A & a Meats Limited

Company Registration Number: 03631101

Company registered in England and Wales

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A & a Meats Limited is a Private Company Limited by Shares first registered on 14 September 1998. Its current registered address is in Bedford, Bedfordshire.

Registered Address

18 WREN TERRACE
WIXAMS
BEDFORD
BEDFORDSHIRE
MK42 6BP

There are 3 companies currently registered at this postcode, including this one.

All companies at MK42 6BP

Registration Data

Company Number

03631101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

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

14 September 2015

Returns Next Due

12 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £247,870£174,780£270,161£286,911£310,279£213,377£182,934
of which Cash £8,002£5,424£21,693£18,303£0£0£0
Total Assets £247,870£174,780£270,161£286,911£310,279£213,377£182,934
Current Liabilities £227,459£125,972£256,003£271,802£303,865£208,721£191,925
Net Current Assets £20,411£48,808£14,158£15,109£6,414£4,656£-8,991
Total Net Worth £-20,391£419£15,556£15,393£6,838£5,866£-2,336

Previous Names

No previous names

Company Officers

  • MATTHEWS, Alun Frank

    Secretary

    Appointed on 14 September 1998

     

    Nationality: British

    18
    Wren Terrace
    Wixams
    Bedford
    MK42 6BP
    England

  • HARTWELL, John Richard

    Director

    Appointed on 14 September 1998

     

    Nationality: British

    Occupation: Butcher

    Month of birth: June 1952

    16 Balmoral Avenue
    Bedford
    Bedfordshire
    MK40 2PT

  • MATTHEWS, Alun Frank

    Director

    Appointed on 14 September 1998

     

    Nationality: British

    Occupation: Butcher

    Month of birth: August 1955

    18
    Wren Terrace
    Wixams
    Bedford
    MK42 6BP
    England

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1998

    Resigned on 14 September 1998

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXK094. Transaction: MzE2NDY0MzIwOGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSAER. Transaction: MzE1NzI5Njk1OGFkaXF6a2N4.

  3. 4 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: X4LJD7RD. Transaction: MzEzNjgxMDc0OWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORE2Z. Transaction: MzEzMjc1OTc4OGFkaXF6a2N4.

  5. 9 October 2015 Director's details changed for Alun Frank Matthews on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X4HORE1G. Transaction: MzEzMjc1OTY3MWFkaXF6a2N4.

  6. 9 October 2015 Secretary's details changed for Alun Frank Matthews on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH03. Barcode: X4HORDW0. Transaction: MzEzMjc1OTY1NGFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1523. Transaction: MzEwOTQ2MDkxNmFkaXF6a2N4.

  8. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FPKROI. Transaction: MzEwNjg5NTM1NGFkaXF6a2N4.

  9. 24 June 2014 Registration of charge 036311010002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AQGZKA. Transaction: MzEwMjUxODg5NmFkaXF6a2N4.

  10. 28 February 2014 Registered office address changed from 5 Bracken Place Bedford MK41 0TG England on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NM2I1. Transaction: MzA5NTQxOTU4NGFkaXF6a2N4.

  11. 2 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: X2MEIMN4. Transaction: MzA4OTgzNjYwN2FkaXF6a2N4.

  12. 29 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVTSZ. Transaction: MzA4NTk4MzEzN2FkaXF6a2N4.

  13. 6 May 2013 Registered office address changed from New Road Industrial New Road Great Barford Bedford MK44 3LH United Kingdom on 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Address. Type: AD01. Barcode: X27T7WEJ. Transaction: MzA3NzQ4MjU3NGFkaXF6a2N4.

  14. 21 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: A1O24I3U. Transaction: MzA2OTg2MzgwOGFkaXF6a2N4.

  15. 30 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1KMB177. Transaction: MzA2NjcwNzg0M2FkaXF6a2N4.

  16. 3 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: A0OSOFT5. Transaction: MzA1MDAyMTExMGFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X1QZ1YE0. Transaction: MzA0NTU0MDA3M2FkaXF6a2N4.

  18. 15 October 2011 Registered office address changed from 3 Thurlow Street Bedford Bedfordshire MK40 1LR on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Address. Type: AD01. Barcode: X1QZ0YEZ. Transaction: MzA0NTU0MDA2NmFkaXF6a2N4.

  19. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW6EDQ70. Transaction: MzAyOTgzNTIxNGFkaXF6a2N4.

  20. 1 December 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: X42S3PK7. Transaction: MzAyODAzNDYxMWFkaXF6a2N4.

  21. 1 December 2010 Director's details changed for Alun Frank Matthews on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: X42S2PK6. Transaction: MzAyODAzNDU4NWFkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGZJVGWF. Transaction: MzAwNzk0NzIyOGFkaXF6a2N4.

  23. 13 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XL6WAE2A. Transaction: MzAwMDY1MjUzM2FkaXF6a2N4.

  24. 6 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: A8YFT6YS. Transaction: MjAyNTE4NDQzMWFkaXF6a2N4.

  25. 29 January 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPG06XR. Transaction: MjAyNDU0MzM1NGFkaXF6a2N4.

  26. 13 May 2008 Ad 01/01/08\gbp si 100@1=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHCGXZKZ. Transaction: MjAwNTI1MzQ2MmFkaXF6a2N4.

  27. 31 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AA0ISYE6. Transaction: MjAwMjMxMjcyMGFkaXF6a2N4.

  28. 18 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwOTMzN2FkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwOTg3NWFkaXF6a2N4.

  30. 2 February 2007 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5ODYxN2FkaXF6a2N4.

  31. 23 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTE0MDg2M2FkaXF6a2N4.

  32. 23 March 2006 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODkyNzM0NGFkaXF6a2N4.

  33. 31 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTU1NDI5NWFkaXF6a2N4.

  34. 30 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE1MzY4NmFkaXF6a2N4.

  35. 19 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4Mzk3MWFkaXF6a2N4.

  36. 20 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NTM0MzIyMmFkaXF6a2N4.

  37. 8 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwNDUzMmFkaXF6a2N4.

  38. 4 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzODAwMTIzMGFkaXF6a2N4.

  39. 4 November 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1MzIxODg2OGFkaXF6a2N4.

  40. 8 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0OTgwNmFkaXF6a2N4.

  41. 18 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyODY3OGFkaXF6a2N4.

  42. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMjE1MzQ0OGFkaXF6a2N4.

  43. 13 November 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5MzcxNGFkaXF6a2N4.

  44. 13 November 2000 Return made up to 14/09/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQ3MjkzNzE0YWRpcXprY3g.

  45. 13 November 2000 Return made up to 14/09/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MTMxMTcxOTExYWRpcXprY3g.

  46. 5 September 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyODYzMjMwMGFkaXF6a2N4.

  47. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzMjcwMzc0OWFkaXF6a2N4.

  48. 29 August 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNDczOTA0MWFkaXF6a2N4.

  49. 27 October 1998 Ad 21/10/98--------- £ si 100@1=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc4MDQzNmFkaXF6a2N4.

  50. 27 October 1998 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjU5NzA0NWFkaXF6a2N4.

  51. 21 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI3MTA1N2FkaXF6a2N4.

  52. 21 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY2MDk0N2FkaXF6a2N4.

  53. 14 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTM0MzkxMGFkaXF6a2N4.

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