A P Meats Limited

Company Registration Number: 06004321

Company registered in England and Wales

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A P Meats Limited is a Private Company Limited by Shares first registered on 21 November 2006. Its current registered address is in Solihull, West Midlands.

Registered Address

CARLETON HOUSE 266-268 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD

There are 288 companies currently registered at this postcode, including this one.

All companies at B90 3AD

Registration Data

Company Number

06004321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2006

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £369,018£353,322£0£0£0£0£0£0£78,125
Current Assets £195,842£175,841£181,953£162,135£136,837£88,760£100,283£58,115£31,847
of which Cash £26,445£46,641£57,332£25,715£63,608£8,342£25,698£15,061£15,347
Total Assets £564,860£529,163£181,953£162,135£136,837£88,760£100,283£58,115£109,972
Current Liabilities £322,888£348,329£339,821£358,575£324,940£292,389£119,515£93,902£68,547
Net Current Assets £-127,046£-172,488£-157,868£-196,440£-188,103£-203,629£-19,232£-35,787£-36,700
Total Net Worth £241,972£180,834£166,382£82,496£40,124£23,934£35,277£40,330£41,425

Previous Names

No previous names

Company Officers

  • PATTISON, Laura

    Secretary

    Appointed on 11 March 2016

     

    8 Harris Mews
    Henley-In-Arden
    Warwickshire
    B95 5DN
    United Kingdom

  • PATTISON, Andrew

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Four Acres
    Broadway Road
    Evesham
    WR11 7RN

  • PATTISON, Christopher

    Director

    Appointed on 25 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    Four Acres
    Bengehill
    Broadway Road
    Evesham
    Worcestershire
    WR11 6RN

  • DAYMOND, Janice

    Secretary

    Appointed on 21 November 2006

    Resigned on 11 March 2016

    Nationality: British

    Four Acres
    Broadway Road
    Evesham
    WR11 7RN

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

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Latest Filings

  1. 14 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5Y45MLE. Transaction: MzE2Njk5OTgyM2FkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFC35. Transaction: MzE2NTExNjc4N2FkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EN0KDN. Transaction: MzE1NjM3OTc1OGFkaXF6a2N4.

  4. 11 March 2016 Appointment of Miss Laura Pattison as a secretary on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP03. Barcode: X52KB12W. Transaction: MzE0Mzg3Nzg0NGFkaXF6a2N4.

  5. 11 March 2016 Termination of appointment of Janice Daymond as a secretary on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM02. Barcode: X52KB0CW. Transaction: MzE0Mzg3NzU5NGFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE03QG. Transaction: MzEzNjU3OTg3MWFkaXF6a2N4.

  7. 2 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GI9JA9. Transaction: MzEzMTgyMzI0M2FkaXF6a2N4.

  8. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PCU9. Transaction: MzExNDI5NTY3OGFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2K5C3. Transaction: MzExMjg3MjIxM2FkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAUIW. Transaction: MzA5MDA1NTYwN2FkaXF6a2N4.

  11. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KI3MQ1. Transaction: MzA4ODM3NzIzNGFkaXF6a2N4.

  12. 14 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R227JQHL. Transaction: MzA3MzA4MDAxNmFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9ETL7. Transaction: MzA3MDM4MjIyN2FkaXF6a2N4.

  14. 29 October 2012 Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJLULC. Transaction: MzA2NjYwNDExOGFkaXF6a2N4.

  15. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GULO4W. Transaction: MzA2Mzc0NDAzOGFkaXF6a2N4.

  16. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGT7SZQ7. Transaction: MzA0ODU4MTM2NmFkaXF6a2N4.

  17. 30 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XHEPTZOX. Transaction: MzA0ODExNDUxOGFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XGKWOQQX. Transaction: MzAzMDMxNDA0MWFkaXF6a2N4.

  19. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADFQQP8F. Transaction: MzAyNzI1OTI2MWFkaXF6a2N4.

  20. 19 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALGAGMOB. Transaction: MzAyMjA1OTk5MWFkaXF6a2N4.

  21. 25 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: AHO2ZGVR. Transaction: MzAwNzg0MjM5MmFkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XDEC8GRF. Transaction: MzAwNzI5NzU4NmFkaXF6a2N4.

  23. 7 January 2010 Registered office address changed from C/O Wealth Management Tax Matters, De Montfort House 14a High Street, Evesham Worcestershire WR11 4HJ on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: PQRNCGG1. Transaction: MzAwNjU1MzY5MWFkaXF6a2N4.

  24. 27 May 2009 Director appointed mr christopher pattison [View PDF]

    Category: Officers. Type: 288a. Barcode: XGC1HA7O. Transaction: MjAzMzgzMjgzNmFkaXF6a2N4.

  25. 27 January 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVHP6VK. Transaction: MjAyNDMyNzA4OGFkaXF6a2N4.

  26. 19 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADMYF39Y. Transaction: MjAxMzc0NDg0OGFkaXF6a2N4.

  27. 18 September 2008 Accounting reference date extended from 30/11/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XSKW938P. Transaction: MjAxMzY2MjM0NWFkaXF6a2N4.

  28. 3 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDA5OTM3NWFkaXF6a2N4.

  29. 21 August 2007 Registered office changed on 21/08/07 from: 66 ombersley road worcester worcs WR3 7EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUyMjc0M2FkaXF6a2N4.

  30. 21 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDUzMzM2M2FkaXF6a2N4.

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