Mortlake Limited in Elstree Way BOREHAMWOOD

Mortlake Limited BOREHAMWOOD

Mortlake started in year 2000 as Private Limited Company with registration number 04010136. The Mortlake company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Borehamwood at 1st Floor, 3 Elstree Gate. Postal code: WD6 1JD.

There is a single director in the company at the moment - Miles L., appointed on 16 June 2000. In addition, a secretary was appointed - David B., appointed on 16 June 2000. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mortlake Limited Address / Contact

Office Address	1st Floor, 3 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04010136
Date of Incorporation	Wed, 7th Jun 2000
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

David B.

Position: Secretary

Appointed: 16 June 2000

Miles L.

Position: Director

Appointed: 16 June 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2000

Resigned: 16 June 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 07 June 2000

Resigned: 16 June 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Miles L. This PSC has significiant influence or control over this company,.

Miles L.

Notified on	2 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2	2

Other
Amounts Owed By Group Undertakings	2	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, August 2019	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 21st, August 2018	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 14th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 13, 2016: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 11th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 27th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, September 2009	accounts	Free Download (11 pages)
363a	Period up to July 2, 2009 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, October 2008	accounts	Free Download (11 pages)
363a	Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (11 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 25th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 25th, February 2005	accounts	Free Download (11 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 10th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 10th, January 2003	accounts	Free Download (11 pages)
363s	Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 7th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 7th, December 2001	accounts	Free Download (11 pages)
363s	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 24th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 24th, July 2000	accounts	Free Download (1 page)