A & F Meats Limited

Company Name	A & F Meats Limited
Director	Anthony Farrugia
Company Status	Active
Company Number	06826270
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Anthony Farrugia
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(same day as company formation)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Secretary Name	Mrs Sharon Leslie Farrugia
Nationality	British
Status	Current
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Location

Registered Address	109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood

Shareholders

8 at £1	Anthony James Farrugia 80.00% Ordinary
2 at £1	Sharon Farrugia 20.00% Ordinary

Financials

Year	2014
Net Worth	-£25,364
Current Liabilities	£32,264

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	8 January 2024 (3 months, 4 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (5 pages)
29 November 2022	Appointment of Mrs Sharon Lesley Farrugia as a secretary on 29 November 2022 (2 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
25 January 2022	Notification of Anthony James Farrugia as a person with significant control on 24 January 2022 (2 pages)
24 January 2022	Termination of appointment of Anthony Farrugia as a director on 24 January 2022 (1 page)
24 January 2022	Termination of appointment of Sharon Leslie Farrugia as a secretary on 24 January 2022 (1 page)
24 January 2022	Appointment of Mr Anthony James Farrugia as a director on 24 January 2022 (2 pages)
24 January 2022	Cessation of Anthony Farrugia as a person with significant control on 24 January 2022 (1 page)
29 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
27 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
2 September 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
18 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
30 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10 (3 pages)
29 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
31 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (3 pages)
31 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10 (3 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
1 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
18 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
26 November 2010	Registered office address changed from 16 Fleet Close Upminster Essex RM14 1PS on 26 November 2010 (1 page)
26 November 2010	Secretary's details changed for Mrs Sharon Leslie Farrugia on 24 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Anthony Farrugia on 24 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Mrs Sharon Leslie Farrugia on 24 November 2010 (1 page)
26 November 2010	Registered office address changed from 16 Fleet Close Upminster Essex RM14 1PS on 26 November 2010 (1 page)
26 November 2010	Secretary's details changed for Mrs Sharon Leslie Farrugia on 24 November 2010 (1 page)
26 November 2010	Director's details changed for Mr Anthony Farrugia on 24 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Mrs Sharon Leslie Farrugia on 24 November 2010 (2 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 March 2010	Secretary's details changed for Sharon Leslie Farrugia on 1 January 2010 (1 page)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Anthony Farrugia on 1 January 2010 (2 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Anthony Farrugia on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Anthony Farrugia on 1 January 2010 (2 pages)
22 March 2010	Secretary's details changed for Sharon Leslie Farrugia on 1 January 2010 (1 page)
22 March 2010	Secretary's details changed for Sharon Leslie Farrugia on 1 January 2010 (1 page)
25 March 2009	Director appointed anthony farrugia (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from 27 ascot close hainault ilford essex IG6 3AE (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 27 ascot close hainault ilford essex IG6 3AE (1 page)
25 March 2009	Secretary appointed sharon leslie farrugia (2 pages)
25 March 2009	Director appointed anthony farrugia (2 pages)
25 March 2009	Secretary appointed sharon leslie farrugia (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from c/o bbk accountants LIMITED 4A roman road east ham london E6 3RX united kingdom (1 page)
4 March 2009	Registered office changed on 04/03/2009 from c/o bbk accountants LIMITED 4A roman road east ham london E6 3RX united kingdom (1 page)
23 February 2009	Incorporation (13 pages)
23 February 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
23 February 2009	Incorporation (13 pages)
23 February 2009	Appointment terminated director elizabeth davies (1 page)
23 February 2009	Appointment terminated director elizabeth davies (1 page)
23 February 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)

A & F Meats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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