Snoggy's Butchery & Food Market Ltd

Company Name	Snoggy's Butchery & Food Market Ltd
Company Status	Active
Company Number	05197846
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Ms Ilona Melanie Chanoch
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(6 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balfour Place Putney London SW15 6XR

Director Name	Ms Yoland Wallace
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 March 2011(6 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balfour Place Putney London SW15 6XR

Director Name	Miss Kerry Ann Venter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2019(14 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Comany Director
Country of Residence	Australia
Correspondence Address	7 Balfour Place London SW15 6XR

Director Name	Ms Yoland Wallace
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balfour Place Putney London SW15 6XR

Secretary Name	Ms Ilona Melanie Chanoch
Nationality	British
Status	Resigned
Appointed	19 August 2004(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balfour Place Putney London SW15 6XR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Sable Accounting Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 April 2012)
Correspondence Address	2nd Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	Sable Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2012(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2020)
Correspondence Address	77-91 New Oxford Street Castlewood House London WC1A 1DG

Contact

Website	www.snoggys.com
Email address	[email protected]
Telephone	020 88762050
Telephone region	London

Location

Registered Address	7 Balfour Place London SW15 6XR
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London

Shareholders

1 at £1	Ilona Chanoch 50.00% Ordinary
1 at £1	Yoland Wallace 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,023
Cash	£48,411
Current Liabilities	£19,522

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
3 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
18 January 2022	Termination of appointment of Sable Secretaries Limited as a secretary on 1 September 2020 (1 page)
2 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
3 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
25 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
1 March 2019	Appointment of Miss Kerry Ann Venter as a director on 1 January 2019 (2 pages)
20 February 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 100 (3 pages)
23 January 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
3 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
10 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
9 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
15 August 2013	Secretary's details changed for Sable Secretaries Limited on 15 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Sable Secretaries Limited on 15 August 2013 (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012	Termination of appointment of Sable Accounting Limited as a secretary (1 page)
28 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Appointment of Sable Secretaries Limited as a secretary (2 pages)
28 August 2012	Appointment of Sable Secretaries Limited as a secretary (2 pages)
28 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Termination of appointment of Sable Accounting Limited as a secretary (1 page)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 November 2011	Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 8 November 2011 (1 page)
14 September 2011	Secretary's details changed for Quotient Financial Solutions Ltd on 16 October 2010 (2 pages)
14 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Secretary's details changed for Quotient Financial Solutions Ltd on 16 October 2010 (2 pages)
14 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Director's details changed for Ms Ilona Melanie Chanoch on 24 August 2011 (3 pages)
26 August 2011	Director's details changed for Ms Yoland Wallace on 24 August 2011 (3 pages)
26 August 2011	Director's details changed for Ms Yoland Wallace on 24 August 2011 (3 pages)
26 August 2011	Director's details changed for Ms Ilona Melanie Chanoch on 24 August 2011 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 2 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 2 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 2 (3 pages)
12 July 2011	Registered office address changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive - Off York Road London SW18 1TW on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive - Off York Road London SW18 1TW on 12 July 2011 (1 page)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 March 2011	Appointment of Ms Yoland Wallace as a director (2 pages)
31 March 2011	Appointment of Ms Yoland Wallace as a director (2 pages)
15 December 2010	Termination of appointment of Yoland Wallace as a director (1 page)
15 December 2010	Appointment of Ms Ilona Melanie Chanoch as a director (2 pages)
15 December 2010	Appointment of Ms Ilona Melanie Chanoch as a director (2 pages)
15 December 2010	Termination of appointment of Yoland Wallace as a director (1 page)
3 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (2 pages)
2 September 2010	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (2 pages)
2 September 2010	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (2 pages)
2 September 2010	Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive Off York Road London Sw18 on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive Off York Road London Sw18 on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive Off York Road London Sw18 on 2 September 2010 (1 page)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 August 2008	Return made up to 05/08/08; full list of members (3 pages)
5 August 2008	Return made up to 05/08/08; full list of members (3 pages)
11 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
11 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
10 April 2008	Appointment terminated secretary ilona chanoch (1 page)
10 April 2008	Secretary appointed quotient financial solutions LTD (1 page)
10 April 2008	Secretary appointed quotient financial solutions LTD (1 page)
10 April 2008	Appointment terminated secretary ilona chanoch (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ (1 page)
28 August 2007	Return made up to 05/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2007	Return made up to 05/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
28 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
19 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
15 March 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
13 March 2006	Registered office changed on 13/03/06 from: unit 12 aura house 53 oldridge road london SW12 8PP (1 page)
13 March 2006	Registered office changed on 13/03/06 from: unit 12 aura house 53 oldridge road london SW12 8PP (1 page)
4 October 2005	Return made up to 05/08/05; full list of members (6 pages)
4 October 2005	Return made up to 05/08/05; full list of members (6 pages)
16 June 2005	Registered office changed on 16/06/05 from: 61 massingberd way tooting bec london SW17 6AE (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 61 massingberd way tooting bec london SW17 6AE (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Secretary resigned (1 page)
5 August 2004	Incorporation (9 pages)
5 August 2004	Incorporation (9 pages)

Snoggy's Butchery & Food Market Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London