Accrington Beef Company Limited

Company Registration Number: 02584919

Company registered in England and Wales

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Accrington Beef Company Limited is a Private Company Limited by Shares first registered on 22 February 1991. Its current registered address is in Blackburn, Lancashire.

Registered Address

MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY

There are 545 companies currently registered at this postcode, including this one.

All companies at BB1 6AY

Registration Data

Company Number

02584919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 April 2016

Accounts Next Due

29 January 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £275,812£426,720£306,066£101,887£5,797£3,555
of which Cash £2,285£1,970£2,470£2,083£713£2,975
Total Assets £275,812£426,720£306,066£101,887£5,797£3,555
Current Liabilities £230,486£389,829£290,505£100,407£8,856£3,177
Net Current Assets £45,326£36,891£15,561£1,480£-3,059£378
Total Net Worth £45,326£36,891£15,561£1,480£-2,959£378

Previous Names

No previous names

Company Officers

  • SLINGER, Amy

    Secretary

    Appointed on 5 August 2005

     

    26 King Street
    Whalley
    Clitheroe
    BB7 9SL

  • SLINGER, John

    Director

    Appointed on 22 April 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    Cockerham Hall
    Saccary Fold Mellor
    Blackburn
    BB1 9DL

  • SLINGER, Robert

    Director

    Appointed on 19 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Jemstone
    Clitheroe Road
    Barrow
    Lancashire
    BB7 9AQ
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 22 February 1991

    Resigned on 16 April 1991

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • BROCKLEHURST, David

    Secretary

    Appointed on 16 April 1991

    Resigned on 22 April 1991

    21 Poulton Avenue
    Lytham St Annes
    Lancashire
    FY8 3JR

  • ELLIS, Philip

    Secretary

    Appointed on 19 September 2002

    Resigned on 5 August 2005

    Rookwood
    Manchester Road, Marsden
    Huddersfield
    West Yorkshire
    HD7 6DU

  • SLINGER, Thomas

    Secretary

    Appointed on 22 June 1991

    Resigned on 19 September 2002

    Brantfell 19 Brantfell Road
    Great Harwood
    Blackburn
    Lancashire
    BB6 7RJ

  • DEW, Brian David

    Director

    Appointed on 16 April 1991

    Resigned on 23 April 1991

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1962

    3 Brantwood
    Clayton Le Moors
    Accrington
    Lancashire
    BB5 5QR

  • ELLIS, Philip

    Director

    Appointed on 19 September 2002

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1953

    Rookwood
    Manchester Road, Marsden
    Huddersfield
    West Yorkshire
    HD7 6DU

  • SLINGER, Thomas

    Director

    Appointed on 22 June 1991

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Brantfell 19 Brantfell Road
    Great Harwood
    Blackburn
    Lancashire
    BB6 7RJ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 1991

    Resigned on 16 April 1991

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SF1DS. Transaction: MzE2OTUwNjI3MGFkaXF6a2N4.

  2. 30 January 2017 Previous accounting period shortened from 30 April 2016 to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA01. Barcode: X5Z6OMFE. Transaction: MzE2Nzc1NjMzMmFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51BH4AD. Transaction: MzE0MjM5NzYyN2FkaXF6a2N4.

  4. 6 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A505NEK9. Transaction: MzE0MTkyNjc0MWFkaXF6a2N4.

  5. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z57DRN. Transaction: MzE0MDQyMDUzNWFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHQRL. Transaction: MzExNzk4OTY0OWFkaXF6a2N4.

  7. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405Y60I. Transaction: MzExNjY2NTk4MWFkaXF6a2N4.

  8. 11 September 2014 Director's details changed for Robert Slinger on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X3G7OOV4. Transaction: MzEwNzMyODQ0NmFkaXF6a2N4.

  9. 8 May 2014 Director's details changed for Robert Slinger on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HOH6R. Transaction: MzA5OTY1NDcxMGFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32IE9S9. Transaction: MzA5NTI4OTcyOGFkaXF6a2N4.

  11. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OWY9K. Transaction: MzA5Mzg4NjU2OGFkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X237N2BL. Transaction: MzA3Mzc2NTYyN2FkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U5QVT. Transaction: MzA3MTk1ODg4MWFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14D21C1. Transaction: MzA1Mzg3NzQ2MmFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OAJ128. Transaction: MzA0OTMyNzc2NGFkaXF6a2N4.

  16. 19 July 2011 Statement of capital following an allotment of shares on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Capital. Type: SH01. Barcode: ATLFXVUP. Transaction: MzA0MDY1MzA0OWFkaXF6a2N4.

  17. 20 May 2011 Previous accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: ADRUBU9M. Transaction: MzAzNzQ5MDgxMGFkaXF6a2N4.

  18. 1 March 2011 Annual return made up to 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: A3WJ4RYL. Transaction: MzAzMzA4MzY1OGFkaXF6a2N4.

  19. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4D4VPS7. Transaction: MzAyODU0NTg2OGFkaXF6a2N4.

  20. 18 March 2010 Annual return made up to 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: AUPRGICU. Transaction: MzAxMTcyNDg4OGFkaXF6a2N4.

  21. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY6BUFPN. Transaction: MzAwNTEwMzkzN2FkaXF6a2N4.

  22. 7 April 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8CU28PN. Transaction: MjAzMDEyMTQwM2FkaXF6a2N4.

  23. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3GDR6Y1. Transaction: MjAyNDgyMzc3MWFkaXF6a2N4.

  24. 21 August 2008 Return made up to 14/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR76E2GA. Transaction: MjAxMTU5MzE2NGFkaXF6a2N4.

  25. 25 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: MDE5MTI2MDg2MmFkaXF6a2N4.

  26. 9 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQxMDI2M2FkaXF6a2N4.

  27. 16 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1NDY0MGFkaXF6a2N4.

  28. 18 September 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxNDE4MmFkaXF6a2N4.

  29. 12 September 2006 Registered office changed on 12/09/06 from: wood street great harwood blackburn lancashire BB6 7UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY2OTkzOWFkaXF6a2N4.

  30. 11 August 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyMDkwOWFkaXF6a2N4.

  31. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE0NTgzN2FkaXF6a2N4.

  32. 26 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYyMjkxN2FkaXF6a2N4.

  33. 24 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwMzMwM2FkaXF6a2N4.

  34. 2 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODYwNDE0OWFkaXF6a2N4.

  35. 22 April 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3MTgzN2FkaXF6a2N4.

  36. 31 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzIwOTA2OWFkaXF6a2N4.

  37. 9 April 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3NjcwMWFkaXF6a2N4.

  38. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDUwOTg1NGFkaXF6a2N4.

  39. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ4ODg2NWFkaXF6a2N4.

  40. 9 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIxMDIxN2FkaXF6a2N4.

  41. 9 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg0MTA1MmFkaXF6a2N4.

  42. 21 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUyMzE3NWFkaXF6a2N4.

  43. 17 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzcwMTUwMWFkaXF6a2N4.

  44. 27 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4ODkzNmFkaXF6a2N4.

  45. 28 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzk3NzkxN2FkaXF6a2N4.

  46. 6 April 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2OTA3MGFkaXF6a2N4.

  47. 12 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDc0MTI3MGFkaXF6a2N4.

  48. 18 March 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI0NTk5NWFkaXF6a2N4.

  49. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzE2MTI1OGFkaXF6a2N4.

  50. 8 April 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA2ODc4NWFkaXF6a2N4.

  51. 2 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTE4ODc0MWFkaXF6a2N4.

  52. 23 April 1997 Return made up to 14/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1ODczMGFkaXF6a2N4.

  53. 21 March 1997 Accounting reference date extended from 31/12/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODI5OTczNWFkaXF6a2N4.

  54. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTI0NjEzMmFkaXF6a2N4.

  55. 11 February 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcwNTMwMGFkaXF6a2N4.

  56. 20 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MjkzNzI2M2FkaXF6a2N4.

  57. 21 March 1995 Return made up to 14/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc2NTY1M2FkaXF6a2N4.

  58. 23 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNzE4OTA3MGFkaXF6a2N4.

  59. 3 March 1994 Return made up to 14/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTU2NzMxNmFkaXF6a2N4.

  60. 19 October 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTQ0NjcyMmFkaXF6a2N4.

  61. 19 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk2MDc5MGFkaXF6a2N4.

  62. 19 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTcxNjY2N2FkaXF6a2N4.

  63. 23 September 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: OTUwMDI4MDFhZGlxemtjeA.

  64. 23 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTAwMjgwMWFkaXF6a2N4.

  65. 20 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzODgyNjA1NmFkaXF6a2N4.

  66. 12 March 1993 Return made up to 22/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTk1ODM2NWFkaXF6a2N4.

  67. 14 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNTA2NzM3NWFkaXF6a2N4.

  68. 23 April 1992 Return made up to 22/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxMDE4M2FkaXF6a2N4.

  69. 9 July 1991 Ad 10/06/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjE0Njg1NWFkaXF6a2N4.

  70. 2 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjI4OTkzM2FkaXF6a2N4.

  71. 2 May 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExNzEzOTcyM2FkaXF6a2N4.

  72. 2 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzkwMzc4NmFkaXF6a2N4.

  73. 2 May 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQ4Nzg0NGFkaXF6a2N4.

  74. 2 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTEzNzM4NGFkaXF6a2N4.

  75. 2 May 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4MDEwMTMyMGFkaXF6a2N4.

  76. 26 April 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Njk3NTI4N2FkaXF6a2N4.

  77. 26 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg2NTQwOWFkaXF6a2N4.

  78. 26 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjU3MjQ0NmFkaXF6a2N4.

  79. 26 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDI5NDg5MGFkaXF6a2N4.

  80. 26 April 1991 Registered office changed on 26/04/91 from: the britannia suite international house 82-86 deansagte manchester,M3 2ER

    Category: Address. Type: 287. Transaction: MDEyNjA1Mzk3MGFkaXF6a2N4.

  81. 22 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk4MTgxOGFkaXF6a2N4.

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