A. Del Rio & Company Limited

Company Registration Number: 02012175

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Del Rio & Company Limited is a Private Company Limited by Shares first registered on 21 April 1986. Its current registered address is in Park Royal, London.

Registered Address

UNIT 1 & 2
3 SUNBEAM ROAD
PARK ROYAL
LONDON
NW10 6JP

There are 19 companies currently registered at this postcode, including this one.

All companies at NW10 6JP

Registration Data

Company Number

02012175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£500
of which Cash £0£0£0£0£0£0£500
Total Assets £0£0£0£0£0£0£500
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£500
Total Net Worth £0£0£0£0£0£0£500

Previous Names

No previous names

Company Officers

  • CARREIRA, Antonio

    Secretary

     

    Nationality: Spanish

    42-44 Clifton Road
    Kenton
    Harrow
    Middlesex
    HA3 9NS

  • CARREIRA, Antonio

    Director

     

    Nationality: Spanish

    Occupation: Executive

    Month of birth: April 1952

    42-44 Clifton Road
    Kenton
    Harrow
    Middlesex
    HA3 9NS

  • CARREIRA, Edelmira

    Director

     

    Nationality: Spanish

    Occupation: Executive

    Month of birth: November 1952

    44 Clifton Road
    Kenton
    Middlesex
    HA3 9NS

  • CARREIRA, Jose

    Director

    Resigned on 31 May 2011

    Nationality: Spanish

    Occupation: Executive

    Month of birth: September 1953

    13 St Pauls Avenue
    Kenton
    Harrow
    Middlesex
    HA3 9PR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZENU5U. Transaction: MzE2ODAzNzU1N2FkaXF6a2N4.

  2. 15 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y5ZJMH. Transaction: MzE2NjY2NTYyNWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50DPVTW. Transaction: MzE0MTU1NTc5NGFkaXF6a2N4.

  4. 27 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIBBYH. Transaction: MzE0MDY2MTQ2MmFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40ODRVS. Transaction: MzExNjg0NTkwMWFkaXF6a2N4.

  6. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY90PM. Transaction: MzExNjE4NTk4NGFkaXF6a2N4.

  7. 6 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ9T4H. Transaction: MzA5MjAzNjUzMGFkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCO0H8. Transaction: MzA5MTY4NzI1MGFkaXF6a2N4.

  9. 2 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6TZSZ. Transaction: MzA3MDMyNzkwN2FkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TYXF. Transaction: MzA3MDMyNzYwNGFkaXF6a2N4.

  11. 9 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107APWG. Transaction: MzA1MDQwOTI5MmFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107ABH4. Transaction: MzA1MDQwNDMzOGFkaXF6a2N4.

  13. 4 June 2011 Termination of appointment of Jose Carreira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTBJWUPZ. Transaction: MzAzODI4Mzk1NGFkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XH4V1QRV. Transaction: MzAzMDM5Nzc4OWFkaXF6a2N4.

  15. 13 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH4UUQRN. Transaction: MzAzMDM5Nzc4MWFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTY96JVH. Transaction: MzAxNTI0NTU5MGFkaXF6a2N4.

  17. 12 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XLT33HGE. Transaction: MzAwOTM3Mzg2NGFkaXF6a2N4.

  18. 26 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOCQ7OB. Transaction: MjAyNjgxMjc3MGFkaXF6a2N4.

  19. 25 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTD0Q7OO. Transaction: MjAyNjcxNzg2OGFkaXF6a2N4.

  20. 29 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKJP0XM8. Transaction: MjAwMDUzMzIyMmFkaXF6a2N4.

  21. 25 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1UOXEA. Transaction: MjAwMDE3NTIyNGFkaXF6a2N4.

  22. 12 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1MjY1OGFkaXF6a2N4.

  23. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgzMTE5NWFkaXF6a2N4.

  24. 26 September 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5NTAxOGFkaXF6a2N4.

  25. 3 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0OTY2OGFkaXF6a2N4.

  26. 18 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwMTAxMmFkaXF6a2N4.

  27. 3 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MTUwMTg5N2FkaXF6a2N4.

  28. 20 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA0ODc4NmFkaXF6a2N4.

  29. 5 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMjg1MDUzMWFkaXF6a2N4.

  30. 14 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5NDMyMGFkaXF6a2N4.

  31. 15 November 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NDEyNzA1OGFkaXF6a2N4.

  32. 22 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNjc4MTk4MWFkaXF6a2N4.

  33. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2OTIxNWFkaXF6a2N4.

  34. 4 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU2NDc2MGFkaXF6a2N4.

  35. 6 December 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMjU3ODE0NGFkaXF6a2N4.

  36. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1NjMxMWFkaXF6a2N4.

  37. 2 December 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxNjQ0NDQyOGFkaXF6a2N4.

  38. 5 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MTI0MDg2N2FkaXF6a2N4.

  39. 18 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUyNjI2NWFkaXF6a2N4.

  40. 2 March 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzNjA2NDA1MGFkaXF6a2N4.

  41. 2 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE0NTcyN2FkaXF6a2N4.

  42. 29 December 1997 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3ODA0MWFkaXF6a2N4.

  43. 28 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMDI0NzQ4OGFkaXF6a2N4.

  44. 28 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM0NDU2M2FkaXF6a2N4.

  45. 25 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ4MDAzNWFkaXF6a2N4.

  46. 1 March 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MDI0MzM5OGFkaXF6a2N4.

  47. 19 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0MDk2NWFkaXF6a2N4.

  48. 21 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDU3MTIxNGFkaXF6a2N4.

  49. 17 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODUyODY0NWFkaXF6a2N4.

  50. 17 February 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0MzkxMTY5NGFkaXF6a2N4.

  51. 13 January 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE1MDkzODQ4OWFkaXF6a2N4.

  52. 13 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA0OTQzNWFkaXF6a2N4.

  53. 3 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzkzMzk3N2FkaXF6a2N4.

  54. 23 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExMzU0NTQwNWFkaXF6a2N4.

  55. 21 January 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyMTA1MzQ4NmFkaXF6a2N4.

  56. 21 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDc2MTY5NGFkaXF6a2N4.

  57. 2 May 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxNTcxMjQxN2FkaXF6a2N4.

  58. 2 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTIzOTU2MGFkaXF6a2N4.

  59. 20 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjQ0MTAyMmFkaXF6a2N4.

  60. 20 March 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4MTA5MjQ1NGFkaXF6a2N4.

  61. 20 March 1990 Registered office changed on 20/03/90 from: 4 leysfield road london W12 9JF

    Category: Address. Type: 287. Transaction: MDEwMTYyMjY5NmFkaXF6a2N4.

  62. 7 June 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA2NzMxMjE0NmFkaXF6a2N4.

  63. 7 June 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA4NjYyMjgzMGFkaXF6a2N4.

  64. 7 June 1988 Return made up to 27/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDc4MDk3OWFkaXF6a2N4.

  65. 7 June 1988 Return made up to 27/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: OTQ3ODA5NzlhZGlxemtjeA.

  66. 7 June 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzkyMjQ3NWFkaXF6a2N4.

  67. 7 June 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTE3OTIyNDc1YWRpcXprY3g.

  68. 26 June 1986 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAzMDQzODQ2OGFkaXF6a2N4.

  69. 19 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjg2MjI2MmFkaXF6a2N4.

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