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Home > England & Wales Companies > A.GILLION (COOKED MEATS) LIMITED
Company Information for

A.GILLION (COOKED MEATS) LIMITED

128 COLLEGE ROAD, CROSBY, LIVERPOOL, L23 3DP,
Company Registration Number
01036792
Private Limited Company
Active

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
Company Name
A.GILLION (COOKED MEATS) LIMITED
 
Legal Registered Office
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: 2024-01-07 06:35:16
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.

DateDocument TypeDocument Description
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERIC WILSON
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08AP01DIRECTOR APPOINTED MR STEPHEN ERIC WILSON
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 500
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-27AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-07AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-02AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0115/06/13 ANNUAL RETURN FULL LIST
2013-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXIS WILSON
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0115/06/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0115/06/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0115/06/10 ANNUAL RETURN FULL LIST
2009-08-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 15/06/09; full list of members
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17363aReturn made up to 15/06/08; full list of members
2008-01-23AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-24363sReturn made up to 15/06/07; full list of members
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28288bSECRETARY RESIGNED
2005-10-28288aNEW SECRETARY APPOINTED
2005-06-30363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-13363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-22363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-21363sRETURN MADE UP TO 15/06/00; CHANGE OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-06-15288bDIRECTOR RESIGNED
1999-05-27288aNEW DIRECTOR APPOINTED
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-12363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-06-20363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-06-03288bSECRETARY RESIGNED
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-03288aNEW SECRETARY APPOINTED
1996-12-06288bDIRECTOR RESIGNED
1996-12-06SRES01ALTER MEM AND ARTS 29/11/96
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-05363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-10-05288DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-26363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-15363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1993-09-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-25363sRETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1992-09-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-11363sRETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1991-12-12AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-30363aRETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
1991-07-30ELRESS366A DISP HOLDING AGM 13/06/91
1991-07-30ELRESS252 DISP LAYING ACC 13/06/91
1990-11-21363RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-11-21AAFULL 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
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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