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A & G (FAMILY BUTCHERS) LIMITED

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

This company is commonly known as A & G (family Butchers) Limited. The company was founded 50 years ago and was given the registration number 01160195. The firm's registered office is in LONDON. You can find them at 22 Hatley Close, Friern Barnet, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:A & G (FAMILY BUTCHERS) LIMITED
Company Number:01160195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1974
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:22 Hatley Close, Friern Barnet, London, N11 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Hatley Close, Friern Barnet, England, N11 3LN

Secretary09 July 2004Active
22, Hatley Close, Friern Barnet, England, N11 3LN

Director09 July 2004Active
22 Hatley Close, Friern Barnet, London, N11 3LN

Secretary-Active
22 Hatley Close, Friern Barnet, London, N11 3LN

Director-Active

People with Significant Control

Ms Panayiota Theophanous
Notified on:04 October 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:22 Hatley Close, Friern Barnet, London, England, N11 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Thekla Theophanous
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:22 Hatley Close, Friern Barnet, England, N11 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Theophanous
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:22 Hatley Close, Friern Barnet, England, N11 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Officers

Change person secretary company with change date.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-01-15Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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