Allan Morton Butchers of Distinction Limited

Company Registration Number: 05472866

Company registered in England and Wales

Allan Morton Butchers of Distinction Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in South Yorkshire.

Registered Address

54 TOWN STREET, HORSFORTH
LEEDS
SOUTH YORKSHIRE
LS19 4AP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05472866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 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

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £95,489£100,472£95,552£59,373£56,675
of which Cash £24,374£26,909£37,644£7,250£17,743
Total Assets £95,489£100,472£95,552£59,373£56,675
Current Liabilities £77,333£84,275£101,978£74,032£69,595
Net Current Assets £18,156£16,197£-6,426£-14,659£-12,920
Total Net Worth £35,461£30,737£1,087£7,223£3,868

Previous Names

No previous names

Company Officers

  • MORTON, Caroline Ann

    Secretary

    Appointed on 6 June 2005

     

    4 Stephenson Drive
    New Farnley
    Leeds
    West Yorkshire
    LS12 5TN

  • MORTON, Allan Stuart

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1964

    4 Stephenson Drive
    New Farnley
    Leeds
    West Yorkshire
    LS12 5TN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 June 2005

    Resigned on 7 June 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 June 2005

    Resigned on 7 June 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5KGVPDE. Transaction: MzE2Mjc5MDcxMGFkaXF6a2N4.

  2. 11 August 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4DOHU. Transaction: MzE1NDk0Nzk2MGFkaXF6a2N4.

  3. 22 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4C6NWD7. Transaction: MzEyNzUxNDI0OWFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497U597. Transaction: MzEyNDgwNDQxMWFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3GI05J7. Transaction: MzEwNzUxODg0N2FkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39NST22. Transaction: MzEwMTcxNzg4NGFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: B2NL5ZBV. Transaction: MzA5MTYyOTI4OGFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91D9N. Transaction: MzA3OTUwMjk5MmFkaXF6a2N4.

  9. 5 March 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A239DW89. Transaction: MzA3Mzk1MTIyNGFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCIOH. Transaction: MzA1ODc0NDc3OWFkaXF6a2N4.

  11. 21 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AX7SZYJM. Transaction: MzA0NTg3MzczN2FkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XTL2KURI. Transaction: MzAzODMzNzU5NmFkaXF6a2N4.

  13. 8 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AY092O18. Transaction: MzAyNDg3MjAwM2FkaXF6a2N4.

  14. 7 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XJTQQKNW. Transaction: MzAxNzA1NTA0NWFkaXF6a2N4.

  15. 7 June 2010 Director's details changed for Allan Stuart Morton on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJTQPKNV. Transaction: MzAxNzA1NDczN2FkaXF6a2N4.

  16. 17 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PSQLFFVH. Transaction: MzAwNTIwMzE5N2FkaXF6a2N4.

  17. 20 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Y7YCK0. Transaction: MjAzOTYxOTk5MGFkaXF6a2N4.

  18. 2 July 2009 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6GTB7K. Transaction: MjAzNjMyODM2MWFkaXF6a2N4.

  19. 26 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AG49J6RJ. Transaction: MjAyNDIxNDk2NWFkaXF6a2N4.

  20. 7 March 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: R04TLXRX. Transaction: MjAwMDk5MTU0MWFkaXF6a2N4.

  21. 15 October 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAwMzY1N2FkaXF6a2N4.

  22. 5 April 2007 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQyNzE0OWFkaXF6a2N4.

  23. 12 September 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMwNTIwM2FkaXF6a2N4.

  24. 12 September 2006 Accounting reference date shortened from 30/06/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjEzMDI5OWFkaXF6a2N4.

  25. 18 July 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEwNzUxNmFkaXF6a2N4.

  26. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIwNTg3NGFkaXF6a2N4.

  27. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU0MTAwOWFkaXF6a2N4.

  28. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM4NzQ2OWFkaXF6a2N4.

  29. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ2NjM2NmFkaXF6a2N4.

  30. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDU1ODc0M2FkaXF6a2N4.

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