A & J Quality Meats Ltd

Company Registration Number: 05720600

Company registered in England and Wales

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A & J Quality Meats Ltd is a Private Company Limited by Shares first registered on 24 February 2006. Its current registered address is in Newcastle Upon Tyne.

Registered Address

WEST 2, ASAMA COURT ASAMA COURT
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE4 7YD

There are 72 companies currently registered at this postcode, including this one.

All companies at NE4 7YD

Registration Data

Company Number

05720600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £14,297£2,357£1,976£6,903£5,728£5,792£7,530£16,394£15,775£15,674
of which Cash £13,300£1,375£1,025£5,950£4,950£1,724£6,228£15,407£14,813£14,648
Total Assets £14,297£2,357£1,976£6,903£5,728£5,792£7,530£16,394£15,775£15,674
Current Liabilities £14,317£3,326£2,276£7,235£6,087£6,306£8,255£0£16,953£16,733
Net Current Assets £-20£-969£-300£-332£-359£-514£-725£16,394£-1,178£-1,059
Total Net Worth £136£-761£-23£37£81£49£42£767£26£465

Previous Names

No previous names

Company Officers

  • MCKEAN, Andrew

    Secretary

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Manager

    West 2, Asama Court
    Asama Court
    Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YD
    England

  • BRICE, John William

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1956

    West 2, Asama Court
    Asama Court
    Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YD
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MCKEAN, Andrew

    Director

    Appointed on 27 February 2006

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Manager

    Month of birth: September 1973

    137
    Galsworthy Road
    Biddick Hall
    South Shields
    Tyne And Wear
    NE34 9UF
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 November 2016 Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to West 2, Asama Court Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JISH09. Transaction: MzE2MTc1NjAwNWFkaXF6a2N4.

  2. 14 November 2016 Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JIT3XD. Transaction: MzE2MTc2MjU2N2FkaXF6a2N4.

  3. 8 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JAVDD7. Transaction: MzE2MTQ4NTkyNmFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGIZ7. Transaction: MzE0Mjk4NTQ4N2FkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J2B1S3. Transaction: MzEzNDEwNDg5NWFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X424F7OY. Transaction: MzExODI1ODgwNWFkaXF6a2N4.

  7. 27 February 2015 Termination of appointment of Andrew Mckean as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X424F7OQ. Transaction: MzExODI1ODU4OWFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JM0PLU. Transaction: MzExMDQ0NTY4N2FkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQSOO. Transaction: MzA5NTE3NDA5NWFkaXF6a2N4.

  10. 5 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GACK81. Transaction: MzA4NDQ4NDIyMmFkaXF6a2N4.

  11. 14 May 2013 Director's details changed for Mr Andrew Mckean on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DXF17. Transaction: MzA3Nzk3MzEzMWFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X39CR. Transaction: MzA3MzQyNDYxNWFkaXF6a2N4.

  13. 10 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1F19LDT. Transaction: MzA2MjI0MjkxNWFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHR15. Transaction: MzA1MzE0MTgxOGFkaXF6a2N4.

  15. 27 February 2012 Director's details changed for Mr Andrew Mckean on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X13KHR0X. Transaction: MzA1MzE0MTYyM2FkaXF6a2N4.

  16. 27 February 2012 Director's details changed for Mr John William Brice on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X13KHR0P. Transaction: MzA1MzE0MTYyMWFkaXF6a2N4.

  17. 27 February 2012 Secretary's details changed for Mr Andrew Mckean on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH03. Barcode: X13KHR0H. Transaction: MzA1MzE0MTYxN2FkaXF6a2N4.

  18. 21 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X3T9IYK2. Transaction: MzA0NTg3MTAzNGFkaXF6a2N4.

  19. 29 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X658BSUD. Transaction: MzAzNDY1NDg3OWFkaXF6a2N4.

  20. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1D86PDR. Transaction: MzAyNzUxNzYzM2FkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Mr Andrew Mckean on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4MBTIFO. Transaction: MzAxMTgxOTUwOWFkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X23WJIBA. Transaction: MzAxMTQ3NTExMGFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for John William Brice on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X23WHIB8. Transaction: MzAxMTQ3NDg0NmFkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Andrew Mckean on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X23WIIB9. Transaction: MzAxMTQ3NDg0N2FkaXF6a2N4.

  25. 14 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XBPKQD9T. Transaction: MjA0MTI1NjM2M2FkaXF6a2N4.

  26. 26 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYSL7PX. Transaction: MjAyNjg2Njk0NmFkaXF6a2N4.

  27. 28 May 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KRI03W. Transaction: MjAwNjE4MjY1OGFkaXF6a2N4.

  28. 1 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A98LJYF8. Transaction: MjAwMjQxNDExOGFkaXF6a2N4.

  29. 16 April 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODk4MjgzOWFkaXF6a2N4.

  30. 5 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0NjkwNGFkaXF6a2N4.

  31. 5 March 2007 Ad 25/02/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODA4OTY2MmFkaXF6a2N4.

  32. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYwNTM4NGFkaXF6a2N4.

  33. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwNTI2M2FkaXF6a2N4.

  34. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE4MDM3OGFkaXF6a2N4.

  35. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE1MDA4NWFkaXF6a2N4.

  36. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg1MDY1OGFkaXF6a2N4.

  37. 24 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM4MzI3OGFkaXF6a2N4.

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