Stubbins Marketing Limited

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Stubbins Marketing Limited

02142565•Private Limited With Share Capital

147A High Street, Waltham Cross, Hertfordshire, EN87AP
01954231150

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Incorporated

26/06/1987

Company Age

38 years

Directors

6

Employees

60

SIC Code

46310

Risk

very low risk

Company Overview

Registration, classification & business activity

Stubbins Marketing Limited (02142565) is a private limited with share capital incorporated on 26/06/1987 (38 years old) and registered in hertfordshire, EN87AP. The company operates under SIC code 46310 - wholesale of fruit and vegetables.

Stubbins marketing limited is a food production company based out of 24 castle street, hertford, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 46310
Small
Incorporated 26/06/1987
EN87AP
60 employees

Financial Overview

Total Assets

£14.42M

Liabilities

£1.56M

Net Assets

£12.87M

Turnover

£4.76M

Cash

£3.16M

Key Metrics

60

Employees

6

Directors

9

Shareholders

Board of Directors

5
S
stephen andrew randall
director
M
michele difrancesco
director
M
mario difrancesco
director
O
onofria dicarlo
director
A
antonio giuseppe difrancesco
director

Charges

21

Registered

3

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2023
Capital Cancellation Shares
Category:Capital
Date:02-08-2023
Capital Cancellation Shares
Category:Capital
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Legacy
Category:Mortgage
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010

Import / Export

Imports
12 Months2
60 Months12
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

147A High Street, Waltham Cross, EN87APRegistered
Began Road, Old Street Mellons, Cardiff, South Glamorgan, CF36XL

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Contact

01954231150
147A High Street, Waltham Cross, Hertfordshire, EN87AP