Holden Meats Limited. Head office in Sheffield. Check Director.

Holden Meats Limited, Sheffield

Holden Meats Limited is a private limited company. Situated at Sheffield Cold Store, Roman Ridge Road, Sheffield S9 1FF, this 30 years old business was incorporated on 1993-08-28 and is officially categorised as "wholesale of meat and meat products" (Standard Industrial Classification: 46320).
1 director can be found in the company: Peter H. (appointed on 28 August 1993).

About
Name: Holden Meats Limited
Number: 02849084
Incorporation date: 1993-08-28
End of financial year: 30 April


Address:	Sheffield Cold Store Roman Ridge Road Sheffield S9 1FF
SIC code:	46320 - Wholesale of meat and meat products

Company staff

People with significant control

Holden Meats Holdings Limited

30 April 2019

Address	Sheffield Cold Store Roman Ridge Road, Sheffield, South Yorkshire, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11967757
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	420,829	418,556	749,199	730,447	559,243	672,557	724,617	766,425	893,855	1,202,966	1,306,684
Fixed Assets	774,556	769,772	787,831	789,869	782,571	773,288	15,743	12,212	9,513	8,112	14,129
Total Assets Less Current Liabilities	565,418	543,762	719,034	741,098	746,718	808,217	208,328	310,713	476,802	677,155	876,797
Shareholder Funds	248,070	278,666	639,172	736,510	-	-	-	-	-	-	-
Tangible Fixed Assets	13,877	9,093	27,152	29,190	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	-	-	-	-	-	-	-

The deadline for Holden Meats Limited confirmation statement filing is 2024-08-28. The last one was submitted on 2023-08-14. The due date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary business Holden Meats Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Roman Ridge Road, South Yorkshire.

Company filing

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AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 11th, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 10th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 13th, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 24th, January 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 8th, January 2018 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 4th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-02: 60000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 27th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-25: 60000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 25th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-28 filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 8th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-28 filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-28 filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 6th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 17th, November 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 28th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 19th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 19th, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-09-08 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-09-08 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 16th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 16th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 24th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 24th, November 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2003-11-12 - Annual return with full member list filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-11-12 - Annual return with full member list filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 26th, September 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 26th, September 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 7th, October 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 7th, October 2002 \| accounts	Free Download (6 pages)
363s	Period up to 2002-09-30 - Annual return with full member list filed on: 30th, September 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-09-30 - Annual return with full member list filed on: 30th, September 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-10-30 filed on: 28th, September 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 28th, September 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/10/01 to 30/04/01 filed on: 28th, September 2001 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2001-04-30 filed on: 28th, September 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/10/01 to 30/04/01 filed on: 28th, September 2001 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-10-30 filed on: 28th, September 2001 \| accounts	Free Download (7 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/00 to 30/10/00 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/10/00 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
363s	Period up to 2000-08-31 - Annual return with full member list filed on: 31st, August 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/08/00 annual return
363s	Period up to 2000-08-31 - Annual return with full member list filed on: 31st, August 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 4th, May 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 4th, May 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 4th, March 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 4th, March 1999 \| accounts	Free Download (7 pages)
363s	Period up to 1998-09-14 - Annual return with full member list filed on: 14th, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-09-14 - Annual return with full member list filed on: 14th, September 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 9th, January 1998 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 9th, January 1998 \| accounts	Free Download (8 pages)
363s	Period up to 1997-09-23 - Annual return with full member list filed on: 23rd, September 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-09-23 - Annual return with full member list filed on: 23rd, September 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 28th, February 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 28th, February 1997 \| accounts	Free Download (8 pages)
363s	Period up to 1996-09-06 - Annual return with full member list filed on: 6th, September 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-09-06 - Annual return with full member list filed on: 6th, September 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 14th, March 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 14th, March 1996 \| accounts	Free Download (8 pages)
363s	Period up to 1995-11-14 - Annual return with full member list filed on: 14th, November 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1995-11-14 - Annual return with full member list filed on: 14th, November 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-04-30 filed on: 13th, February 1995 \| accounts	Free Download
AA	Small company accounts for the period up to 1994-04-30 filed on: 13th, February 1995 \| accounts
363s	Period up to 1995-01-14 - Annual return with full member list filed on: 14th, January 1995 \| annual return
363s	Period up to 1995-01-14 - Annual return with full member list filed on: 14th, January 1995 \| annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 19th, April 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 19th, April 1994 \| accounts

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