A & G Caffe Vero Limited

Company Registration Number: 07109401

Company registered in England and Wales

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A & G Caffe Vero Limited is a Private Company Limited by Shares first registered on 21 December 2009. Its current registered address is in Nottingham.

Registered Address

UNIT 22 PRIVATE ROAD 2
COLWICK INDUSTRIAL ESTATE
NOTTINGHAM
NG4 2JR

There are 169 companies currently registered at this postcode, including this one.

All companies at NG4 2JR

Registration Data

Company Number

07109401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46370 - Wholesale of coffee, tea, cocoa and spices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £88,692£109,120£88,852£60,637£25,796
of which Cash £7,087£10,949£0£0£0
Total Assets £88,692£109,120£88,852£60,637£25,796
Current Liabilities £111,350£131,711£123,050£87,443£41,712
Net Current Assets £-22,658£-22,591£-34,198£-26,806£-15,916
Total Net Worth £25,009£8,604£373£8,314£235

Previous Names

No previous names

Company Officers

  • CAODURO, Luca

    Director

    Appointed on 21 November 2012

     

    Nationality: Italian

    Occupation: Sales Director

    Month of birth: February 1966

    Unit 22
    Private Road 2
    Colwick Industrial Estate
    Nottingham
    NG4 2JR
    England

  • GIRONE, Fiorenza

    Director

    Appointed on 21 December 2009

     

    Nationality: Italian

    Occupation: None

    Month of birth: May 1968

    Unit 22
    Private Road 2
    Colwick Industrial Estate
    Nottingham
    NG4 2JR
    England

  • HURWORTH, Aderyn

    Director

    Appointed on 21 December 2009

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Bristol
    BS8 2XN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM36PV. Transaction: MzE1ODY5NTU2NmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUPBIY. Transaction: MzEzOTkxODMyOWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19Z2H. Transaction: MzEzMjExMDk3OGFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X4119ABU. Transaction: MzExNzA5NDQwMGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILRBK. Transaction: MzEwODUzOTAzN2FkaXF6a2N4.

  6. 7 March 2014 Registered office address changed from 66 Astley Drive Nottingham NG3 3EU on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335SWPP. Transaction: MzA5NTg1Nzc2MWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8RKR. Transaction: MzA5MjAyOTU0NWFkaXF6a2N4.

  8. 6 January 2014 Director's details changed for Mrs Fiorenza Girone on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ8RKJ. Transaction: MzA5MjAyNzgxN2FkaXF6a2N4.

  9. 6 January 2014 Registered office address changed from 32a Stoney Street Nottingham NG1 1LL England on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ8RKB. Transaction: MzA5MjAyNzgxM2FkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5F8WP. Transaction: MzA4NTMwOTE0OGFkaXF6a2N4.

  11. 2 May 2013 Registered office address changed from 3-5 High Pavement Lace Market Nottingham NG1 1HF England on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27IZTC9. Transaction: MzA3NzMyNDc5NWFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7N9LS. Transaction: MzA2OTg1NzU4NWFkaXF6a2N4.

  13. 19 December 2012 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: X1O4UIV5. Transaction: MzA2OTY2Njg1MGFkaXF6a2N4.

  14. 21 November 2012 Appointment of Mr Luca Caoduro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6ZQJE. Transaction: MzA2NzkxMjIyNWFkaXF6a2N4.

  15. 14 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B3F9JF. Transaction: MzA1OTE1ODA1NWFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X107AN4I. Transaction: MzA1MDQwODIyOGFkaXF6a2N4.

  17. 19 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X34ECYIA. Transaction: MzA0NTc0NTUwNmFkaXF6a2N4.

  18. 18 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XT7YHRRU. Transaction: MzAzMjUwODgxMGFkaXF6a2N4.

  19. 12 January 2010 Appointment of Fiorenza Girone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO0WPGFE. Transaction: MzAwNjkxMzU5NmFkaXF6a2N4.

  20. 22 December 2009 Termination of appointment of Aderyn Hurworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSAT6G06. Transaction: MzAwNTUwMTkxMmFkaXF6a2N4.

  21. 21 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIKJNFWG. Transaction: MzAwNTI4NDg5NmFkaXF6a2N4.

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