A & B Catering Butchers Limited

Company Registration Number: 03963099

Company registered in England and Wales

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A & B Catering Butchers Limited is a Private Company Limited by Shares first registered on 3 April 2000. Its current registered address is in London.

Registered Address

221 CENTRAL MARKETS
SMITHFIELD
LONDON
EC1A 9LH

There are 13 companies currently registered at this postcode, including this one.

All companies at EC1A 9LH

Registration Data

Company Number

03963099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2000

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 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

21 March 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £367,975£381,275£485,569£419,955£391,420£518,294
of which Cash £165,878£157,331£171,611£75,741£65,135£300,172
Total Assets £367,975£381,275£485,569£419,955£391,420£518,294
Current Liabilities £129,121£118,191£153,575£131,719£75,930£144,288
Net Current Assets £238,854£263,084£331,994£288,236£315,490£374,006
Total Net Worth £250,481£291,431£388,749£350,638£378,905£410,074

Previous Names

No previous names

Company Officers

  • HIXSON, Timothy John

    Secretary

    Appointed on 15 May 2009

     

    20 Wickham Way
    Beckenham
    Kent
    BR3 3AA

  • GREEN, Nigel Cullingford

    Director

    Appointed on 15 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Pomegranate Cottage
    4 School Hill
    Findon
    Worthing
    West Sussex
    BN14 0TR
    England

  • HIXSON, Timothy John

    Director

    Appointed on 15 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    20 Wickham Way
    Beckenham
    Kent
    BR3 3AA

  • WARD, Phillip Michael

    Director

    Appointed on 15 April 2000

     

    Nationality: British

    Occupation: Butcher

    Month of birth: October 1958

    Terra Nova 7 Wood Lane Close
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9EP

  • BRETT, Rosemary Kathryn

    Secretary

    Appointed on 3 April 2000

    Resigned on 15 May 2009

    The Granary
    Lowlands Farm
    West End Chadlington
    Oxfordshire
    OX1 3NJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2000

    Resigned on 3 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BRETT, Christopher Anthony

    Director

    Appointed on 3 April 2000

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Butcher

    Month of birth: September 1942

    The Granary
    Lowlands Farm Westend
    Chadlington
    Oxfordshire
    OX1 3NJ

  • BRETT, Rosemary Kathryn

    Director

    Appointed on 3 April 2000

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1959

    The Granary
    Lowlands Farm
    West End Chadlington
    Oxfordshire
    OX1 3NJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2000

    Resigned on 3 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MAOWEO. Transaction: MzE2NDk5ODAwOWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X556NV9E. Transaction: MzE0NjU1MTg3N2FkaXF6a2N4.

  3. 7 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVSQN6. Transaction: MzEzODU4NjMxMmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9V1M. Transaction: MzEyMjUxOTg0OGFkaXF6a2N4.

  5. 8 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NA73TM. Transaction: MzExNDUwNTcwM2FkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZP8BM. Transaction: MzA5OTI5NTUxMmFkaXF6a2N4.

  7. 12 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBEU9. Transaction: MzA5MDU4MDkyNGFkaXF6a2N4.

  8. 23 October 2013 Director's details changed for Mr Nigel Cullingford Green on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2JLJA6W. Transaction: MzA4NzQ3NzcyM2FkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1OLM. Transaction: MzA3NzM0NjMwM2FkaXF6a2N4.

  10. 28 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6Y4JL. Transaction: MzA3MDEwOTEyNGFkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X190SCK3. Transaction: MzA1NzU2ODI5NWFkaXF6a2N4.

  12. 22 December 2011 Accounts for a small company made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: A0OJBVE8. Transaction: MzA0OTUxODk4OGFkaXF6a2N4.

  13. 7 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjY5NTAwOGFkaXF6a2N4.

  14. 7 November 2011 Statement of capital following an allotment of shares on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Capital. Type: SH01. Barcode: AQTR1YYH. Transaction: MzA0NjY5NDkxMmFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XBMJNT70. Transaction: MzAzNTQ4MjM1OGFkaXF6a2N4.

  16. 12 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBMJMT7Z. Transaction: MzAzNTQ3NzQ0OGFkaXF6a2N4.

  17. 12 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBMJLT7Y. Transaction: MzAzNTQ3NzQzOGFkaXF6a2N4.

  18. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDZOMQ52. Transaction: MzAyOTUwMDcwOGFkaXF6a2N4.

  19. 15 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XHOZSJ6I. Transaction: MzAxMzU4MTY3MGFkaXF6a2N4.

  20. 15 April 2010 Director's details changed for Phillip Michael Ward on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XHOZRJ6H. Transaction: MzAxMzU4MTI4OGFkaXF6a2N4.

  21. 18 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PST4SFVG. Transaction: MzAwNTI2OTgwNWFkaXF6a2N4.

  22. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI2OTQyMmFkaXF6a2N4.

  23. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI2OTM5NGFkaXF6a2N4.

  24. 26 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XO67CB1M. Transaction: MjAzNTkyOTAyOWFkaXF6a2N4.

  25. 22 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI7PMA2M. Transaction: MjAzMzgyODYyOWFkaXF6a2N4.

  26. 19 May 2009 Appointment terminated director and secretary rosemary brett [View PDF]

    Category: Officers. Type: 288b. Barcode: ALXA39WA. Transaction: MjAzMzI1NjgzOWFkaXF6a2N4.

  27. 19 May 2009 Registered office changed on 19/05/2009 from 3 headley road woodley reading RG5 4JB [View PDF]

    Category: Address. Type: 287. Barcode: ALX9V9W1. Transaction: MjAzMzI1Njg5NmFkaXF6a2N4.

  28. 19 May 2009 Appointment terminated director christopher brett [View PDF]

    Category: Officers. Type: 288b. Barcode: ALXA49WB. Transaction: MjAzMzI1Njc1OGFkaXF6a2N4.

  29. 19 May 2009 Director appointed nigel cullingford green [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXA59WC. Transaction: MjAzMzI1NjUxOWFkaXF6a2N4.

  30. 19 May 2009 Director and secretary appointed timothy john hixson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXA19W8. Transaction: MjAzMzI1NjI4N2FkaXF6a2N4.

  31. 13 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ1N9SX. Transaction: MjAzMjczNTAxMWFkaXF6a2N4.

  32. 27 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDM0MzcxMGFkaXF6a2N4.

  33. 27 January 2009 Gbp ic 508/500\16/12/08\gbp sr [email protected]=8\ [View PDF]

    Category: Capital. Type: 169. Barcode: AF6396S5. Transaction: MjAyNDM0MzYwOWFkaXF6a2N4.

  34. 15 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: XIUVL6JE. Transaction: MjAyMzM5MDMyOWFkaXF6a2N4.

  35. 17 December 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYAY5QA. Transaction: MjAyMDUxOTY3MmFkaXF6a2N4.

  36. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI5NDk5MGFkaXF6a2N4.

  37. 17 July 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzMDkyMGFkaXF6a2N4.

  38. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3NTM3NWFkaXF6a2N4.

  39. 1 June 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczNjEzMmFkaXF6a2N4.

  40. 19 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzE2MjM0N2FkaXF6a2N4.

  41. 13 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI0NjgxM2FkaXF6a2N4.

  42. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjkzMjM1MGFkaXF6a2N4.

  43. 19 April 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDEzMjQ5MGFkaXF6a2N4.

  44. 26 March 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk0MzAyOWFkaXF6a2N4.

  45. 7 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3MDMwMWFkaXF6a2N4.

  46. 28 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: MDAzMTA1NzQxOWFkaXF6a2N4.

  47. 3 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxNjM3NmFkaXF6a2N4.

  48. 5 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTg5NzE2NmFkaXF6a2N4.

  49. 5 February 2002 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjYzNTgwN2FkaXF6a2N4.

  50. 4 September 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU3NDY3NmFkaXF6a2N4.

  51. 14 August 2001 Ad 03/04/00-01/12/00 £ si [email protected]=507 £ ic 2/509 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzc1ODAyM2FkaXF6a2N4.

  52. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU2OTQ5MGFkaXF6a2N4.

  53. 16 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM0OTQ5OGFkaXF6a2N4.

  54. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA4NzE2M2FkaXF6a2N4.

  55. 16 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk1NjUzMmFkaXF6a2N4.

  56. 16 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc5NzQ4M2FkaXF6a2N4.

  57. 3 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjk3ODQyN2FkaXF6a2N4.

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