A & S Butchers Limited

Company Registration Number: 03886890

Company registered in England and Wales

Approximate Location Map
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A & S Butchers Limited is a Private Company Limited by Shares first registered on 1 December 1999. Its current registered address is in West Midlands.

Registered Address

215 STONEY LANE
BIRMINGHAM
WEST MIDLANDS
B12 8AS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03886890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1999

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

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £75,457£71,868£75,258£76,407£80,841£76,970£70,896£36,520
of which Cash £0£4,876£2,757£2,590£2,325£2,925£3,696£6,120
Total Assets £75,457£71,868£75,258£76,407£80,841£76,970£70,896£36,520
Current Liabilities £39,920£35,968£40,147£40,423£43,119£42,480£35,963£4,444
Net Current Assets £35,537£35,900£35,111£35,984£37,722£34,490£34,933£32,076
Total Net Worth £37,144£37,993£37,573£38,880£38,515£35,423£35,852£33,157

Previous Names

No previous names

Company Officers

  • AKHTAR, Kaniz

    Secretary

    Appointed on 11 October 2004

     

    145 Sandford Road
    Birmingham
    West Midlands
    B13 9DA

  • AZAM, Mohammad

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    145 Sandford Road
    Moseley
    Birmingham
    B13 9DA

  • AZAM, Mohammad

    Secretary

    Appointed on 1 December 1999

    Resigned on 25 November 2003

    57 Durham Road
    Birmingham
    West Midlands
    B11 4LQ

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 December 1999

    Resigned on 1 December 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • RAMZAN, Mohammed

    Secretary

    Appointed on 25 November 2003

    Resigned on 10 October 2004

    18 Kingsley Road
    Birmingham
    West Midlands
    B12 8AN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 December 1999

    Resigned on 1 December 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9EVV5. Transaction: MzE2Nzg3NDY2NGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKCWQX. Transaction: MzE1NjI2NTQ4MmFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF7EL6. Transaction: MzEzOTU2NDcwMGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPV4OW. Transaction: MzEyOTk2MTI2NWFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3LW0. Transaction: MzExNTEwMDMwNWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7GDSA. Transaction: MzEwNjMwNDE4OGFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP790J. Transaction: MzA5Mjc1MjgzNWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSAKH5. Transaction: MzA4NDA2NjE3M2FkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIICB. Transaction: MzA3MDkwMTE2MWFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGN4AB. Transaction: MzA2MzMxODcxOGFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X10MUA5C. Transaction: MzA1MDc4MzA2NmFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLXHXX4U. Transaction: MzA0Mjk0MTkxN2FkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XKY97R4Q. Transaction: MzAzMTExNzk2MWFkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3ZIVN0Z. Transaction: MzAyMjQwOTgyNWFkaXF6a2N4.

  15. 1 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A57TPJM9. Transaction: MzAxNDg4NTg3NWFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XJ48GGOC. Transaction: MzAwNzE0NzIwMGFkaXF6a2N4.

  17. 15 January 2010 Director's details changed for Mohammad Azam on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ48FGOB. Transaction: MzAwNzE0NjY5OGFkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGUTKDPM. Transaction: MjA0MjUzMDQzM2FkaXF6a2N4.

  19. 6 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEWT6AW. Transaction: MjAyMjU4NDc4OWFkaXF6a2N4.

  20. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XV91H3K6. Transaction: MjAxNDQ4MDk5NmFkaXF6a2N4.

  21. 9 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2ODMxN2FkaXF6a2N4.

  22. 23 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0NDU2NGFkaXF6a2N4.

  23. 12 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU2NDQyNGFkaXF6a2N4.

  24. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExMDUwMGFkaXF6a2N4.

  25. 9 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg1NDE5N2FkaXF6a2N4.

  26. 5 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMDEyNjMxOWFkaXF6a2N4.

  27. 23 November 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1NTIyOWFkaXF6a2N4.

  28. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEzNzMyNmFkaXF6a2N4.

  29. 20 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgxNzM4OWFkaXF6a2N4.

  30. 19 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMjQzNjk1MWFkaXF6a2N4.

  31. 5 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE1MTMzMGFkaXF6a2N4.

  32. 5 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc4MDg4OGFkaXF6a2N4.

  33. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg4OTE4M2FkaXF6a2N4.

  34. 24 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI0MzY3NGFkaXF6a2N4.

  35. 11 August 2003 Accounting reference date shortened from 31/12/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTU2MDU0OWFkaXF6a2N4.

  36. 11 August 2003 Registered office changed on 11/08/03 from: unit 32 249 ladypool road birmingham west midlands B12 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzAzODQyMWFkaXF6a2N4.

  37. 26 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTczMTcyM2FkaXF6a2N4.

  38. 26 November 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA2NzIxOGFkaXF6a2N4.

  39. 26 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ3MjExNmFkaXF6a2N4.

  40. 16 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzk0Nzg5MGFkaXF6a2N4.

  41. 4 April 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkwMjg0M2FkaXF6a2N4.

  42. 4 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMyMTkwNGFkaXF6a2N4.

  43. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA0MzcwMmFkaXF6a2N4.

  44. 9 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY4NjE4MWFkaXF6a2N4.

  45. 9 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM0MTc5OGFkaXF6a2N4.

  46. 9 December 1999 Registered office changed on 09/12/99 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQzNzA1MGFkaXF6a2N4.

  47. 1 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTI0ODgyM2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:34:16 +0100