A. S. Zanettos & Co. Limited

Company Registration Number: 06135033

Company registered in England and Wales

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A. S. Zanettos & Co. Limited is a Private Company Limited by Shares first registered on 2 March 2007. Its current registered address is in London.

Registered Address

4 CROXTED MEWS
CROXTED ROAD
LONDON
SE24 9DA

There are 292 companies currently registered at this postcode, including this one.

All companies at SE24 9DA

Registration Data

Company Number

06135033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£890,739£945,891£980,412£1,022,079£0£0£0
Current Assets £1,193,948£852,239£522,868£400,941£239,949£234,930£243,185£0£0
of which Cash £906,300£638,284£368,658£218,498£38,638£50,071£8,153£0£0
Total Assets £1,193,948£852,239£1,413,607£1,346,832£1,220,361£1,257,009£243,185£0£0
Current Liabilities £923,790£879,835£824,165£933,982£911,369£988,776£1,098,246£0£0
Net Current Assets £270,158£-27,596£-301,297£-533,041£-671,420£-753,846£-855,061£0£0
Total Net Worth £1,063,392£805,225£589,442£412,850£308,992£268,233£162,371£0£0

Previous Names

  • TANYA COOK DESIGNS LIMITED, active until 5 May 2009
  • KARMA INTERIORS DESIGN LIMITED, active until 14 June 2007

Company Officers

  • ROMEO LIMITED

    Corporate Secretary

    Appointed on 4 June 2007

     

    8
    Dorchester Drive
    London
    SE24 0DQ
    United Kingdom

  • ZANETTOS, Adonis Stelianos

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1949

    8
    Dorchester Drive
    London
    SE24 0DQ
    United Kingdom

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2007

    Resigned on 2 March 2007

    122-126
    Tooley Street
    London
    SE1 2TU

  • COOK, Tanya

    Director

    Appointed on 2 March 2007

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1977

    151 Haepworth Court
    30 Gatliff Road
    London
    SW1W 8QP

  • ZANETTOS, Socrates Adonis

    Director

    Appointed on 28 February 2009

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1983

    8 Dorchester Drive
    London
    SE24 0DQ

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2007

    Resigned on 2 March 2007

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BR8I3. Transaction: MzE3MTI3MTk2MWFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHP4SO. Transaction: MzE2NjA0OTc2OGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJC8X. Transaction: MzE0NDYwMjg2OGFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYFWEH. Transaction: MzEzODk3NTgyNmFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44APGVE. Transaction: MzEyMDI0MDM1NmFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSNI1. Transaction: MzExNDIxODE0OGFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWFCA. Transaction: MzA5NjkxMDMwOGFkaXF6a2N4.

  8. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YL3S. Transaction: MzA5MTU1ODIxOGFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8YUJ. Transaction: MzA3NjQ3MTk5N2FkaXF6a2N4.

  10. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBRD0B. Transaction: MzA3MDUzMTY3OGFkaXF6a2N4.

  11. 6 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X16AUY7V. Transaction: MzA1NTQ3ODE4NGFkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDC4J. Transaction: MzA1MDE3MjUxN2FkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X0ONKWSX. Transaction: MzA0OTQyODg4OWFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X84BMSXV. Transaction: MzAzNDkwNTM4M2FkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDWYKQ57. Transaction: MzAyOTUxNTA1NmFkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XAMVZIRW. Transaction: MzAxMjYyNTA2MWFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Mr Adonis Stelianos Zanettos on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XAMVYIRV. Transaction: MzAxMjYyNDc0NWFkaXF6a2N4.

  18. 31 March 2010 Secretary's details changed for Romeo Limited on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH04. Barcode: XAMVXIRU. Transaction: MzAxMjYyNDc0NGFkaXF6a2N4.

  19. 25 March 2010 Ad 06/04/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7QK2ILJ. Transaction: MzAxMjI0MDU4M2FkaXF6a2N4.

  20. 10 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTE4MDg5NmFkaXF6a2N4.

  21. 3 August 2009 Appointment terminated director socrates zanettos [View PDF]

    Category: Officers. Type: 288b. Barcode: XZQACC3N. Transaction: MjAzODM4MTczMGFkaXF6a2N4.

  22. 12 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARH2X9OE. Transaction: MjAzMjczMDY1M2FkaXF6a2N4.

  23. 6 May 2009 Director appointed mr adonis stelianos zanettos [View PDF]

    Category: Officers. Type: 288a. Barcode: XB8CE9M1. Transaction: MjAzMjMwNjkxNmFkaXF6a2N4.

  24. 30 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AX0WZ9GR. Transaction: MjAzMjE0MTgwOWFkaXF6a2N4.

  25. 6 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3OH7X5. Transaction: MjAyNzUzODA2MWFkaXF6a2N4.

  26. 28 February 2009 Director appointed mr socrates zanettos [View PDF]

    Category: Officers. Type: 288a. Barcode: XUDSX7RR. Transaction: MjAyNzAyMDM0NmFkaXF6a2N4.

  27. 28 February 2009 Appointment terminated director tanya cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XUDT07RV. Transaction: MjAyNzAyMDM0N2FkaXF6a2N4.

  28. 24 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR8567JA. Transaction: MjAyNjU1MTIzNGFkaXF6a2N4.

  29. 12 September 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC6632H. Transaction: MjAxMzI4OTU1OGFkaXF6a2N4.

  30. 14 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTM0NTM1M2FkaXF6a2N4.

  31. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyMTIxM2FkaXF6a2N4.

  32. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4NTQzNGFkaXF6a2N4.

  33. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0OTE2MmFkaXF6a2N4.

  34. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0OTE2MWFkaXF6a2N4.

  35. 2 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk0OTE4MWFkaXF6a2N4.

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