A. & a. Montalbano Limited

Company Registration Number: 05173933

Company registered in England and Wales

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A. & a. Montalbano Limited is a Private Company Limited by Shares first registered on 8 July 2004. Its current registered address is in Hoddeson, Hertfordshire.

Registered Address

1 TOWER HOUSE
TOWER CENTRE
HODDESON
HERTFORDSHIRE
EN11 8UR

There are 647 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

05173933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£117,479£133,976£0£177,303£124,616£0£0£0£0
Current Assets £95,910£231,816£307,645£314,204£364,666£421,865£348,926£299,138£370,554£333,320£243,776£175,888
of which Cash £83,622£177,125£256,406£254,933£236,263£263,030£268,250£278,225£294,196£206,940£89,521£35,363
Total Assets £95,910£231,816£307,645£431,683£498,642£421,865£526,229£423,754£370,554£333,320£243,776£175,888
Current Liabilities £94,512£155,188£147,037£70,779£63,909£150,205£165,263£86,440£253,805£272,343£312,402£397,264
Net Current Assets £1,398£76,628£160,608£243,425£300,757£271,660£183,663£212,698£116,749£60,977£-68,626£-221,376
Total Net Worth £1,398£164,849£262,733£360,904£434,733£416,931£360,966£337,314£274,124£246,002£147,961£30,903

Previous Names

No previous names

Company Officers

  • MONTALBANO, Andrea

    Secretary

    Appointed on 8 July 2004

     

    Chestnut Lodge
    Norris Grove
    Broxbourne
    Hertfordshire
    EN10 7PL
    United Kingdom

  • MONTALBANO, Andrea

    Director

    Appointed on 8 July 2004

     

    Nationality: Italian

    Occupation: Nurseryman

    Month of birth: March 1958

    Chestnut Lodge
    Norris Grove
    Broxbourne
    Hertfordshire
    EN10 7PL
    United Kingdom

  • MONTALBANO, Antonino

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Nurseryman

    Month of birth: February 1982

    Birchwood
    Briscoe Road
    Hoddesdon
    Hertfordshire
    EN11 9DQ
    United Kingdom

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MONTALBANO, Antonino

    Director

    Appointed on 8 July 2004

    Resigned on 29 June 2006

    Nationality: Italian

    Occupation: Nurseryman

    Month of birth: November 1933

    6 Fairfield Road
    Hoddesdon
    Hertfordshire
    EN11 9HG

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

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X62BPF21. Transaction: MzE3MTI0OTU5NGFkaXF6a2N4.

  2. 22 August 2016 Director's details changed for Mr Andrea Montalbano on 8 July 2004 [View PDF]

    Action Date: 8 July 2004. Category: Officers. Type: CH01. Barcode: A5D288XM. Transaction: MzE1NTU3MDk1OWFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VM6P. Transaction: MzE1MzY4MTcyN2FkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53FT97X. Transaction: MzE0NDgzMzczMWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9IOO. Transaction: MzEyNjk1ODQyNGFkaXF6a2N4.

  6. 22 April 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45VWABV. Transaction: MzEyMTY1NjgzNWFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXSO0. Transaction: MzEwNDA3ODcwOGFkaXF6a2N4.

  8. 3 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X351ILQ0. Transaction: MzA5NzU3Mzk0M2FkaXF6a2N4.

  9. 7 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KI4SQJ. Transaction: MzA4ODM3OTIzMWFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRXXE. Transaction: MzA4MTY2MjExM2FkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2B0HEFM. Transaction: MzA4MDUxMDg2MWFkaXF6a2N4.

  12. 12 February 2013 Statement of capital following an allotment of shares on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Capital. Type: SH01. Barcode: A21RHXIZ. Transaction: MzA3MjY4OTkxMmFkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEA7D. Transaction: MzA2MTI5ODEzMWFkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15T4C77. Transaction: MzA1NTI0NDQ1MmFkaXF6a2N4.

  15. 5 March 2012 Director's details changed for Antonino Montalbano on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: X142NK02. Transaction: MzA1MzU3OTE0NWFkaXF6a2N4.

  16. 25 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XA6WPW4Y. Transaction: MzA0MDk3ODk3M2FkaXF6a2N4.

  17. 4 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARWC6SW3. Transaction: MzAzNDk4MjQ2N2FkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XS19IM7A. Transaction: MzAyMDYxODIyN2FkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Andrea Montalbano on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XS19GM78. Transaction: MzAyMDYxODA5N2FkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Antonino Montalbano on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XS19HM79. Transaction: MzAyMDYxODEwMGFkaXF6a2N4.

  21. 2 August 2010 Secretary's details changed for Andrea Montalbano on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XS19FM77. Transaction: MzAyMDYxODA5NGFkaXF6a2N4.

  22. 19 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AE6EYJ6V. Transaction: MzAxMzc0NDk3NmFkaXF6a2N4.

  23. 22 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6ZNBRN. Transaction: MjAzNzYzNzI3NGFkaXF6a2N4.

  24. 7 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjY0NjU1NmFkaXF6a2N4.

  25. 16 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN8KL9UD. Transaction: MjAzMzA4OTg3M2FkaXF6a2N4.

  26. 3 March 2009 Accounting reference date extended from 31/07/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM3T47QT. Transaction: MjAyNzE5ODYwMGFkaXF6a2N4.

  27. 23 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPJE1NM. Transaction: MjAwOTU0MzU1M2FkaXF6a2N4.

  28. 23 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFPJD1NL. Transaction: MjAwOTUyMjMzMWFkaXF6a2N4.

  29. 7 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNTgxM2FkaXF6a2N4.

  30. 23 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3NDQyM2FkaXF6a2N4.

  31. 15 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExNDQ1NmFkaXF6a2N4.

  32. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA0NTgwM2FkaXF6a2N4.

  33. 24 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4MDE0NWFkaXF6a2N4.

  34. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEzNzY2NmFkaXF6a2N4.

  35. 10 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkzMTM4N2FkaXF6a2N4.

  36. 19 October 2005 Registered office changed on 19/10/05 from: four acres nursery four acres nursery, old house lane roydon essex CM19 9XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIzODc0OGFkaXF6a2N4.

  37. 14 October 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0MzA2OGFkaXF6a2N4.

  38. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI2MzkyNmFkaXF6a2N4.

  39. 30 July 2004 Registered office changed on 30/07/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQxMDAzNmFkaXF6a2N4.

  40. 30 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc4Mzc3MmFkaXF6a2N4.

  41. 30 July 2004 Ad 09/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA5ODYwNWFkaXF6a2N4.

  42. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg1NTM1OGFkaXF6a2N4.

  43. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg0NjI5N2FkaXF6a2N4.

  44. 8 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM4MDc2NGFkaXF6a2N4.

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