2Serve Wholesale Ltd

Company Name	2Serve Wholesale Ltd
Directors	David Alan Watkins and Pamela Louise Watkins
Company Status	Active
Company Number	05752939
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr David Alan Watkins
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(same day as company formation)
Role	Wholesale Buyer
Country of Residence	England
Correspondence Address	36 Rosebury Road Fulham London SW6 2NG

Secretary Name	Pamela Louise Watkins
Nationality	British
Status	Current
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	36 Rosebury Road Fulham London SW6 2NG

Director Name	Mrs Pamela Louise Watkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	B14-B16 Fruit & Vegetable Market Vauxhall London SW8 5HH

Director Name	Mr Gary John Watkins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kersley Street Battersea London SW11 4PR

Contact

Website	www.2-serve.co.uk
Telephone	020 77204697
Telephone region	London

Location

Registered Address	A60-A61 New Covent Garden Market Fruit & Vegetable Market Vauxhall London SW8 5EE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100 at £1	David Alan Watkins 66.67% Ordinary
50 at £1	Pamela Watkins 33.33% Ordinary

Financials

Year	2014
Net Worth	£147,433
Cash	£202,301
Current Liabilities	£282,422

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	23 March 2023 (1 year ago)
Next Return Due	6 April 2024 (overdue)

Charges

28 July 2011	Delivered on: 2 August 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 five thousand two hundred and twenty pounds (Â£5,220) together with interest and any other moneys see image for full details. Outstanding
22 March 2011	Delivered on: 23 March 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 Â£921 together with interest and any monies. Outstanding

28 July 2011

Delivered on: 2 August 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 five thousand two hundred and twenty pounds (Â£5,220) together with interest and any other moneys see image for full details.
Outstanding

22 March 2011

Delivered on: 23 March 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 Â£921 together with interest and any monies.
Outstanding

Filing History

23 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
15 May 2019	Appointment of Mrs Pamela Louise Watkins as a director on 2 May 2019 (2 pages)
3 May 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
1 May 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 150 (4 pages)
23 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 150 (4 pages)
23 May 2016	Registered office address changed from Unit B23 New Coven Garden Mkt Vauxhall London SW8 5PA to B14-B16 Fruit & Vegetable Market Vauxhall London SW8 5HH on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from Unit B23 New Coven Garden Mkt Vauxhall London SW8 5PA to B14-B16 Fruit & Vegetable Market Vauxhall London SW8 5HH on 23 May 2016 (1 page)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 150 (4 pages)
5 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 150 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 150 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 150 (4 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 150 (4 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 150 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 November 2012	Termination of appointment of Gary Watkins as a director (1 page)
27 November 2012	Termination of appointment of Gary Watkins as a director (1 page)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 May 2011	Director's details changed for Gary Watkins on 10 March 2011 (3 pages)
10 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for Gary Watkins on 10 March 2011 (3 pages)
10 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 June 2010	Director's details changed for Gary Watkins on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for David Alan Watkins on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Gary Watkins on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for David Alan Watkins on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for David Alan Watkins on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Gary Watkins on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
7 April 2009	Return made up to 23/03/09; full list of members (4 pages)
7 April 2009	Return made up to 23/03/09; full list of members (4 pages)
25 November 2008	Amended accounts made up to 30 June 2007 (7 pages)
25 November 2008	Amended accounts made up to 30 June 2007 (7 pages)
22 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 April 2008	Location of register of members (1 page)
21 April 2008	Return made up to 23/03/08; full list of members (4 pages)
21 April 2008	Location of register of members (1 page)
21 April 2008	Return made up to 23/03/08; full list of members (4 pages)
21 April 2008	Location of debenture register (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 20 colestown street battersea london SW11 3EH (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 20 colestown street battersea london SW11 3EH (1 page)
21 April 2008	Location of debenture register (1 page)
20 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
20 April 2007	Return made up to 23/03/07; full list of members (2 pages)
20 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
20 April 2007	Return made up to 23/03/07; full list of members (2 pages)
23 March 2006	Incorporation (13 pages)
23 March 2006	Incorporation (13 pages)