A1 Cooked Meats Ltd
- Company number
- 04951712
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2003
- Nature of business
- Processing and preserving of meat
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Peter Edward | Director | 3 Nov 2003 | 18 Feb 2004 |
| ALFORD, David William | Director | 3 Nov 2003 | 18 Feb 2004 |
| AUSTIN, John Maurice | Secretary | 3 Nov 2003 | 18 Feb 2004 |
| AUSTIN, Gwendoline Ann | Secretary | 18 Feb 2004 | 31 Dec 2020 |
| AUSTIN, Anthony David | Director | 16 Feb 2004 | 31 Dec 2020 |
| AUSTIN, John Maurice | Director | 3 Nov 2003 | 31 Dec 2020 |
| AZEVEDO, Jose Manuel Marques Brooks | Director | 31 Dec 2020 | 4 May 2022 |
| HALEEM, Muhammad | Director | 4 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gwendoline Ann Austin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Dec 2020 |
| Mr John Maurice Austin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Dec 2020 |
| Mr Jose Manuel Marques Brooks Azevedo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2020 | 4 May 2022 |
| Muhammad Haleem | Ownership Of Shares 75 To 100 Percent | 4 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £64,188 | - | 1 |
| 31 Mar 2021 | -£32,225 | £17,654 | 3 |
| 31 Mar 2020 | -£3,681 | £20,769 | 3 |
| 31 Mar 2019 | £47,558 | £48,950 | - |
| 31 Mar 2018 | £89,823 | £85,829 | - |
| 31 Mar 2017 | £89,823 | £85,829 | - |
| 31 Mar 2016 | £55,867 | £67,157 | - |
| 31 Mar 2015 | £27,704 | - | - |
| 31 Mar 2014 | £25,606 | - | - |
| 31 Mar 2013 | £25,129 | £66,819 | - |
| 31 Mar 2012 | £23,805 | £49,693 | - |
| 31 Mar 2011 | £20,348 | £49,651 | - |
| 31 Mar 2010 | £22,434 | £67,030 | - |
| 31 Mar 2009 | £28,070 | £88,468 | - |
| 31 Mar 2008 | £30,665 | £90,389 | - |
| 31 Mar 2007 | £32,675 | £23,520 | - |
| 31 Mar 2006 | - | - | - |
| 30 Nov 2004 | - | - | - |