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A P MEATS LIMITED

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A P MEATS LIMITED

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Key Data

Status

Active

Company No.

06004321

Incorporation date

21/11/2006

Size

Total Exemption Full

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

Registered address

Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3ADCopy
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Latest events (Record since 21/11/2006)
dot icon17/03/2026
Satisfaction of charge 060043210003 in full
View PDF (1 pages)
dot icon05/02/2026
Termination of appointment of Laura Pattison as a secretary on 2025-11-13
View PDF (1 pages)
dot icon05/02/2026
Termination of appointment of Laura Pattison as a director on 2025-11-13
View PDF (1 pages)
dot icon05/02/2026
Confirmation statement made on 2025-11-21 with updates
View PDF (4 pages)
dot icon27/08/2025
Termination of appointment of Christopher Pattison as a director on 2025-08-19
View PDF (1 pages)
dot icon18/12/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon10/12/2024
Registration of charge 060043210003, created on 2024-12-05
View PDF (16 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon07/12/2023
Confirmation statement made on 2023-11-21 with no updates
View PDF (3 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon03/12/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon05/07/2021
Director's details changed for Christopher Pattison on 2021-06-23
View PDF (2 pages)
dot icon01/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon18/12/2020
Confirmation statement made on 2020-11-21 with updates
View PDF (5 pages)
dot icon13/10/2020
Appointment of Miss Laura Pattison as a director on 2020-10-02
View PDF (2 pages)
dot icon04/02/2020
Appointment of Christopher Pattison as a director on 2009-05-27
View PDF (2 pages)
dot icon12/12/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon05/12/2019
Director's details changed for Mr Christopher Pattison on 2019-03-15
View PDF (2 pages)
dot icon04/12/2019
Change of details for Mr Andrew Pattison as a person with significant control on 2019-03-15
View PDF (2 pages)
dot icon04/12/2019
Secretary's details changed for Miss Laura Pattison on 2019-06-14
View PDF (1 pages)
dot icon04/12/2019
Director's details changed for Mr Andrew Pattison on 2019-03-15
View PDF (2 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon21/12/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon18/12/2017
Change of share class name or designation
View PDF (2 pages)
dot icon15/12/2017
Confirmation statement made on 2017-11-21 with updates
View PDF (5 pages)
dot icon13/12/2017
Resolutions
View PDF (1 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon14/01/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon22/12/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (6 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon11/03/2016
Appointment of Miss Laura Pattison as a secretary on 2016-03-11
View PDF (2 pages)
dot icon11/03/2016
Termination of appointment of Janice Daymond as a secretary on 2016-03-11
View PDF (1 pages)
dot icon02/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon03/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon05/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/02/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon03/01/2013
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2012
Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 2012-10-29
View PDF (1 pages)
dot icon07/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon30/11/2011
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2011
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon18/01/2010
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Registered office address changed from C/O Wealth Management Tax Matters, De Montfort House 14a High Street, Evesham Worcestershire WR11 4HJ on 2010-01-07
View PDF (2 pages)
dot icon27/05/2009
Director appointed mr christopher pattison
View PDF (1 pages)
dot icon27/01/2009
Return made up to 21/11/08; full list of members
View PDF (3 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon18/09/2008
Accounting reference date extended from 30/11/2007 to 31/03/2008
View PDF (1 pages)
dot icon03/01/2008
Return made up to 21/11/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Registered office changed on 21/08/07 from: 66 ombersley road worcester worcs WR3 7EU
View PDF (1 pages)
dot icon21/11/2006
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
55.59K
-
0.00
8.01K
-
2022
20
102.59K
-
0.00
30.38K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daymond, Janice
Secretary
21/11/2006 - 11/03/2016
-
Mr Andrew Pattison
Director
21/11/2006 - Present
-
Pattison, Laura
Director
02/10/2020 - 13/11/2025
-
Pattison, Laura
Secretary
11/03/2016 - 13/11/2025
-
Pattison, Christopher
Director
27/05/2009 - 19/08/2025
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A P MEATS LIMITED

A P MEATS LIMITED is an(a) Active company incorporated on 21/11/2006 with the registered office located at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A P MEATS LIMITED?

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A P MEATS LIMITED is currently Active. It was registered on 21/11/2006 .

Where is A P MEATS LIMITED located?

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A P MEATS LIMITED is registered at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD.

What does A P MEATS LIMITED do?

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A P MEATS LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for A P MEATS LIMITED?

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The latest filing was on 17/03/2026: Satisfaction of charge 060043210003 in full.