A1 Meat Supplies Limited

Company Registration Number: 06974515

Company registered in England and Wales

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A1 Meat Supplies Limited is a Private Company Limited by Shares first registered on 28 July 2009. Its current registered address is in London.

Registered Address

498 HOLLOWAY ROAD
LONDON
N7 6JA

There are 3 companies currently registered at this postcode, including this one.

All companies at N7 6JA

Registration Data

Company Number

06974515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£70,731£0£0£0£0
Current Assets £66,399£12,807£35,407£31,717£15,210£16,176
of which Cash £7,241£1,809£16,402£10,834£4,497£8,853
Total Assets £66,399£83,538£35,407£31,717£15,210£16,176
Current Liabilities £64,937£48,944£0£24,364£18,411£14,840
Net Current Assets £1,462£-36,137£35,407£7,353£-3,201£1,336
Total Net Worth £2,619£34,594£14,635£10,096£456£6,211

Previous Names

No previous names

Company Officers

  • LAFFERTY, Padraig Puis

    Director

    Appointed on 28 July 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1958

    34 Brassie Avenue
    East Acton
    London
    W3 7DF

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 July 2009

    Resigned on 28 July 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 28 July 2009

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJN1F. Transaction: MzE1NDA5NjExOGFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZT91C. Transaction: MzE0NzU4NjYwMGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4FL05JM. Transaction: MzEzMDY4MTk2OWFkaXF6a2N4.

  4. 25 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X463T5DK. Transaction: MzEyMTk1ODkwMWFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3IGHLB7. Transaction: MzEwOTQzNjc5M2FkaXF6a2N4.

  6. 11 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37MWZT4. Transaction: MzA5OTc4OTIwMWFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPKM8A. Transaction: MzA4Mzk2MDEzOGFkaXF6a2N4.

  8. 28 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X278JQKI. Transaction: MzA3NzA2MzQ2MGFkaXF6a2N4.

  9. 8 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1H179G9. Transaction: MzA2Mzc5NjI4OWFkaXF6a2N4.

  10. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17PXMY0. Transaction: MzA1Njc5NTM1MWFkaXF6a2N4.

  11. 19 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XIU7TWTY. Transaction: MzA0MjMyMjM5OWFkaXF6a2N4.

  12. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7SZVTNU. Transaction: MzAzNjQ2MDU0OGFkaXF6a2N4.

  13. 10 October 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XL7Q0O47. Transaction: MzAyNDkxOTE3N2FkaXF6a2N4.

  14. 10 October 2010 Director's details changed for Mr Padraig Puis Lafferty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7PZO45. Transaction: MzAyNDkxOTA2OGFkaXF6a2N4.

  15. 4 August 2009 Ad 31/07/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0GHLC4V. Transaction: MjAzODUzMTQ0MGFkaXF6a2N4.

  16. 4 August 2009 Director appointed mr padraig puis lafferty [View PDF]

    Category: Officers. Type: 288a. Barcode: X0GBGC4K. Transaction: MjAzODUzMTA1NmFkaXF6a2N4.

  17. 30 July 2009 Registered office changed on 30/07/2009 from the studio st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XYNZ9BZ0. Transaction: MjAzODE5MDc3MWFkaXF6a2N4.

  18. 30 July 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XYNY5BZV. Transaction: MjAzODE5MDczN2FkaXF6a2N4.

  19. 30 July 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYNY1BZR. Transaction: MjAzODE5MDczMGFkaXF6a2N4.

  20. 28 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXR02BWU. Transaction: MjAzNzkzOTg3NWFkaXF6a2N4.

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