Company number 04524437
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 123 ASTLEY STREET, TYLDESLEY, MANCHESTER, M29 7AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 100
. The most likely internet sites of ANDYS COOKED MEATS LIMITED are www.andyscookedmeats.co.uk, and www.andys-cooked-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Andys Cooked Meats Limited is a Private Limited Company.
The company registration number is 04524437. Andys Cooked Meats Limited has been working since 03 September 2002.
The present status of the company is Active. The registered address of Andys Cooked Meats Limited is 123 Astley Street Tyldesley Manchester M29 7az. The company`s financial liabilities are £23.56k. It is £15.05k against last year. The cash in hand is £46.17k. It is £-5.2k against last year. And the total assets are £60.9k, which is £-3.89k against last year. WITHERS, Shareen Julia is a Secretary of the company. WITHERS, Andrew Philip is a Director of the company. WITHERS, Shareen Julia is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
andys cooked meats Key Finiance
LIABILITIES
£23.56k
+176%
CASH
£46.17k
-11%
TOTAL ASSETS
£60.9k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Persons With Significant Control
Mr Andrew Philip Withers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shareen Julia Withers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDYS COOKED MEATS LIMITED Events
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 30 more events
10 Oct 2002
New director appointed
11 Sep 2002
Registered office changed on 11/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
03 Sep 2002
Incorporation