Smithfield
London
EC1A 9PS
Secretary Name | Mrs Anne-Marie Martinelli |
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Status | Current |
Appointed | 12 January 2009(21 years, 10 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Meat Wholesaler |
Correspondence Address | 25 Central Markets Smithfield London EC1A 9PS |
Director Name | Anne Marie Martinelli |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2009(22 years, 10 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 25 Central Markets Smithfield London EC1A 9PS |
Director Name | Mr Michael Allan George |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 17 years, 12 months (resigned 23 December 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Briar Lane Croydon Surrey CR0 5AD |
Secretary Name | Mr Michael Allan George |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 17 years (resigned 12 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Briar Lane Croydon Surrey CR0 5AD |
Website | www.pjmartinelli.co.uk |
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Registered Address | 25 Central Markets Smithfield London EC1A 9PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £22,412,939 |
Gross Profit | £2,034,242 |
Net Worth | £651,235 |
Cash | £21,449 |
Current Liabilities | £3,654,325 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
23 April 2012 | Delivered on: 28 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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16 September 2004 | Delivered on: 24 September 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £19,605.00. Outstanding |
22 August 2001 | Delivered on: 6 September 2001 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date. Particulars: The company charges £17,655 to the chargee. Outstanding |
2 August 1988 | Delivered on: 4 August 1988 Satisfied on: 31 August 2013 Persons entitled: Lloyds 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
11 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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3 November 2023 | Full accounts made up to 31 January 2023 (18 pages) |
1 May 2023 | Previous accounting period extended from 30 September 2022 to 31 January 2023 (2 pages) |
12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
29 June 2022 | Full accounts made up to 30 September 2021 (15 pages) |
12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
5 July 2021 | Full accounts made up to 30 September 2020 (16 pages) |
13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
8 April 2020 | Full accounts made up to 30 September 2019 (16 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
28 June 2019 | Full accounts made up to 30 September 2018 (16 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
21 June 2018 | Full accounts made up to 30 September 2017 (16 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
29 June 2017 | Full accounts made up to 30 September 2016 (15 pages) |
29 June 2017 | Full accounts made up to 30 September 2016 (15 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
24 June 2016 | Full accounts made up to 30 September 2015 (15 pages) |
24 June 2016 | Full accounts made up to 30 September 2015 (15 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Director's details changed for Mr Paul Nicolas Martinelli on 1 January 2016 (2 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Director's details changed for Anne Marie Martinelli on 1 January 2016 (2 pages) |
27 January 2016 | Director's details changed for Anne Marie Martinelli on 1 January 2016 (2 pages) |
27 January 2016 | Director's details changed for Mr Paul Nicolas Martinelli on 1 January 2016 (2 pages) |
30 June 2015 | Full accounts made up to 30 September 2014 (14 pages) |
30 June 2015 | Full accounts made up to 30 September 2014 (14 pages) |
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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27 June 2014 | Full accounts made up to 30 September 2013 (14 pages) |
27 June 2014 | Full accounts made up to 30 September 2013 (14 pages) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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31 August 2013 | Satisfaction of charge 1 in full (4 pages) |
31 August 2013 | Satisfaction of charge 1 in full (4 pages) |
26 June 2013 | Full accounts made up to 30 September 2012 (14 pages) |
26 June 2013 | Full accounts made up to 30 September 2012 (14 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Secretary's details changed for Mrs Anne-Marie Martinelli on 15 August 2012 (1 page) |
15 August 2012 | Secretary's details changed for Mrs Anne-Marie Martinelli on 15 August 2012 (1 page) |
19 June 2012 | Full accounts made up to 30 September 2011 (14 pages) |
19 June 2012 | Full accounts made up to 30 September 2011 (14 pages) |
28 April 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
28 April 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Full accounts made up to 30 September 2010 (14 pages) |
28 June 2011 | Full accounts made up to 30 September 2010 (14 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Full accounts made up to 30 September 2009 (14 pages) |
24 June 2010 | Full accounts made up to 30 September 2009 (14 pages) |
23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Mr Paul Nicolas Martinelli on 31 December 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Paul Nicolas Martinelli on 31 December 2009 (2 pages) |
9 February 2010 | Purchase of own shares. (3 pages) |
9 February 2010 | Purchase of own shares. (3 pages) |
4 February 2010 | Cancellation of shares. Statement of capital on 4 February 2010
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4 February 2010 | Cancellation of shares. Statement of capital on 4 February 2010
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4 February 2010 | Cancellation of shares. Statement of capital on 4 February 2010
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2 February 2010 | Termination of appointment of Michael George as a director (2 pages) |
2 February 2010 | Appointment of Anne Marie Martinelli as a director (3 pages) |
2 February 2010 | Termination of appointment of Michael George as a director (2 pages) |
2 February 2010 | Appointment of Anne Marie Martinelli as a director (3 pages) |
1 August 2009 | Full accounts made up to 30 September 2008 (13 pages) |
1 August 2009 | Full accounts made up to 30 September 2008 (13 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Appointment terminated secretary michael george (1 page) |
27 January 2009 | Secretary appointed mrs anne-marie martinelli (1 page) |
27 January 2009 | Appointment terminated secretary michael george (1 page) |
27 January 2009 | Secretary appointed mrs anne-marie martinelli (1 page) |
4 August 2008 | Full accounts made up to 30 September 2007 (13 pages) |
4 August 2008 | Full accounts made up to 30 September 2007 (13 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
30 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
30 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
19 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
19 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
24 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
24 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
2 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
2 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: martinelli house 434A high road wembley middlesex HA9 6AH (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: martinelli house 434A high road wembley middlesex HA9 6AH (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: 44 bonnersfield lane harrow middlesex HA1 2LE (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: 44 bonnersfield lane harrow middlesex HA1 2LE (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 25 west market building london central market london EC1A 9PS (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 25 west market building london central market london EC1A 9PS (1 page) |
31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 September 2004 | Particulars of mortgage/charge (3 pages) |
24 September 2004 | Particulars of mortgage/charge (3 pages) |
20 August 2004 | Full accounts made up to 30 September 2003 (13 pages) |
20 August 2004 | Full accounts made up to 30 September 2003 (13 pages) |
2 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
4 August 2003 | Full accounts made up to 30 September 2002 (13 pages) |
4 August 2003 | Full accounts made up to 30 September 2002 (13 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members
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8 January 2003 | Return made up to 31/12/02; full list of members
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18 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
18 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
6 September 2001 | Particulars of mortgage/charge (3 pages) |
6 September 2001 | Particulars of mortgage/charge (3 pages) |
29 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
29 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
18 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 September 1999 | Registered office changed on 14/09/99 from: 312-313 central markets smithfield london EC1A 9LY (1 page) |
14 September 1999 | Registered office changed on 14/09/99 from: 312-313 central markets smithfield london EC1A 9LY (1 page) |
21 May 1999 | Full accounts made up to 30 September 1998 (13 pages) |
21 May 1999 | Full accounts made up to 30 September 1998 (13 pages) |
15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
13 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
13 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
3 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
3 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members
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10 January 1997 | Return made up to 31/12/96; no change of members
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3 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
3 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members
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11 January 1996 | Return made up to 31/12/95; no change of members
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20 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
20 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
25 July 1993 | Accounts for a small company made up to 30 September 1992 (6 pages) |
25 July 1993 | Accounts for a small company made up to 30 September 1992 (6 pages) |
30 January 1990 | Memorandum and Articles of Association (11 pages) |
27 January 1990 | Memorandum and Articles of Association (12 pages) |
26 January 1989 | Memorandum and Articles of Association (11 pages) |
3 December 1988 | Memorandum and Articles of Association (13 pages) |
15 June 1988 | Company name changed\certificate issued on 15/06/88 (2 pages) |
23 February 1987 | Incorporation (16 pages) |
23 February 1987 | Certificate of Incorporation (1 page) |