Company NameMarphil Traders Limited
DirectorMark Candelas
Company StatusActive
Company Number00947814
CategoryPrivate Limited Company
Incorporation Date12 February 1969(52 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameMr Mark Candelas
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1991(22 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleChairman Sales Manager
Country of ResidenceEngland
Correspondence AddressPalladium House 1 - 4 Argyll Street
London
W1F 7LD
Secretary NameJudith Karen Candelas
NationalityBritish
StatusCurrent
Appointed18 August 2005(36 years, 6 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Correspondence AddressPalladium House 1 - 4 Argyll Street
London
W1F 7LD
Director NameCissy Candelas
Date of BirthJuly 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(22 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 18 August 2005)
RoleCompany Director
Correspondence Address57 Cheyne Walk
London
NW4 3QR
Director NameBarry Edward Oborne
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(22 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 29 July 1999)
RoleCompany Director
Correspondence Address101 Torridon Road
Catford
London
SE6 1RQ
Secretary NameBarry Edward Oborne
NationalityBritish
StatusResigned
Appointed18 September 1991(22 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 29 July 1999)
RoleCompany Director
Correspondence Address101 Torridon Road
Catford
London
SE6 1RQ
Secretary NameMr Mark Candelas
NationalityBritish
StatusResigned
Appointed29 July 1999(30 years, 5 months after company formation)
Appointment Duration6 years (resigned 18 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106a Holders Hill Road
Hendon
London
NW4 1LL

Contact

Telephone020 77208383
Telephone regionLondon

Location

Registered AddressSuite Hh09s Hewlett House
5 Havelock Terrace
London
SW8 4AS
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Shareholders

2.5k at £1Mr Mark Candelas
83.33%
Ordinary
500 at £1Mrs Judith Karen Candelas
16.67%
Ordinary

Financials

Year2014
Net Worth£1,712,234
Cash£465,863
Current Liabilities£1,019,423

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 September 2021 (4 months, 1 week ago)
Next Return Due2 October 2022 (8 months, 1 week from now)

Filing History

7 June 2021Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
19 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
22 January 2020Total exemption full accounts made up to 2 July 2019 (10 pages)
1 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
20 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
28 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
14 December 2016Registered office address changed from 260-263 Flower Market Building New Covent Garden Market London SW8 5NA to Suite Hh09S Hewlett House 5 Havelock Terrace London SW8 4AS on 14 December 2016 (1 page)
14 December 2016Registered office address changed from 260-263 Flower Market Building New Covent Garden Market London SW8 5NA to Suite Hh09S Hewlett House 5 Havelock Terrace London SW8 4AS on 14 December 2016 (1 page)
31 October 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 October 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
25 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3,000
(4 pages)
1 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3,000
(4 pages)
6 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3,000
(4 pages)
31 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3,000
(4 pages)
16 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3,000
(4 pages)
7 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3,000
(4 pages)
25 June 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
25 June 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
5 September 2011Director's details changed for Mark Candelas on 12 February 2010 (2 pages)
5 September 2011Secretary's details changed for Judith Karen Candelas on 12 February 2010 (2 pages)
5 September 2011Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
5 September 2011Director's details changed for Mark Candelas on 12 February 2010 (2 pages)
5 September 2011Secretary's details changed for Judith Karen Candelas on 12 February 2010 (2 pages)
18 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
30 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
19 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 September 2008Return made up to 18/09/08; full list of members (3 pages)
23 September 2008Return made up to 18/09/08; full list of members (3 pages)
19 November 2007Full accounts made up to 30 June 2007 (14 pages)
19 November 2007Full accounts made up to 30 June 2007 (14 pages)
6 November 2007Return made up to 18/09/07; full list of members (2 pages)
6 November 2007Return made up to 18/09/07; full list of members (2 pages)
7 November 2006Return made up to 18/09/06; full list of members (6 pages)
7 November 2006Return made up to 18/09/06; full list of members (6 pages)
24 October 2006Total exemption full accounts made up to 30 June 2006 (11 pages)
24 October 2006Total exemption full accounts made up to 30 June 2006 (11 pages)
20 February 2006Return made up to 18/09/05; full list of members (7 pages)
20 February 2006Return made up to 18/09/05; full list of members (7 pages)
19 December 2005Secretary resigned (1 page)
19 December 2005Director resigned (1 page)
19 December 2005New secretary appointed (1 page)
19 December 2005Secretary resigned (1 page)
19 December 2005Director resigned (1 page)
19 December 2005New secretary appointed (1 page)
24 November 2005Total exemption small company accounts made up to 30 June 2005 (11 pages)
24 November 2005Total exemption small company accounts made up to 30 June 2005 (11 pages)
20 October 2004Full accounts made up to 30 June 2004 (11 pages)
20 October 2004Full accounts made up to 30 June 2004 (11 pages)
16 September 2004Return made up to 18/09/04; full list of members (7 pages)
16 September 2004Return made up to 18/09/04; full list of members (7 pages)
26 January 2004Return made up to 18/09/03; full list of members (7 pages)
26 January 2004Return made up to 18/09/03; full list of members (7 pages)
12 January 2004Full accounts made up to 30 June 2003 (11 pages)
12 January 2004Full accounts made up to 30 June 2003 (11 pages)
25 November 2002Return made up to 18/09/02; full list of members (7 pages)
25 November 2002Return made up to 18/09/02; full list of members (7 pages)
19 August 2002Full accounts made up to 30 June 2002 (12 pages)
19 August 2002Full accounts made up to 30 June 2002 (12 pages)
5 October 2001Return made up to 18/09/01; full list of members (6 pages)
5 October 2001Return made up to 18/09/01; full list of members (6 pages)
4 October 2001Full accounts made up to 30 June 2001 (11 pages)
4 October 2001Full accounts made up to 30 June 2001 (11 pages)
28 March 2001Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
28 March 2001Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
17 October 2000Return made up to 18/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 October 2000Return made up to 18/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 October 2000Full accounts made up to 31 May 2000 (11 pages)
2 October 2000Full accounts made up to 31 May 2000 (11 pages)
12 January 2000Return made up to 18/09/99; full list of members (6 pages)
12 January 2000Return made up to 18/09/99; full list of members (6 pages)
12 October 1999Full accounts made up to 31 May 1999 (10 pages)
12 October 1999Full accounts made up to 31 May 1999 (10 pages)
11 August 1999Secretary resigned;director resigned (1 page)
11 August 1999Secretary resigned;director resigned (1 page)
10 August 1999New secretary appointed (2 pages)
10 August 1999New secretary appointed (2 pages)
5 October 1998Return made up to 18/09/98; no change of members (4 pages)
5 October 1998Return made up to 18/09/98; no change of members (4 pages)
24 August 1998Full accounts made up to 31 May 1998 (10 pages)
24 August 1998Full accounts made up to 31 May 1998 (10 pages)
28 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
28 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
1 October 1997Return made up to 18/09/97; no change of members (4 pages)
1 October 1997Return made up to 18/09/97; no change of members (4 pages)
29 September 1997Full accounts made up to 31 May 1997 (12 pages)
29 September 1997Full accounts made up to 31 May 1997 (12 pages)
4 October 1996Return made up to 18/09/96; full list of members (6 pages)
4 October 1996Return made up to 18/09/96; full list of members (6 pages)
11 September 1996Full accounts made up to 31 May 1996 (12 pages)
11 September 1996Full accounts made up to 31 May 1996 (12 pages)
3 October 1995Return made up to 18/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 October 1995Return made up to 18/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 August 1995Full accounts made up to 31 May 1995 (12 pages)
29 August 1995Full accounts made up to 31 May 1995 (12 pages)
21 February 1987Return made up to 02/01/87; full list of members (4 pages)
21 February 1987Return made up to 02/01/87; full list of members (4 pages)