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Home > England & Wales Companies > A & B CATERING BUTCHERS LIMITED
Company Information for

A & B CATERING BUTCHERS LIMITED

Office 28 West Market Building, Smithfield, London, EC1A 9PS,
Company Registration Number
03963099
Private Limited Company
Active

Company Overview

About A & B Catering Butchers Ltd
A & B CATERING BUTCHERS LIMITED was founded on 2000-04-03 and has its registered office in London. The organisation's status is listed as "Active". A & B Catering Butchers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A & B CATERING BUTCHERS LIMITED
 
Legal Registered Office
Office 28 West Market Building
Smithfield
London
EC1A 9PS
Other companies in EC1A
 
Filing Information
Company Number 03963099
Company ID Number 03963099
Date formed 2000-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-27
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts SMALL
VAT Number /Sales tax ID GB342878920  
Last Datalog update: 2024-04-18 12:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & B CATERING BUTCHERS LIMITED
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Company Officers of A & B CATERING BUTCHERS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN HIXSON
 Company Secretary 2009-05-15
TIMOTHY JOHN HIXSON
 Director 2009-05-15
PHILLIP MICHAEL WARD
 Director 2000-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CULLINGFORD GREEN
 Director 2009-05-15 2017-03-30
ROSEMARY KATHRYN BRETT
 Company Secretary 2000-04-03 2009-05-15
CHRISTOPHER ANTHONY BRETT
 Director 2000-04-03 2009-05-15
ROSEMARY KATHRYN BRETT
 Director 2000-04-03 2009-05-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-04-03 2000-04-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-04-03 2000-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN HIXSON HIXSON PROPERTIES LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Active
TIMOTHY JOHN HIXSON TOM HIXSON TRUSTEES LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
TIMOTHY JOHN HIXSON SALLY'S SIZZLING SAUSAGE COMPANY LIMITED Director 2005-07-26 CURRENT 2005-07-26 Active - Proposal to Strike off
TIMOTHY JOHN HIXSON HIXSON PROPERTIES LIMITED Director 1999-06-07 CURRENT 1999-06-07 Active
TIMOTHY JOHN HIXSON TOM HIXSON & CO LIMITED Director 1992-11-23 CURRENT 1968-02-13 Active
TIMOTHY JOHN HIXSON TOM HIXSON HOLDINGS LIMITED Director 1991-11-23 CURRENT 1987-05-15 Active

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
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM 221 Central Markets Smithfield London EC1A 9LH
2023-08-17Change of details for Tom Hixson Holdings Limited as a person with significant control on 2023-08-17
2023-04-08DIRECTOR APPOINTED MR THOMAS MICHAEL HIXSON
2023-04-08APPOINTMENT TERMINATED, DIRECTOR PHILLIP MICHAEL WARD
2022-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-26AA01Previous accounting period shortened from 28/03/20 TO 27/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-16AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-04-18PSC05Change of details for Tom Hixson Holdings Limited as a person with significant control on 2016-04-06
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CULLINGFORD GREEN
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 520
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-20AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-21AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 520
2016-04-18AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 520
2015-05-05AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 520
2014-05-01AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-23CH01Director's details changed for Mr Nigel Cullingford Green on 2013-08-01
2013-05-02AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-16AR0103/04/12 ANNUAL RETURN FULL LIST
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/11
2011-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-07RES01ADOPT ARTICLES 07/11/11
2011-11-07SH0119/10/11 STATEMENT OF CAPITAL GBP 520
2011-04-12AR0103/04/11 ANNUAL RETURN FULL LIST
2011-04-12AD03Register(s) moved to registered inspection location
2011-04-12AD02Register inspection address has been changed
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-15AR0103/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL WARD / 03/04/2010
2009-12-18MEM/ARTSARTICLES OF ASSOCIATION
2009-12-18RES01ALTER ARTICLES 26/10/2009
2009-12-18RES12VARYING SHARE RIGHTS AND NAMES
2009-06-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSEMARY BRETT
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 3 HEADLEY ROAD WOODLEY READING RG5 4JB
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRETT
2009-05-19288aDIRECTOR APPOINTED NIGEL CULLINGFORD GREEN
2009-05-19288aDIRECTOR AND SECRETARY APPOINTED TIMOTHY JOHN HIXSON
2009-05-13363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-27169GBP IC 508/500 16/12/08 GBP SR 8@1=8
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/05
2005-04-13363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-26363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-02-05225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2002-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-04363aRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-08-1488(2)RAD 03/04/00-01/12/00 £ SI 507@1=507 £ IC 2/509
2000-09-18288aNEW DIRECTOR APPOINTED
2000-04-16288bDIRECTOR RESIGNED
2000-04-16288bSECRETARY RESIGNED
2000-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-16288aNEW DIRECTOR APPOINTED
2000-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 & B CATERING BUTCHERS 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 & B CATERING BUTCHERS 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
DEBENTURE 2009-05-22 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-04-02
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
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 & B CATERING BUTCHERS LIMITED

Intangible Assets
Patents
We have not found any records of A & B CATERING BUTCHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & B CATERING BUTCHERS LIMITED
Trademarks
We have not found any records of A & B CATERING BUTCHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & B CATERING BUTCHERS 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 & B CATERING BUTCHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & B CATERING BUTCHERS 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 & B CATERING BUTCHERS 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 & B CATERING BUTCHERS 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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    Other companies at postcode EC1A 9PS