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The Open Database Of The Corporate World

A & A MEATS LIMITED

Company Number
03631101
Status
Active
Incorporation Date
14 September 1998 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Richard Hartwell
Registered Address
  • 18 Wren Terrace
    Wixams
  • Bedford
  • MK42 6BP
  • Bedfordshire
  • United Kingdom
Industry Codes
  • 46320: Wholesale of meat and meat products (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Richard Hartwell controls United Kingdom flag A & A MEATS LIMITED (United Kingdom, 14 Sep 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-12-16 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-13 Confirmation Statement Confirmation statement made on 2016-09-13 with updates details
2015-12-04 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-09 Change of director's details Director's details changed for Alun Frank Matthews on 2014-02-28 details
2015-10-09 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2015-10-09 Change of secretary's details Secretary's details changed for Alun Frank Matthews on 2014-02-28 details
2014-10-15 Annual Return Annual return made up to 2014-09-14 with full list of shareholders details
2014-09-04 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-24 Filing dated 24 June 2014 Registration of charge 036311010002 details
2014-02-28 Change of registered office address Registered office address changed from 5 Bracken Place Bedford MK41 0TG England on 2014-02-28 details
2013-12-02 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-29 Annual Return Annual return made up to 2013-09-14 with full list of shareholders details
2013-05-06 Change of registered office address Registered office address changed from New Road Industrial New Road Great Barford Bedford MK44 3LH United Kingdom on 2013-05-06 details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-30 Annual Return Annual return made up to 2012-09-14 with full list of shareholders details
2012-01-03 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-10-17 Annual Return Annual return made up to 2011-09-14 with full list of shareholders details
2011-10-15 Change of registered office address Registered office address changed from 3 Thurlow Street Bedford Bedfordshire MK40 1LR on 2011-10-15 details
2011-01-05 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-12-01 Change of director's details Director's details changed for Alun Frank Matthews on 2010-09-14 details
See all (53 records)

Industry codes alpha

Code Description Code scheme
46320 Wholesale of meat and meat products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 8 2017

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