"a Taste of Tuscany" Ltd

Company Registration Number: 06473722

Company registered in England and Wales

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"a Taste of Tuscany" Ltd is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

There are 872 companies currently registered at this postcode, including this one.

All companies at WD6 1JD

Registration Data

Company Number

06473722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

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

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £156,681£144,679£134,617£119,125£130,333£170,297£208,674
of which Cash £15,139£3,383£1,760£2,845£3,051£52,335£105,217
Total Assets £156,681£144,679£134,617£119,125£130,333£170,297£208,674
Current Liabilities £175,030£165,757£201,737£193,623£148,611£181,774£223,325
Net Current Assets £-18,349£-21,078£-67,120£-74,498£-18,278£-11,477£-14,651
Total Net Worth £2,906£1,024£-41,530£-58,171£2,177£6,454£571

Previous Names

No previous names

Company Officers

  • RICCARDOS HOLDINGS LTD

    Corporate Secretary

    Appointed on 15 January 2010

     

    126
    Fulham Road
    London
    SW3 6HU
    United Kingdom

  • MARITI, Riccardo

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    126 Fulham Road
    London
    SW3 6HU

  • SEC CO LIMITED

    Corporate Secretary

    Appointed on 15 January 2008

    Resigned on 15 January 2010

    5 Elstree Gate
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JD

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2UVN. Transaction: MzE3MTQ2MTk5MWFkaXF6a2N4.

  2. 10 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: L5MWK2Y9. Transaction: MzE2NjA1NjU5NGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2C3C. Transaction: MzEzOTgxNDYyMGFkaXF6a2N4.

  4. 6 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: L4MVP909. Transaction: MzEzODQ4NjYxN2FkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X42X3CAW. Transaction: MzExODk1MDAxNGFkaXF6a2N4.

  6. 23 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: A3MYA2VK. Transaction: MzExMzg4NDIyN2FkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X35BSF6B. Transaction: MzA5Nzc1MjcyMWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPAMX. Transaction: MzA5MTg4MTM2MWFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X214LUF5. Transaction: MzA3MTk4OTExN2FkaXF6a2N4.

  10. 6 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: L1OGZOTK. Transaction: MzA3MDU1NzcxOWFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQTUH. Transaction: MzA1MjE3NDI1NmFkaXF6a2N4.

  12. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDDFU. Transaction: MzA0OTczOTYxN2FkaXF6a2N4.

  13. 15 March 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: X16N0SGZ. Transaction: MzAzMzgzNTk0NmFkaXF6a2N4.

  14. 27 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHLTLR4L. Transaction: MzAzMTE5NDkxNWFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XZYOCH5G. Transaction: MzAwODM3MjEyOWFkaXF6a2N4.

  16. 1 February 2010 Appointment of Riccardos Holdings Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZYEOH5I. Transaction: MzAwODM3MTMzNmFkaXF6a2N4.

  17. 1 February 2010 Termination of appointment of Sec Co Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZYE9H53. Transaction: MzAwODM3MTMxN2FkaXF6a2N4.

  18. 21 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWMOCFT0. Transaction: MzAwNTM2NzE0M2FkaXF6a2N4.

  19. 11 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYL97AV. Transaction: MjAyNTU1MDc3N2FkaXF6a2N4.

  20. 11 February 2009 Director's change of particulars / riccardo mariti / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPZ207A4. Transaction: MjAyNTU1MzU2N2FkaXF6a2N4.

  21. 22 July 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7ZWK1JG. Transaction: MjAwOTQ0MDM3M2FkaXF6a2N4.

  22. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY4NzM4MGFkaXF6a2N4.

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