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Home > England & Wales Companies > ENTREMETTIER LIMITED
Company Information for

ENTREMETTIER LIMITED

THE OLD CHURCH, VERULAM ROAD, ST ALBANS, HERTS, AL3 4DH,
Company Registration Number
02763009
Private Limited Company
Active

Company Overview

About Entremettier Ltd
ENTREMETTIER LIMITED was founded on 1992-11-09 and has its registered office in St Albans. The organisation's status is listed as "Active". Entremettier Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENTREMETTIER LIMITED
 
Legal Registered Office
THE OLD CHURCH
VERULAM ROAD
ST ALBANS
HERTS
AL3 4DH
Other companies in SW8
 
Filing Information
Company Number 02763009
Company ID Number 02763009
Date formed 1992-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB626009951  
Last Datalog update: 2024-02-07 02:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTREMETTIER LIMITED
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Companies with same name ENTREMETTIER LIMITED
The following companies were found which have the same name as ENTREMETTIER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENTREMETTIER HOLDINGS LIMITED THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTS AL3 4DH Active Company formed on the 2014-02-28

Company Officers of ENTREMETTIER LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE O'BRIEN
Company Secretary 1993-02-01
ALAN VINCENT O'BRIEN
Director 1993-02-01
JACOB SAMSON O'BRIEN
Director 2014-04-01
JODIE SARAH O'BRIEN
Director 2014-04-01
JOSHUA O'BRIEN
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN FRANCIS
Director 1993-03-24 2012-03-30
RWL REGISTRARS LIMITED
Nominated Secretary 1992-11-09 1993-02-01
BONUSWORTH LIMITED
Nominated Director 1992-11-09 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN VINCENT O'BRIEN ENTREMETTIER HOLDINGS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
ALAN VINCENT O'BRIEN O'BRIEN MANAGEMENT LTD Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2013-09-27
JACOB SAMSON O'BRIEN ENTREMETTIER HOLDINGS LIMITED Director 2014-04-01 CURRENT 2014-02-28 Active
JODIE SARAH O'BRIEN ENTREMETTIER HOLDINGS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
JOSHUA O'BRIEN ENTREMETTIER HOLDINGS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit B 24-27 New Covent Garden Fruit & Vegetable Market Nine Elms London SW8 5HH
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit B 24-27 New Covent Garden Fruit & Vegetable Market Nine Elms London SW8 5HH
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit B 24-27 New Covent Garden Fruit & Vegetable Market Nine Elms London SW8 5HH
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23PSC05Change of details for Entremttier Holdings Limited as a person with significant control on 2017-04-06
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 76
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 76
2016-03-16AR0122/01/16 ANNUAL RETURN FULL LIST
2016-03-16AP01DIRECTOR APPOINTED MR JOSHUA O'BRIEN
2016-03-16AP01DIRECTOR APPOINTED MS JODIE SARAH O'BRIEN
2016-03-16AP01DIRECTOR APPOINTED MR JACOB SAMSON O'BRIEN
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 76
2015-02-19AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 76
2014-03-05AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-04AR0109/11/12 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
2012-01-24AR0109/11/11 ANNUAL RETURN FULL LIST
2012-01-24CH03SECRETARY'S DETAILS CHNAGED FOR ALISON ANTICK on 2011-12-31
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-20MG01Duplicate mortgage certificatecharge no:4
2011-06-17MG01Particulars of a mortgage or charge / charge no: 4
2011-03-18MG01Particulars of a mortgage or charge / charge no: 3
2011-03-10MG01Particulars of a mortgage or charge / charge no: 2
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-02AR0109/11/10 FULL LIST
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-03AR0109/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN VINCENT OBRIEN / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN FRANCIS / 01/10/2009
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-02363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: B3 - B5 NEW COVENT GARDEN FRUIT AND VEGETABLE MARKET NINE ELMS LONDON SW8 5JJ
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-17363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/04
2004-11-25363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2003-11-29363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-16363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-22363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-13363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-25363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-03-12288cDIRECTOR'S PARTICULARS CHANGED
1999-03-12288cSECRETARY'S PARTICULARS CHANGED
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-16363sRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-11363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-07363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/95
1995-01-10363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-07-19363aRETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-05-11395PARTICULARS OF MORTGAGE/CHARGE
1993-03-31CERTNMCOMPANY NAME CHANGED VINCE O'BRIEN LIMITED CERTIFICATE ISSUED ON 01/04/93
1993-03-31Company name changed vince o'brien LIMITED\certificate issued on 01/04/93
1993-03-31Company name changed\certificate issued on 31/03/93
1993-03-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-29287REGISTERED OFFICE CHANGED ON 29/03/93 FROM: THE OLD CHURCH 48, VERMLAM ROAD ST. ALBANS HERTS AL3 4DH
1993-03-29288NEW DIRECTOR APPOINTED
1993-02-24287REGISTERED OFFICE CHANGED ON 24/02/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1993-02-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to ENTREMETTIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTREMETTIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-17 Outstanding COVENT GARDEN MARKET AUTHORITY
RENT DEPOSIT DEED 2011-03-18 Outstanding COVENT GARDEN MARKET AUTHORITY
RENT DEPOSIT DEED 2011-03-10 Outstanding COVENT GARDEN MARKET AUTHORITY
SINGLE DEBENTURE 1993-05-11 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 652,316
Provisions For Liabilities Charges 2012-04-01 £ 34,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTREMETTIER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 76
Cash Bank In Hand 2012-04-01 £ 1,597,397
Current Assets 2012-04-01 £ 2,792,777
Debtors 2012-04-01 £ 1,169,380
Fixed Assets 2012-04-01 £ 210,371
Shareholder Funds 2012-04-01 £ 2,316,432
Stocks Inventory 2012-04-01 £ 26,000
Tangible Fixed Assets 2012-04-01 £ 210,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENTREMETTIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTREMETTIER LIMITED
Trademarks
We have not found any records of ENTREMETTIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTREMETTIER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as ENTREMETTIER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENTREMETTIER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTREMETTIER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTREMETTIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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