Albert's Fine Quality Meats Limited

General information

Name:

Albert's Fine Quality Meats Ltd

Office Address:

20 Norfolk Close Cadishead M44 5HN Manchester

Number: 05391761

Incorporation date: 2005-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albert's Fine Quality Meats Limited 's been on the market for 19 years. Started with Companies House Reg No. 05391761 in 2005, the firm is located at 20 Norfolk Close, Manchester M44 5HN. This enterprise's declared SIC number is 47220 which means Retail sale of meat and meat products in specialised stores. The business latest financial reports were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-03-14.

There is a group of two directors running this specific company right now, including Christopher M. and Roger M. who have been doing the directors responsibilities since March 2006. In order to support the directors in their duties, this particular company has been utilizing the expertise of Roger M. as a secretary since the appointment on 2005-03-14.

Roger M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 01 March 2006

Latest update: 18 April 2024

Roger M.

Role: Director

Appointed: 14 March 2005

Latest update: 18 April 2024

Roger M.

Role: Secretary

Appointed: 14 March 2005

Latest update: 18 April 2024

People with significant control

Roger M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elise M.
Notified on 6 April 2016
Ceased on 13 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47220 : Retail sale of meat and meat products in specialised stores
19
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