Banstead
Surrey
SM7 3HF
Secretary Name | Odette Nina Gallagher |
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Nationality | British |
Status | Current |
Appointed | 21 November 2005(same day as company formation) |
Role | Office Manager |
Correspondence Address | A65-68 Fruit & Vegetable Market London SW8 5EE |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | countysupplieslondon.co.uk |
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Telephone | 020 77203160 |
Telephone region | London |
Registered Address | A65-68 Fruit & Vegetable Market London SW8 5EE |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
2 at £0.5 | Robert Charles Hurren 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,633,114 |
Gross Profit | £972,977 |
Net Worth | £827,390 |
Cash | £332,699 |
Current Liabilities | £923,148 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
12 August 2020 | Delivered on: 13 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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1 May 2012 | Delivered 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 2011 | Delivered 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 |
24 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
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23 January 2023 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
16 September 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
31 March 2022 | Memorandum and Articles of Association (12 pages) |
21 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
25 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
9 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
9 December 2020 | Registered 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 2020 | Registration of charge 056295390003, created on 12 August 2020 (41 pages) |
4 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
2 December 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
26 September 2019 | Statement of capital on 26 September 2019
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4 September 2019 | Resolutions
|
4 September 2019 | Solvency Statement dated 23/08/19 (1 page) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
5 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
8 November 2017 | Registered 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 2017 | Registered 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 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
1 September 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
17 September 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
17 September 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
17 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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1 September 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
1 September 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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3 September 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
3 September 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
13 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
6 August 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
6 August 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
24 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
31 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
2 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
2 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Statement of capital following an allotment of shares on 22 November 2010
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23 November 2011 | Secretary's details changed for Odette Nina Gallagher on 21 November 2011 (1 page) |
23 November 2011 | Statement of capital following an allotment of shares on 22 November 2010
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23 November 2011 | Director's details changed for Mr Robert Charles Hurren on 21 November 2011 (2 pages) |
23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Director's details changed for Mr Robert Charles Hurren on 21 November 2011 (2 pages) |
23 November 2011 | Secretary's details changed for Odette Nina Gallagher on 21 November 2011 (1 page) |
30 August 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
30 August 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
21 October 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
12 January 2010 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
12 January 2010 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
4 December 2009 | Director's details changed for Robert Charles Hurren on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Robert Charles Hurren on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Robert Charles Hurren on 4 December 2009 (2 pages) |
12 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
2 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
2 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
13 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
23 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
23 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
20 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
20 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
22 December 2005 | Ad 23/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 December 2005 | Ad 23/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 December 2005 | Registered office changed on 09/12/05 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | Registered office changed on 09/12/05 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
21 November 2005 | Incorporation (15 pages) |
21 November 2005 | Incorporation (15 pages) |