2serve Wholesale Ltd

Company Registration Number: 05752939

Company registered in England and Wales

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2serve Wholesale Ltd is a Private Company Limited by Shares first registered on 23 March 2006. Its current registered address is in London.

Registered Address

B14-B16 FRUIT & VEGETABLE MARKET
VAUXHALL
LONDON
ENGLAND
SW8 5HH

There are 13 companies currently registered at this postcode, including this one.

All companies at SW8 5HH

Registration Data

Company Number

05752939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £455,556£447,667£407,416£371,409£269,655£263,560£230,511£149,165£107,184£55,119
of which Cash £81,007£185,468£202,301£166,958£89,766£98,585£103,201£10,823£0£12,928
Total Assets £455,556£447,667£407,416£371,409£269,655£263,560£230,511£149,165£107,184£55,119
Current Liabilities £350,319£332,372£282,422£282,754£217,114£197,658£181,545£134,100£120,975£42,848
Net Current Assets £105,237£115,295£124,994£88,655£52,541£65,902£48,966£15,065£-13,791£12,271
Total Net Worth £119,574£134,378£147,433£120,167£78,392£93,728£78,908£24,361£9,335£6,570

Previous Names

No previous names

Company Officers

  • WATKINS, Pamela Louise

    Secretary

    Appointed on 23 March 2006

     

    36 Rosebury Road
    Fulham
    London
    SW6 2NG

  • WATKINS, David Alan

    Director

    Appointed on 23 March 2006

     

    Nationality: English

    Occupation: Wholesale Buyer

    Month of birth: October 1963

    36 Rosebury Road
    Fulham
    London
    SW6 2NG

  • WATKINS, Gary John

    Director

    Appointed on 23 March 2006

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    35
    Kersley Street
    Battersea
    London
    SW11 4PR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PW2HC. Transaction: MzE3Mjg1NTIwMmFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637CFUP. Transaction: MzE3MjI3MjkzOGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X57L700Q. Transaction: MzE0OTE0MzEwNWFkaXF6a2N4.

  4. 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 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L6ZWI. Transaction: MzE0OTE0Mjk5NWFkaXF6a2N4.

  5. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WER2X. Transaction: MzE0NTYzNzI0NmFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X46RA4U8. Transaction: MzEyMjUyMjg3N2FkaXF6a2N4.

  7. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V2TO3. Transaction: MzEyMDE2OTc1N2FkaXF6a2N4.

  8. 7 May 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: A370N0IX. Transaction: MzA5OTU3MTc1N2FkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35WS51T. Transaction: MzA5ODM1MTQzM2FkaXF6a2N4.

  10. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34FA7UQ. Transaction: MzA5NzAzNjMyNmFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26LDICO. Transaction: MzA3NjUzMTEwNmFkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JGV15. Transaction: MzA3NTE5NjgyNWFkaXF6a2N4.

  13. 27 November 2012 Termination of appointment of Gary Watkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJW4CO. Transaction: MzA2ODI0Nzc0MWFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X160FG55. Transaction: MzA1NTE2NjkxOWFkaXF6a2N4.

  15. 16 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12QBL5S. Transaction: MzA1MjU3OTI0MmFkaXF6a2N4.

  16. 2 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANJUZWCH. Transaction: MzA0MTUxODQxM2FkaXF6a2N4.

  17. 10 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XKIJYU0A. Transaction: MzAzNjkzMTgzNWFkaXF6a2N4.

  18. 10 May 2011 Director's details changed for Gary Watkins on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XKIJXU09. Transaction: MzAzNjkzMTAwN2FkaXF6a2N4.

  19. 23 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVDN0SOL. Transaction: MzAzNDQ5MTIyNWFkaXF6a2N4.

  20. 17 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT7O2SIA. Transaction: MzAzMzk5NTc2N2FkaXF6a2N4.

  21. 14 June 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X9R3LKUZ. Transaction: MzAxNzUxNzE2MGFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for David Alan Watkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9R3JKUX. Transaction: MzAxNzUxNDM0M2FkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Gary Watkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9R3KKUY. Transaction: MzAxNzUxNDM0NGFkaXF6a2N4.

  24. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHM1YINH. Transaction: MzAxMjYxODQ3NGFkaXF6a2N4.

  25. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWOA89G1. Transaction: MjAzMjMzMzAzMWFkaXF6a2N4.

  26. 7 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MEQ8TS. Transaction: MjAzMDEyMDM3M2FkaXF6a2N4.

  27. 25 November 2008 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: ACSU451I. Transaction: MjAxODY4NDU4NGFkaXF6a2N4.

  28. 22 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LIUJL2GJ. Transaction: MjAxMTY4NjgzMmFkaXF6a2N4.

  29. 21 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2ZSYZI. Transaction: MjAwMzcxMjYwN2FkaXF6a2N4.

  30. 21 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV2ZQYZG. Transaction: MjAwMzY1MDA3MmFkaXF6a2N4.

  31. 21 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XV2ZRYZH. Transaction: MjAwMzY1MDA3M2FkaXF6a2N4.

  32. 21 April 2008 Registered office changed on 21/04/2008 from 20 colestown street battersea london SW11 3EH [View PDF]

    Category: Address. Type: 287. Barcode: XV2ZPYZF. Transaction: MjAwMzY1MDA3MWFkaXF6a2N4.

  33. 20 April 2007 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODczODI1OGFkaXF6a2N4.

  34. 20 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM3OTMzNGFkaXF6a2N4.

  35. 23 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI2ODMzNGFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:54:50 +0100