Albion Cooked Meats Limited. net worth, address, company information. Free

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Albion Cooked Meats Limited (reg no 04101365) is a private limited company started on 2000-11-02. The company was registered at Unit 1 Chorley Road, Westhoughton, Bolton BL5 3PR. Albion Cooked Meats Limited operates Standard Industrial Classification: 46320 which means "wholesale of meat and meat products".

Company details

Name	Albion Cooked Meats Limited
Number	04101365
Date of Incorporation:	2000-11-02
End of financial year:	31 December
Address:	Unit 1 Chorley Road, Westhoughton, Bolton, BL5 3PR
SIC code:	46320 - Wholesale of meat and meat products

As for the 2 directors that can be found in the aforementioned business, we can name: Graham M. (in the company from 24 March 2003), Neil M. (appointment date: 24 March 2003). 1 secretary is present: Graham M. (appointed on 02 November 2000). The Companies House reports 2 persons of significant control, namely: Graham M. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	274,173	225,394	224,957	190,545	134,728	140,681	141,842	137,392	137,392	129,184	97,709	104,575	102,768
Fixed Assets	-	-	-	-	-	1,982	1,487	6,365	6,365	8,414	8,381	6,285	4,713
Total Assets Less Current Liabilities	-	-	-	-	-	39,519	26,491	27,242	27,242	12,273	17,657	16,208	-3,447
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	8,352	6,264	4,698	3,524	2,643	-	-	-	-	-	-	-	-

People with significant control

Graham M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 2nd, December 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 31st October 2015 with full list of members filed on: 9th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 9th January 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 31st October 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 31st October 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 31st October 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 31st October 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 31st October 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 2nd November 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 2nd November 2009 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 19th November 2008 filed on: 19th, November 2008 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, June 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Monday 8th January 2007 (Director's particulars changed) annual return
(363s) Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Monday 8th January 2007 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, August 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 14th November 2005 filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 14th November 2005 filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, July 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, July 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 12th November 2004 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 30th, July 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 30th, July 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 7th November 2003 filed on: 7th, November 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 7th November 2003 filed on: 7th, November 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2002 filed on: 8th, October 2003 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2002 filed on: 8th, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Monday 31st December 2001 filed on: 17th, August 2002 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Monday 31st December 2001 filed on: 17th, August 2002 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Thursday 1st November 2001 filed on: 1st, November 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 01/11/01 annual return
(363s) Annual return made up to Thursday 1st November 2001 filed on: 1st, November 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 29th, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 29th, November 2000 \| accounts	Free Download (1 page)

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