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Company Information for

MORTIMERS LIMITED

11 BENTINCK STREET, LONDON, W1U 2EP,
Company Registration Number
02805144
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mortimers Ltd
MORTIMERS LIMITED was founded on 1993-03-30 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Mortimers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORTIMERS LIMITED
 
Legal Registered Office
11 BENTINCK STREET
LONDON
W1U 2EP
Other companies in W1U
 
Filing Information
Company Number 02805144
Company ID Number 02805144
Date formed 1993-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 13:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTIMERS LIMITED
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Companies with same name MORTIMERS LIMITED
The following companies were found which have the same name as MORTIMERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORTIMERS (AYLESBURY) LIMITED 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE HP22 4LW Active Company formed on the 2006-11-27
MORTIMERS COMMERCIAL LIMITED 2 AMBLESIDE AVENUE STEATHAM LONDON SW16 6AD Active Company formed on the 2008-04-28
MORTIMERS CROSS MILL LIMITED 16 St John Street Bridgnorth Shropshire WV15 6AG Active - Proposal to Strike off Company formed on the 1997-03-19
MORTIMERS ESTATE AGENTS LIMITED LEIGH HOUSE 28-32 ST. PAULS STREET LEEDS LS1 2JT Active Company formed on the 2003-05-23
MORTIMERS FARM LIMITED 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ Active Company formed on the 1973-05-03
MORTIMERS HOLDINGS (YEOVIL) LIMITED C/O MILSTED LANGDON LLP MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG Active - Proposal to Strike off Company formed on the 2011-04-04
MORTIMERS REMOVALS LIMITED 284 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1LH Dissolved Company formed on the 2002-08-19
MORTIMERS RESTAURANT LIMITED 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SJ Active Company formed on the 2008-02-28
MORTIMERS SEAFOOD RESTAURANT LIMITED 99 VALLEY ROAD IPSWICH SUFFOLK IP1 4NF Active Company formed on the 1985-04-03
MORTIMERS STAFF LIMITED SPORTSMAN FARM ST MICHAELS TENTERDEN KENT TN30 6SY Dissolved Company formed on the 2003-05-19
MORTIMERS SURVEYS LIMITED 2 AMBLESIDE AVENUE STREATHAM LONDON SW16 6AD Active Company formed on the 2013-02-04
MORTIMERS BUILDING SURVEYORS LIMITED SUITE 6A RIBBLE COURT 1 MEAD WAY SHUTTLEWORTH MEAD BUSINESS PARK PADIHAM LANCASHIRE BB12 7NG Active Company formed on the 2014-01-09
MORTIMERS BUILDING SURVEYORS (ENERGY) LTD SADDLESTONES 11 THE OLD STABLES MITTON ROAD CLITHEROE LANCASHIRE BB7 9PA Active - Proposal to Strike off Company formed on the 2014-10-14
MORTIMERS HAIR LIMITED 21 MARKET PLACE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EA Dissolved Company formed on the 2016-01-13
MORTIMERS INTERNATIONAL LIMITED The Paddocks Baker Street Gayton Northampton NN7 3EZ Active - Proposal to Strike off Company formed on the 2016-02-12
MORTIMERS SOLICITORS LIMITED 65 WHITBURN BRIDGNORTH SHROPSHIRE WV16 4QP Active Company formed on the 2016-06-22
MORTIMERS FARMS PTY LTD QLD 4670 Active Company formed on the 2005-07-15
MORTIMERS WINES PTY LTD NSW 2800 Active Company formed on the 2008-06-03
Mortimers Property Inspection Inc. 12521 Lomica Drive San Diego CA 92128 Active Company formed on the 2011-01-20
MORTIMERS JP PUNGGOL FIELD Singapore 821268 Dissolved Company formed on the 2016-03-22

Company Officers of MORTIMERS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE STACPOOLE
 Company Secretary 2018-07-26
CAROLINE STACPOOLE
 Director 1997-10-24
JOHN STACPOOLE
 Director 1993-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER BAKER-HIRST
 Company Secretary 2012-03-26 2014-01-14
TAXCUT LIMITED
 Company Secretary 2008-12-16 2012-03-26
GARY MITCHELL JAMES LONG
 Company Secretary 2008-10-27 2008-12-16
JULIE APPLETON
 Company Secretary 2005-05-25 2008-10-27
MICHAEL JOHN CALLANAN
 Company Secretary 1997-08-31 2005-05-24
MICHAEL FELLOWS
 Company Secretary 1993-06-23 1997-08-31
MICHAEL FELLOWS
 Director 1993-06-23 1995-06-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-03-30 1993-06-23
COMBINED NOMINEES LIMITED
 Nominated Director 1993-03-30 1993-06-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-03-30 1993-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE STACPOOLE MISTLETOE MAGIC LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active - Proposal to Strike off
CAROLINE STACPOOLE GENERAL TRADING COMPANY (1920) LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
CAROLINE STACPOOLE THE GENERAL TRADING COMPANY (MAYFAIR) LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active - Proposal to Strike off
CAROLINE STACPOOLE GENERAL TRADING COMPANY LONDON LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
CAROLINE STACPOOLE GENERAL TRADING COMPANY RETAIL LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active
CAROLINE STACPOOLE BUBBLE AND SQUEAK LIMITED Director 2007-04-27 CURRENT 2006-02-17 Active - Proposal to Strike off
CAROLINE STACPOOLE BUBBLE "N" SQUEAK LIMITED Director 2007-04-27 CURRENT 2006-02-17 Active - Proposal to Strike off
CAROLINE STACPOOLE CREST OF LONDON LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active - Proposal to Strike off
CAROLINE STACPOOLE FOOD FOR THE DAY LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
CAROLINE STACPOOLE CLEOPATRA'S TEMPLE LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active - Proposal to Strike off
CAROLINE STACPOOLE KITTEN UK LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active - Proposal to Strike off
CAROLINE STACPOOLE POUNDS & OUNCES LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active - Proposal to Strike off
CAROLINE STACPOOLE REGENCY ROOMS LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active - Proposal to Strike off
CAROLINE STACPOOLE CREST TRADING LIMITED Director 1993-06-29 CURRENT 1992-06-23 Liquidation
JOHN STACPOOLE THE JOHN STACPOOLE FOUNDATION Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
JOHN STACPOOLE GENERAL TRADING COMPANY (1920) LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
JOHN STACPOOLE THE GENERAL TRADING COMPANY (MAYFAIR) LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active - Proposal to Strike off
JOHN STACPOOLE GENERAL TRADING COMPANY LONDON LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
JOHN STACPOOLE GENERAL TRADING COMPANY RETAIL LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active
JOHN STACPOOLE CREST OF LONDON LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active - Proposal to Strike off
JOHN STACPOOLE CREST TRADING LIMITED Director 1993-06-29 CURRENT 1992-06-23 Liquidation
JOHN STACPOOLE HERCULEAN BUILDING COMPANY LIMITED Director 1991-12-31 CURRENT 1977-08-30 Liquidation

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
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-13DS01Application to strike the company off the register
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-26AP03Appointment of Mrs Caroline Stacpoole as company secretary on 2018-07-26
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-02TM02Termination of appointment of Jennifer Baker-Hirst on 2014-01-14
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-01AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2012-03-26TM02Termination of appointment of Taxcut Limited on 2012-03-26
2012-03-26AP03Appointment of Mrs Jennifer Baker-Hirst as company secretary on 2012-03-26
2012-01-01CH01Director's details changed for Caroline Stacpoole on 2011-11-11
2011-12-14AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-03-30AR0130/03/11 ANNUAL RETURN FULL LIST
2010-11-12AA01Current accounting period shortened from 30/06/11 TO 31/12/10
2010-10-21MG01Particulars of a mortgage or charge / charge no: 3
2010-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-04-19AR0130/03/10 FULL LIST
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAXCUT LIMITED / 30/03/2010
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-23363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY GARY LONG
2009-03-12225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-12-18AA31/03/08 TOTAL EXEMPTION FULL
2008-12-1888(2)AD 05/12/08 GBP SI 98@1=98 GBP IC 2/100
2008-12-16288aSECRETARY APPOINTED TAXCUT LIMITED
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY JULIE APPLETON
2008-11-03288aSECRETARY APPOINTED GARY MITCHELL JAMES LONG
2008-04-29363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-06-07288bSECRETARY RESIGNED
2006-06-07288aNEW SECRETARY APPOINTED
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2005-07-21363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/03
2003-09-02363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-12363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-08363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-22363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-13363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-17363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1998-04-30288aNEW DIRECTOR APPOINTED
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-20288aNEW SECRETARY APPOINTED
1997-10-08288bSECRETARY RESIGNED
1997-04-29363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-01-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-13363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-03-27363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-07288DIRECTOR RESIGNED
1995-04-07325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1995-04-07353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to MORTIMERS 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 MORTIMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-10-21 Outstanding FOREFRONT INTERNATIONAL LIMITED
RENT DEPOSIT DEED 2010-03-19 Outstanding THE WELLCOME TRUST LIMITED
RENT DEPOSIT DEED 1994-06-15 Outstanding LANGBOURN PROPERTIES PLC
Intangible Assets
Patents
We have not found any records of MORTIMERS LIMITED registering or being granted any patents
Domain Names

MORTIMERS LIMITED owns 4 domain names.

thegeneral-tradingco.co.uk   thegeneral-tradingcompany.co.uk   thegeneraltradingco.co.uk   thegeneraltradingcompany.co.uk  

Trademarks
We have not found any records of MORTIMERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORTIMERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-01-23 GBP £420
Wolverhampton City Council 2013-11-07 GBP £350
Wolverhampton City Council 2013-11-05 GBP £420
Wolverhampton City Council 2013-07-09 GBP £350
Wolverhampton City Council 2013-04-04 GBP £300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MORTIMERS 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 MORTIMERS 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 MORTIMERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 2EP