STUBBINS MARKETING LIMITED

Active - Accounts Filed

General Information

NAME
STUBBINS MARKETING LIMITED

COMPANY NUMBER
02142565

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46310 - Wholesale of fruit and vegetables

INCORPORATION DATE
26/06/1987 (37 years and 5 months old)

WEBSITE
www.stubbins.com

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

147A HIGH STREET, WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP

Telephone: 01954231150
TPS: No

TRADING ADDRESSES

147a High Street
WALTHAM CROSS
EN8 7AP

Began Road
Old Street Mellons
Cardiff
South Glamorgan
CF3 6XL

Telephone: 20795867

Station Approach
Waltham Cross
Hertfordshire
EN8 7LY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

11.69%

NET WORTH

£11.9M

2.79%

TOTAL LIABILITIES

£914.2k

54.11%

NET ASSETS

£11.9M

2.79%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Giuseppe Ricotta (913624751) has left the board
Date: 16/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STUBBINS MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STUBBINS MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

11.69%

NET WORTH

£11.9M

2.79%

TOTAL LIABILITIES

£914.2k

54.11%

NET ASSETS

£11.9M

2.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARIANO DIFRANCESCO	Owned: 28.21 %	Shares: 61,880	Price per share: £1.00	Total Value: £61,880.00
GIOVANNI DIFRANCESCO	Owned: 12.48 %	Shares: 27,375	Price per share: £1.00	Total Value: £27,375.00
ANTONIO DIFRANCESCO	Owned: 12.48 %	Shares: 27,375	Price per share: £1.00	Total Value: £27,375.00
ONOFRIA DICARLO	Owned: 12.48 %	Shares: 27,375	Price per share: £1.00	Total Value: £27,375.00
SALVATORE DIFRANCESCO	Owned: 12.48 %	Shares: 27,375	Price per share: £1.00	Total Value: £27,375.00
ONOFRIA BAILEY	Owned: 5.47 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
SALVATORE MICHELE DIFRANCESCO	Owned: 5.47 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
ANTONIO GIUSEPPE DIFRANCESCO	Owned: 5.47 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
MICHELE DIFRANCESCO	Owned: 5.47 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michele Difrancesco 18/08/2016 - Present (8 years and 3 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Onofria Dicarlo 18/08/2016 - Present (8 years and 3 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antonio Giuseppe Difrancesco 18/08/2016 - Present (8 years and 3 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Andrew Randall 21/09/2016 - Present (8 years and 2 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Mario Difrancesco 21/09/2016 - Present (8 years and 2 months) Born in Dec 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Giuseppe Ricotta (913624751) has left the board
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 17/06/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 17/11/2021	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 05/01/2018	Event: David Albert George McKelvey (921868252) has left the board
Date: 07/12/2017	Event: Change in Reg. Office
Date: 05/12/2017	Event: New Board Member Giuseppe Ricotta (913624751) Appointed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 24/03/2017	Event: Mario Difrancesco (921552683) has left the board
Date: 24/03/2017	Event: New Board Member Mario Difrancesco (910928427) Appointed
Date: 21/03/2017	Event: New Board Member David McKelvey (921868252) Appointed
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: New Board Member Stephen Andrew Randall (905766001) Appointed
Date: 05/10/2016	Event: Pietro Turone (917596463) has left the board
Date: 19/09/2016	Event: Change in Reg. Office
Date: 24/08/2016	Event: Salvatore Difrancesco (914734591) has left the board
Date: 24/08/2016	Event: New Board Member Onofria Dicarlo (921264162) Appointed
Date: 24/08/2016	Event: New Board Member Michele Difrancesco (921264048) Appointed
Date: 23/08/2016	Event: New Accounts filed
Date: 23/08/2016	Event: Wayne Anthony Smith (913874150) has left the board
Date: 23/08/2016	Event: Salvatore Turone (910812059) has left the board
Date: 23/08/2016	Event: Salvatore Difrancesco (910812027) has left the board
Date: 23/08/2016	Event: Salvatore Michele Difrancesco (910811943) has left the board
Date: 23/08/2016	Event: New Board Member Antonio Giuseppe Difrancesco (921259218) Appointed
Date: 05/04/2016	Event: New Confirmation Statement filed
Date: 31/07/2015	Event: Change in Reg. Office
Date: 17/06/2015	Event: New Board Member Wayne Anthony Smith (913874150) Appointed
Date: 02/04/2015	Event: New Accounts filed
Date: 12/02/2015	Event: Paolina Turone (902237491) has left the board
Date: 12/02/2015	Event: Antonio Difrancesco (902237492) has left the board
Date: 12/02/2015	Event: Mario Difrancesco (910928427) has left the board
Date: 07/12/2014	Event: New Confirmation Statement filed
Date: 03/04/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Confirmation Statement filed
Date: 14/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 23/03/2013	Event: New Accounts filed
Date: 20/03/2013	Event: New Accounts filed

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STUBBINS MARKETING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£11.9M

£914.2k

£11.9M

People Overview

5

10

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£11.9M

£914.2k

£11.9M

Accounts

People Overview

5

10

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™