| Company Name | Baldwins Butchers Limited |
|---|---|
| Directors | Andreas Charalambous and Eleni Charalambous |
| Company Status | Liquidation |
| Company Number | 03890949 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months 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
| Secretary Name | Mr Andreas Charalambous |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Friars Walk Southgate London N14 5LH |
| Director Name | Andreas Charalambous |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2008(8 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Butcher |
| Correspondence Address | 469 Green Lanes Harringay London N4 1AJ |
| Director Name | Eleni Charalambous |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2008(8 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Correspondence Address | 469 Green Lanes Harringay London N4 1AJ |
| Director Name | Mr Paul Charalambous |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 17 July 2008) |
| Role | Information Systems Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Hilfield Lane Aldenham Watford Hertfordshire WD2 8AJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | baldwinsfoods.com |
|---|
Location
| Registered Address | Mountainview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Andreas Charalambous 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Eleni Charalambous 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,810 |
| Cash | £6,776 |
| Current Liabilities | £198,486 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 23 December 2023 (overdue) |
Charges
| 20 June 2014 | Delivered on: 21 June 2014 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Outstanding |
|---|---|
| 24 April 2012 | Delivered on: 25 April 2012 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 469 green lanes haringey london together with all buildings and fixtures. Outstanding |
Filing History
| 7 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 17 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 27 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 March 2019 | Director's details changed for Eleni Charalambous on 21 February 2019 (2 pages) |
| 12 March 2019 | Change of details for Mrs Eleni Charalambous as a person with significant control on 21 February 2019 (2 pages) |
| 12 March 2019 | Director's details changed for Andreas Charalambous on 21 February 2019 (2 pages) |
| 12 March 2019 | Change of details for Mr Andreas Charalambous as a person with significant control on 21 February 2019 (2 pages) |
| 14 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 6 December 2018 | Satisfaction of charge 1 in full (4 pages) |
| 6 December 2018 | Satisfaction of charge 038909490002 in full (4 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 28 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 7 October 2017 | Registered office address changed from 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page) |
| 7 October 2017 | Registered office address changed from 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 12 January 2017 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page) |
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 June 2014 | Registration of charge 038909490002 (17 pages) |
| 21 June 2014 | Registration of charge 038909490002 (17 pages) |
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 January 2010 | Director's details changed for Andreas Charalambous on 17 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Eleni Charalambous on 17 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Eleni Charalambous on 17 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Andreas Charalambous on 17 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 15 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 22 July 2008 | Appointment terminated director paul charalambous (1 page) |
| 22 July 2008 | Appointment terminated director paul charalambous (1 page) |
| 22 July 2008 | Director appointed eleni charalambous (2 pages) |
| 22 July 2008 | Director appointed andreas charalambous (2 pages) |
| 22 July 2008 | Director appointed eleni charalambous (2 pages) |
| 22 July 2008 | Director appointed andreas charalambous (2 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 10 January 2008 | Return made up to 09/12/07; no change of members (6 pages) |
| 10 January 2008 | Return made up to 09/12/07; no change of members (6 pages) |
| 15 April 2007 | Return made up to 09/12/06; no change of members (6 pages) |
| 15 April 2007 | Return made up to 09/12/06; no change of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 22 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 9 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 9 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 19 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 17 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 16 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 16 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 9 April 2001 | Ad 24/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 2001 | Ad 24/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 2 spencer avenue london N13 4TX (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 2 spencer avenue london N13 4TX (1 page) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 2 spencer avenue london N13 4TX (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 2 spencer avenue london N13 4TX (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Incorporation (16 pages) |
| 9 December 1999 | Incorporation (16 pages) |