| Company Name | Romford Halal Meats Limited |
|---|---|
| Directors | Harry Robert Palmer and Simon Frederick Klein |
| Company Status | Active |
| Company Number | 04360446 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
| 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 Harry Robert Palmer |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Ongar Hall Farm Brentwood Road Orsett Grays Essex RM16 3HU |
| Secretary Name | Mr Simon Frederick Klein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matrix House Lionel Road Canvey Island Essex SS8 9DE |
| Director Name | Mr Simon Frederick Klein |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(1 month after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matrix House Lionel Road Canvey Island Essex SS8 9DE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | romfordhalalmeat.co.uk |
|---|---|
| Telephone | 01277 213440 |
| Telephone region | Brentwood |
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Harry Robert Palmer 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Frederick Klein 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,188,166 |
| Cash | £722,388 |
| Current Liabilities | £383,738 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 11 April 2023 with updates (3 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 13 January 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 27 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 10 January 2022 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 2 March 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 26 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 4 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 29 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 26 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 4 December 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 10 May 2016 | Director's details changed for Mr Simon Frederick Klein on 31 January 2016 (2 pages) |
| 10 May 2016 | Secretary's details changed for Mr Simon Frederick Klein on 31 January 2016 (1 page) |
| 10 May 2016 | Secretary's details changed for Mr Simon Frederick Klein on 31 January 2016 (1 page) |
| 10 May 2016 | Director's details changed for Mr Simon Frederick Klein on 31 January 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 4 December 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 2 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 1 February 2010 | Director's details changed for Harry Robert Palmer on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Harry Robert Palmer on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Harry Robert Palmer on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 5 January 2010 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 2 November 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 2 November 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 8 November 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 8 November 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 15 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 2 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 31 January 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 17 January 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 17 January 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 30 January 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 6 September 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 6 September 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 3 September 2003 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
| 3 September 2003 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
| 14 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 25 March 2002 | Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Incorporation (15 pages) |
| 25 January 2002 | Incorporation (15 pages) |