A Taste of Italy (Bolsover) Limited

Company Registration Number: 05196973

Company registered in England and Wales

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A Taste of Italy (Bolsover) Limited is a Private Company Limited by Shares first registered on 4 August 2004. Its current registered address is in Chesterfield.

Registered Address

31 MARKET PLACE
BOLSOVER
CHESTERFIELD
S44 6PN

There are 6 companies currently registered at this postcode, including this one.

All companies at S44 6PN

Registration Data

Company Number

05196973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £164,824£170,289£164,985£155,810£150,686£147,187
Current Assets £31,697£29,686£20,164£28,846£33,499£36,372
of which Cash £20,246£19,196£8,229£14,948£21,161£21,517
Total Assets £196,521£199,975£185,149£184,656£184,185£183,559
Current Liabilities £103,491£116,890£118,454£117,080£115,282£118,759
Net Current Assets £-71,794£-87,204£-98,290£-88,234£-81,783£-82,387
Total Net Worth £93,030£83,085£66,695£67,576£68,903£64,800

Previous Names

  • THE LITTLE ITALIAN COMPANY (BOLSOVER) LIMITED, active until 11 August 2004

Company Officers

  • MORTON, Dawn Susan

    Secretary

    Appointed on 4 August 2004

     

    61a
    Sheffield Road
    Dronfield
    Sheffield
    Derbyshire
    S18 6GF
    United Kingdom

  • SABZEVARI, Ali

    Director

    Appointed on 2 November 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1956

    61a
    Sheffield Road
    Dronfield
    Sheffield
    Derbyshire
    S18 6GF
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2004

    Resigned on 4 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • SOTIRIOS, Thomas

    Director

    Appointed on 4 August 2004

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Proposed Director

    Month of birth: July 1960

    Siscor Cottage
    Crow Lane, Unstone
    Dronfield
    Derbyshire
    S18 4AL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2004

    Resigned on 4 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 11 August 2016 Registration of charge 051969730001, created on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D4CQF7. Transaction: MzE1NDkzNjc3MWFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5IEJ. Transaction: MzE1MTM0MTIzM2FkaXF6a2N4.

  3. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UUY7T. Transaction: MzE0OTk2NDE3OGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7A8GH. Transaction: MzEyODUyODM1OGFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47BUNIW. Transaction: MzEyMzMzMzY5M2FkaXF6a2N4.

  6. 12 May 2015 Secretary's details changed for Dawn Susan Morton on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH03. Barcode: X476Y4OG. Transaction: MzEyMjkyMzA3OWFkaXF6a2N4.

  7. 11 May 2015 Director's details changed for Ali Sabzevari on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X476Y4KJ. Transaction: MzEyMjkyMzA3NGFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XQJ6. Transaction: MzEwNDcyNjQ2MmFkaXF6a2N4.

  9. 6 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3902KAH. Transaction: MzEwMTM3MjkxN2FkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FLZU. Transaction: MzA4Mjc5OTczOGFkaXF6a2N4.

  11. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JIY2Y. Transaction: MzA3OTM3ODA3OWFkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1M08. Transaction: MzA2MjQ2MzI5N2FkaXF6a2N4.

  13. 17 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16QF8GW. Transaction: MzA1NTk2OTMzMGFkaXF6a2N4.

  14. 1 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XCOF3WBM. Transaction: MzA0MTM2NjM4N2FkaXF6a2N4.

  15. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AH3B5TX0. Transaction: MzAzNjkxNzM1NGFkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XQEZZM3O. Transaction: MzAyMDQzMjM1OGFkaXF6a2N4.

  17. 23 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AA1X3JEI. Transaction: MzAxNDE5MjA1M2FkaXF6a2N4.

  18. 29 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHSCBYP. Transaction: MjAzODE1MDQ2MGFkaXF6a2N4.

  19. 21 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2PWN93W. Transaction: MjAzMTA0ODA1MWFkaXF6a2N4.

  20. 30 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHELF1UN. Transaction: MjAwOTk3MjMxMmFkaXF6a2N4.

  21. 15 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADC4YZQQ. Transaction: MjAwNTQ4MTUwOGFkaXF6a2N4.

  22. 25 July 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzMDkxMGFkaXF6a2N4.

  23. 10 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwNDExMmFkaXF6a2N4.

  24. 31 July 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA5MTk4NGFkaXF6a2N4.

  25. 25 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5NzE4NGFkaXF6a2N4.

  26. 18 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1MDgwMmFkaXF6a2N4.

  27. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIyNDE5NWFkaXF6a2N4.

  28. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ2MjQ5N2FkaXF6a2N4.

  29. 11 November 2004 Ad 26/10/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTM4NjUwM2FkaXF6a2N4.

  30. 30 September 2004 Ad 31/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM4OTM0NGFkaXF6a2N4.

  31. 20 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjM4MjE1OWFkaXF6a2N4.

  32. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ5Nzc1OGFkaXF6a2N4.

  33. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0MDE0M2FkaXF6a2N4.

  34. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM4OTg0OGFkaXF6a2N4.

  35. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTMxODI1N2FkaXF6a2N4.

  36. 11 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjgwMjgwN2FkaXF6a2N4.

  37. 4 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODUxMjEwNWFkaXF6a2N4.

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