Company NameMeat Salt Smoke Ltd
DirectorsKatherine Susanna Eaton Cullen and Steven James Warren
Company StatusActive
Company Number11341348
CategoryPrivate Limited Company
Incorporation Date2 May 2018(6 years ago)

Business Activity

Section CManufacturing
SIC 1511Production and preserving of meat
SIC 10110Processing and preserving of meat
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products
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
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMs Katherine Susanna Eaton Cullen
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish,American
StatusCurrent
Appointed02 May 2018(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address68 Spencer Street
Newcastle Upon Tyne
Tyne And Wear
NE6 5BY
Director NameMr Steven James Warren
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2018(same day as company formation)
RoleButcher
Country of ResidenceUnited Kingdom
Correspondence Address68 Spencer Street
Newcastle Upon Tyne
Tyne And Wear
NE6 5BY

Location

Registered Address68 Spencer Street
Newcastle Upon Tyne
Tyne And Wear
NE6 5BY
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return1 May 2023 (1 year ago)
Next Return Due15 May 2024 (overdue)

Filing History

24 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 May 2020Director's details changed for Mr Steven James Warren on 12 March 2020 (2 pages)
24 May 2020Director's details changed for Ms Katherine Susanna Eaton Cullen on 12 March 2020 (2 pages)
17 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
13 January 2020Director's details changed for Mr Steven James Warren on 11 December 2019 (2 pages)
13 January 2020Director's details changed for Ms Katherine Susanna Eaton Cullen on 11 December 2019 (2 pages)
22 August 2019Previous accounting period shortened from 31 May 2019 to 30 April 2019 (1 page)
15 May 2019Confirmation statement made on 1 May 2019 with updates (3 pages)
15 May 2019Registered office address changed from 160 Westbourne Avenue Gateshead NE8 4NQ United Kingdom to 29 Denmark Street Newcastle upon Tyne NE6 2XF on 15 May 2019 (1 page)
14 May 2019Director's details changed for Miss Katherine Susanna Eaton Cullen on 11 February 2019 (2 pages)
14 May 2019Change of details for Katherine Susanna Eaton Cullen as a person with significant control on 27 March 2019 (2 pages)
14 May 2019Director's details changed for Mr Steven James Warren on 11 February 2019 (2 pages)
14 May 2019Change of details for Steven James Warren as a person with significant control on 27 March 2019 (2 pages)
2 May 2018Incorporation
Statement of capital on 2018-05-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)