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Anglo Beef Processors

Anglo Beef Processors is an active company incorporated on 1 October 2001 with the registered office located in Birmingham, West Midlands. Anglo Beef Processors was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04296447
Private unlimited company
Age
23 years
Incorporated 1 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Mar2 Apr 2006 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Abpuk Vienna House
Starley Way
Birmingham
B37 7GN
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was Battlefield Road Shrewsbury Shropshire SY1 4AH
Telephone
01743442322
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1971
Director • Irish • Lives in Ireland • Born in Jun 1981
Director • British • Lives in UK • Born in Jul 1970
Director • Irish • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Maldome
John Michael Burton, Thomas Francis Stephenson, and 1 more are mutual people.
Active
Anglo Beef Processors UK
John Michael Burton, Thomas Francis Stephenson, and 1 more are mutual people.
Active
Anglo Beef Processors Holdings
John Michael Burton, Thomas Francis Stephenson, and 1 more are mutual people.
Active
Linden Foods Burradon
John Michael Burton and Norman Heskin are mutual people.
Active
Eatwell (UK)
John Michael Burton and Norman Heskin are mutual people.
Active
Southern Counties Fresh Foods Limited
John Michael Burton and Norman Heskin are mutual people.
Active
Debbie & Andrew's Limited
John Michael Burton and Norman Heskin are mutual people.
Active
Liverpool Bulk Liquids Limited
John Michael Burton and Norman Heskin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2006)
Period Ended
2 Apr 2006
For period 2 Apr2 Apr 2006
Traded for 12 months
Cash in Bank
£5K
Decreased by £1.28M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.34M
Decreased by £10.5M (-8%)
Total Liabilities
-£113.53M
Decreased by £6.36M (-5%)
Net Assets
£5.81M
Decreased by £4.14M (-42%)
Debt Ratio (%)
95%
Increased by 2.8% (+3%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Thomas Joseph Lawrence Kirwan Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Norman Heskin Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Laurence Peter Goodman Appointed
1 Year 7 Months Ago on 31 Jan 2024
Laurence Joseph Goodman Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Oct 2021
John Mclaughlin Resigned
4 Years Ago on 2 Apr 2021
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Documents
Registered office address changed from Battlefield Road Shrewsbury Shropshire SY1 4AH to Abpuk Vienna House Starley Way Birmingham B37 7GN on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024
Submitted on 12 Feb 2024
Appointment of Mr Laurence Peter Goodman as a director on 31 January 2024
Submitted on 12 Feb 2024
Appointment of Mr Norman Heskin as a director on 31 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024
Submitted on 12 Feb 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 16 Oct 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 4 Oct 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 8 Oct 2021
Appointment of Mrs Janet Jennings as a secretary on 2 April 2021
Submitted on 16 Apr 2021
Repayment History
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