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Company Information for

A P MEATS LIMITED

CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
Company Registration Number
06004321
Private Limited Company
Active

Company Overview

About A P Meats Ltd
A P MEATS LIMITED was founded on 2006-11-21 and has its registered office in Solihull. The organisation's status is listed as "Active". A P 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 P MEATS LIMITED
 
Legal Registered Office
CARLETON HOUSE 266-268 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD
Other companies in B90
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P MEATS LIMITED
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Company Officers of A P MEATS LIMITED

Current Directors
Officer Role Date Appointed
LAURA PATTISON
Company Secretary 2016-03-11
ANDREW PATTISON
Director 2006-11-21
CHRISTOPHER PATTISON
Director 2009-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE DAYMOND
Company Secretary 2006-11-21 2016-03-11

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
2025-08-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATTISON
2024-12-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-10REGISTRATION OF A CHARGE / CHARGE CODE 060043210003
2024-11-21CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2023-12-07CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-07-05CH01Director's details changed for Christopher Pattison on 2021-06-23
2021-03-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-10-13AP01DIRECTOR APPOINTED MISS LAURA PATTISON
2020-02-04AP01DIRECTOR APPOINTED CHRISTOPHER PATTISON
2019-12-05CH01Director's details changed for Mr Christopher Pattison on 2019-03-15
2019-12-04PSC04Change of details for Mr Andrew Pattison as a person with significant control on 2019-03-15
2019-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA PATTISON on 2019-06-14
2019-12-04CH01Director's details changed for Mr Andrew Pattison on 2019-03-15
2019-09-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18SH08Change of share class name or designation
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-13RES12Resolution of varying share rights or name
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AP03Appointment of Miss Laura Pattison as company secretary on 2016-03-11
2016-03-11TM02Termination of appointment of Janice Daymond on 2016-03-11
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0121/11/14 ANNUAL RETURN FULL LIST
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0121/11/13 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14MG01Particulars of a mortgage or charge / charge no: 2
2013-01-03AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE
2012-09-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0121/11/11 ANNUAL RETURN FULL LIST
2011-01-12AR0121/11/10 ANNUAL RETURN FULL LIST
2010-11-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-18AR0121/11/09 FULL LIST
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM C/O WEALTH MANAGEMENT TAX MATTERS, DE MONTFORT HOUSE 14A HIGH STREET, EVESHAM WORCESTERSHIRE WR11 4HJ
2009-05-27288aDIRECTOR APPOINTED MR CHRISTOPHER PATTISON
2009-01-27363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18225PREVEXT FROM 30/11/2007 TO 31/03/2008
2008-01-03363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 66 OMBERSLEY ROAD WORCESTER WORCS WR3 7EU
2006-11-21NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 P MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE COMMERCIAL PROPERTY (1ST PARTY-CORPORATE) 2010-08-19 Outstanding NATIONAL WESTMINSTER BANK 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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 P MEATS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where A P 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 P 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 P 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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