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The Open Database Of The Corporate World

A & B CATERING BUTCHERS LIMITED

Company Number
03963099
Status
Active
Incorporation Date
3 April 2000 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Sarah Hixson
  • Mr Timothy John Hixson
  • Mr Timothy John Hixson
  • Mr Thomas Hixson
  • Mr Timothy John Hixson
Registered Address
  • 221 Central Markets
    Smithfield
  • London
  • EC1A 9LH
  • United Kingdom
Industry Codes
  • 47.22: Retail sale of meat and meat products in specialised stores (UK SIC Classification 2007)
  • 47.22: Retail sale of meat and meat products in specialised stores (European Community NACE Rev 2)
  • 4721: Retail sale of food in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2019-03-31
Annual Return Last Made Up Date
2016-04-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag TOM HIXSON HOLDINGS LIMITED (United Kingdom, 15 May 1987- ) controls United Kingdom flag A & B CATERING BUTCHERS LIMITED (United Kingdom, 3 Apr 2000- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-03-26 Change of accounting reference date Previous accounting period shortened from 2020-03-28 to 2020-03-27 details
2020-06-03 Confirmation Statement Confirmation statement made on 2020-04-03 with no updates details
2020-03-09 Annual Accounts Accounts for a small company made up to 2019-03-31 details
2019-12-16 Change of accounting reference date Previous accounting period shortened from 2019-03-29 to 2019-03-28 details
2019-05-01 Confirmation Statement Confirmation statement made on 2019-04-03 with no updates details
2018-12-21 Annual Accounts Accounts for a small company made up to 2018-03-31 details
2018-04-18 Confirmation Statement Confirmation statement made on 2018-04-03 with no updates details
2018-04-18 Give notice of change of details for relevant legal entity with significant control Change of details for Tom Hixson Holdings Limited as a person with significant control on 2016-04-06 details
2017-12-19 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-06-16 Termination of appointment of director Termination of appointment of Nigel Cullingford Green as a director on 2017-03-30 details
2017-05-04 Confirmation Statement Confirmation statement made on 2017-04-03 with updates details
2017-04-07 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2017-03-20 Change of accounting reference date Previous accounting period shortened from 2016-03-30 to 2016-03-29 details
2016-12-21 Change of accounting reference date Previous accounting period shortened from 2016-03-31 to 2016-03-30 details
2016-04-18 Annual Return Annual return made up to 2016-04-03 with full list of shareholders details
2016-01-07 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-05-05 Annual Return Annual return made up to 2015-04-03 with full list of shareholders details
2015-01-08 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-05-01 Annual Return Annual return made up to 2014-04-03 with full list of shareholders details
2013-12-12 Annual Accounts Accounts for a small company made up to 2013-03-31 details
See all (70 records)

Industry codes

Code Description Code scheme
47.22 Retail sale of meat and meat products in specialised stores 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 April 5 2021

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