Company NameRBW Meats Ltd
DirectorBenjamin Spencer Wardle
Company StatusActive
Company Number09970828
CategoryPrivate Limited Company
Incorporation Date26 January 2016(8 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Benjamin Spencer Wardle
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2017(1 year, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Canon Street
Bury
Lancashire
BL9 6ED
Director NameMiss Francesca Louise Hilton
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Canon Street
Bury
Lancashire
BL9 6ED

Location

Registered Address12 Canon Street
Bury
Lancashire
BL9 6ED
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardMoorside
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

20 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
10 August 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
3 February 2022Total exemption full accounts made up to 31 January 2021 (7 pages)
28 January 2022Confirmation statement made on 27 January 2022 with updates (4 pages)
27 January 2022Termination of appointment of Francesca Louise Hilton as a director on 27 January 2022 (1 page)
27 January 2022Change of details for Mr Benjamin Spencer Wardle as a person with significant control on 27 January 2022 (2 pages)
27 January 2022Cessation of Francesca Louise Hilton as a person with significant control on 27 January 2022 (1 page)
25 January 2022Previous accounting period extended from 30 January 2021 to 31 January 2021 (1 page)
29 October 2021Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
28 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 January 2020 (5 pages)
16 April 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
27 June 2019Micro company accounts made up to 31 January 2019 (5 pages)
25 February 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
10 July 2018Micro company accounts made up to 31 January 2018 (5 pages)
27 February 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
10 October 2017Registered office address changed from Unit 12-13 Canon Street Bury Lancashire BL9 6ED England to 12 Canon Street Bury Lancashire BL9 6ED on 10 October 2017 (1 page)
10 October 2017Registered office address changed from Unit 12-13 Canon Street Bury Lancashire BL9 6ED England to 12 Canon Street Bury Lancashire BL9 6ED on 10 October 2017 (1 page)
3 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
3 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
29 August 2017Appointment of Mr Benjamin Spencer Wardle as a director on 23 August 2017 (2 pages)
29 August 2017Appointment of Mr Benjamin Spencer Wardle as a director on 23 August 2017 (2 pages)
3 February 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)