Active
Company Information for A P MEATS LIMITED
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
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Company Registration Number
06004321 Private Limited Company
Active |
| Company Name | |
|---|---|
| A P MEATS LIMITED | |
| Legal Registered Office | |
| CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Other companies in B90 | |
| Company Number | 06004321 | |
|---|---|---|
| Company ID Number | 06004321 | |
| Date formed | 2006-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB640983032 |
| Last Datalog update: | 2025-12-05 16:26:29 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LAURA PATTISON |
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ANDREW PATTISON |
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CHRISTOPHER PATTISON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANICE DAYMOND |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATTISON | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 060043210003 | ||
| CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Christopher Pattison on 2021-06-23 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS LAURA PATTISON | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PATTISON | |
| CH01 | Director's details changed for Mr Christopher Pattison on 2019-03-15 | |
| PSC04 | Change of details for Mr Andrew Pattison as a person with significant control on 2019-03-15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA PATTISON on 2019-06-14 | |
| CH01 | Director's details changed for Mr Andrew Pattison on 2019-03-15 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Miss Laura Pattison as company secretary on 2016-03-11 | |
| TM02 | Termination of appointment of Janice Daymond on 2016-03-11 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM C/O WEALTH MANAGEMENT TAX MATTERS, DE MONTFORT HOUSE 14A HIGH STREET, EVESHAM WORCESTERSHIRE WR11 4HJ | |
| 288a | DIRECTOR APPOINTED MR CHRISTOPHER PATTISON | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 66 OMBERSLEY ROAD WORCESTER WORCS WR3 7EU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1091722 | Active | Licenced property: PRECISION WAY UNIT 3 ARDEN FOREST INDUSTRIAL ESTATE ALCESTER ARDEN FOREST INDUSTRIAL ESTATE GB B49 6EP. |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE COMMERCIAL PROPERTY (1ST PARTY-CORPORATE) | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 P MEATS LIMITED
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 P MEATS LIMITED are:
| 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. |