V W Lane Butchers Ltd, Cheltenham

V W Lane Butchers Ltd is a private limited company. Registered at The Old School House, 3A Leckhampton Road, Cheltenham GL53 0AX, this 20 years old firm was incorporated on 2003-08-19 and is classified as "wholesale of meat and meat products" (SIC: 46320), "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification code: 47220).
1 director can be found in the business: Daniel W. (appointed on 19 August 2003). Moving on to the secretaries (1 in total), we can name: Kirsty W. (appointed on 19 August 2003).
About
Name: V W Lane Butchers Ltd
Number: 04871399
Incorporation date: 2003-08-19
End of financial year: 30 November
 
Address: The Old School House
3a Leckhampton Road
Cheltenham
GL53 0AX
SIC code: 46320 - Wholesale of meat and meat products
47220 - Retail sale of meat and meat products in specialised stores
Company staff
People with significant control
Thomas Watts Investments Ltd
18 October 2022
Address The Old School House 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14384644
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kirsty W.
6 April 2016 - 18 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Daniel W.
6 April 2016 - 18 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30
Current Assets 166,625 184,329 291,158 359,754 407,984 392,237 477,702 524,795 615,621 724,964 814,248
Fixed Assets 52,184 37,314 22,530 7,424 6,529 5,533 7,921 7,990 8,956 12,425 14,353
Intangible Fixed Assets 45,000 30,000 15,000 - - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - -
Shareholder Funds 156,516 149,907 209,756 250,853 308,852 338,010 - - - - -
Tangible Fixed Assets 7,184 7,314 7,530 7,424 6,529 5,533 - - - - -
Total Assets Less Current Liabilities 157,289 150,820 210,811 251,968 309,855 338,868 383,223 438,956 496,389 639,166 714,276

The due date for V W Lane Butchers Ltd confirmation statement filing is 2024-09-02. The latest one was filed on 2023-08-19. The target date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time period up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Thomas Watts Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 3A Leckhampton Road, GL53 0AX Cheltenham, Gloucestershire. Kirsty W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN. Change occurred on Tuesday 13th February 2024. Company's previous address: The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom.
filed on: 13th, February 2024 | address
Free Download (1 page)