Company NameCounty Supplies (London) Limited
DirectorRobert Charles Hurren
Company StatusActive
Company Number05629539
CategoryPrivate Limited Company
Incorporation Date21 November 2005(18 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Robert Charles Hurren
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Chalmers Road
Banstead
Surrey
SM7 3HF
Secretary NameOdette Nina Gallagher
NationalityBritish
StatusCurrent
Appointed21 November 2005(same day as company formation)
RoleOffice Manager
Correspondence AddressA65-68 Fruit & Vegetable Market
London
SW8 5EE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed21 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed21 November 2005(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitecountysupplieslondon.co.uk
Telephone020 77203160
Telephone regionLondon

Location

Registered AddressA65-68 Fruit & Vegetable Market
London
SW8 5EE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Shareholders

2 at £0.5Robert Charles Hurren
100.00%
Ordinary

Financials

Year2014
Turnover£5,633,114
Gross Profit£972,977
Net Worth£827,390
Cash£332,699
Current Liabilities£923,148

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Charges

12 August 2020Delivered on: 13 August 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
1 May 2012Delivered on: 2 May 2012
Persons entitled: Covent Garden Market Authority

Classification: Deed of deposit
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: £12,536. see image for full details.
Outstanding
22 July 2011Delivered on: 27 July 2011
Persons entitled: Covent Garden Market Authority

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: Deposit of £1,362.00 together with interest credited thereto and any monies added thereto which is to be held under the terms of the rent deposit deed see image for full details.
Outstanding

Filing History

24 August 2023Total exemption full accounts made up to 30 November 2022 (11 pages)
23 January 2023Confirmation statement made on 21 November 2022 with updates (5 pages)
16 September 2022Total exemption full accounts made up to 30 November 2021 (11 pages)
31 March 2022Memorandum and Articles of Association (12 pages)
21 December 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
25 August 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
9 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
9 December 2020Registered office address changed from C16-20 New Covent Garden Market London SW8 5JJ England to A65-68 Fruit & Vegetable Market London SW8 5EE on 9 December 2020 (1 page)
13 August 2020Registration of charge 056295390003, created on 12 August 2020 (41 pages)
4 August 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
2 December 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
26 September 2019Statement of capital on 26 September 2019
  • GBP 1
(5 pages)
4 September 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 September 2019Solvency Statement dated 23/08/19 (1 page)
30 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
5 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
22 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
4 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 November 2017Registered office address changed from C18-20 New Covent Garden Market London SW8 5JT to C16-20 New Covent Garden Market London SW8 5JJ on 8 November 2017 (1 page)
8 November 2017Registered office address changed from C18-20 New Covent Garden Market London SW8 5JT to C16-20 New Covent Garden Market London SW8 5JJ on 8 November 2017 (1 page)
1 September 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
1 September 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
25 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
17 September 2016Total exemption full accounts made up to 30 November 2015 (8 pages)
17 September 2016Total exemption full accounts made up to 30 November 2015 (8 pages)
17 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
17 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
1 September 2015Total exemption full accounts made up to 30 November 2014 (7 pages)
1 September 2015Total exemption full accounts made up to 30 November 2014 (7 pages)
27 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
27 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
3 September 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
3 September 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
13 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
13 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
6 August 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
6 August 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
24 January 2013Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
24 January 2013Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
31 August 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
23 November 2011Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1
(3 pages)
23 November 2011Secretary's details changed for Odette Nina Gallagher on 21 November 2011 (1 page)
23 November 2011Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1
(3 pages)
23 November 2011Director's details changed for Mr Robert Charles Hurren on 21 November 2011 (2 pages)
23 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
23 November 2011Director's details changed for Mr Robert Charles Hurren on 21 November 2011 (2 pages)
23 November 2011Secretary's details changed for Odette Nina Gallagher on 21 November 2011 (1 page)
30 August 2011Total exemption full accounts made up to 30 November 2010 (11 pages)
30 August 2011Total exemption full accounts made up to 30 November 2010 (11 pages)
27 July 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
21 October 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
21 October 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
12 January 2010Total exemption full accounts made up to 30 November 2008 (9 pages)
12 January 2010Total exemption full accounts made up to 30 November 2008 (9 pages)
4 December 2009Director's details changed for Robert Charles Hurren on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Robert Charles Hurren on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Robert Charles Hurren on 4 December 2009 (2 pages)
12 December 2008Return made up to 21/11/08; full list of members (3 pages)
12 December 2008Return made up to 21/11/08; full list of members (3 pages)
2 September 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
2 September 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
13 December 2007Return made up to 21/11/07; full list of members (2 pages)
13 December 2007Return made up to 21/11/07; full list of members (2 pages)
23 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
23 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
20 December 2006Return made up to 21/11/06; full list of members (6 pages)
20 December 2006Return made up to 21/11/06; full list of members (6 pages)
22 December 2005Ad 23/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 December 2005Ad 23/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 December 2005Registered office changed on 09/12/05 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
9 December 2005New secretary appointed (2 pages)
9 December 2005New director appointed (2 pages)
9 December 2005Registered office changed on 09/12/05 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
9 December 2005New director appointed (2 pages)
9 December 2005New secretary appointed (2 pages)
1 December 2005Secretary resigned (1 page)
1 December 2005Director resigned (1 page)
1 December 2005Secretary resigned (1 page)
1 December 2005Director resigned (1 page)
21 November 2005Incorporation (15 pages)
21 November 2005Incorporation (15 pages)