A and R Meats Limited

Company Registration Number: 04299559

Company registered in England and Wales

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A and R Meats Limited is a Private Company Limited by Shares first registered on 5 October 2001. Its current registered address is in Birmingham.

Registered Address

UNIT 5 1 VALEPITS ROAD
GARRETTES GREEN
BIRMINGHAM
B33 0TD

There are 92 companies currently registered at this postcode, including this one.

All companies at B33 0TD

Registration Data

Company Number

04299559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10110 - Processing and preserving of meat

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £37,550£40,513£36,556£29,270£24,911£19,573£29,356£12,598£18,414£24,458£31,165
of which Cash £7,550£500£500£400£5,555£1,673£11,061£400£400£400£2,132
Total Assets £37,550£40,513£36,556£29,270£24,911£19,573£29,356£12,598£18,414£24,458£31,165
Current Liabilities £69,101£76,464£47,980£45,083£46,571£36,815£47,760£16,078£18,572£11,066£10,487
Net Current Assets £-31,551£-35,951£-11,424£-15,813£-21,660£-17,242£-18,404£-3,480£-158£13,392£20,678
Total Net Worth £-20,527£-18,927£413£-4,402£-3,580£113£3,900£4,639£243£11,831£24,141

Previous Names

No previous names

Company Officers

  • DEFFLEY, Anthony Francis

    Secretary

    Appointed on 4 September 2005

     

    Nationality: British

    Occupation: Director

    Unit 5
    1 Valepits Road
    Garrettes Green
    Birmingham
    B33 0TD
    United Kingdom

  • DEFFLEY, Anthony Francis

    Director

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: March 1949

    Unit 5
    1 Valepits Road
    Garrettes Green
    Birmingham
    B33 0TD
    United Kingdom

  • DEFFLEY, Steven Francis

    Director

    Appointed on 4 October 2005

     

    Nationality: British

    Occupation: None

    Month of birth: April 1983

    Unit 5
    1 Valepits Road
    Garrettes Green
    Birmingham
    B33 0TD
    United Kingdom

  • OSWALD, Richard

    Secretary

    Appointed on 5 October 2001

    Resigned on 3 October 2005

    21 Redwing Walk
    Chelmsley Wood
    Birmingham
    B36 0RU

  • DEFFLEY, Susan Ann

    Director

    Appointed on 4 October 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Trim Packer

    Month of birth: August 1954

    16 Chelmsley Grove
    Birmingham
    West Midlands
    B33 0EU

  • DEFFLEY, Toni

    Director

    Appointed on 4 October 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: None

    Month of birth: April 1979

    16 Rycroft Grove
    Stetchford
    Birmingham
    West Midlands
    B33 0DT

  • OSWALD, Richard

    Director

    Appointed on 5 October 2001

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: February 1968

    21 Redwing Walk
    Chelmsley Wood
    Birmingham
    B36 0RU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAP0G. Transaction: MzE1OTUyNDU2M2FkaXF6a2N4.

  2. 12 October 2016 Director's details changed for Mr Steven Francis Deffley on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: CH01. Barcode: X5HHANFK. Transaction: MzE1OTUyNDEyN2FkaXF6a2N4.

  3. 12 October 2016 Secretary's details changed for Mr Anthony Francis Deffley on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: CH03. Barcode: X5HHANH4. Transaction: MzE1OTUyNDEyOGFkaXF6a2N4.

  4. 12 October 2016 Director's details changed for Mr Anthony Francis Deffley on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: CH01. Barcode: X5HHAMVD. Transaction: MzE1OTUyNDA0NWFkaXF6a2N4.

  5. 7 September 2016 Director's details changed for Mr Steven Francis Deffley on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: CH01. Barcode: X5F043YW. Transaction: MzE1Njg3NDU3M2FkaXF6a2N4.

  6. 7 September 2016 Director's details changed for Mr Steven Francis Deffley on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: CH01. Barcode: X5F0442W. Transaction: MzE1Njg3NDU3MWFkaXF6a2N4.

  7. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL6MP6. Transaction: MzE1MzI0MTE5MmFkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM4IQX. Transaction: MzEzMjY4MTU5OGFkaXF6a2N4.

  9. 23 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A5QKTC. Transaction: MzEyNTY4MTcxNWFkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3XXE. Transaction: MzExMDE4MTUyM2FkaXF6a2N4.

  11. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CE9YUW. Transaction: MzEwMzk3OTc4NWFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJDJF. Transaction: MzA4NzQ3ODc3MGFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29W77J4. Transaction: MzA3OTIyNjU5N2FkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIE6F. Transaction: MzA2Njg0MDE1M2FkaXF6a2N4.

  15. 23 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17FXEOY. Transaction: MzA1NjI2NzcwNGFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XY2BMY3V. Transaction: MzA0NDg3ODk2OWFkaXF6a2N4.

  17. 20 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XO8WXUAQ. Transaction: MzAzNzQ4Mzk2NGFkaXF6a2N4.

  18. 4 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XILZFNYZ. Transaction: MzAyNDUwOTk0NWFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWFI2L3G. Transaction: MzAxODIyMzM4OGFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XMB2XE4B. Transaction: MzAwMDgxNzAwNmFkaXF6a2N4.

  21. 15 October 2009 Director's details changed for Steven Francis Deffley on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XMB2WE4A. Transaction: MzAwMDgxNDMwMGFkaXF6a2N4.

  22. 15 October 2009 Director's details changed for Anthony Francis Deffley on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XMB2VE49. Transaction: MzAwMDgxNDI5OWFkaXF6a2N4.

  23. 12 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2STECCM. Transaction: MjAzOTEyMTk5M2FkaXF6a2N4.

  24. 28 January 2009 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5AU6WU. Transaction: MjAyNDQwMzEyOGFkaXF6a2N4.

  25. 8 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4BVK3RY. Transaction: MjAxNTA3MzgxN2FkaXF6a2N4.

  26. 12 August 2008 Appointment terminated director toni deffley [View PDF]

    Category: Officers. Type: 288b. Barcode: XKE9927M. Transaction: MjAxMDg0MzcyOGFkaXF6a2N4.

  27. 12 August 2008 Appointment terminated director susan deffley [View PDF]

    Category: Officers. Type: 288b. Barcode: XKE8A27M. Transaction: MjAxMDg0MzcwOWFkaXF6a2N4.

  28. 27 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyODIzMWFkaXF6a2N4.

  29. 13 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg2NjM1MmFkaXF6a2N4.

  30. 25 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3OTQwNWFkaXF6a2N4.

  31. 18 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwNTU2M2FkaXF6a2N4.

  32. 2 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyOTk3MWFkaXF6a2N4.

  33. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1OTU0MmFkaXF6a2N4.

  34. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI1NzMzOGFkaXF6a2N4.

  35. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgzNDQ3N2FkaXF6a2N4.

  36. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2NTI3N2FkaXF6a2N4.

  37. 19 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzExNDU4N2FkaXF6a2N4.

  38. 28 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NzA3MTAyMGFkaXF6a2N4.

  39. 7 December 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwNTI5OWFkaXF6a2N4.

  40. 27 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNzcyMDE4MWFkaXF6a2N4.

  41. 16 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4Nzk3OGFkaXF6a2N4.

  42. 5 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY1MjQxMWFkaXF6a2N4.

  43. 9 February 2003 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzMjc0MWFkaXF6a2N4.

  44. 21 November 2002 Registered office changed on 21/11/02 from: unit 16 strechford trading est. Lyndon road strechford birimingham B33 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg2NDYwNWFkaXF6a2N4.

  45. 5 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTYyOTIwNGFkaXF6a2N4.

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