SHEA Meat Traders Limited

Company Name	SHEA Meat Traders Limited
Directors	Andrew Jonathan Shea and Clare Shea
Company Status	Active
Company Number	04909024
Category	Private Limited Company
Incorporation Date	23 September 2003(20 years, 7 months ago)

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 Andrew Jonathan Shea
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2003(same day as company formation)
Role	Food Trader
Country of Residence	United Kingdom
Correspondence Address	87 Andrew Lane High Lane Stockport SK6 8HY

Director Name	Mrs Clare Shea
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 September 2003(same day as company formation)
Role	Sales Office Manager
Country of Residence	United Kingdom
Correspondence Address	87 Andrew Lane High Lane Stockport SK6 8HY

Secretary Name	Mr Andrew Jonathan Shea
Nationality	British
Status	Current
Appointed	23 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Andrew Lane High Lane Stockport SK6 8HY

Contact

Telephone	0161 2219138
Telephone region	Manchester

Location

Registered Address	87 Andrew Lane High Lane Stockport SK6 8HY
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills

Financials

Year	2013
Net Worth	£766,263
Cash	£562,563
Current Liabilities	£665,005

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

12 December 2023	Unaudited abridged accounts made up to 30 September 2023 (9 pages)
27 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
14 August 2023	Appointment of Mr Oliver James Shea as a director on 14 August 2023 (2 pages)
30 November 2022	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
26 September 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
5 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
2 August 2022	Cancellation of shares. Statement of capital on 28 July 2022 GBP 2.00 (4 pages)
28 July 2022	Cessation of Martin Crowley as a person with significant control on 28 July 2022 (1 page)
23 June 2022	Notification of Andrew Jonathan Shea as a person with significant control on 6 April 2016 (2 pages)
13 December 2021	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
25 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
19 January 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
19 March 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
1 April 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
28 March 2019	Amended total exemption full accounts made up to 30 September 2017 (9 pages)
4 March 2019	Amended total exemption full accounts made up to 30 September 2017 (10 pages)
21 November 2018	Change of details for Mr Martin Crowley as a person with significant control on 21 November 2018 (2 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
6 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 October 2016	Purchase of own shares. (3 pages)
5 October 2016	Purchase of own shares. (3 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 September 2016	Cancellation of shares. Statement of capital on 8 September 2016 GBP 3.00 (4 pages)
27 September 2016	Cancellation of shares. Statement of capital on 8 September 2016 GBP 3.00 (4 pages)
27 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (5 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (5 pages)
14 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (5 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (5 pages)
1 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 4 (5 pages)
6 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 4 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
24 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Andrew Jonathan Shea on 23 September 2010 (2 pages)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Clare Shea on 23 September 2010 (2 pages)
29 September 2010	Director's details changed for Andrew Jonathan Shea on 23 September 2010 (2 pages)
29 September 2010	Director's details changed for Clare Shea on 23 September 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 September 2009	Return made up to 23/09/09; full list of members (4 pages)
25 September 2009	Return made up to 23/09/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 September 2008	Return made up to 23/09/08; full list of members (4 pages)
29 September 2008	Return made up to 23/09/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 January 2008	Return made up to 23/09/07; full list of members (7 pages)
17 January 2008	Return made up to 23/09/07; full list of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 October 2006	Return made up to 23/09/06; full list of members (8 pages)
6 October 2006	Return made up to 23/09/06; full list of members (8 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 November 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 October 2004	Return made up to 23/09/04; full list of members (7 pages)
21 October 2004	Return made up to 23/09/04; full list of members (7 pages)
23 September 2003	Incorporation (12 pages)
23 September 2003	Incorporation (12 pages)

SHEA Meat Traders Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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