| Company Name | Total Meat Supplies Limited |
|---|---|
| Directors | Michael Burke and Jonathan Iain Twaites |
| Company Status | Active |
| Company Number | 05407578 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years ago) |
| Previous Names | Clarke & Whitham (Meats) Limited and Clarke & Whitham (Meat) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Michael Burke |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Units 7 & 8 Brow Mills Industrial Estate Hipperholme Halifax West Yorkshire HX3 8EF |
| Director Name | Jonathan Iain Twaites |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 7 & 8 Brow Mills Industrial Estate Hipperholme Halifax West Yorkshire HX3 8EF |
| Director Name | Mr Jonathan Howard Clarke |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Clarke |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 7 & 8 Brow Mills Industrial Estate Hipperholme Halifax West Yorkshire HX3 8EF |
| Director Name | Simon John Whitham |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Colders Lane Meltham Holmfirth West Yorkshire HD9 5JL |
| Secretary Name | Mr Jonathan Howard Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Clarke |
| Country of Residence | United Kingdom |
| Correspondence Address | 341 Woodhead Road Holme Holmfirth West Yorkshire HD9 2QF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.totalmeatsupplies.co.uk |
|---|---|
| Telephone | 01422 203517 |
| Telephone region | Halifax |
Location
| Registered Address | Units 7 & 8 Brow Mills Industrial Estate Hipperholme Halifax West Yorkshire HX3 8EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Hipperholme and Lightcliffe |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £179,702 |
| Current Liabilities | £883,807 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Charges
| 26 September 2013 | Delivered on: 3 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 15 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 13 September 2022 | Satisfaction of charge 054075780001 in full (1 page) |
| 25 March 2022 | Confirmation statement made on 14 March 2022 with updates (5 pages) |
| 10 August 2021 | Change of details for Mr Jonatahan Ian Twaites as a person with significant control on 6 August 2021 (2 pages) |
| 6 August 2021 | Director's details changed for Jonathan Iain Twaites on 6 August 2021 (2 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 30 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 3 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 30 June 2020 | Director's details changed for Mr Michael Burke on 25 March 2020 (2 pages) |
| 23 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 15 March 2019 | Confirmation statement made on 14 March 2019 with updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 28 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 8 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 23 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 3 October 2013 | Registration of charge 054075780001 (36 pages) |
| 3 October 2013 | Registration of charge 054075780001 (36 pages) |
| 23 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Purchase of own shares. (3 pages) |
| 19 March 2013 | Purchase of own shares. (3 pages) |
| 12 March 2013 | Termination of appointment of Jonathan Clarke as a secretary (1 page) |
| 12 March 2013 | Termination of appointment of Jonathan Clarke as a director (1 page) |
| 12 March 2013 | Termination of appointment of Jonathan Clarke as a secretary (1 page) |
| 12 March 2013 | Termination of appointment of Jonathan Clarke as a director (1 page) |
| 8 March 2013 | Cancellation of shares. Statement of capital on 8 March 2013
|
| 8 March 2013 | Resolutions
|
| 8 March 2013 | Resolutions
|
| 8 March 2013 | Cancellation of shares. Statement of capital on 8 March 2013
|
| 8 March 2013 | Cancellation of shares. Statement of capital on 8 March 2013
|
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 5 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 5 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Director's details changed for Michael Burke on 10 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Jonathan Iain Twaites on 10 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Michael Burke on 10 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Mr Jonathan Howard Clarke on 10 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Mr Jonathan Howard Clarke on 10 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Jonathan Iain Twaites on 10 January 2012 (2 pages) |
| 7 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 7 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 21 March 2011 | Registered office address changed from Allen Row, Triangle Paddock Huddersfield West Yorkshire HD1 2RR on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from Allen Row, Triangle Paddock Huddersfield West Yorkshire HD1 2RR on 21 March 2011 (1 page) |
| 14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (7 pages) |
| 14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (7 pages) |
| 22 February 2011 | Company name changed clarke & whitham (meat) LIMITED\certificate issued on 22/02/11
|
| 22 February 2011 | Company name changed clarke & whitham (meat) LIMITED\certificate issued on 22/02/11
|
| 12 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Jonathan Iain Twaites on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Jonathan Iain Twaites on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Michael Burke on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Michael Burke on 12 April 2010 (2 pages) |
| 16 March 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 16 March 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 2 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 2 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 11 May 2009 | Appointment terminated director simon whitham (1 page) |
| 11 May 2009 | Appointment terminated director simon whitham (1 page) |
| 27 April 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 27 April 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 24 April 2009 | Director and secretary's change of particulars / jonathan clarke / 01/01/2009 (1 page) |
| 24 April 2009 | Director and secretary's change of particulars / jonathan clarke / 01/01/2009 (1 page) |
| 24 April 2009 | Director's change of particulars / simon whitham / 01/01/2009 (1 page) |
| 24 April 2009 | Director's change of particulars / simon whitham / 01/01/2009 (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (5 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (5 pages) |
| 17 June 2007 | Return made up to 30/03/07; full list of members (8 pages) |
| 17 June 2007 | Return made up to 30/03/07; full list of members (8 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 January 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 2 January 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 15 December 2006 | Resolutions
|
| 15 December 2006 | Resolutions
|
| 1 December 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 1 December 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 8 June 2006 | Return made up to 30/03/06; full list of members (8 pages) |
| 8 June 2006 | Return made up to 30/03/06; full list of members (8 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 20 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 20 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 April 2005 | Ad 30/03/05--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 25 April 2005 | Ad 30/03/05--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 20 April 2005 | Company name changed clarke & whitham (meats) LIMITED\certificate issued on 20/04/05 (2 pages) |
| 20 April 2005 | Company name changed clarke & whitham (meats) LIMITED\certificate issued on 20/04/05 (2 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 April 2005 | New secretary appointed;new director appointed (1 page) |
| 8 April 2005 | New director appointed (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | New director appointed (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | New secretary appointed;new director appointed (1 page) |
| 8 April 2005 | New director appointed (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | New director appointed (1 page) |
| 8 April 2005 | New director appointed (1 page) |
| 8 April 2005 | New director appointed (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 30 March 2005 | Incorporation (16 pages) |
| 30 March 2005 | Incorporation (16 pages) |