| Company Name | J & E Meats Limited |
|---|---|
| Director | Philip Clive Ardern |
| Company Status | Active |
| Company Number | 02945717 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1994(29 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Philip Clive Ardern |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2001(7 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 20 Cranleigh Drive Cheadle Stockport SK8 2DJ |
| Director Name | John Timothy Colins |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1994(2 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 06 November 2001) |
| Role | Retailer |
| Correspondence Address | 30 Broomfield Road Heaton Moor Stockport Cheshire SK4 4NB |
| Secretary Name | Sheila Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1994(2 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 06 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westmoor Gables Princes Road Stockport Cheshire SK4 3NQ |
| Secretary Name | Harold Clive Ardern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2001(7 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 27 October 2016) |
| Role | Production Manager |
| Correspondence Address | 20 Greton Close Longsight Manchester M13 0YR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 01663 762892 |
|---|---|
| Telephone region | New Mills |
Location
| Registered Address | 16 Market Street Disley Stockport Cheshire SK12 2AA |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
Shareholders
| 3 at £1 | Philip Clive Ardern 60.00% Ordinary A |
|---|---|
| 2 at £1 | Harold Clive Ardern 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,495 |
| Cash | £5,025 |
| Current Liabilities | £5,681 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 23 November 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 14 February 2023 with updates (4 pages) |
| 22 November 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 8 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
| 7 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 22 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
| 30 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 31 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 15 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 2 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 14 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 14 July 2017 | Termination of appointment of Harold Clive Ardern as a secretary on 27 October 2016 (1 page) |
| 14 July 2017 | Termination of appointment of Harold Clive Ardern as a secretary on 27 October 2016 (1 page) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 14 July 2017 | Termination of appointment of Harold Clive Ardern as a secretary on 27 October 2016 (1 page) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 14 July 2017 | Termination of appointment of Harold Clive Ardern as a secretary on 27 October 2016 (1 page) |
| 14 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (3 pages) |
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders (5 pages) |
| 23 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders (5 pages) |
| 23 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders (5 pages) |
| 9 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 July 2010 | Director's details changed for Philip Clive Ardern on 1 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Philip Clive Ardern on 1 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Philip Clive Ardern on 1 July 2010 (2 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 June 2006 (11 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 June 2006 (11 pages) |
| 16 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 4 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 17 December 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 17 December 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 23 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 3 December 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 13 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 20 cranleigh drive cheadle stockport SK8 2DJ (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 20 cranleigh drive cheadle stockport SK8 2DJ (1 page) |
| 5 August 2002 | Return made up to 05/07/02; full list of members
|
| 5 August 2002 | Return made up to 05/07/02; full list of members
|
| 20 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 20 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 2 February 2002 | Director resigned (1 page) |
| 2 February 2002 | Secretary resigned (1 page) |
| 2 February 2002 | Secretary resigned (1 page) |
| 2 February 2002 | Director resigned (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: unit 22F wilson works wilton street, denton manchester M34 2ND (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: unit 22F wilson works wilton street, denton manchester M34 2ND (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 19 September 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 16 October 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 15 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 25 January 1999 | Return made up to 05/07/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 05/07/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 29 October 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 24 September 1997 | Director's particulars changed (1 page) |
| 24 September 1997 | Director's particulars changed (1 page) |
| 5 September 1997 | Return made up to 05/07/97; no change of members
|
| 5 September 1997 | Registered office changed on 05/09/97 from: unit 22F wilson works wilton street denton thameside M34 2ND (1 page) |
| 5 September 1997 | Return made up to 05/07/97; no change of members
|
| 5 September 1997 | Registered office changed on 05/09/97 from: unit 22F wilson works wilton street denton thameside M34 2ND (1 page) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 5 July 1996 | Return made up to 05/07/96; change of members (6 pages) |
| 5 July 1996 | Return made up to 05/07/96; change of members (6 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 9 October 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 25A manchester road denton manchester M34 3JU (1 page) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 25A manchester road denton manchester M34 3JU (1 page) |