| Company Name | P.Tomassi And Son Limited |
|---|---|
| Directors | Antony Dominic Tomassi and Gianna Antonella Tomassi |
| Company Status | Active |
| Company Number | 00440654 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1947(75 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Antony Dominic Tomassi |
|---|---|
| Date of Birth | October 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(44 years, 2 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
| Secretary Name | Mrs Gianna Antonella Tomassi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(65 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
| Director Name | Gianna Antonella Tomassi |
|---|---|
| Date of Birth | December 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2015(67 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castellane Folly Chase Hockley Essex SS5 4SF |
| Director Name | Mrs June Tomassi |
|---|---|
| Date of Birth | June 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(44 years, 2 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 09 September 2017) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
| Director Name | Mr Anthony Francis Tomassi |
|---|---|
| Date of Birth | May 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(44 years, 2 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 29 August 2012) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 64 High Road Hockley Essex SS5 4TA |
| Secretary Name | Mrs June Tomassi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(46 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 24 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 High Road Hockley Essex SS5 4TA |
| Secretary Name | Comsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(44 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 September 1993) |
| Correspondence Address | 45 Trinity Road Rayleigh Essex SS6 8QB |
Contact
| Website | tomassirestaurant.co.uk |
|---|
Location
| Registered Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2k at £1 | A.d. Tomassi 51.00% Ordinary |
|---|---|
| 2k at £1 | Trustees Of Anthony Tomassi Discretionary Settlement 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,644,566 |
| Cash | £479,244 |
| Current Liabilities | £272,276 |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2022 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2023 (7 months, 1 week from now) |
Charges
| 28 March 2002 | Delivered on: 9 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit c, 7 and 9 high street, southend on sea, essex t/no. EX420959. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 29 December 1989 | Delivered on: 12 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7A high street, southend on sea, essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 18 January 1967 | Delivered on: 7 February 1967 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Factory on site no 4 stock rd southend on sea. Outstanding |
Filing History
| 22 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
|---|---|
| 1 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 23 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 15 September 2017 | Termination of appointment of June Tomassi as a director on 9 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of June Tomassi as a director on 9 September 2017 (1 page) |
| 31 May 2017 | Secretary's details changed for Mrs Giovanna Antonella Tomassi on 30 May 2017 (1 page) |
| 31 May 2017 | Secretary's details changed for Mrs Giovanna Antonella Tomassi on 30 May 2017 (1 page) |
| 2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 7 April 2015 | Appointment of Gianna Antonella Tomassi as a director on 24 February 2015 (3 pages) |
| 7 April 2015 | Appointment of Gianna Antonella Tomassi as a director on 24 February 2015 (3 pages) |
| 29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Secretary's details changed for Giovanni Antonella Tomassi on 1 October 2013 (1 page) |
| 1 November 2013 | Director's details changed for Mrs June Tomassi on 1 October 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Antony Dominic Tomassi on 1 October 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Giovanni Antonella Tomassi on 1 October 2013 (1 page) |
| 1 November 2013 | Director's details changed for Mrs June Tomassi on 1 October 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Antony Dominic Tomassi on 1 October 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Secretary's details changed for Giovanni Antonella Tomassi on 1 October 2013 (1 page) |
| 1 November 2013 | Director's details changed for Mrs June Tomassi on 1 October 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Antony Dominic Tomassi on 1 October 2013 (2 pages) |
| 29 July 2013 | Resolutions
|
| 29 July 2013 | Resolutions
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 June 2013 | Appointment of Giovanni Antonella Tomassi as a secretary (3 pages) |
| 18 June 2013 | Appointment of Giovanni Antonella Tomassi as a secretary (3 pages) |
| 10 June 2013 | Termination of appointment of June Tomassi as a secretary (1 page) |
| 10 June 2013 | Termination of appointment of June Tomassi as a secretary (1 page) |
| 30 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Termination of appointment of Anthony Tomassi as a director (1 page) |
| 6 September 2012 | Termination of appointment of Anthony Tomassi as a director (1 page) |
| 26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (7 pages) |
| 27 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 November 2010 | Resolutions
|
| 8 November 2010 | Resolutions
|
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Mr Anthony Francis Tomassi on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mrs June Tomassi on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Antony Dominic Tomassi on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Anthony Francis Tomassi on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mrs June Tomassi on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Antony Dominic Tomassi on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Anthony Francis Tomassi on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Antony Dominic Tomassi on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mrs June Tomassi on 1 October 2009 (2 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (11 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (11 pages) |
| 22 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 23 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 December 2006 | Return made up to 22/10/06; full list of members (8 pages) |
| 1 December 2006 | Return made up to 22/10/06; full list of members (8 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 November 2005 | Return made up to 22/10/05; full list of members (8 pages) |
| 22 November 2005 | Return made up to 22/10/05; full list of members (8 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 18 November 2004 | Return made up to 22/10/04; full list of members (8 pages) |
| 18 November 2004 | Return made up to 22/10/04; full list of members (8 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 28 November 2003 | Return made up to 22/10/03; full list of members (8 pages) |
| 28 November 2003 | Return made up to 22/10/03; full list of members (8 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 22 November 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 22 November 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 27 November 2001 | Return made up to 22/10/01; full list of members (8 pages) |
| 27 November 2001 | Return made up to 22/10/01; full list of members (8 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 14 November 2000 | Return made up to 22/10/00; full list of members (8 pages) |
| 14 November 2000 | Return made up to 22/10/00; full list of members (8 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 10 November 1999 | Return made up to 22/10/99; full list of members (8 pages) |
| 10 November 1999 | Return made up to 22/10/99; full list of members (8 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 21 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 12 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 23 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 23 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 11 October 1995 | Return made up to 22/10/95; full list of members (6 pages) |
| 11 October 1995 | Return made up to 22/10/95; full list of members (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |