A & F Meats Limited

Company Registration Number: 06826270

Company registered in England and Wales

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A & F Meats Limited is a Private Company Limited by Shares first registered on 23 February 2009. Its current registered address is in Brentwood, Essex.

Registered Address

109 COXTIE GREEN ROAD
PILGRIMS HATCH
BRENTWOOD
ESSEX
CM14 5PS

There are 5 companies currently registered at this postcode, including this one.

All companies at CM14 5PS

Registration Data

Company Number

06826270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2009

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,861£27,406£23,269£25,034£24,752£24,921£36,105
of which Cash £411£0£0£0£5,958£3,865£6,677
Total Assets £28,861£27,406£23,269£25,034£24,752£24,921£36,105
Current Liabilities £28,227£32,293£21,944£30,826£20,756£24,295£15,571
Net Current Assets £634£-4,887£1,325£-5,792£3,996£626£20,534
Total Net Worth £370£-25,385£-36,330£3,826£-8,984£6,051£25,854

Previous Names

No previous names

Company Officers

  • FARRUGIA, Sharon Leslie

    Secretary

    Appointed on 23 February 2009

     

    109
    Coxtie Green Road
    Pilgrims Hatch
    Brentwood
    Essex
    CM14 5PS
    United Kingdom

  • FARRUGIA, Anthony

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Meat Wholesaler

    Month of birth: December 1960

    109
    Coxtie Green Road
    Pilgrims Hatch
    Brentwood
    Essex
    CM14 5PS
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2009

    Resigned on 23 February 2009

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 23 February 2009

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HNN6. Transaction: MzE2OTg2NTg5M2FkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR96ZL. Transaction: MzE2MzA0MzIwNWFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X55X8EMH. Transaction: MzE0NzU0NDQwN2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SW69. Transaction: MzEzNjM2NDM1N2FkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X44DEOJ6. Transaction: MzEyMDM0MzQzMWFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVJT4. Transaction: MzExMjM1NTI5N2FkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X343MYEB. Transaction: MzA5NjcwMTk0NWFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y3FN. Transaction: MzA4OTc2NTg4NmFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2351SZD. Transaction: MzA3MzcyMDM2OWFkaXF6a2N4.

  10. 1 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSHCJ. Transaction: MzA2ODU3MzQwNWFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1735J6Q. Transaction: MzA1NjA0NzA1M2FkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH6Q2ZNY. Transaction: MzA0ODA2NjA3N2FkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUMLHRW2. Transaction: MzAzMjc4MDAyOWFkaXF6a2N4.

  14. 26 November 2010 Secretary's details changed for Mrs Sharon Leslie Farrugia on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH03. Barcode: X2A8QPFB. Transaction: MzAyNzY5ODI1MGFkaXF6a2N4.

  15. 26 November 2010 Director's details changed for Mr Anthony Farrugia on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X2A7IPF2. Transaction: MzAyNzY5ODE0N2FkaXF6a2N4.

  16. 26 November 2010 Secretary's details changed for Mrs Sharon Leslie Farrugia on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH03. Barcode: X2A4DPFU. Transaction: MzAyNzY5Nzg1M2FkaXF6a2N4.

  17. 26 November 2010 Registered office address changed from 16 Fleet Close Upminster Essex RM14 1PS on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X29YZPF9. Transaction: MzAyNzY5NzMzOWFkaXF6a2N4.

  18. 16 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: XYYOUP55. Transaction: MzAyNzA5MTIxMmFkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X5NQQII5. Transaction: MzAxMTkyOTAxNWFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Anthony Farrugia on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5NQPII4. Transaction: MzAxMTkyODY1NGFkaXF6a2N4.

  21. 22 March 2010 Secretary's details changed for Sharon Leslie Farrugia on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X5NQOII3. Transaction: MzAxMTkyODY1M2FkaXF6a2N4.

  22. 25 March 2009 Secretary appointed sharon leslie farrugia [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCQI8EV. Transaction: MjAyOTA1NDE4M2FkaXF6a2N4.

  23. 25 March 2009 Director appointed anthony farrugia [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCQJ8EW. Transaction: MjAyOTA1NDA0NGFkaXF6a2N4.

  24. 25 March 2009 Registered office changed on 25/03/2009 from 27 ascot close hainault ilford essex IG6 3AE [View PDF]

    Category: Address. Type: 287. Barcode: AFCQK8EX. Transaction: MjAyOTA1Mzk4MmFkaXF6a2N4.

  25. 4 March 2009 Registered office changed on 04/03/2009 from c/o bbk accountants LIMITED 4A roman road east ham london E6 3RX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XVBM57VW. Transaction: MjAyNzM0NDU2NGFkaXF6a2N4.

  26. 23 February 2009 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSOUA7MA. Transaction: MjAyNjQzMTkxM2FkaXF6a2N4.

  27. 23 February 2009 Appointment terminated director elizabeth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XSOU47M4. Transaction: MjAyNjQzMTIzN2FkaXF6a2N4.

  28. 23 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSDR47JN. Transaction: MjAyNjMwNjc5MGFkaXF6a2N4.

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