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A & A MEATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & A Meats Limited. The company was founded 25 years ago and was given the registration number 03631101. The firm's registered office is in BEDFORD. You can find them at 18 Wren Terrace, Wixams, Bedford, Bedfordshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:A & A MEATS LIMITED
Company Number:03631101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:18 Wren Terrace, Wixams, Bedford, Bedfordshire, MK42 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Wren Terrace, Wixams, Bedford, England, MK42 6BP

Secretary14 September 1998Active
16 Balmoral Avenue, Bedford, MK40 2PT

Director14 September 1998Active
18, Wren Terrace, Wixams, Bedford, England, MK42 6BP

Director14 September 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary14 September 1998Active

People with Significant Control

Mr John Richard Hartwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:18, Wren Terrace, Bedford, MK42 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts amended with accounts type micro entity.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Officers

Change person director company with change date.

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2015-10-09Officers

Change person secretary company with change date.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-06-24Mortgage

Mortgage create with deed with charge number.

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2014-02-28Address

Change registered office address company with date old address.

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