London
N20 8EL
Director Name | Margherita Eugenia Giovanna Sidoli |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 1991(13 years, 4 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | 36 Greenway London N20 8EL |
Director Name | Mario Andrea Guiseppi Sidoli |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 1991(13 years, 4 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Greenway London N20 8EL |
Secretary Name | Margherita Eugenia Giovanna Sidoli |
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Nationality | British |
Status | Current |
Appointed | 21 June 1991(13 years, 4 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | 36 Greenway London N20 8EL |
Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,381,932 |
Cash | £366,263 |
Current Liabilities | £34,927 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
7 August 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
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30 July 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
19 August 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
28 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
3 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
14 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
14 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Luigi Francesco Antonio Sidoli as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Luigi Francesco Antonio Sidoli as a person with significant control on 6 April 2016 (2 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
14 October 2016 | Resolutions
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14 October 2016 | Memorandum and Articles of Association (5 pages) |
14 October 2016 | Memorandum and Articles of Association (5 pages) |
14 October 2016 | Resolutions
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25 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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12 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
2 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
2 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
12 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
12 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Secretary's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages) |
19 March 2010 | Director's details changed for Mario Andrea Guiseppi Sidoli on 29 January 2010 (3 pages) |
19 March 2010 | Director's details changed for Luigi Francesco Antonio Sidoli on 29 January 2010 (3 pages) |
19 March 2010 | Secretary's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages) |
19 March 2010 | Director's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages) |
19 March 2010 | Director's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages) |
19 March 2010 | Director's details changed for Luigi Francesco Antonio Sidoli on 29 January 2010 (3 pages) |
19 March 2010 | Director's details changed for Mario Andrea Guiseppi Sidoli on 29 January 2010 (3 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
29 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
29 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
11 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
11 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
26 February 2008 | Director's change of particulars / luigi sidoli / 27/12/2007 (1 page) |
26 February 2008 | Director's change of particulars / mario sidoli / 27/12/2007 (1 page) |
26 February 2008 | Director's change of particulars / mario sidoli / 27/12/2007 (1 page) |
26 February 2008 | Director and secretary's change of particulars / margherita sidoli / 27/12/2007 (1 page) |
26 February 2008 | Director and secretary's change of particulars / margherita sidoli / 27/12/2007 (1 page) |
26 February 2008 | Director's change of particulars / luigi sidoli / 27/12/2007 (1 page) |
23 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 September 2007 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
14 September 2007 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
3 August 2007 | Return made up to 22/06/07; full list of members (3 pages) |
3 August 2007 | Return made up to 22/06/07; full list of members (3 pages) |
4 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
26 September 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
26 September 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
13 July 2006 | Return made up to 22/06/06; full list of members (8 pages) |
13 July 2006 | Return made up to 22/06/06; full list of members (8 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 July 2005 | Return made up to 22/06/05; full list of members (8 pages) |
11 July 2005 | Return made up to 22/06/05; full list of members (8 pages) |
2 July 2005 | Registered office changed on 02/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
2 July 2005 | Registered office changed on 02/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
30 July 2004 | Return made up to 22/06/04; full list of members (8 pages) |
30 July 2004 | Return made up to 22/06/04; full list of members (8 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
3 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
10 July 2002 | Return made up to 22/06/02; full list of members (8 pages) |
10 July 2002 | Return made up to 22/06/02; full list of members (8 pages) |
24 August 2001 | Return made up to 22/06/01; full list of members
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24 August 2001 | Return made up to 22/06/01; full list of members
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2 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
2 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
13 July 2000 | Return made up to 22/06/00; full list of members (8 pages) |
13 July 2000 | Return made up to 22/06/00; full list of members (8 pages) |
14 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
14 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
13 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
10 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
10 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
14 January 1999 | Return made up to 22/06/98; full list of members (6 pages) |
14 January 1999 | Return made up to 22/06/98; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
29 August 1997 | Return made up to 22/06/97; no change of members (4 pages) |
29 August 1997 | Return made up to 22/06/97; no change of members (4 pages) |
18 December 1996 | Return made up to 22/06/96; no change of members (4 pages) |
18 December 1996 | Return made up to 22/06/96; no change of members (4 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 October 1995 | Return made up to 22/06/95; full list of members
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30 October 1995 | Return made up to 22/06/95; full list of members
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7 July 1995 | Registered office changed on 07/07/95 from: 11 claylands rd london SW8 1NX (1 page) |
7 July 1995 | Registered office changed on 07/07/95 from: 11 claylands rd london SW8 1NX (1 page) |
5 June 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
5 June 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |