A1 Cooked Meats Ltd

Company Registration Number: 04951712

Company registered in England and Wales

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A1 Cooked Meats Ltd is a Private Company Limited by Shares first registered on 3 November 2003. Its current registered address is in Slough.

Registered Address

22 THAMES ROAD
SLOUGH
ENGLAND
SL3 8DZ

There are 2 companies currently registered at this postcode, including this one.

All companies at SL3 8DZ

Registration Data

Company Number

04951712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10110 - Processing and preserving of meat

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,033£125,546£101,078£75,587£84,882£97,466
of which Cash £0£0£66,819£49,693£49,651£67,030
Total Assets £63,033£125,546£101,078£75,587£84,882£97,466
Current Liabilities £45,529£109,390£87,949£65,532£81,034£90,632
Net Current Assets £17,504£16,156£13,129£10,055£3,848£6,834
Total Net Worth £27,704£25,606£25,129£23,805£20,348£22,434

Previous Names

No previous names

Company Officers

  • AUSTIN, Gwendoline Ann

    Secretary

    Appointed on 18 February 2004

     

    22 Thames Road
    Langley
    Berkshire
    SL3 8DZ

  • AUSTIN, Anthony David

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1967

    52
    Barton Road
    Slough
    Berkshire
    SL3 8DF
    England

  • AUSTIN, John Maurice

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    22 Thames Road
    Slough
    Berkshire
    SL3 8DZ

  • AUSTIN, John Maurice

    Secretary

    Appointed on 3 November 2003

    Resigned on 18 February 2004

    Nationality: British

    22 Thames Road
    Slough
    Berkshire
    SL3 8DZ

  • ALFORD, David William

    Director

    Appointed on 3 November 2003

    Resigned on 18 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    2 Beauly Court
    Rise Park
    Romford
    Essex
    RM1 4XD

  • FORD, Peter Edward

    Director

    Appointed on 3 November 2003

    Resigned on 18 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    The Cottage
    Birchin Cross Road
    Otford
    Kent
    TN13 6XJ

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9TR5. Transaction: MzE2NDUwNzY5N2FkaXF6a2N4.

  2. 15 December 2016 Director's details changed for Anthony David Austin on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X5LX9QBC. Transaction: MzE2NDUwNjgxOGFkaXF6a2N4.

  3. 15 April 2016 Registered office address changed from Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS to 22 Thames Road Slough SL3 8DZ on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54Z0ENM. Transaction: MzE0NjQ2MzY4MmFkaXF6a2N4.

  4. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBN38. Transaction: MzEzODcwMjY1NGFkaXF6a2N4.

  5. 31 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4NFBLPL. Transaction: MzEzODcwMjA1MmFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKTFBD. Transaction: MzExMzM3Mjc2NGFkaXF6a2N4.

  7. 10 October 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I8NLWR. Transaction: MzEwOTIzMTYxNmFkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YRLLBS. Transaction: MzA5MTg5NDA5N2FkaXF6a2N4.

  9. 3 January 2014 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRLKW2. Transaction: MzA5MTg5Mzk5MGFkaXF6a2N4.

  10. 20 January 2013 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X20H8YGP. Transaction: MzA3MTQwODc0M2FkaXF6a2N4.

  11. 20 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20H8YC0. Transaction: MzA3MTQwODcxMmFkaXF6a2N4.

  12. 20 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: X10X8JYJ. Transaction: MzA1MTA4NTMwN2FkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT0DV. Transaction: MzA0OTk4OTgwOWFkaXF6a2N4.

  14. 29 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: XM4HZR71. Transaction: MzAzMTMyNDY3MWFkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X0ZJSPC8. Transaction: MzAyNzQxOTE0MWFkaXF6a2N4.

  16. 28 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: XY4L8H09. Transaction: MzAwODE1MTc4MWFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XWBRQH02. Transaction: MzAwODA1ODI4NWFkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Anthony David Austin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWBROH00. Transaction: MzAwODA1NzcyOGFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for John Maurice Austin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWBRPH01. Transaction: MzAwODA1NzcyOWFkaXF6a2N4.

  20. 9 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X5DY28VI. Transaction: MjAzMDM4MzY0NWFkaXF6a2N4.

  21. 12 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4F15LJ. Transaction: MjAyMDEwOTQ3M2FkaXF6a2N4.

  22. 9 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XT0O7YQ9. Transaction: MjAwMjk5MDYxOWFkaXF6a2N4.

  23. 15 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5ODc2NWFkaXF6a2N4.

  24. 19 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE3OTU0NWFkaXF6a2N4.

  25. 21 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE2MjM2NGFkaXF6a2N4.

  26. 1 August 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2NDExNjQyMmFkaXF6a2N4.

  27. 1 August 2006 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDcxNzUyMGFkaXF6a2N4.

  28. 7 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjUxNTI5MmFkaXF6a2N4.

  29. 18 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3NzE4MmFkaXF6a2N4.

  30. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4MDMyNWFkaXF6a2N4.

  31. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQwNzAwM2FkaXF6a2N4.

  32. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU4NTY0M2FkaXF6a2N4.

  33. 6 May 2004 Registered office changed on 06/05/04 from: teresa gavin house, woodford avenue, woodford green essex IG8 8FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA4NTE5NGFkaXF6a2N4.

  34. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUzOTg3OGFkaXF6a2N4.

  35. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0MzU5M2FkaXF6a2N4.

  36. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDI1NjM3MmFkaXF6a2N4.

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