 Union Street Harthill Sheffield South Yorkshire S26 7YH

Secretary Name	Jayne Mary Hammond
Nationality	British
Status	Resigned
Appointed	07 June 1994(4 days after company formation)
Appointment Duration	16 years (resigned 02 July 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	North Cottage 4 Union Street Harthill Sheffield South Yorkshire S26 7YH

Director Name	Mr Steven Dennis Evans
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(16 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Houghton Road North Anston Trading Estate North Anston, Sheffield South Yorkshire S25 4JJ

Contact

Website	www.mealworm.co.uk

Location

Registered Address	Houghton Road North Anston Trading Estate North Anston, Sheffield South Yorkshire S25 4JJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	North and South Anston
Ward	Anston and Woodsetts
Built Up Area	Dinnington (Rotherham)
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

2 July 2010	Delivered on: 7 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 July 2010

Delivered on: 7 July 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
18 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
18 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
10 August 2017	Termination of appointment of Steven Dennis Evans as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Steven Dennis Evans as a director on 31 July 2017 (1 page)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
3 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
4 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
23 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
11 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2012 (16 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2012 (16 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2012 (16 pages)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 (16 pages)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 (16 pages)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 (16 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 (4 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 (4 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 (4 pages)
4 May 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
4 May 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
15 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/06/2012 (4 pages)
10 June 2011	Termination of appointment of Jayne Hammond as a director (1 page)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/06/2012 (4 pages)
10 June 2011	Termination of appointment of Jayne Hammond as a director (1 page)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/06/2012 (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 July 2010	Termination of appointment of Jayne Hammond as a secretary (1 page)
30 July 2010	Appointment of Mr Steven Dennis Evans as a director (2 pages)
30 July 2010	Appointment of Mr Steven Dennis Evans as a director (2 pages)
30 July 2010	Termination of appointment of Barry Hammond as a director (1 page)
30 July 2010	Termination of appointment of Jayne Hammond as a secretary (1 page)
30 July 2010	Termination of appointment of Barry Hammond as a director (1 page)
30 July 2010	Termination of appointment of Jayne Hammond as a secretary (1 page)
30 July 2010	Termination of appointment of Jayne Hammond as a secretary (1 page)
30 July 2010	Appointment of Mr Dean Keith Jackson as a director (2 pages)
30 July 2010	Termination of appointment of Barry Hammond as a director (1 page)
30 July 2010	Termination of appointment of Barry Hammond as a director (1 page)
30 July 2010	Termination of appointment of Barry Hammond as a director (1 page)
30 July 2010	Appointment of Mr Dean Keith Jackson as a director (2 pages)
30 July 2010	Termination of appointment of Barry Hammond as a director (1 page)
28 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mr Barry George Hammond on 3 June 2010 (2 pages)
28 July 2010	Director's details changed for Mr Barry George Hammond on 3 June 2010 (2 pages)
28 July 2010	Director's details changed for Mr Barry George Hammond on 3 June 2010 (2 pages)
28 July 2010	Director's details changed for Jayne Mary Hammond on 3 June 2010 (2 pages)
28 July 2010	Director's details changed for Jayne Mary Hammond on 3 June 2010 (2 pages)
28 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Jayne Mary Hammond on 3 June 2010 (2 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
12 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
1 July 2009	Return made up to 03/06/09; full list of members (3 pages)
1 July 2009	Return made up to 03/06/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
3 July 2008	Return made up to 03/06/08; full list of members (3 pages)
3 July 2008	Return made up to 03/06/08; full list of members (3 pages)
13 September 2007	Return made up to 03/06/07; no change of members (7 pages)
13 September 2007	Return made up to 03/06/07; no change of members (7 pages)
24 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
24 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 June 2006	Return made up to 03/06/06; full list of members (7 pages)
21 June 2006	Return made up to 03/06/06; full list of members (7 pages)
20 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
20 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
15 June 2005	Return made up to 03/06/05; full list of members (7 pages)
15 June 2005	Return made up to 03/06/05; full list of members (7 pages)
24 August 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
24 August 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
16 June 2004	Return made up to 03/06/04; full list of members (7 pages)
16 June 2004	Return made up to 03/06/04; full list of members (7 pages)
9 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
9 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
12 June 2003	Return made up to 03/06/03; full list of members (7 pages)
12 June 2003	Return made up to 03/06/03; full list of members (7 pages)
27 June 2002	Return made up to 03/06/02; full list of members (7 pages)
27 June 2002	Return made up to 03/06/02; full list of members (7 pages)
26 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
26 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
20 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
21 June 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
21 June 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
27 September 1999	Company name changed livefoods direct LIMITED\certificate issued on 28/09/99 (2 pages)
27 September 1999	Company name changed livefoods direct LIMITED\certificate issued on 28/09/99 (2 pages)
14 July 1999	Full accounts made up to 31 May 1999 (1 page)
14 July 1999	Full accounts made up to 31 May 1999 (1 page)
14 June 1999	Return made up to 03/06/99; no change of members (4 pages)
14 June 1999	Return made up to 03/06/99; no change of members (4 pages)
18 November 1998	Company name changed grubco LIMITED\certificate issued on 19/11/98 (2 pages)
18 November 1998	Company name changed grubco LIMITED\certificate issued on 19/11/98 (2 pages)
19 October 1998	Full accounts made up to 31 May 1998 (1 page)
19 October 1998	Full accounts made up to 31 May 1998 (1 page)
3 February 1998	Full accounts made up to 31 May 1997 (1 page)
3 February 1998	Full accounts made up to 31 May 1997 (1 page)
9 June 1997	Return made up to 03/06/97; no change of members (4 pages)
9 June 1997	Return made up to 03/06/97; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 May 1996 (1 page)
12 September 1996	Full accounts made up to 31 May 1996 (1 page)
11 June 1996	Return made up to 03/06/96; no change of members (4 pages)
11 June 1996	Return made up to 03/06/96; no change of members (4 pages)
21 July 1995	Full accounts made up to 31 May 1995 (1 page)
21 July 1995	Full accounts made up to 31 May 1995 (1 page)
25 May 1995	Return made up to 03/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 1995	Return made up to 03/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
12 June 1994	Ad 07/06/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 1994	Ad 07/06/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 June 1994	Incorporation (15 pages)
3 June 1994	Incorporation (15 pages)