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Angus Morton Butchers Limited NORTHALLERTON

Angus Morton Butchers started in year 2007 as Private Limited Company with registration number 06257760. The Angus Morton Butchers company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Northallerton at Trinity House. Postal code: DL6 2NA.

The firm has one director. Michael K., appointed on 23 May 2007. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Donald K.. There were no ex directors.

Angus Morton Butchers Limited Address / Contact

Office Address Trinity House
Office Address2 Thurston Road
Town Northallerton
Post code DL6 2NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06257760
Date of Incorporation Wed, 23rd May 2007
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Michael K.

Position: Director

Appointed: 23 May 2007

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2007

Resigned: 23 May 2007

Turner Little Company Nominees Limited

Position: Corporate Director

Appointed: 23 May 2007

Resigned: 23 May 2007

Donald K.

Position: Secretary

Appointed: 23 May 2007

Resigned: 01 July 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Angus Morton Butchers (Richmond) Limited from Northallerton, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jane K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Angus Morton Butchers (Richmond) Limited

Trinity House Thurston Road, Northallerton, North Yorkshire, DL6 2NA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15580308
Notified on 27 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael K.

Notified on 6 April 2017
Ceased on 27 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jane K.

Notified on 23 November 2022
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth190 015241 543304 123       
Balance Sheet
Current Assets61 41381 638169 864194 311178 532202 512206 516504 240372 114486 788
Net Assets Liabilities  304 123335 945320 655333 367366 249413 573357 532455 320
Cash Bank In Hand50 97771 223158 238       
Debtors2 8613 1703 426       
Net Assets Liabilities Including Pension Asset Liability190 015241 543304 123       
Stocks Inventory7 5757 2458 200       
Tangible Fixed Assets236 989217 379202 646       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve190 013241 541304 121       
Shareholder Funds190 015241 543304 123       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 5912 1157 8988 8688 2808 183
Average Number Employees During Period    867786
Creditors  24 13856 07346 38755 52635 373103 48724 52439 103
Fixed Assets236 989217 379202 646197 139190 536188 171202 66918 79014 57812 859
Net Current Assets Liabilities9 67442 864125 615138 806132 710147 311171 478403 651351 234450 644
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5545685653253352 8983 6442 959
Total Assets Less Current Liabilities246 663260 243328 261335 945323 246335 482374 147422 441365 812463 503
Amount Due From To Related Party -18 699-24 138       
Creditors Due After One Year56 64818 70024 138       
Creditors Due Within One Year51 73938 77444 249       
Number Shares Allotted222       
Par Value Share 11       
Value Shares Allotted222       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 27th March 2024
filed on: 8th, April 2024 		Free Download (2 pages)

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