# A1 Cooked Meats Ltd

## Details

- **Company number:** [04951712](https://find-and-update.company-information.service.gov.uk/company/04951712)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2003
- **Registered office:** 15C TILLER ROAD, LONDON, E14 8PX
- **Nature of business:** [10110](/sic/10110) Processing and preserving of meat



## 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 | - |