Albion Meat Products Limited

Company Registration Number: 05126657

Company registered in England and Wales

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Albion Meat Products Limited is a Private Company Limited by Shares first registered on 12 May 2004. Its current registered address is in Pershore, Worcestershire.

Registered Address

UNIT 21 AINTREE ROAD
KEYTEC 7 BUSINESS PARK
PERSHORE
WORCESTERSHIRE
WR10 2JN

There are 15 companies currently registered at this postcode, including this one.

All companies at WR10 2JN

Registration Data

Company Number

05126657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10920 - Manufacture of prepared pet foods

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,182£83,481£78,698£78,672£75,906£69,128
of which Cash £7,842£305£1,869£10,147£1,859£1,279
Total Assets £95,182£83,481£78,698£78,672£75,906£69,128
Current Liabilities £146,702£127,467£82,909£92,563£104,539£108,954
Net Current Assets £-51,520£-43,986£-4,211£-13,891£-28,633£-39,826
Total Net Worth £13,434£8,936£29,027£18,294£888£4,071

Previous Names

No previous names

Company Officers

  • ROCK, Grace

    Secretary

    Appointed on 27 May 2004

     

    12 Nogains
    Pershore
    Worcestershire
    WR10 1HY

  • ROCK, Leslie John

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    12 Nogains
    Pershore
    Worcestershire
    WR10 1HY

  • ROCK, Leslie John

    Secretary

    Appointed on 12 May 2004

    Resigned on 27 May 2004

    12 Nogains
    Pershore
    Worcestershire
    WR10 1HY

  • ROCK, Grace

    Director

    Appointed on 12 May 2004

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1940

    12 Nogains
    Pershore
    Worcestershire
    WR10 1HY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58BE49K. Transaction: MzE0OTkzMzEyM2FkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FT2K2. Transaction: MzE0NDgzOTgxMWFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47RW1VC. Transaction: MzEyMzU0Njc3MmFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XMYZ6. Transaction: MzExOTk0NDM1OWFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X387N66R. Transaction: MzEwMDI4MjgxNGFkaXF6a2N4.

  6. 7 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X317RKBC. Transaction: MzA5NDA5NDkwNWFkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWH2I. Transaction: MzA3ODI4MDU0N2FkaXF6a2N4.

  8. 11 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N4UKJE. Transaction: MzA2OTIxMTEwOGFkaXF6a2N4.

  9. 17 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X193DQ0O. Transaction: MzA1NzYzOTA0NmFkaXF6a2N4.

  10. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NUXN5. Transaction: MzA1NDk5ODI1NmFkaXF6a2N4.

  11. 12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLI3CU2B. Transaction: MzAzNzA5MDI3OWFkaXF6a2N4.

  12. 6 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARLFUQ7S. Transaction: MzAyOTg2NjE0NGFkaXF6a2N4.

  13. 27 July 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XPOJJM1Z. Transaction: MzAyMDMxNTgwOWFkaXF6a2N4.

  14. 27 July 2010 Director's details changed for Leslie John Rock on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XPOJHM1X. Transaction: MzAyMDMxNTc5OGFkaXF6a2N4.

  15. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJEDSI6F. Transaction: MzAxMTE0NjA5MmFkaXF6a2N4.

  16. 2 October 2009 Registered office changed on 02/10/2009 from suite 1A, shire business park wainwright road worcester WR4 9FA [View PDF]

    Category: Address. Type: 287. Barcode: ATOKJDRY. Transaction: MjA0MjYxMjk1OGFkaXF6a2N4.

  17. 28 July 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXX3GBXI. Transaction: MjAzODAxNzU5OWFkaXF6a2N4.

  18. 22 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1RL5967. Transaction: MjAzMTIxNTIwNGFkaXF6a2N4.

  19. 27 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7R0SZYX. Transaction: MjAwNjA4NjAwM2FkaXF6a2N4.

  20. 4 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6RCAYJA. Transaction: MjAwMjY1NTc0NWFkaXF6a2N4.

  21. 31 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0NTk2NWFkaXF6a2N4.

  22. 30 May 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwOTY1OGFkaXF6a2N4.

  23. 11 July 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzNjQ4N2FkaXF6a2N4.

  24. 21 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0OTU3MWFkaXF6a2N4.

  25. 29 July 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ0MjEyN2FkaXF6a2N4.

  26. 11 March 2005 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTAwMDg1MGFkaXF6a2N4.

  27. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzNzU0NWFkaXF6a2N4.

  28. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk0ODYxNGFkaXF6a2N4.

  29. 7 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxNjM2MmFkaXF6a2N4.

  30. 12 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU3NzcxNmFkaXF6a2N4.

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