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Home > England & Wales Companies > ENTREES INTERNATIONAL LIMITED
Company Information for

ENTREES INTERNATIONAL LIMITED

159 HIGH STREET, BARNET, EN5 5SU,
Company Registration Number
03390705
Private Limited Company
Active

Company Overview

About Entrees International Ltd
ENTREES INTERNATIONAL LIMITED was founded on 1997-06-23 and has its registered office in Barnet. The organisation's status is listed as "Active". Entrees International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENTREES INTERNATIONAL LIMITED
 
Legal Registered Office
159 HIGH STREET
BARNET
EN5 5SU
Other companies in KT14
 
Filing Information
Company Number 03390705
Company ID Number 03390705
Date formed 1997-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB697219685  
Last Datalog update: 2024-06-06 02:10:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTREES INTERNATIONAL LIMITED
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Companies with same name ENTREES INTERNATIONAL LIMITED
The following companies were found which have the same name as ENTREES INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENTREES INTERNATIONAL SUPPLIES LIMITED 159 High Street Barnet EN5 5SU Active - Proposal to Strike off Company formed on the 2017-02-15
ENTREES INTERNATIONALE INC. 12555 BISCAYNE BLVD NORTH MIAMI FL 33181 Inactive Company formed on the 1980-12-22

Company Officers of ENTREES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GARY STUART MARIN
 Director 1997-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL GOLD
 Company Secretary 1997-06-23 2017-09-11
NICHOLAS PAUL GOLD
 Director 1997-06-23 2017-09-11
APPLETON SECRETARIES LIMITED
 Nominated Secretary 1997-06-23 1997-06-23
APPLETON DIRECTORS LIMITED
 Nominated Director 1997-06-23 1997-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY STUART MARIN POLY AGENTS UK LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
GARY STUART MARIN ONE STOP CLEANING SUPPLIES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
GARY STUART MARIN ONE STOP CLEANING SUPPLIES LIMITED Director 2010-08-01 CURRENT 2009-03-19 Dissolved 2015-11-03
GARY STUART MARIN PAUKL01 LTD Director 2004-02-24 CURRENT 2004-02-24 Dissolved 2018-04-23
GARY STUART MARIN H & S POLYTHENE (UK) LIMITED Director 1997-12-01 CURRENT 1997-12-01 Active - Proposal to Strike off
GARY STUART MARIN H & S POLYTHENE LIMITED Director 1996-08-06 CURRENT 1982-05-17 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
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-03-15Unaudited abridged accounts made up to 2023-12-31
2023-09-06Unaudited abridged accounts made up to 2022-12-31
2023-05-23Director's details changed for Ms Antonia Giannone on 2023-05-23
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2020-12-09MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-12-09CC04Statement of company's objects
2020-12-08SH10Particulars of variation of rights attached to shares
2020-12-08SH0125/11/20 STATEMENT OF CAPITAL GBP 200.00
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF England
2019-11-11AP01DIRECTOR APPOINTED MS ANTONIA GIANNONE
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14DISS40Compulsory strike-off action has been discontinued
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-12SH08Change of share class name or designation
2018-11-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AP03Appointment of Mrs Man-Yee Marin as company secretary on 2018-11-05
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-09AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033907050004
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL GOLD
2017-09-29TM02Termination of appointment of Nicholas Paul Gold on 2017-09-11
2017-09-29PSC04Change of details for Mr Gary Stuart Marin as a person with significant control on 2017-09-11
2017-09-29PSC07CESSATION OF NICHOLAS PAUL GOLD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-11CH01Director's details changed for Mr Nicholas Paul Gold on 2017-05-06
2017-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART MARIN / 09/07/2017
2017-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GOLD / 09/07/2017
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 199
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL GOLD
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY STUART MARIN
2017-06-01CH01Director's details changed for Mr Nicholas Paul Gold on 2017-01-01
2017-04-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 82 High Road Byfleet West Byfleet Surrey KT14 7QW
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 199
2016-06-01AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 199
2015-08-07AR0123/05/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 199
2014-06-02AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0123/05/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-07AR0123/05/12 FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART MARIN / 23/05/2012
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GOLD / 23/05/2012
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GOLD / 23/05/2012
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-02AR0123/05/11 FULL LIST
2011-05-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-09AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-28AR0123/05/10 FULL LIST
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-20363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / GARY MARIN / 15/06/2007
2008-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-03RES04GBP NC 1000/1100 08/10/2008
2008-05-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-27363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-28363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-06-24363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/04
2004-07-12363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-19363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 82 WANDSWORTH BRIDGE ROAD FULHAM LONDON SW6 2TF
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-07-03363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-03-15225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-21363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-03363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-04-30225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1998-01-0688(2)RAD 24/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-29395PARTICULARS OF MORTGAGE/CHARGE
1997-07-02288bDIRECTOR RESIGNED
1997-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-02288bSECRETARY RESIGNED
1997-07-02288aNEW DIRECTOR APPOINTED
1997-07-02287REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
1997-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products



Licences & Regulatory approval
We could not find any licences issued to ENTREES INTERNATIONAL 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 ENTREES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-08-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-08-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1997-08-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 9,813
Creditors Due Within One Year 2011-09-01 £ 336,639
Provisions For Liabilities Charges 2011-09-01 £ 279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENTREES INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 199
Cash Bank In Hand 2011-09-01 £ 8,633
Current Assets 2011-09-01 £ 401,265
Debtors 2011-09-01 £ 258,037
Stocks Inventory 2011-09-01 £ 134,595
Tangible Fixed Assets 2011-09-01 £ 40,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENTREES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

ENTREES INTERNATIONAL LIMITED owns 1 domain names.

entreesint.co.uk  

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

Government spend with ENTREES INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2016-02-11 GBP £2,298 Cleaning Equipment and Supplies
Royal Borough of Kingston upon Thames 2014-10-27 GBP £1,004 Waste Removal Services
Royal Borough of Kingston upon Thames 2013-09-17 GBP £555
Royal Borough of Kingston upon Thames 2012-08-29 GBP £1,111

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 ENTREES INTERNATIONAL 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 ENTREES INTERNATIONAL 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 ENTREES INTERNATIONAL 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.
    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.
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    Other companies at postcode EN5 5SU