Albert'S Fine Quality Meats Limited

Company Registration Number: 05391761

Company registered in England and Wales

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Albert'S Fine Quality Meats Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Manchester.

Registered Address

20 NORFOLK CLOSE
CADISHEAD
MANCHESTER
M44 5HN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05391761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£23,638£121,152£39,788£29,225£0£0
Current Assets £99,550£31,982£31,982£21,851£19,520£24,223£23,367
of which Cash £463£1,069£1,069£171£229£5,616£2,622
Total Assets £99,550£55,620£153,134£61,639£48,745£24,223£23,367
Current Liabilities £199,701£0£97,514£21,737£22,968£17,210£22,913
Net Current Assets £-100,151£31,982£-65,532£114£-3,448£7,013£454
Total Net Worth £69,012£55,620£55,620£39,902£25,777£-21,219£-32,912

Previous Names

No previous names

Company Officers

  • MATTHEWS, Roger Christopher

    Secretary

    Appointed on 14 March 2005

     

    20
    Norfolk Close
    Cadishead
    Manchester
    M44 5HN
    England

  • MATTHEWS, Christopher James

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Food Technologist

    Month of birth: May 1975

    20
    Norfolk Close
    Cadishead
    Manchester
    M44 5HN
    England

  • MATTHEWS, Elise

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    20
    Norfolk Close
    Cadishead
    Manchester
    M44 5HN
    England

  • MATTHEWS, Roger Christopher

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    20
    Norfolk Close
    Cadishead
    Manchester
    M44 5HN
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    26
    Church Street
    London
    NW8 8EP

  • ASPINALL, Paul

    Director

    Appointed on 14 March 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    165 Manchester Road
    Hopwood, Heywood
    Oldham
    OL1 02H

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

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CZMK43. Transaction: MzE1NTAzMzE4MmFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKL9C. Transaction: MzE0NTkyOTM4NmFkaXF6a2N4.

  3. 22 January 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4YKPP7M. Transaction: MzEzOTgxNjY5MWFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFB4PF. Transaction: MzEzODY5NzIzOWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44AM029. Transaction: MzEyMDIxMTM5NGFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT07I1. Transaction: MzExNDQwMzI5M2FkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35JPJCY. Transaction: MzA5ODAxNDI0OWFkaXF6a2N4.

  8. 13 January 2014 Registered office address changed from 87 Westholme Close Congleton Cheshire CW12 4FZ on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHAT0P. Transaction: MzA5MjQ5NzM2NWFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1PM2. Transaction: MzA5MTU1ODY4OGFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: A2K2P4LN. Transaction: MzA4ODEzMjk5MWFkaXF6a2N4.

  11. 4 November 2013 Registered office address changed from 48 South Street Alderley Edge Cheshire SK9 7ES on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: A2JKQDGA. Transaction: MzA4ODEzMjkwN2FkaXF6a2N4.

  12. 4 November 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2JKQDJF. Transaction: MzA4NzYzODg3MmFkaXF6a2N4.

  13. 22 October 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4Njk3MzQ4NmFkaXF6a2N4.

  14. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDgwNDkyMmFkaXF6a2N4.

  15. 14 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B3GPN5. Transaction: MzA1OTE3NDIwMWFkaXF6a2N4.

  16. 25 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6NWI. Transaction: MzA1NjQ2NzIwNGFkaXF6a2N4.

  17. 25 April 2012 Director's details changed for Roger Christopher Matthews on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X17L6NWA. Transaction: MzA1NjQ2NzA4MWFkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XRYUGULB. Transaction: MzAzODA0NDI1MWFkaXF6a2N4.

  19. 13 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XCB1IT95. Transaction: MzAzNTU2NjU0M2FkaXF6a2N4.

  20. 13 April 2011 Termination of appointment of Paul Aspinall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCB1HT94. Transaction: MzAzNTU2NjM4MGFkaXF6a2N4.

  21. 13 April 2011 Secretary's details changed for Roger Christopher Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XCB1GT93. Transaction: MzAzNTU2NjM3OGFkaXF6a2N4.

  22. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBR2RQ7P. Transaction: MzAyOTMyNjA5NmFkaXF6a2N4.

  23. 20 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTg1MDQxMmFkaXF6a2N4.

  24. 20 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A35BMLPP. Transaction: MzAxOTg1MDQwM2FkaXF6a2N4.

  25. 26 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XMWU7JHG. Transaction: MzAxNDI4MDA3OGFkaXF6a2N4.

  26. 26 April 2010 Director's details changed for Elise Matthews on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XMWU6JHF. Transaction: MzAxNDI3OTY2OGFkaXF6a2N4.

  27. 26 April 2010 Director's details changed for Christopher James Matthews on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XMWU5JHE. Transaction: MzAxNDI3OTY2N2FkaXF6a2N4.

  28. 26 April 2010 Director's details changed for Paul Aspinall on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XMWU4JHD. Transaction: MzAxNDI3OTY2NmFkaXF6a2N4.

  29. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXR2DBW7. Transaction: MjAzNzk0MDY1OGFkaXF6a2N4.

  30. 7 May 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBV9V9N3. Transaction: MjAzMjQ0NjI0N2FkaXF6a2N4.

  31. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XND1H6YJ. Transaction: MjAyNDczMjgyMGFkaXF6a2N4.

  32. 17 June 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OSQ0NX. Transaction: MjAwNzM1NTczNGFkaXF6a2N4.

  33. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMjAwNmFkaXF6a2N4.

  34. 4 February 2008 Registered office changed on 04/02/08 from: sovereign house, queen street, manchester, greater manchester, M2 5HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcwMDU3MGFkaXF6a2N4.

  35. 23 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5OTAzNmFkaXF6a2N4.

  36. 20 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxNTcyOWFkaXF6a2N4.

  37. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU1MDQ5MWFkaXF6a2N4.

  38. 8 May 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyODEyN2FkaXF6a2N4.

  39. 18 April 2005 Ad 14/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjU0MTg3NGFkaXF6a2N4.

  40. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk2NjcwOGFkaXF6a2N4.

  41. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcxMjgwNWFkaXF6a2N4.

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