Mortlake Limited

Company Name	Mortlake Limited
Director	Miles Ivor Levy
Company Status	Active
Company Number	04010136
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Miles Ivor Levy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(1 week, 2 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Totteridge Common London N20 8ND

Secretary Name	Mr David Lee Burr
Nationality	British
Status	Current
Appointed	16 June 2000(1 week, 2 days after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Delbridge Shingay Cum Wendy Royston Hertfordshire SG8 0HJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	oakfieldfood.co.uk
Email address	[email protected]
Telephone	020 84418211
Telephone region	London

Location

Registered Address	1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Oakfield (Foods) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£396,034
Gross Profit	£29,336
Net Worth	£2
Current Liabilities	£6,234

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

28 July 2000	Delivered on: 4 August 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

28 July 2000

Delivered on: 4 August 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

Filing History

21 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
7 November 2017	Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 7 November 2017 (1 page)
14 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (10 pages)
6 September 2016	Full accounts made up to 31 December 2015 (10 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
11 August 2015	Full accounts made up to 31 December 2014 (10 pages)
11 August 2015	Full accounts made up to 31 December 2014 (10 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
28 August 2014	Full accounts made up to 31 December 2013 (10 pages)
28 August 2014	Full accounts made up to 31 December 2013 (10 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
27 August 2013	Full accounts made up to 31 December 2012 (10 pages)
27 August 2013	Full accounts made up to 31 December 2012 (10 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 July 2012	Full accounts made up to 31 December 2011 (10 pages)
19 July 2012	Full accounts made up to 31 December 2011 (10 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
15 September 2011	Full accounts made up to 31 December 2010 (10 pages)
15 September 2011	Full accounts made up to 31 December 2010 (10 pages)
26 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages)
26 July 2011	Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
2 July 2009	Return made up to 07/06/09; full list of members (3 pages)
2 July 2009	Return made up to 07/06/09; full list of members (3 pages)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
7 July 2008	Return made up to 07/06/08; full list of members (3 pages)
7 July 2008	Return made up to 07/06/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
13 July 2007	Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house, station road barnet hertfordshire EN5 1PF (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house, station road barnet hertfordshire EN5 1PF (1 page)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 July 2006	Return made up to 07/06/06; full list of members (2 pages)
4 July 2006	Return made up to 07/06/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 30 April 2005 (11 pages)
3 March 2006	Full accounts made up to 30 April 2005 (11 pages)
21 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
21 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
7 June 2005	Return made up to 07/06/05; full list of members (2 pages)
7 June 2005	Return made up to 07/06/05; full list of members (2 pages)
25 February 2005	Full accounts made up to 30 April 2004 (11 pages)
25 February 2005	Full accounts made up to 30 April 2004 (11 pages)
13 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2004	Full accounts made up to 30 April 2003 (11 pages)
1 March 2004	Full accounts made up to 30 April 2003 (11 pages)
10 July 2003	Return made up to 07/06/03; full list of members (6 pages)
10 July 2003	Return made up to 07/06/03; full list of members (6 pages)
10 January 2003	Full accounts made up to 30 April 2002 (11 pages)
10 January 2003	Full accounts made up to 30 April 2002 (11 pages)
10 July 2002	Return made up to 07/06/02; full list of members (6 pages)
10 July 2002	Return made up to 07/06/02; full list of members (6 pages)
7 December 2001	Full accounts made up to 30 April 2001 (11 pages)
7 December 2001	Full accounts made up to 30 April 2001 (11 pages)
6 July 2001	Return made up to 07/06/01; full list of members (6 pages)
6 July 2001	Return made up to 07/06/01; full list of members (6 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
24 July 2000	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
24 July 2000	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: suite 25422 72 new bond street london W1Y 9DD (1 page)
30 June 2000	Registered office changed on 30/06/00 from: suite 25422 72 new bond street london W1Y 9DD (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
7 June 2000	Incorporation (31 pages)
7 June 2000	Incorporation (31 pages)