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APS Meats Ltd

APS Meats Ltd is an active company incorporated on 2 April 2004 with the registered office located in Edgware, Greater London. APS Meats Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05091480
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Ifield Keene
11 Whitchurch Parade
Whitchurch Lane
Edgware Middx
HA8 6LR
Same address for the past 18 years
Telephone
02088077315
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Meat Wholesaler • British • Lives in UK • Born in Mar 1962
Director • Meat Wholesaler • British • Lives in UK • Born in Feb 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.03M
Increased by £104.4K (+11%)
Total Liabilities
-£573.56K
Increased by £97.74K (+21%)
Net Assets
£460.59K
Increased by £6.66K (+1%)
Debt Ratio (%)
55%
Increased by 4.29% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Giovanni Puntrello (PSC) Resigned
1 Year 6 Months Ago on 9 Apr 2024
Giuovanni Puntrello (PSC) Resigned
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Giuovanni Puntrello (PSC) Appointed
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Giovanni Puntrello (PSC) Resigned
5 Years Ago on 3 Feb 2020
Giovanni Puntrello (PSC) Appointed
5 Years Ago on 3 Feb 2020
Giovanni Puntrello (PSC) Appointed
5 Years Ago on 3 Feb 2020
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 2 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Notification of Giovanni Puntrello as a person with significant control on 3 February 2020
Submitted on 9 Apr 2024
Notification of Giovanni Puntrello as a person with significant control on 3 February 2020
Submitted on 9 Apr 2024
Cessation of Giovanni Puntrello as a person with significant control on 3 February 2020
Submitted on 9 Apr 2024
Cessation of Giuovanni Puntrello as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Cessation of Giovanni Puntrello as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Notification of Giuovanni Puntrello as a person with significant control on 9 February 2024
Submitted on 4 Apr 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 4 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Repayment History
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