ASSURED BEEF AND LAMB LIMITED

Key Data

Status

Active

Company No.

02699751

Incorporation date

24/03/1992

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1992)

24/03/2026

Director's details changed for Mr Neil Alexandar Shand on 2026-03-23

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

26/09/2025

Director's details changed for Mr David John Morgan on 2025-09-26

View PDF (2 pages)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

03/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

27/06/2024

Appointment of Mr Neil Alexandar Shand as a director on 2024-06-20

View PDF (2 pages)

18/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

28/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

08/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

06/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

01/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

18/06/2021

Appointment of Mr Philip Brett Stocker as a director on 2021-06-18

View PDF (2 pages)

03/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

06/04/2021

Registered office address changed from The Rural Innovation Centre National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG to Woodway Farmhouse Bicester Road Long Crendon Aylesbury Bucks HP18 9FN on 2021-04-06

View PDF (1 pages)

04/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

02/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Adam William Watson as a director on 2020-03-22

View PDF (1 pages)

02/04/2020

Termination of appointment of Edmund Charles Michael Harper as a director on 2020-03-24

View PDF (1 pages)

17/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

02/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

11/07/2018

Appointment of Mr Adam William Watson as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Termination of appointment of David Robson Raine as a director on 2018-07-03

View PDF (1 pages)

22/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

04/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

03/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

05/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (4 pages)

26/01/2017

Appointment of Mr Dean Holroyd as a director on 2017-01-20

View PDF (2 pages)

06/01/2017

Termination of appointment of John Thorley as a director on 2016-12-31

View PDF (1 pages)

06/01/2017

Termination of appointment of Stephen John Hoskin as a director on 2016-12-31

View PDF (1 pages)

15/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

07/04/2016

Annual return made up to 2016-03-24 no member list

View PDF (6 pages)

07/04/2016

Termination of appointment of Andrew Irwin Blenkiron as a director on 2016-04-05

View PDF (1 pages)

07/04/2016

Appointment of Mr David John Morgan as a director on 2016-04-06

View PDF (2 pages)

24/03/2016

Termination of appointment of Stephen Rossides as a director on 2016-03-23

View PDF (1 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-03-24 no member list

View PDF (7 pages)

08/04/2015

Registered office address changed from National Agriculture Centre Stoneleigh Park Kenilworth Warwickshire CV8 2TL to The Rural Innovation Centre National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG on 2015-04-08

View PDF (1 pages)

14/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

11/07/2014

Appointment of Mr Stephen John Hoskin as a director

View PDF (2 pages)

10/07/2014

Termination of appointment of Robert Robinson as a director

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-24 no member list

View PDF (8 pages)

25/06/2013

Full accounts made up to 2012-09-30

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-03-24 no member list

View PDF (8 pages)

19/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

12/07/2012

Registered office address changed from C/O C/O Ahdb National Agriculture National Agriculture Centre Stoneleigh Park Kenilworth Warwickshire CV8 2TL United Kingdom on 2012-07-12

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-03-24 no member list

View PDF (8 pages)

22/11/2011

Registered office address changed from Po Box 5273 Winterhill House Snowdon Drive Milton Keynes Buckinghamshire MK6 1HL on 2011-11-22

View PDF (1 pages)

04/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-03-24 no member list

View PDF (8 pages)

18/01/2011

Appointment of Mr David Robson Raine as a director

View PDF (2 pages)

19/10/2010

Appointment of Mr Stephen Rossides as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Stuart Roberts as a director

View PDF (1 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-24 no member list

View PDF (5 pages)

14/04/2010

Director's details changed for John Thorley on 2010-03-24

View PDF (2 pages)

14/04/2010

Director's details changed for Robert Gordon Robinson on 2010-03-24

View PDF (2 pages)

14/04/2010

Director's details changed for Edmund Charles Michael Harper on 2010-03-24

View PDF (2 pages)

26/03/2010

Appointment of Mr Andrew Irwin Blenkiron as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Ian Frood as a director

View PDF (1 pages)

01/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

06/04/2009

Annual return made up to 24/03/09

View PDF (4 pages)

04/12/2008

Director appointed stuart francis roberts logged form

View PDF (2 pages)

03/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

22/04/2008

Director appointed stuart francis roberts

View PDF (2 pages)

01/04/2008

Annual return made up to 24/03/08

View PDF (3 pages)

28/03/2008

Appointment terminated director david fleetwood

View PDF (1 pages)

27/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

10/04/2007

Annual return made up to 24/03/07

View PDF (3 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

16/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

19/04/2006

Annual return made up to 24/03/06

View PDF (6 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

19/04/2005

Annual return made up to 24/03/05

View PDF (6 pages)

11/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

06/04/2004

Annual return made up to 24/03/04

View PDF (6 pages)

02/03/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

24/11/2003

Certificate of change of name

View PDF (2 pages)

13/11/2003

Registered office changed on 13/11/03 from: p o box 165 winterhill house snowdon drive milton keynes MK6 1PB

View PDF (1 pages)

13/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

15/04/2003

Annual return made up to 24/03/03

View PDF (6 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Director resigned

View PDF (1 pages)

29/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

15/04/2002

Annual return made up to 24/03/02

View PDF (5 pages)

09/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

26/03/2001

Annual return made up to 24/03/01

View PDF (5 pages)

26/02/2001

New director appointed

View PDF (2 pages)

15/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

16/04/2000

Annual return made up to 24/03/00

View PDF (4 pages)

25/08/1999

Memorandum and Articles of Association

View PDF (1 pages)

25/08/1999

Resolutions

View PDF (14 pages)

06/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

01/04/1999

Annual return made up to 24/03/99

View PDF (6 pages)

22/01/1999

Director resigned

View PDF (1 pages)

05/11/1998

Resolutions

View PDF (1 pages)

05/11/1998

Resolutions

View PDF (1 pages)

05/11/1998

Resolutions

View PDF (1 pages)

11/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

15/06/1998

Secretary's particulars changed

View PDF (1 pages)

20/04/1998

Annual return made up to 24/03/98

View PDF (6 pages)

07/04/1998

Auditor's resignation

View PDF (0 pages)

26/03/1998

Accounting reference date shortened from 05/04/98 to 31/03/98

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Full accounts made up to 1997-04-05

View PDF (13 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

08/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

16/05/1997

Director resigned

View PDF (1 pages)

08/04/1997

Annual return made up to 24/03/97

View PDF (6 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

11/02/1997

Full accounts made up to 1996-04-05

View PDF (8 pages)

22/04/1996

Annual return made up to 24/03/96

View PDF (6 pages)

17/02/1996

Director resigned

View PDF (1 pages)

02/01/1996

Full accounts made up to 1995-04-05

View PDF (8 pages)

11/07/1995

Annual return made up to 24/03/95

View PDF (6 pages)

10/01/1995

Full accounts made up to 1994-04-05

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/09/1994

New director appointed

View PDF (0 pages)

17/05/1994

Annual return made up to 24/03/94

View PDF (0 pages)

01/02/1994

Full accounts made up to 1993-04-05

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07/04/1993

Annual return made up to 24/03/93

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17/07/1992

Accounting reference date notified as 05/04

View PDF (0 pages)

16/07/1992

Certificate of change of name

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24/03/1992

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
446.25K
-
0.00
-
-

2022
0
442.93K
-
0.00
-
-

2022
0
442.93K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

442.93K £-0.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holroyd, Dean	Director	20/01/2017 - Present	7
Cowan, Gerald William Bryan	Director	31/07/1994 - 31/07/1997	5
Stocker, Philip Brett	Director	18/06/2021 - Present	5
Rossides, Stephen	Director	29/09/2010 - 22/03/2016	-
Draper, Simon Dion Charles	Director	18/12/2002 - 14/02/2007	1

Persons with Significant Control

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

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Description

About ASSURED BEEF AND LAMB LIMITED

ASSURED BEEF AND LAMB LIMITED is an(a) Active company incorporated on 24/03/1992 with the registered office located at Woodway Farmhouse Bicester Road, Long Crendon, Aylesbury, Bucks HP18 9FN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED BEEF AND LAMB LIMITED?

ASSURED BEEF AND LAMB LIMITED is currently Active. It was registered on 24/03/1992 .

Where is ASSURED BEEF AND LAMB LIMITED located?

ASSURED BEEF AND LAMB LIMITED is registered at Woodway Farmhouse Bicester Road, Long Crendon, Aylesbury, Bucks HP18 9FN.

What does ASSURED BEEF AND LAMB LIMITED do?

ASSURED BEEF AND LAMB LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSURED BEEF AND LAMB LIMITED?

The latest filing was on 24/03/2026: Director's details changed for Mr Neil Alexandar Shand on 2026-03-23.