A.m. Narduzzo Limited

Company Registration Number: 00843693

Company registered in England and Wales

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A.m. Narduzzo Limited is a Private Company Limited by Shares first registered on 31 March 1965. Its current registered address is in Bristol.

Registered Address

SUITE B1 WHITE HOUSE BUSINESS CENTRE FOREST ROAD
KINGSWOOD
BRISTOL
BS15 8NH

There are 18 companies currently registered at this postcode, including this one.

All companies at BS15 8NH

Registration Data

Company Number

00843693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

31 March 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

31 March 2013

Returns Last Made Up

26 June 2012

Returns Next Due

24 July 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £341,211£251,629£266,331£249,282£344,861
of which Cash £7,685£10,369£120£120£0
Total Assets £341,211£251,629£266,331£249,282£344,861
Current Liabilities £413,575£301,098£317,667£287,679£292,420
Net Current Assets £-72,364£-49,469£-51,336£-38,397£52,441
Total Net Worth £27,283£67,264£84,790£93,068£124,353

Previous Names

No previous names

Company Officers

  • NARDUZZO, Alison Jane

    Secretary

    Appointed on 6 March 2002

     

    66
    Walford Street
    Newport
    Gwent
    NP20 5PG

  • NARDUZZO, Alison Jane

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    66
    Walford Street
    Newport
    Gwent
    NP20 5PG

  • NARDUZZO, Jonathan Graham

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    25 Ridgeway Crescent
    Newport
    Gwent
    NP9 5AP

  • NARDUZZO, Ann Margaret

    Secretary

    Resigned on 6 March 2002

    14 Leicester Road
    Newport
    Gwent
    NP9 7ER

  • GIBBONS, Michael Simon

    Director

    Appointed on 2 June 1997

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    22 Barnfield
    Ponthir
    Newport
    Gwent
    NP6 1TN

  • NARDUZZO, Angelo Mario

    Director

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1923

    14 Leicester Road
    Newport
    Gwent
    NP9 7ER

  • NARDUZZO, Ann Margaret

    Director

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1935

    14 Leicester Road
    Newport
    Gwent
    NP9 7ER

  • NARDUZZO, Robert Jon

    Director

    Appointed on 1 May 2011

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1982

    39 Malpas Rd
    Newport
    Gwent
    NP9 5PB

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjA1NTg0NGFkaXF6a2N4.

  2. 6 October 2016 Notice of move from Administration to Dissolution on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Insolvency. Type: 2.35B. Barcode: A5G6ZHJS. Transaction: MzE1OTA3ODY5NWFkaXF6a2N4.

  3. 24 January 2014 Administrator's progress report to 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Insolvency. Type: 2.24B. Barcode: A3070UOZ. Transaction: MzA5MzI5NjQxOWFkaXF6a2N4.

  4. 17 January 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2ZOWZK8. Transaction: MzA5MjgwODcyMWFkaXF6a2N4.

  5. 6 August 2013 Administrator's progress report to 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Insolvency. Type: 2.24B. Barcode: A2E0AVG3. Transaction: MzA4MjgxMDQ1N2FkaXF6a2N4.

  6. 2 August 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2DV4WOJ. Transaction: MzA4MjYzMjE5MWFkaXF6a2N4.

  7. 27 March 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A24OM0YW. Transaction: MzA3NTMwNjg1OWFkaXF6a2N4.

  8. 30 January 2013 Registered office address changed from , 39 Malpas Rd, Newport, Gwent, NP9 5PB on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: A20RGQQJ. Transaction: MzA3MTk4NDY3OGFkaXF6a2N4.

  9. 29 January 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A20RGQQB. Transaction: MzA3MTg5MzI0MGFkaXF6a2N4.

  10. 8 November 2012 Termination of appointment of Robert Narduzzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9HG2Z. Transaction: MzA2NzE4NTAzMWFkaXF6a2N4.

  11. 7 September 2012 Previous accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A1GUMDQ9. Transaction: MzA2Mzc1ODUyOGFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQTHR5. Transaction: MzA2MjY0NzAxMmFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWXRVXZL. Transaction: MzA0NDkyOTczNGFkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X9CJ7W04. Transaction: MzA0MDg0MDQyNGFkaXF6a2N4.

  15. 21 July 2011 Director's details changed for Mr Robert Jon Narduzzo on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X9CJ6W03. Transaction: MzA0MDgzNjE3OGFkaXF6a2N4.

  16. 15 June 2011 Appointment of Mr Robert Jon Narduzzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWYE5V05. Transaction: MzAzODg4Mzk1OGFkaXF6a2N4.

  17. 15 June 2011 Termination of appointment of Michael Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWY01V0N. Transaction: MzAzODg4Mjk2NGFkaXF6a2N4.

  18. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATXMXNU0. Transaction: MzAyNDUwOTM4NmFkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XYLCXLOY. Transaction: MzAxOTUyMTY2M2FkaXF6a2N4.

  20. 14 July 2010 Director's details changed for Alison Jane Narduzzo on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XYLCVLOW. Transaction: MzAxOTUyMTQ5NmFkaXF6a2N4.

  21. 14 July 2010 Director's details changed for Michael Simon Gibbons on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XYLCULOV. Transaction: MzAxOTUyMTQ5NWFkaXF6a2N4.

  22. 14 July 2010 Director's details changed for Jonathan Graham Narduzzo on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XYLCWLOX. Transaction: MzAxOTUyMTQ5N2FkaXF6a2N4.

  23. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH4EUEJ0. Transaction: MzAwMjAxNjQyNWFkaXF6a2N4.

  24. 21 July 2009 Director's change of particulars / alison narduzzo / 08/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV89ZBFB. Transaction: MjAzNzUxNDA4NGFkaXF6a2N4.

  25. 11 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV89YBFA. Transaction: MjAzNjk2MjAyM2FkaXF6a2N4.

  26. 11 July 2009 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV8A4BFH. Transaction: MjAzNjk2MTk3OWFkaXF6a2N4.

  27. 18 June 2009 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A77NRAS4. Transaction: MjAzNTMzMDkyOGFkaXF6a2N4.

  28. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP2XX4FE. Transaction: MjAxNzExNjM5OGFkaXF6a2N4.

  29. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzkyNDI2MmFkaXF6a2N4.

  30. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2MDUzMmFkaXF6a2N4.

  31. 11 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwMzc1M2FkaXF6a2N4.

  32. 5 January 2006 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2NTAxOWFkaXF6a2N4.

  33. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA5MTA3NGFkaXF6a2N4.

  34. 11 March 2005 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxNDI4MmFkaXF6a2N4.

  35. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzAxMjAxNGFkaXF6a2N4.

  36. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzExNzEwOGFkaXF6a2N4.

  37. 22 October 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3NzUyOWFkaXF6a2N4.

  38. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzY5MzY0NmFkaXF6a2N4.

  39. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc1ODIwMmFkaXF6a2N4.

  40. 19 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2OTY5MGFkaXF6a2N4.

  41. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI0NDg5NGFkaXF6a2N4.

  42. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5OTM0NWFkaXF6a2N4.

  43. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQzNDY5NmFkaXF6a2N4.

  44. 30 May 2002 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxNjM1N2FkaXF6a2N4.

  45. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY2ODg1N2FkaXF6a2N4.

  46. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjA1NTk0M2FkaXF6a2N4.

  47. 23 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwMzg4NWFkaXF6a2N4.

  48. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjIzNTg5MWFkaXF6a2N4.

  49. 16 December 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODE1NDE2MGFkaXF6a2N4.

  50. 8 November 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwMzQ1MWFkaXF6a2N4.

  51. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTU5MDcwOWFkaXF6a2N4.

  52. 17 August 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMDY2NmFkaXF6a2N4.

  53. 4 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzAxNDM4MGFkaXF6a2N4.

  54. 2 April 1998 Ad 12/03/98--------- £ si [email protected]=4 £ ic 1000/1004

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQwNTc0N2FkaXF6a2N4.

  55. 2 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI1MTcxNGFkaXF6a2N4.

  56. 2 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTEzOTgxOGFkaXF6a2N4.

  57. 4 September 1997 Return made up to 30/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0MTkzMWFkaXF6a2N4.

  58. 3 September 1997 £ ic 17000/1000 02/10/96 £ sr [email protected]=16000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1OTgxNjE2OWFkaXF6a2N4.

  59. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTE4MTExNGFkaXF6a2N4.

  60. 5 September 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4ODg1N2FkaXF6a2N4.

  61. 30 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDA2MDA2NmFkaXF6a2N4.

  62. 4 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxNjE5OWFkaXF6a2N4.

  63. 4 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMTI2MDc0NGFkaXF6a2N4.

  64. 30 June 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2MzA1M2FkaXF6a2N4.

  65. 23 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMTM5ODQ3OGFkaXF6a2N4.

  66. 30 June 1993 Ad 17/06/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDA5MDk2NmFkaXF6a2N4.

  67. 30 June 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgwMjYyNGFkaXF6a2N4.

  68. 30 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTM1NDY4OGFkaXF6a2N4.

  69. 30 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkwNTY4NGFkaXF6a2N4.

  70. 30 June 1993 Nc inc already adjusted 17/06/93

    Category: Capital. Type: 123. Transaction: MDA3MjAwMzcxOGFkaXF6a2N4.

  71. 29 June 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyOTg0MGFkaXF6a2N4.

  72. 28 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwODE5NTU4OWFkaXF6a2N4.

  73. 28 September 1992 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3NTQxNjIyNmFkaXF6a2N4.

  74. 16 June 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwMzg3OWFkaXF6a2N4.

  75. 12 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MDY3NDgyMWFkaXF6a2N4.

  76. 9 July 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTQzMTEwNmFkaXF6a2N4.

  77. 22 March 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjAwMzI2M2FkaXF6a2N4.

  78. 20 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNzYyMDU1MGFkaXF6a2N4.

  79. 14 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwMTQxOTQ3NGFkaXF6a2N4.

  80. 14 November 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDc4NDAzMmFkaXF6a2N4.

  81. 14 November 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE0MjE1OTkzM2FkaXF6a2N4.

  82. 23 March 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MzUxNzUyN2FkaXF6a2N4.

  83. 6 January 1989 Return made up to 31/03/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNjk1MjI3NmFkaXF6a2N4.

  84. 10 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NTg4NTMyOGFkaXF6a2N4.

  85. 10 November 1987 Return made up to 30/06/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMTkyNDI2MGFkaXF6a2N4.

  86. 3 December 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMzc1MTczMGFkaXF6a2N4.

  87. 3 December 1986 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODgwMjIzMWFkaXF6a2N4.

  88. 31 March 1965 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzMTU4NTA2OWFkaXF6a2N4.

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