The Ealing Butcher & Charcutier Ltd in Uxbridge Road LONDON

The Ealing Butcher & Charcutier Ltd LONDON

Founded in 2014, The Ealing Butcher & Charcutier, classified under reg no. 08915149 is an active company. Currently registered at 16 Station Parade W5 3LD, London the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has one director. Valeriu M., appointed on 5 May 2023. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Tina D.. There were no ex secretaries.

The Ealing Butcher & Charcutier Ltd Address / Contact

Office Address	16 Station Parade
Office Address2	Uxbridge Road
Town	London
Post code	W5 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08915149
Date of Incorporation	Thu, 27th Feb 2014
Industry	Other retail sale in non-specialised stores
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (43 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Valeriu M.

Position: Director

Appointed: 05 May 2023

Tina D.

Position: Director

Appointed: 27 February 2014

Resigned: 05 May 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Lmn 2002 Ltd from London, England. The abovementioned PSC is classified as "a 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 one in the PSC register is Tina D. This PSC owns 75,01-100% shares.

Lmn 2002 Ltd

18 Moreton House, Slippers Place, London, SE16 2EQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	12913844
Notified on	5 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tina D.

Notified on	6 April 2016
Ceased on	5 May 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand			6 427	11 957	12 776	15 506	72 176	120 631	79 653
Current Assets	100	28 372	20 664	31 898	34 628	38 439	91 106	136 275	93 720
Debtors	100	8 640	8 666	11 474	10 947	11 742	11 488	10 324	8 582
Net Assets Liabilities			-14 002	-7 622	-4 027	3 296	52 635	84 822	51 809
Other Debtors			8 666	11 474	10 947	11 742	11 488	10 324	8 582
Property Plant Equipment			22 924	17 648	13 841	23 603	20 885	10 774	4 586
Total Inventories			5 571	8 467	10 905	11 191	7 442	5 320	5 485
Cash Bank In Hand		16 632	6 427
Intangible Fixed Assets		11 328	8 496
Net Assets Liabilities Including Pension Asset Liability	100	-782	-14 002
Stocks Inventory		3 100	5 571
Tangible Fixed Assets		24 500	22 924

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve		-882	-14 102

Other
Accumulated Amortisation Impairment Intangible Assets			5 664	8 496	11 328	14 160	14 160	14 160	14 160
Accumulated Depreciation Impairment Property Plant Equipment			11 132	17 325	24 113	35 467	44 784	56 894	63 082
Additions Other Than Through Business Combinations Property Plant Equipment				917	2 981	21 116	8 899	1 999
Amounts Owed To Group Undertakings Participating Interests			2 450	3 215	3 069	3 954	7 060	5 994	5 193
Average Number Employees During Period						4	5	6	5
Corporation Tax Payable							12 374	18 259	4 442
Creditors			66 086	62 832	55 328	58 746	59 356	62 227	46 497
Finance Lease Liabilities Present Value Total						11 983
Fixed Assets		35 828	31 420	23 312	16 673	23 603
Increase From Amortisation Charge For Year Intangible Assets				2 832	2 832	2 832
Increase From Depreciation Charge For Year Property Plant Equipment				6 193	6 788	11 354	11 616	12 110	6 188
Intangible Assets			8 496	5 664	2 832
Intangible Assets Gross Cost			14 160	14 160	14 160	14 160	14 160	14 160	14 160
Net Current Assets Liabilities	100	-32 627	-41 754	-30 934	-20 700	-20 307	31 750	74 048	47 223
Other Creditors			51 324	44 050	35 432	22 951	19 996	20 868	10 009
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 299
Other Disposals Property Plant Equipment							2 300
Other Taxation Social Security Payable			105	585	747	641	1 437	1 861	8 243
Property Plant Equipment Gross Cost			34 056	34 973	37 954	59 070	65 669	67 668	67 668
Trade Creditors Trade Payables			8 539	12 369	14 228	15 413	15 229	14 007	18 610
Capital Employed	100	-782	-14 002
Creditors Due Within One Year		60 999	62 418
Intangible Fixed Assets Additions		14 160
Intangible Fixed Assets Aggregate Amortisation Impairment		2 832	5 664
Intangible Fixed Assets Amortisation Charged In Period		2 832	2 832
Intangible Fixed Assets Cost Or Valuation		14 160	14 160
Par Value Share		1	1
Provisions For Liabilities Charges		3 983	3 668
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		29 623	4 433
Tangible Fixed Assets Cost Or Valuation		29 623	34 056
Tangible Fixed Assets Depreciation		5 123	11 132
Tangible Fixed Assets Depreciation Charged In Period		5 123	6 009
Total Assets Less Current Liabilities	100	3 201	-10 334

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on May 5, 2023 filed on: 9th, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on May 5, 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
AD01	New registered office address 16 Station Parade Uxbridge Road London Uk W5 3LD. Change occurred on May 9, 2023. Company's previous address: 50 De Vere Gardens Ilford Essex IG1 3ED England. filed on: 9th, May 2023	address	Free Download (1 page)
PSC07	Cessation of a person with significant control May 5, 2023 filed on: 9th, May 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control May 5, 2023 filed on: 9th, May 2023	persons with significant control	Free Download (2 pages)
AP01	On May 5, 2023 new director was appointed. filed on: 9th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 7th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 27, 2022 filed on: 13th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 20th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 27, 2021 filed on: 28th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 12th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 27, 2020 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 7th, November 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 27, 2019 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 24th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 27, 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 50 De Vere Gardens Ilford Essex IG1 3ED. Change occurred on February 28, 2018. Company's previous address: 221 Cranbrook Road Ilford Essex IG1 4TD. filed on: 28th, February 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 27th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 27, 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 17th, February 2016	accounts	Free Download (5 pages)
CH01	On February 20, 2015 director's details were changed filed on: 3rd, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2015 to August 31, 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AD01	New registered office address 221 Cranbrook Road Ilford Essex IG1 4TD. Change occurred on October 29, 2014. Company's previous address: 145-157 St John Street London EC1V 4PW England. filed on: 29th, October 2014	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on February 27, 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation