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Home > England & Wales Companies > A & G (FAMILY BUTCHERS) LIMITED
Company Information for

A & G (FAMILY BUTCHERS) LIMITED

22 HATLEY CLOSE, FRIERN BARNET, LONDON, N11 3LN,
Company Registration Number
01160195
Private Limited Company
Active

Company Overview

About A & G (family Butchers) Ltd
A & G (FAMILY BUTCHERS) LIMITED was founded on 1974-02-14 and has its registered office in London. The organisation's status is listed as "Active". A & G (family Butchers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & G (FAMILY BUTCHERS) LIMITED
 
Legal Registered Office
22 HATLEY CLOSE
FRIERN BARNET
LONDON
N11 3LN
Other companies in N11
 
Filing Information
Company Number 01160195
Company ID Number 01160195
Date formed 1974-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 23:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & G (FAMILY BUTCHERS) LIMITED
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Company Officers of A & G (FAMILY BUTCHERS) LIMITED

Current Directors
Officer Role Date Appointed
PANAYIOTA TZIMAS
Company Secretary 2004-07-09
ANTONIS THEOPHANOUS
Director 2004-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
THELMA THEOPHANOUS
Company Secretary 1992-12-10 2004-07-09
ANDREAS THEOPHANOUS
Director 1992-12-10 2004-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-06-23SECRETARY'S DETAILS CHNAGED FOR PANAYIOTA TZIMAS on 2023-04-06
2023-06-23Change of details for Ms Panayiota Tzimas as a person with significant control on 2023-04-06
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-01-15CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2023-01-15CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-12-31CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAYIOTA TZIMAS
2020-12-03PSC07CESSATION OF THEKLA THEOPHANOUS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03PSC04Change of details for Mrs Thelma Theophanous as a person with significant control on 2016-04-06
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-23AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-10AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-23AR0109/12/14 ANNUAL RETURN FULL LIST
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-18AR0109/12/13 ANNUAL RETURN FULL LIST
2013-01-31CH03SECRETARY'S DETAILS CHNAGED FOR PANAYIOTA TZIMAS on 2012-01-01
2013-01-30AR0109/12/12 ANNUAL RETURN FULL LIST
2013-01-30CH01Director's details changed for Antonis Theophanous on 2012-01-01
2013-01-06AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0109/12/11 ANNUAL RETURN FULL LIST
2011-02-02AR0109/12/10 ANNUAL RETURN FULL LIST
2010-12-01AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01Director's details changed for Antonis Theophanous on 2009-10-01
2009-12-18AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 09/12/08; full list of members
2008-09-22AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-19363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-12-12363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2004-12-15363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-20288bSECRETARY RESIGNED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2003-12-09363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-12-20363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-01-02363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2000-12-29363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 05/04/00
1999-12-15AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-12-15363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1998-12-07AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-12-07363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1997-12-29363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 05/04/97
1996-12-13363sRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 05/04/96
1995-12-04363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-09-07AAFULL ACCOUNTS MADE UP TO 05/04/95
1994-12-01AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-12-01363sRETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1993-12-09AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-12-09363sRETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-01-11AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-12-15363bRETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1992-11-07287REGISTERED OFFICE CHANGED ON 07/11/92 FROM: 59 BOUNCES ROAD EDMONTON LONDON N9 8JE
1991-12-11363bRETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
1991-12-05AAFULL ACCOUNTS MADE UP TO 05/04/91
1990-12-10AAFULL ACCOUNTS MADE UP TO 05/04/90
1990-12-10363RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
1989-12-20363RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
1989-12-20AAFULL ACCOUNTS MADE UP TO 05/04/89
1988-12-14AAFULL ACCOUNTS MADE UP TO 05/04/88
1988-12-14363RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to A & G (FAMILY BUTCHERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & G (FAMILY BUTCHERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1980-09-05 Outstanding NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & G (FAMILY BUTCHERS) LIMITED

Intangible Assets
Patents
We have not found any records of A & G (FAMILY BUTCHERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & G (FAMILY BUTCHERS) LIMITED
Trademarks
We have not found any records of A & G (FAMILY BUTCHERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & G (FAMILY BUTCHERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as A & G (FAMILY BUTCHERS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A & G (FAMILY BUTCHERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & G (FAMILY BUTCHERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & G (FAMILY BUTCHERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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