Sloeberry Trading (islington) Limited in LONDON

Sloeberry Trading (islington) Limited LONDON

Sloeberry Trading (islington) started in year 1998 as Private Limited Company with registration number 03665915. The Sloeberry Trading (islington) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 29 Clerkenwell Green. Postal code: EC1R 0DU. Since Mon, 31st Oct 2005 Sloeberry Trading (islington) Limited is no longer carrying the name Singhboulton (islington).

The firm has 2 directors, namely Nicolas T., Gareth R.. Of them, Nicolas T., Gareth R. have been with the company the longest, being appointed on 30 September 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Esther B. who worked with the the firm until 4 July 2000.

Sloeberry Trading (islington) Limited Address / Contact

Office Address	29 Clerkenwell Green
Town	London
Post code	EC1R 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03665915
Date of Incorporation	Wed, 11th Nov 1998
Industry	Public houses and bars
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (164 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Nicolas T.

Position: Director

Appointed: 30 September 2019

Gareth R.

Position: Director

Appointed: 30 September 2019

Lee C.

Position: Director

Appointed: 04 December 2018

Resigned: 30 September 2019

Robert H.

Position: Director

Appointed: 30 November 2018

Resigned: 30 September 2019

William S.

Position: Director

Appointed: 08 August 2014

Resigned: 30 September 2019

Matthew C.

Position: Director

Appointed: 15 August 2000

Resigned: 08 August 2014

Marylebone Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2000

Resigned: 28 January 2010

Sangeeta S.

Position: Director

Appointed: 24 November 1998

Resigned: 09 April 2019

Esther B.

Position: Director

Appointed: 24 November 1998

Resigned: 28 June 2004

Esther B.

Position: Secretary

Appointed: 24 November 1998

Resigned: 04 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1998

Resigned: 24 November 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 November 1998

Resigned: 24 November 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Sloeberry Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William S. This PSC has significiant influence or control over the company,. Then there is Riverford Organic Farmers Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Sloeberry Group Limited

29 Clerkenwell Green Unit 109, 7 Whitechapel Road, London, EC1R 0DU, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06489237
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William S.

Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	significiant influence or control

Riverford Organic Farmers Limited

Wash Barn ., Buckfastleigh, Devon, TQ11 0JU, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Cardiff
Registration number	3731570
Notified on	6 April 2016
Ceased on	8 June 2018
Nature of control:	75,01-100% shares

Company previous names

Singhboulton (islington)	October 31, 2005
Paperbrass	December 22, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-28

Balance Sheet
Cash Bank On Hand	196 704
Current Assets	363 927
Debtors	151 490
Other Debtors	151 490
Property Plant Equipment	60 183
Total Inventories	15 733

Other
Accumulated Depreciation Impairment Property Plant Equipment	295 638
Amounts Owed To Group Undertakings	226 833
Average Number Employees During Period	30
Creditors	384 059
Disposals Decrease In Depreciation Impairment Property Plant Equipment
Disposals Property Plant Equipment
Increase From Depreciation Charge For Year Property Plant Equipment
Net Current Assets Liabilities	-20 132
Other Creditors	103 652
Property Plant Equipment Gross Cost	355 821
Total Additions Including From Business Combinations Property Plant Equipment
Total Assets Less Current Liabilities	40 051
Trade Creditors Trade Payables	53 574

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 27th, June 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 27th, June 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AA01	Extension of accounting period to Wed, 30th Sep 2020 from Thu, 30th Apr 2020 filed on: 28th, April 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Apr 2019 filed on: 27th, January 2020	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 filed on: 17th, January 2020	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/19 filed on: 3rd, January 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Apr 2018 filed on: 21st, February 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/18 filed on: 4th, February 2019	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 filed on: 8th, May 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Apr 2017 filed on: 8th, May 2018	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 2nd, March 2017	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 1st May 2016 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 26th Apr 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 18th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 15th, September 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Nov 2011 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Nov 2010 filed on: 6th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2009 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 1st May 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 1st May 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 2nd May 2004 filed on: 27th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 2nd May 2004 filed on: 27th, July 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 17th, November 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 2nd Feb 2003 filed on: 8th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 2nd Feb 2003 filed on: 8th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 27th Jan 2002 filed on: 4th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 27th Jan 2002 filed on: 4th, December 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 21st Nov 2002 with complete member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 21st Nov 2002 with complete member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 16th Apr 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 16th Apr 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 28th Jan 2001 filed on: 18th, March 2002	accounts
AA	Small company accounts made up to Sun, 28th Jan 2001 filed on: 18th, March 2002	accounts	Free Download
363a	Annual return drawn up to Mon, 11th Dec 2000 with complete member list filed on: 11th, December 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to Mon, 11th Dec 2000 with complete member list filed on: 11th, December 2000	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 14th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 14th, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/99 to 31/01/00 filed on: 15th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/01/00 filed on: 15th, December 1999	accounts	Free Download (1 page)

Sloeberry Trading (islington) Limited LONDON

Sloeberry Trading (islington) Limited Address / Contact

Company Information / Profile

Company staff

Nicolas T.

Gareth R.

Lee C.

Robert H.

William S.

Matthew C.

Marylebone Secretaries Limited

Sangeeta S.

Esther B.

Esther B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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