A.GILLION (COOKED MEATS) LIMITED - Retail sale of meat and meat products in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About A.gillion (cooked Meats) Ltd

A.GILLION (COOKED MEATS) LIMITED was founded on 1972-01-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". A.gillion (cooked Meats) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.GILLION (COOKED MEATS) LIMITED

128 COLLEGE ROAD CROSBY LIVERPOOL L23 3DP Other companies in L23

Filing Information

Company Number		01036792
Company ID Number		01036792
Date formed		1972-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-06 03:45:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.GILLION (COOKED MEATS) LIMITED

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Company Officers of A.GILLION (COOKED MEATS) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ANDREW WILSON	Director	1991-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXIS MARIA WILSON	Company Secretary	2005-10-18	2013-02-13
CAROL FRANCES WILSON	Company Secretary	1997-03-29	2005-10-18
WILLIAM STEPHEN PRESTON	Director	1999-05-21	1999-06-04
HELEN JANE WILSON	Company Secretary	1991-06-15	1997-03-29
JEFFREY THORNLEY	Director	1995-09-01	1996-12-02
HELEN JANE WILSON	Director	1991-06-15	1995-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-19		CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-12-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-17		APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERIC WILSON
2022-12-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-11-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-10-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	AP01	DIRECTOR APPOINTED MR STEPHEN ERIC WILSON
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-11-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28	LATEST SOC	28/06/18 STATEMENT OF CAPITAL;GBP 500
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-07-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-27	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-07	AR01	15/06/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-02	AR01	15/06/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-02-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALEXIS WILSON
2012-12-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	15/06/11 ANNUAL RETURN FULL LIST
2010-11-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16	AR01	15/06/10 ANNUAL RETURN FULL LIST
2009-08-13	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27	363a	Return made up to 15/06/09; full list of members
2009-01-14	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17	363a	Return made up to 15/06/08; full list of members
2008-01-23	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-24	363s	Return made up to 15/06/07; full list of members
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-03	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28	288b	SECRETARY RESIGNED
2005-10-28	288a	NEW SECRETARY APPOINTED
2005-06-30	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-08-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-13	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-22	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-09-19	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-21	363s	RETURN MADE UP TO 15/06/00; CHANGE OF MEMBERS
1999-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-21	363s	RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-06-15	288b	DIRECTOR RESIGNED
1999-05-27	288a	NEW DIRECTOR APPOINTED
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-12	363s	RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-06-20	363s	RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-06-03	288b	SECRETARY RESIGNED
1997-06-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-03	288a	NEW SECRETARY APPOINTED
1996-12-06	288b	DIRECTOR RESIGNED
1996-12-06	SRES01	ALTER MEM AND ARTS 29/11/96
1996-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-05	363s	RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-10-05	288	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-26	363s	RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-15	363s	RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1993-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-25	363s	RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1992-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-11	363s	RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1991-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-30	363a	RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
1991-07-30	ELRES	S366A DISP HOLDING AGM 13/06/91
1991-07-30	ELRES	S252 DISP LAYING ACC 13/06/91
1990-11-21	363	RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

Licences & Regulatory approval

We could not find any licences issued to A.GILLION (COOKED MEATS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.GILLION (COOKED MEATS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-11-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.GILLION (COOKED MEATS) LIMITED

Intangible Assets

Patents

We have not found any records of A.GILLION (COOKED MEATS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.GILLION (COOKED MEATS) LIMITED

Trademarks

We have not found any records of A.GILLION (COOKED MEATS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.GILLION (COOKED MEATS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as A.GILLION (COOKED MEATS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.GILLION (COOKED MEATS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.GILLION (COOKED MEATS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.GILLION (COOKED MEATS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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