Sam Stoller & Son Limited

Company Name	Sam Stoller & Son Limited
Company Status	Active
Company Number	00451282
Category	Private Limited Company
Incorporation Date	20 March 1948(76 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Kim Howard Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(44 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hawthorn Road Tolleshunt Knights Maldon Essex CM9 8WB

Director Name	Ms Jacky Stoller
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(50 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Film Producer
Country of Residence	England
Correspondence Address	33 Brookfield Highgate West Hill London N6 6AT

Secretary Name	Janet Williams
Nationality	British
Status	Current
Appointed	15 August 2000(52 years, 5 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	4 Hawthorn Road Tolleshunt Knights Maldon Essex CM9 8WB

Director Name	Mrs Louise Marianne Toeman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(69 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Hillfield Avenue Crouch End London N8 7DS

Director Name	Ada Stoller
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(44 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 March 2003)
Role	Company Director
Correspondence Address	Flat 29 Leamington House 23 Stonegrove Edgware Middlesex HA8 7TN

Director Name	Derek David Stoller
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(44 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	10 Marlborough 38-40 Maida Vale London W9 1RW

Director Name	Patricia Ann Stoller
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(44 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 September 1996)
Role	Company Director
Correspondence Address	Flat 1 24 Cliveden Place London SW1W 8HD

Director Name	Samuel Stoller
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(44 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 January 2006)
Role	Company Director
Correspondence Address	Flat 29 Leamington House 23 Stonegrove Edgware Middlesex HA8 7TN

Secretary Name	Derek David Stoller
Nationality	British
Status	Resigned
Appointed	01 September 1992(44 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	10 Marlborough 38-40 Maida Vale London W9 1RW

Secretary Name	Ms Jacky Stoller
Nationality	British
Status	Resigned
Appointed	17 December 1998(50 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 2000)
Role	Indepent Film & TV Producer
Country of Residence	England
Correspondence Address	33 Brookfield Highgate West Hill London N6 6AT

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2012
Net Worth	£254,746
Cash	£34,201
Current Liabilities	£169,842

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	4 October 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	04 January

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

4 June 2008	Delivered on: 18 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 temple fortune parade, finchley road, temple fortune by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
4 June 2008	Delivered on: 6 June 2008 Persons entitled: Carole Lee Classification: Legal charge Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: F/H 28 temple fortune parade finchley road temple fortune london t/no NGL610798. Outstanding
20 May 2008	Delivered on: 24 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 April 1995	Delivered on: 10 May 1995 Satisfied on: 16 September 2005 Persons entitled: Jacron (Holdings) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 13TH april 1995. Particulars: All monies placed in an account in the joint names of the tenant and the landlord. Fully Satisfied
20 October 1992	Delivered on: 22 October 1992 Satisfied on: 16 September 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over goodwill patents and uncalled capital. Fully Satisfied
8 December 1987	Delivered on: 16 December 1987 Satisfied on: 16 September 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

21 February 2024	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 January 2024	Previous accounting period shortened from 5 January 2023 to 4 January 2023 (1 page)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
4 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
20 November 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 October 2019	Previous accounting period shortened from 6 January 2019 to 5 January 2019 (1 page)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 October 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
4 October 2018	Previous accounting period shortened from 7 January 2018 to 6 January 2018 (1 page)
14 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 October 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
3 October 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
28 September 2017	Appointment of Mrs Louise Marianne Toeman as a director on 1 July 2017 (2 pages)
28 September 2017	Appointment of Mrs Louise Marianne Toeman as a director on 1 July 2017 (2 pages)
4 September 2017	Resolutions RES13 ‐ Appointment of director 01/07/2017 (1 page)
4 September 2017	Resolutions RES13 ‐ Appointment of director 01/07/2017 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
28 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
28 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
28 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
12 September 2013	Director's details changed for Kim Howard Williams on 1 August 2013 (2 pages)
12 September 2013	Secretary's details changed for Janet Williams on 1 August 2013 (2 pages)
12 September 2013	Director's details changed for Kim Howard Williams on 1 August 2013 (2 pages)
12 September 2013	Secretary's details changed for Janet Williams on 1 August 2013 (2 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
12 September 2013	Secretary's details changed for Janet Williams on 1 August 2013 (2 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
12 September 2013	Director's details changed for Kim Howard Williams on 1 August 2013 (2 pages)
13 June 2013	Previous accounting period shortened from 7 April 2013 to 7 January 2013 (3 pages)
13 June 2013	Previous accounting period shortened from 7 April 2013 to 7 January 2013 (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 December 2011	Previous accounting period extended from 31 March 2011 to 7 April 2011 (1 page)
27 December 2011	Previous accounting period extended from 31 March 2011 to 7 April 2011 (1 page)
27 December 2011	Previous accounting period extended from 31 March 2011 to 7 April 2011 (1 page)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Director's details changed for Kim Howard Williams on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Jacky Stoller on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Jacky Stoller on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Jacky Stoller on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Kim Howard Williams on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Kim Howard Williams on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
28 April 2009	Return made up to 01/09/08; full list of members (4 pages)
28 April 2009	Return made up to 01/09/07; full list of members (4 pages)
28 April 2009	Return made up to 01/09/08; full list of members (4 pages)
28 April 2009	Return made up to 01/09/07; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2006	Location of register of members (1 page)
14 November 2006	Registered office changed on 14/11/06 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page)
14 November 2006	Return made up to 01/09/06; full list of members (3 pages)
14 November 2006	Return made up to 01/09/06; full list of members (3 pages)
14 November 2006	Location of register of members (1 page)
14 November 2006	Location of debenture register (1 page)
14 November 2006	Location of debenture register (1 page)
14 November 2006	Registered office changed on 14/11/06 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page)
7 November 2006	Registered office changed on 07/11/06 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
7 November 2006	Registered office changed on 07/11/06 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
29 September 2005	Return made up to 01/09/05; full list of members (3 pages)
29 September 2005	Return made up to 01/09/05; full list of members (3 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
6 October 2004	Return made up to 01/09/04; full list of members (6 pages)
6 October 2004	Return made up to 01/09/04; full list of members (6 pages)
9 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
21 November 2003	Return made up to 01/09/03; full list of members (6 pages)
21 November 2003	Return made up to 01/09/03; full list of members (6 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
18 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
15 October 2002	Return made up to 01/09/02; full list of members (9 pages)
15 October 2002	Return made up to 01/09/02; full list of members (9 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
10 October 2001	Return made up to 01/09/01; full list of members (6 pages)
10 October 2001	Return made up to 01/09/01; full list of members (6 pages)
17 May 2001	Return made up to 01/09/00; full list of members (6 pages)
17 May 2001	Return made up to 01/09/00; full list of members (6 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
6 April 2001	Full accounts made up to 31 March 2000 (13 pages)
6 April 2001	Full accounts made up to 31 March 2000 (13 pages)
27 December 2000	Registered office changed on 27/12/00 from: 124-130 seymour pl london W1H 5DJ (1 page)
27 December 2000	Location of register of members (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 124-130 seymour pl london W1H 5DJ (1 page)
27 December 2000	Location of register of members (1 page)
29 November 1999	Return made up to 01/09/99; full list of members (7 pages)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	Return made up to 01/09/99; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 March 1999 (14 pages)
28 September 1999	Full accounts made up to 31 March 1999 (14 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	Secretary resigned (1 page)
10 September 1998	Return made up to 01/09/98; full list of members (6 pages)
10 September 1998	Return made up to 01/09/98; full list of members (6 pages)
15 July 1998	Accounts for a small company made up to 3 April 1998 (6 pages)
15 July 1998	Accounts for a small company made up to 3 April 1998 (6 pages)
15 July 1998	Accounts for a small company made up to 3 April 1998 (6 pages)
24 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 June 1997	Full accounts made up to 31 March 1997 (10 pages)
19 June 1997	Full accounts made up to 31 March 1997 (10 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
23 September 1996	Return made up to 01/09/96; full list of members (7 pages)
23 September 1996	Return made up to 01/09/96; full list of members (7 pages)
18 June 1996	Full accounts made up to 31 March 1996 (12 pages)
18 June 1996	Full accounts made up to 31 March 1996 (12 pages)
11 September 1995	Full accounts made up to 31 March 1995 (12 pages)
11 September 1995	Full accounts made up to 31 March 1995 (12 pages)
6 September 1995	Return made up to 01/09/95; full list of members (16 pages)
6 September 1995	Return made up to 01/09/95; full list of members (16 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Sam Stoller & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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