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Home > England & Wales Companies > A1 COOKED MEATS LTD
Company Information for

A1 COOKED MEATS LTD

15C TILLER ROAD, LONDON, E14 8PX,
Company Registration Number
04951712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A1 Cooked Meats Ltd
A1 COOKED MEATS LTD was founded on 2003-11-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A1 Cooked Meats Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 COOKED MEATS LTD
 
Legal Registered Office
15C TILLER ROAD
LONDON
E14 8PX
Other companies in WD3
 
Filing Information
Company Number 04951712
Company ID Number 04951712
Date formed 2003-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835689479  
Last Datalog update: 2025-01-05 10:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 COOKED MEATS LTD
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Company Officers of A1 COOKED MEATS LTD

Current Directors
Officer Role Date Appointed
GWENDOLINE ANN AUSTIN
 Company Secretary 2004-02-18
ANTHONY DAVID AUSTIN
 Director 2004-02-16
JOHN MAURICE AUSTIN
 Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MAURICE AUSTIN
 Company Secretary 2003-11-03 2004-02-18
DAVID WILLIAM ALFORD
 Director 2003-11-03 2004-02-18
PETER EDWARD FORD
 Director 2003-11-03 2004-02-18

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
2024-04-09Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM 57 Stroud Green Road London N4 3EG England
2023-03-24Compulsory strike-off action has been discontinued
2023-03-24Compulsory strike-off action has been discontinued
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JOSE MANUEL MARQUES BROOKS AZEVEDO
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JOSE MANUEL MARQUES BROOKS AZEVEDO
2023-03-23CESSATION OF JOSE MANUEL MARQUES BROOKS AZEVEDO AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF JOSE MANUEL MARQUES BROOKS AZEVEDO AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23DIRECTOR APPOINTED MUHAMMAD HALEEM
2023-03-23DIRECTOR APPOINTED MUHAMMAD HALEEM
2023-03-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD HALEEM
2023-03-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD HALEEM
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-22Compulsory strike-off action has been suspended
2023-03-22Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 16 Broad Street Eye Suffolk IP23 7AF England
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 16 Broad Street Eye Suffolk IP23 7AF England
2022-05-03CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM C/O Blackborn Ltd 7 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAURICE AUSTIN
2021-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MANUEL MARQUES BROOKS AZEVEDO
2021-03-31PSC07CESSATION OF JOHN MAURICE AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID AUSTIN
2020-12-31TM02Termination of appointment of Gwendoline Ann Austin on 2020-12-31
2020-12-31AP01DIRECTOR APPOINTED MR JOSE MANUEL MARQUES BROOKS AZEVEDO
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AAMDAmended account small company full exemption
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 22 Thames Road Slough SL3 8DZ England
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-12-15CH01Director's details changed for Anthony David Austin on 2015-04-01
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0103/11/15 ANNUAL RETURN FULL LIST
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0103/11/13 ANNUAL RETURN FULL LIST
2013-01-20AR0103/11/12 ANNUAL RETURN FULL LIST
2013-01-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0103/11/11 ANNUAL RETURN FULL LIST
2011-01-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0103/11/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0103/11/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID AUSTIN / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE AUSTIN / 01/10/2009
2009-04-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-04-09AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2006-12-19363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-08-01225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-11-07363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-11-18363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-06-23288bDIRECTOR RESIGNED
2004-06-14288bDIRECTOR RESIGNED
2004-06-14288bSECRETARY RESIGNED
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: TERESA GAVIN HOUSE, WOODFORD AVENUE, WOODFORD GREEN ESSEX IG8 8FB
2004-05-06288aNEW SECRETARY APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to A1 COOKED MEATS LTD 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 A1 COOKED MEATS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 COOKED MEATS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.299
MortgagesNumMortOutstanding1.008
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.2994

This shows the max and average number of mortgages for companies with the same SIC code of 10110 - Processing and preserving of meat

Creditors
Creditors Due Within One Year 2012-04-01 £ 87,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
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 A1 COOKED MEATS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 66,819
Cash Bank In Hand 2012-03-31 £ 49,693
Cash Bank In Hand 2011-03-31 £ 49,651
Current Assets 2012-04-01 £ 101,078
Current Assets 2012-03-31 £ 75,587
Current Assets 2011-03-31 £ 84,882
Debtors 2012-04-01 £ 26,759
Debtors 2012-03-31 £ 18,394
Debtors 2011-03-31 £ 27,731
Fixed Assets 2012-04-01 £ 12,000
Fixed Assets 2012-03-31 £ 13,750
Fixed Assets 2011-03-31 £ 16,500
Shareholder Funds 2012-04-01 £ 25,129
Shareholder Funds 2012-03-31 £ 23,805
Shareholder Funds 2011-03-31 £ 20,348
Stocks Inventory 2012-04-01 £ 7,500
Stocks Inventory 2012-03-31 £ 7,500
Stocks Inventory 2011-03-31 £ 7,500
Tangible Fixed Assets 2012-04-01 £ 12,000
Tangible Fixed Assets 2012-03-31 £ 13,750
Tangible Fixed Assets 2011-03-31 £ 16,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 COOKED MEATS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 COOKED MEATS LTD
Trademarks
We have not found any records of A1 COOKED MEATS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 COOKED MEATS LTD. 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 (10110 - Processing and preserving of meat) as A1 COOKED MEATS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 COOKED MEATS LTD 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 A1 COOKED MEATS LTD 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 A1 COOKED MEATS LTD 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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