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A1 Cooked Meats Ltd

A1 Cooked Meats Ltd is an active company incorporated on 3 November 2003 with the registered office located in London, Greater London. A1 Cooked Meats Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04951712
Private limited company
Age
22 years
Incorporated 3 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 590 days
Dated 23 March 2023 (2 years 8 months ago)
Next confirmation dated 23 March 2024
Was due on 6 April 2024 (1 year 7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 687 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
15c Tiller Road
London
E14 8PX
England
Address changed on 20 May 2023 (2 years 6 months ago)
Previous address was 57 Stroud Green Road London N4 3EG England
Telephone
01895421988
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£15.76K
Decreased by £85.62K (-84%)
Total Liabilities
-£79.95K
Decreased by £53.66K (-40%)
Net Assets
-£64.19K
Decreased by £31.96K (+99%)
Debt Ratio (%)
507%
Increased by 375.47% (+285%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 6 Months Ago on 20 May 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Mar 2023
Jose Manuel Marques Brooks Azevedo (PSC) Resigned
3 Years Ago on 4 May 2022
Muhammad Haleem (PSC) Appointed
3 Years Ago on 4 May 2022
Jose Manuel Marques Brooks Azevedo Resigned
3 Years Ago on 4 May 2022
Muhammad Haleem Appointed
3 Years Ago on 4 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Registered office address changed from 57 Stroud Green Road London N4 3EG England to 15C Tiller Road London E14 8PX on 20 May 2023
Submitted on 20 May 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Mar 2023
Appointment of Muhammad Haleem as a director on 4 May 2022
Submitted on 23 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Mar 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 23 Mar 2023
Termination of appointment of Jose Manuel Marques Brooks Azevedo as a director on 4 May 2022
Submitted on 23 Mar 2023
Notification of Muhammad Haleem as a person with significant control on 4 May 2022
Submitted on 23 Mar 2023
Cessation of Jose Manuel Marques Brooks Azevedo as a person with significant control on 4 May 2022
Submitted on 23 Mar 2023
Repayment History
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