A.GILLION (COOKED MEATS) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
A.GILLION (COOKED MEATS) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
A.GILLION (COOKED MEATS) LIMITED was incorporated 52 years ago on 03/01/1972 and has the registered number: 01036792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.GILLION (COOKED MEATS) LIMITED was incorporated 52 years ago on 03/01/1972 and has the registered number: 01036792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.GILLION (COOKED MEATS) LIMITED - LIVERPOOL
This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
128 COLLEGE ROAD
LIVERPOOL
L23 3DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN ANDREW WILSON | Aug 1966 | British | Director | CURRENT | |
| MRS HELEN JANE WILSON | Aug 1966 | British | Secretary | RESIGNED | |
| MR STEPHEN ERIC WILSON | Nov 1987 | British | Director | 2020-09-01 UNTIL 2023-03-31 | RESIGNED |
| MRS HELEN JANE WILSON | Aug 1966 | British | Director | RESIGNED | |
| WILLIAM STEPHEN PRESTON | Jul 1954 | British | Director | 1999-05-21 UNTIL 1999-06-04 | RESIGNED |
| JEFFREY THORNLEY | Jul 1966 | British | Director | 1995-09-01 UNTIL 1996-12-02 | RESIGNED |
| CAROL FRANCES WILSON | British | Secretary | 1997-03-29 UNTIL 2005-10-18 | RESIGNED | |
| ALEXIS MARIA WILSON | British | Secretary | 2005-10-18 UNTIL 2013-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Andrew Wilson | 2016-04-06 | 8/1966 | Liverpool England & Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A_GILLION_(COOKED_MEATS)_ - Accounts | 2023-12-13 | 31-03-2023 | £214,988 Cash £1,081,917 equity |
| A_GILLION_(COOKED_MEATS)_ - Accounts | 2022-12-14 | 31-03-2022 | £220,084 Cash £977,915 equity |
| A_GILLION_(COOKED_MEATS)_ - Accounts | 2021-11-05 | 31-03-2021 | £137,009 Cash £808,305 equity |
| A_GILLION_(COOKED_MEATS)_ - Accounts | 2020-10-31 | 31-03-2020 | £150,720 Cash £554,498 equity |
| A_GILLION_(COOKED_MEATS)_ - Accounts | 2019-09-21 | 31-03-2019 | £100,095 Cash £420,538 equity |
| A_GILLION_(COOKED_MEATS)_ - Accounts | 2018-11-28 | 31-03-2018 | £14,883 Cash £327,977 equity |
| A_GILLION_(COOKED_MEATS)_ - Accounts | 2017-12-05 | 31-03-2017 | £20,394 Cash £274,512 equity |