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Home > England & Wales Companies > ANDREW WOOLLEY MEATS LIMITED
Company Information for

ANDREW WOOLLEY MEATS LIMITED

9 JULIAN CLOSE, GREAT WYRLEY, WALSALL, STAFFORDSHIRE, WS6 6NP,
Company Registration Number
04588343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andrew Woolley Meats Ltd
ANDREW WOOLLEY MEATS LIMITED was founded on 2002-11-12 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Woolley 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
ANDREW WOOLLEY MEATS LIMITED
 
Legal Registered Office
9 JULIAN CLOSE
GREAT WYRLEY
WALSALL
STAFFORDSHIRE
WS6 6NP
Other companies in WS6
 
Previous Names
A & M MEATS LIMITED28/09/2010
Filing Information
Company Number 04588343
Company ID Number 04588343
Date formed 2002-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB456723627  
Last Datalog update: 2022-02-10 05:52:44
Primary Source:Companies House
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Company Officers of ANDREW WOOLLEY MEATS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WOOLLEY
 Director 2002-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM BIRD
 Company Secretary 2002-11-12 2010-04-30
MICHAEL WILLIAM BIRD
 Director 2002-11-12 2010-04-30
STEPHEN JOHN SCOTT
 Nominated Secretary 2002-11-12 2002-11-12
JACQUELINE SCOTT
 Nominated Director 2002-11-12 2002-11-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Butcher/Packer Full timeCannockWe are a busy catering unit in Bridgtown Cannock. We require someone to do general duties for the day which will include vacumn packing of all the meat for2016-05-05
Part time assistantCannockWe require someone to help with all the packaging of the meat for delivery that day. You will also be required to help out with the general daily making of2016-05-05
Experienced Catering BurcherCannockWe require an experienced catering Butcher, the candidate should have experience of all butchery skills and good knife handling skills. You will be required2016-01-21

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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
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10AA01Previous accounting period extended from 30/11/20 TO 31/05/21
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-07-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-05-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-09AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-03-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-08AR0112/11/15 ANNUAL RETURN FULL LIST
2016-01-08SH0130/04/15 STATEMENT OF CAPITAL GBP 101
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0112/11/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0112/11/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/11 FROM 4 Julian Close Great Wyrley Walsall West Midlands WS6 6NP
2010-12-06AR0112/11/10 ANNUAL RETURN FULL LIST
2010-10-04MEM/ARTSARTICLES OF ASSOCIATION
2010-09-28RES15CHANGE OF NAME 07/09/2010
2010-09-28CERTNMCompany name changed a & m meats LIMITED\certificate issued on 28/09/10
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-04SH03Purchase of own shares
2010-05-13AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BIRD
2009-12-01AR0112/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOLLEY / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BIRD / 01/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-09-10AA30/11/07 TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-24363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-15363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2002-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2002-12-0688(2)RAD 12/11/02--------- £ SI 199@1=199 £ IC 1/200
2002-11-19288bSECRETARY RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to ANDREW WOOLLEY 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 ANDREW WOOLLEY 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
DEBENTURE 2004-01-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 208,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30

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 ANDREW WOOLLEY MEATS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 7,057
Current Assets 2011-12-01 £ 203,169
Debtors 2011-12-01 £ 185,887
Fixed Assets 2011-12-01 £ 6,037
Shareholder Funds 2011-12-01 £ 645
Stocks Inventory 2011-12-01 £ 10,225
Tangible Fixed Assets 2011-12-01 £ 6,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW WOOLLEY MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW WOOLLEY MEATS LIMITED
Trademarks
We have not found any records of ANDREW WOOLLEY MEATS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDREW WOOLLEY MEATS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-03-24 GBP £63
Wolverhampton City Council 2014-03-24 GBP £71
Wolverhampton City Council 2014-03-11 GBP £66
Wolverhampton City Council 2014-02-20 GBP £69
Wolverhampton City Council 2014-02-20 GBP £56
Wolverhampton City Council 2014-02-20 GBP £94
Wolverhampton City Council 2014-02-20 GBP £65
Wolverhampton City Council 2014-01-23 GBP £175
Wolverhampton City Council 2014-01-23 GBP £101

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW WOOLLEY 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 ANDREW WOOLLEY 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 ANDREW WOOLLEY 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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