Company NameEnfield Butchers Limited
DirectorsJohn Martin Lunn and Karen Lunn
Company StatusActive
Company Number05997524
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr John Martin Lunn
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hutton Village
Guisborough
TS14 8EP
Director NameMrs Karen Lunn
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hutton Village
Guisborough
TS14 8EP
Secretary NameMrs Karen Lunn
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Primrose Close
Guisborough
TS14 8ED

Location

Registered Address5 Enfield Shopping Centre
Enfield Chase
Guisborough
TS14 7LJ
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardWestworth
Built Up AreaGuisborough

Shareholders

1 at £1John Martin Lunn
50.00%
Ordinary
1 at £1Mrs Karen Lunn
50.00%
Ordinary

Financials

Year2014
Net Worth£3,674
Current Liabilities£77,914

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 October 2023 (7 months, 3 weeks ago)
Next Return Due15 October 2024 (4 months, 3 weeks from now)

Filing History

14 December 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
22 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
22 September 2020Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD to 5 Enfield Shopping Centre Enfield Chase Guisborough TS14 7LJ on 22 September 2020 (1 page)
11 November 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
12 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 April 2019Change of details for Mrs Karen Lunn as a person with significant control on 10 April 2019 (2 pages)
10 April 2019Director's details changed for Mrs Karen Lunn on 10 April 2019 (2 pages)
10 April 2019Director's details changed for Mr John Martin Lunn on 10 April 2019 (2 pages)
10 April 2019Change of details for Mr John Martin Lunn as a person with significant control on 10 April 2019 (2 pages)
8 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 November 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
27 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
27 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
17 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
8 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
8 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
25 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
25 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
25 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
13 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
13 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
9 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(5 pages)
9 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(5 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
4 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2011Director's details changed for John Martin Lunn on 14 November 2011 (2 pages)
28 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
28 November 2011Director's details changed for John Martin Lunn on 14 November 2011 (2 pages)
28 November 2011Director's details changed for Karen Lunn on 14 November 2011 (2 pages)
28 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
28 November 2011Director's details changed for Karen Lunn on 14 November 2011 (2 pages)
17 November 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
17 November 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
10 November 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
10 November 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
22 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (21 pages)
22 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (21 pages)
1 October 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
1 October 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
15 December 2008Return made up to 14/11/08; no change of members (4 pages)
15 December 2008Return made up to 14/11/08; no change of members (4 pages)
13 August 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
13 August 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
13 August 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
13 August 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
6 February 2008Return made up to 14/11/07; full list of members (7 pages)
6 February 2008Return made up to 14/11/07; full list of members (7 pages)
14 November 2006Incorporation (13 pages)
14 November 2006Incorporation (13 pages)