Active
Company Information for ENTREMETTIER LIMITED
THE OLD CHURCH, VERULAM ROAD, ST ALBANS, HERTS, AL3 4DH,
|
Company Registration Number
02763009
Private Limited Company
Active |
Company Name | |
---|---|
ENTREMETTIER LIMITED | |
Legal Registered Office | |
THE OLD CHURCH VERULAM ROAD ST ALBANS HERTS AL3 4DH Other companies in SW8 | |
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 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENTREMETTIER HOLDINGS LIMITED | THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTS AL3 4DH | Active | Company formed on the 2014-02-28 |
Officer | Role | Date Appointed |
---|---|---|
ALISON JANE O'BRIEN |
||
ALAN VINCENT O'BRIEN |
||
JACOB SAMSON O'BRIEN |
||
JODIE SARAH O'BRIEN |
||
JOSHUA O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALAN FRANCIS |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTREMETTIER HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
O'BRIEN MANAGEMENT LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2013-09-27 | |
ENTREMETTIER HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2014-02-28 | Active | |
ENTREMETTIER HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
ENTREMETTIER HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit B 24-27 New Covent Garden Fruit & Vegetable Market Nine Elms London SW8 5HH | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit B 24-27 New Covent Garden Fruit & Vegetable Market Nine Elms London SW8 5HH | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit B 24-27 New Covent Garden Fruit & Vegetable Market Nine Elms London SW8 5HH | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Entremttier Holdings Limited as a person with significant control on 2017-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSHUA O'BRIEN | |
AP01 | DIRECTOR APPOINTED MS JODIE SARAH O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR JACOB SAMSON O'BRIEN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON ANTICK on 2011-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | Duplicate mortgage certificatecharge no:4 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VINCENT OBRIEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN FRANCIS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: B3 - B5 NEW COVENT GARDEN FRUIT AND VEGETABLE MARKET NINE ELMS LONDON SW8 5JJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/95 | |
363s | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED VINCE O'BRIEN LIMITED CERTIFICATE ISSUED ON 01/04/93 | |
Company name changed vince o'brien LIMITED\certificate issued on 01/04/93 | ||
Company name changed\certificate issued on 31/03/93 | ||
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: THE OLD CHURCH 48, VERMLAM ROAD ST. ALBANS HERTS AL3 4DH | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | COVENT GARDEN MARKET AUTHORITY | |
RENT DEPOSIT DEED | Outstanding | COVENT GARDEN MARKET AUTHORITY | |
RENT DEPOSIT DEED | Outstanding | COVENT GARDEN MARKET AUTHORITY | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 652,316 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-01 | £ 34,400 |
Creditors and other liabilities
|
|
|
|
|
|
|
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
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
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as ENTREMETTIER LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |