A & G (Family Butchers) Limited

Company Registration Number: 01160195

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & G (Family Butchers) Limited is a Private Company Limited by Shares first registered on 14 February 1974. Its current registered address is in London.

Registered Address

22 HATLEY CLOSE
FRIERN BARNET
LONDON
N11 3LN

There are 9 companies currently registered at this postcode, including this one.

All companies at N11 3LN

Registration Data

Company Number

01160195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £18,192£18,192£18,192£18,192£18,192£18,192
Current Assets £25,372£19,556£16,117£16,533£11,207£20,665
of which Cash £25,372£19,556£16,117£16,533£11,207£20,665
Total Assets £43,564£37,748£34,309£34,725£29,399£38,857
Current Liabilities £6,456£5,868£5,345£5,274£3,419£4,514
Net Current Assets £18,916£13,688£10,772£11,259£7,788£16,151
Total Net Worth £37,108£31,880£28,964£29,451£25,980£34,343

Previous Names

No previous names

Company Officers

  • TZIMAS, Panayiota

    Secretary

    Appointed on 9 July 2004

     

    22
    Hatley Close
    Friern Barnet
    London
    N11 3LN
    England

  • THEOPHANOUS, Antonis

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Motor Vehicle Technician

    Month of birth: May 1967

    22
    Hatley Close
    Friern Barnet
    London
    N11 3LN
    England

  • THEOPHANOUS, Thelma

    Secretary

    Resigned on 9 July 2004

    22 Hatley Close
    Friern Barnet
    London
    N11 3LN

  • THEOPHANOUS, Andreas

    Director

    Resigned on 9 July 2004

    Nationality: British

    Month of birth: August 1939

    22 Hatley Close
    Friern Barnet
    London
    N11 3LN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MG8ZN4. Transaction: MzE2NTI1NjAyNGFkaXF6a2N4.

  2. 10 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9WPMH. Transaction: MzEzOTM5OTYyNmFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LTOGH5. Transaction: MzEzNzA0MjcyMWFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NDQX8X. Transaction: MzExNDIwMDgyNmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAV9AY. Transaction: MzExMzk3NzYxN2FkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NMABPS. Transaction: MzA5MTQyMjAyNGFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3JL7. Transaction: MzA5MDk0MDIyNGFkaXF6a2N4.

  8. 31 January 2013 Secretary's details changed for Panayiota Tzimas on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X214N02H. Transaction: MzA3MjAwMjcxOWFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X214N08P. Transaction: MzA3MjAwMjc3NGFkaXF6a2N4.

  10. 30 January 2013 Director's details changed for Antonis Theophanous on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X214N049. Transaction: MzA3MjAwMjcyM2FkaXF6a2N4.

  11. 6 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1OGZ9II. Transaction: MzA3MDU1NzY3NGFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L0ORKFYO. Transaction: MzA1MDAwNTUxOWFkaXF6a2N4.

  13. 23 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7S9M. Transaction: MzA0OTU0MTgyN2FkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XN6MVRA8. Transaction: MzAzMTQ2OTExMmFkaXF6a2N4.

  15. 1 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LF67TPJE. Transaction: MzAyODAwNjM0OWFkaXF6a2N4.

  16. 31 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XA1VKG8B. Transaction: MzAwNjAwNTYwNGFkaXF6a2N4.

  17. 31 December 2009 Director's details changed for Antonis Theophanous on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA1VJG8A. Transaction: MzAwNjAwNTIzMmFkaXF6a2N4.

  18. 18 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AXK4TFQT. Transaction: MzAwNTI3MDI2NGFkaXF6a2N4.

  19. 6 March 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6117X5. Transaction: MjAyNzU0OTA5MmFkaXF6a2N4.

  20. 22 September 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ADUB5399. Transaction: MjAxMzgxNzE0MmFkaXF6a2N4.

  21. 25 February 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5V4XFW. Transaction: MjAwMDE4NjExMmFkaXF6a2N4.

  22. 10 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExMjk2N2FkaXF6a2N4.

  23. 19 February 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4OTk4M2FkaXF6a2N4.

  24. 13 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk2ODczOGFkaXF6a2N4.

  25. 12 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjI5NzM0MmFkaXF6a2N4.

  26. 24 May 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNDk3NDc2NWFkaXF6a2N4.

  27. 15 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMzMjM5NmFkaXF6a2N4.

  28. 9 August 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MzIwOTA4NGFkaXF6a2N4.

  29. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI2NTE5NGFkaXF6a2N4.

  30. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkzNTE0MWFkaXF6a2N4.

  31. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUwMDg2N2FkaXF6a2N4.

  32. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE4ODkyNGFkaXF6a2N4.

  33. 9 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM2MDg0OGFkaXF6a2N4.

  34. 7 July 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA2OTY2MWFkaXF6a2N4.

  35. 25 January 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNDc4MzQ0M2FkaXF6a2N4.

  36. 20 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5MjQ4OGFkaXF6a2N4.

  37. 2 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyMTM3OWFkaXF6a2N4.

  38. 13 July 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEyODY0MTE1MWFkaXF6a2N4.

  39. 29 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwNjk2NGFkaXF6a2N4.

  40. 28 July 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNzc1OTY2NGFkaXF6a2N4.

  41. 15 December 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MzIwODA1NmFkaXF6a2N4.

  42. 15 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwNDA3OGFkaXF6a2N4.

  43. 7 December 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MzMwNjI3NGFkaXF6a2N4.

  44. 7 December 1998 Return made up to 10/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5OTY3N2FkaXF6a2N4.

  45. 29 December 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzOTk1OTIyMGFkaXF6a2N4.

  46. 29 December 1997 Return made up to 10/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk3OTk1OWFkaXF6a2N4.

  47. 13 December 1996 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNTc4OGFkaXF6a2N4.

  48. 13 December 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEwOTI1ODk4M2FkaXF6a2N4.

  49. 4 December 1995 Return made up to 10/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4ODUwMmFkaXF6a2N4.

  50. 7 September 1995 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA4MzQzMDE0NmFkaXF6a2N4.

  51. 1 December 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNTQwNjQxOGFkaXF6a2N4.

  52. 1 December 1994 Return made up to 10/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxMTIxOWFkaXF6a2N4.

  53. 9 December 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NTU3MDg1N2FkaXF6a2N4.

  54. 9 December 1993 Return made up to 10/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODY0Mjc1NmFkaXF6a2N4.

  55. 11 January 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAyODUzNDk0N2FkaXF6a2N4.

  56. 15 December 1992 Return made up to 10/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NTQ5ODg1NGFkaXF6a2N4.

  57. 7 November 1992 Registered office changed on 07/11/92 from: 59 bounces road edmonton london N9 8JE

    Category: Address. Type: 287. Transaction: MDA4MTMwNzkwMGFkaXF6a2N4.

  58. 11 December 1991 Return made up to 10/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTEwNDM4NWFkaXF6a2N4.

  59. 5 December 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDAyODUwNjU4N2FkaXF6a2N4.

  60. 10 December 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDExOTMzNTk0N2FkaXF6a2N4.

  61. 10 December 1990 Return made up to 01/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjE5MDc0MWFkaXF6a2N4.

  62. 20 December 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAxMTQwNjExMmFkaXF6a2N4.

  63. 20 December 1989 Return made up to 06/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTkzMzAwMGFkaXF6a2N4.

  64. 14 December 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDEyODk4NDU1OGFkaXF6a2N4.

  65. 14 December 1988 Return made up to 06/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODMyNzkyMmFkaXF6a2N4.

  66. 10 December 1987 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDE0OTIxODUwNGFkaXF6a2N4.

  67. 10 December 1987 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTkzNTAxNGFkaXF6a2N4.

  68. 14 October 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDEzMDU3Mjc5MGFkaXF6a2N4.

  69. 14 October 1986 Return made up to 01/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTgyMjk4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.