London Farmers' Markets Ltd in Brunswick Centre LONDON

London Farmers' Markets Ltd LONDON

London Farmers' Markets started in year 1999 as Private Limited Company with registration number 03815770. The London Farmers' Markets company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 11 O'donnell Court. Postal code: WC1N 1NY. Since Thursday 1st June 2000 London Farmers' Markets Ltd is no longer carrying the name Wheatland Farmers' Markets.

The company has 3 directors, namely Ian S., Mark H. and Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 6 October 1999 and Ian S. has been with the company for the least time - from 1 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London Farmers' Markets Ltd Address / Contact

Office Address	11 O'donnell Court
Office Address2	Brunswick Centre
Town	London
Post code	WC1N 1NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03815770
Date of Incorporation	Wed, 28th Jul 1999
Industry	Other food services
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Ian S.

Position: Director

Appointed: 01 August 2021

Mark H.

Position: Director

Appointed: 22 November 2001

Stephen H.

Position: Director

Appointed: 06 October 1999

Cheryl C.

Position: Director

Appointed: 22 November 2001

Resigned: 31 March 2023

Nina P.

Position: Director

Appointed: 06 June 2000

Resigned: 22 November 2001

Cheryl C.

Position: Secretary

Appointed: 06 June 2000

Resigned: 31 March 2023

Nina P.

Position: Secretary

Appointed: 01 October 1999

Resigned: 06 June 2000

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 28 July 1999

Resigned: 28 July 1999

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1999

Resigned: 28 July 1999

Nina P.

Position: Director

Appointed: 28 July 1999

Resigned: 06 October 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Stephen H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Wheatland Farmers' Markets	June 1, 2000
London Farmers Markets	February 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	950 910	268 222	775 793
Current Assets	993 640	329 831	840 187
Debtors	42 730	61 609	64 394
Net Assets Liabilities	705 105	94 396	595 122
Other Debtors	5 162	6 152	10 793
Property Plant Equipment	3 153	25 373	20 664

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 457	23 919	30 808
Additions Other Than Through Business Combinations Property Plant Equipment		30 681	2 181
Average Number Employees During Period	6	5	8
Corporation Tax Payable	74 866	104 910	117 309
Creditors	291 688	255 987	260 563
Increase From Depreciation Charge For Year Property Plant Equipment		8 461	6 889
Net Current Assets Liabilities	701 952	73 844	579 624
Other Creditors	108 087	71 846	25 221
Other Taxation Social Security Payable	105 855	79 231	118 033
Property Plant Equipment Gross Cost	18 610	49 291	51 472
Provisions For Liabilities Balance Sheet Subtotal		4 821	5 166
Total Assets Less Current Liabilities	705 105	99 217	600 288
Trade Creditors Trade Payables	2 880
Trade Debtors Trade Receivables	37 568	55 457	53 601

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 18th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 18th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 10th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 7th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 2nd, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 3rd, August 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 20th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th July 2015 filed on: 26th, August 2015	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 26th August 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th July 2014 filed on: 13th, August 2014	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 13th August 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 12th, August 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 3rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th July 2013 filed on: 15th, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th July 2012 filed on: 9th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 9th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th July 2011 filed on: 9th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 1st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th July 2010 filed on: 17th, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 20th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
363a	Period up to Monday 20th October 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 14th, August 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 6th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 6th, August 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 12th October 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 12th October 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/10/05	annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 24th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 24th, September 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 6th September 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 6th September 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 21st August 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 21st August 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 21st August 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 21st August 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 18th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 18th, August 2003	accounts	Free Download (5 pages)
363s	Period up to Wednesday 2nd October 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd October 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 19th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 19th, September 2001	accounts	Free Download (4 pages)
363s	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/09/01	annual return
363s	Period up to Monday 7th August 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 7th August 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 30/11/00 filed on: 23rd, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 30/11/00 filed on: 23rd, January 2000	accounts	Free Download (1 page)

London Farmers' Markets Ltd LONDON

London Farmers' Markets Ltd Address / Contact

Company Information / Profile

Company staff

Ian S.

Mark H.

Stephen H.

Cheryl C.

Nina P.

Cheryl C.

Nina P.

Formation Director Limited

Formation Secretary Limited

Nina P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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