A.gillion (Cooked Meats) Limited

Company Registration Number: 01036792

Company registered in England and Wales

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A.gillion (Cooked Meats) Limited is a Private Company Limited by Shares first registered on 3 January 1972. Its current registered address is in Liverpool.

Registered Address

128 COLLEGE ROAD
CROSBY
LIVERPOOL
L23 3DP

There are 7 companies currently registered at this postcode, including this one.

All companies at L23 3DP

Registration Data

Company Number

01036792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £277,724£276,565£276,982£262,249£168,176£169,944£169,375£170,369£172,462£178,553£175,155£64,586
Current Assets £95,655£80,736£64,355£133,465£95,593£81,841£62,018£101,469£76,092£42,648£17,007£15,675
of which Cash £82,382£70,731£55,981£13,639£20,308£7,463£14,440£93,470£68,097£34,185£7,929£9,070
Total Assets £373,379£357,301£341,337£395,714£263,769£251,785£231,393£271,838£248,554£221,201£192,162£80,261
Current Liabilities £67,175£35,936£53,032£92,423£17,588£18,791£15,250£30,059£27,301£34,133£31,779£31,585
Net Current Assets £28,480£44,800£11,323£41,042£78,005£63,050£46,768£71,410£48,791£8,515£-14,772£-15,910
Total Net Worth £306,204£321,365£288,305£303,291£246,181£232,994£216,143£241,779£221,253£187,068£160,383£48,676

Previous Names

No previous names

Company Officers

  • WILSON, Brian Andrew

    Director

     

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: August 1966

    128 College Road
    Crosby
    Merseyside
    L23 3DP

  • WILSON, Alexis Maria

    Secretary

    Appointed on 18 October 2005

    Resigned on 13 February 2013

    128 College Road
    Crosby
    Liverpool
    L23 3DP

  • WILSON, Carol Frances

    Secretary

    Appointed on 29 March 1997

    Resigned on 18 October 2005

    128 College Road
    Crosby
    Liverpool
    L23 3DP

  • WILSON, Helen Jane

    Secretary

    Resigned on 29 March 1997

    20 Queens Road
    Crosby
    Liverpool
    Merseyside
    L23 5TR

  • PRESTON, William Stephen

    Director

    Appointed on 21 May 1999

    Resigned on 4 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    5 Richard Road
    Liverpool
    Merseyside
    L23 8TD

  • THORNLEY, Jeffrey

    Director

    Appointed on 1 September 1995

    Resigned on 2 December 1996

    Nationality: British

    Occupation: Caterer

    Month of birth: July 1966

    15 Rutherglen Avenue
    Crosby
    Liverpool
    L23 0QB

  • WILSON, Helen Jane

    Director

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: August 1966

    20 Queens Road
    Crosby
    Liverpool
    Merseyside
    L23 5TR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5APAT8W. Transaction: MzE1MjU2NjQ1OGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23TC0. Transaction: MzE1MTczMjEwNGFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KY3YQR. Transaction: MzEzNjI1Mzk5OGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QSJ5. Transaction: MzEyNjYwNjA4NGFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOLC0. Transaction: MzExMzg0Njk2OGFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SXUX. Transaction: MzEwMzAzNzUyNWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NFA0H7. Transaction: MzA5MTA1MDkyN2FkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATVIG1. Transaction: MzA4MDA0MDk0NWFkaXF6a2N4.

  9. 13 February 2013 Termination of appointment of Alexis Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224RMH5. Transaction: MzA3Mjc4ODA4OWFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7G2X6. Transaction: MzA2OTI2NTg0M2FkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRQ3U. Transaction: MzA1OTM4NDQzOGFkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR37ZE. Transaction: MzA0OTk1Mzc2NWFkaXF6a2N4.

  13. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWYMFV0N. Transaction: MzAzODg4NDc4NGFkaXF6a2N4.

  14. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB0QZPDC. Transaction: MzAyNzU0MTQ2M2FkaXF6a2N4.

  15. 16 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XIJYCKVN. Transaction: MzAxNzcwMjQ3MmFkaXF6a2N4.

  16. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF4GGCCD. Transaction: MjAzOTE3NjM3MWFkaXF6a2N4.

  17. 27 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJXDBWU. Transaction: MjAzNzkxNzQ1M2FkaXF6a2N4.

  18. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGISR6HE. Transaction: MjAyMzI2MjI4NWFkaXF6a2N4.

  19. 17 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UXR0N9. Transaction: MjAwNzM5MTA0N2FkaXF6a2N4.

  20. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MDA1MWFkaXF6a2N4.

  21. 24 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA0ODcwNWFkaXF6a2N4.

  22. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwNzU3MGFkaXF6a2N4.

  23. 3 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY2NzAzOGFkaXF6a2N4.

  24. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjgwMDg0NWFkaXF6a2N4.

  25. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY4MTkxMWFkaXF6a2N4.

  26. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIwNTEwOGFkaXF6a2N4.

  27. 30 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwOTk2MWFkaXF6a2N4.

  28. 10 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzc4NDI0OGFkaXF6a2N4.

  29. 23 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwMzM0M2FkaXF6a2N4.

  30. 28 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDk3MjYyNmFkaXF6a2N4.

  31. 19 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1MTAyNWFkaXF6a2N4.

  32. 7 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTc2NzUyOGFkaXF6a2N4.

  33. 13 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY1ODMzMWFkaXF6a2N4.

  34. 6 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjUwOTU2MGFkaXF6a2N4.

  35. 22 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3MTA1MWFkaXF6a2N4.

  36. 19 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDEyNjQxMmFkaXF6a2N4.

  37. 21 June 2000 Return made up to 15/06/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1MDQxN2FkaXF6a2N4.

  38. 29 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2OTYwMjA3MWFkaXF6a2N4.

  39. 21 June 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk5MTI1M2FkaXF6a2N4.

  40. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI5NzU1NGFkaXF6a2N4.

  41. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYwNTkzMWFkaXF6a2N4.

  42. 29 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTg3MTQ1N2FkaXF6a2N4.

  43. 12 June 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzNTg3N2FkaXF6a2N4.

  44. 20 June 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5OTQxOWFkaXF6a2N4.

  45. 3 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQ5MDE4OWFkaXF6a2N4.

  46. 3 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg2MzE3M2FkaXF6a2N4.

  47. 3 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4MjI0NmFkaXF6a2N4.

  48. 6 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTUzODExNmFkaXF6a2N4.

  49. 6 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU2NTg2MWFkaXF6a2N4.

  50. 20 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTc4NDY1MmFkaXF6a2N4.

  51. 5 July 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyNjUwMWFkaXF6a2N4.

  52. 5 October 1995 Director's particulars changed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDA1NTQzMmFkaXF6a2N4.

  53. 25 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzEwNTM2OGFkaXF6a2N4.

  54. 26 June 1995 Return made up to 15/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ4NjA5MGFkaXF6a2N4.

  55. 28 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNDYyMjExNGFkaXF6a2N4.

  56. 15 July 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTY3ODc0MmFkaXF6a2N4.

  57. 2 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NjA0NDI3MGFkaXF6a2N4.

  58. 25 August 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2OTY3M2FkaXF6a2N4.

  59. 10 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MDkzMjY2NmFkaXF6a2N4.

  60. 11 June 1992 Return made up to 15/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTc5NTcyOGFkaXF6a2N4.

  61. 12 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTEyOTIyOWFkaXF6a2N4.

  62. 30 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTEzNTAwN2FkaXF6a2N4.

  63. 30 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQyNTA0M2FkaXF6a2N4.

  64. 30 July 1991 Return made up to 15/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTYxMTM5M2FkaXF6a2N4.

  65. 21 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTM1OTI4OWFkaXF6a2N4.

  66. 21 November 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQ2MjU2MGFkaXF6a2N4.

  67. 5 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NjQ4MjI4MGFkaXF6a2N4.

  68. 5 February 1990 Return made up to 15/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzcwNjg0M2FkaXF6a2N4.

  69. 19 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNzYyNzQ0N2FkaXF6a2N4.

  70. 19 December 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjA1NzU5N2FkaXF6a2N4.

  71. 29 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjAxNDQ4MmFkaXF6a2N4.

  72. 21 November 1988 Registered office changed on 21/11/88 from: 128 college road crosby liverpool L23 3DP

    Category: Address. Type: 287. Transaction: MDEyNTQyODE4MmFkaXF6a2N4.

  73. 16 August 1988 Registered office changed on 16/08/88 from: 56 courntney avenue waterloo merseyside L22 7QR

    Category: Address. Type: 287. Transaction: MDA1ODc0NzYzNWFkaXF6a2N4.

  74. 15 July 1988 Registered office changed on 15/07/88 from: 12TH floor st martins house stanley precinct bootle merse yside L20 3LE

    Category: Address. Type: 287. Transaction: MDEyNzQ4NDM5N2FkaXF6a2N4.

  75. 15 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTA1MDUyM2FkaXF6a2N4.

  76. 2 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NzU2MTcwN2FkaXF6a2N4.

  77. 2 October 1987 Return made up to 15/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDkzNTEyMGFkaXF6a2N4.

  78. 31 March 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjc5OTQxMmFkaXF6a2N4.

  79. 13 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNzc5MDcxOGFkaXF6a2N4.

  80. 13 October 1986 Return made up to 24/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjU5NDYyM2FkaXF6a2N4.

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