Active
Company Information for MAMMA MIA OF ITALY LIMITED
35 NEW ENGLAND ROAD, GROUND FLOOR, BRIGHTON, BN1 4GG,
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Company Registration Number
03842443
Private Limited Company
Active |
Company Name | |
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MAMMA MIA OF ITALY LIMITED | |
Legal Registered Office | |
35 NEW ENGLAND ROAD GROUND FLOOR BRIGHTON BN1 4GG Other companies in BN5 | |
Company Number | 03842443 | |
---|---|---|
Company ID Number | 03842443 | |
Date formed | 1999-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 07:35:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA VICTORIA REID |
||
KHALID BAHEMOU |
||
SAEID ZARGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAYCO PACKAGING MACHINERY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
FRESH IN HASTINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2013-09-24 | |
OLUS SURREY LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Dissolved 2014-09-09 | |
ENDURING IMAGES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-07-05 | Dissolved 2014-07-01 | |
AIRCRAFT SPARES ASSISTANCE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
KEMP TOWN FLOORING LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active - Proposal to Strike off | |
BURCHELL BUILDING COMPANY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Dissolved 2014-10-21 | |
LINCHMERE CONSTRUCTION LIMITED | Company Secretary | 2001-05-15 | CURRENT | 2001-05-10 | Dissolved 2013-10-15 | |
PRODUCT CREATION LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1995-04-13 | Dissolved 2017-02-21 | |
TOPAZ RESOURCES LIMITED | Company Secretary | 1999-09-21 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
BRIGHTHELMSTONE LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1998-10-07 | Active | |
WC HIRE LIMITED | Company Secretary | 1998-03-10 | CURRENT | 1998-02-23 | Active | |
P P L LIMITED | Company Secretary | 1998-03-03 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
SHOPPEE HOMES LIMITED | Company Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Active | |
GRIFFINS BUILDING SERVICES LIMITED | Company Secretary | 1997-05-14 | CURRENT | 1997-05-14 | Active | |
N DUNNE (BUILDING) LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
CAPRICORN COMPUTER SYSTEMS LIMITED | Company Secretary | 1995-09-04 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
COUNTY MILLENIUM LIMITED | Company Secretary | 1994-12-23 | CURRENT | 1994-12-23 | Dissolved 2016-07-12 | |
MARTIN SPEIGHT LIMITED | Company Secretary | 1993-12-02 | CURRENT | 1993-11-10 | Active | |
OLUS ENVIRONMENTAL LIMITED | Company Secretary | 1993-07-30 | CURRENT | 1983-11-16 | Active | |
HENFIELD FURNISHINGS LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1972-05-08 | Active | |
P. A. SEWELL (CONSTRUCTION) LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1982-12-24 | Active - Proposal to Strike off | |
PLAYERS OF BRIGHTON LTD | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
FRESH IN HASTINGS LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2013-09-24 | |
GRILL BAR LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
JACK RABBIT SLIM'S LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
FRANKIE & JOHNNIE CAFE BAR NO.2 LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-13 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
All of the property or undertaking has been released from charge for charge number 5 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 5 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AR01 | 16/09/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAEID ZARGHAM / 31/12/2008 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: C/O MALCOLM REID & CO CAUDLE STREET HENFIELD WEST SUSSEX BN5 9DQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
123 | £ NC 1000/20000 24/01/00 | |
ORES04 | NC INC ALREADY ADJUSTED 24/01/00 | |
88(2)R | AD 24/01/00--------- £ SI 19998@1 | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTERMEMORANDUM10/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED SPEED 7923 LIMITED CERTIFICATE ISSUED ON 18/11/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 235,797 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 135,133 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAMMA MIA OF ITALY LIMITED
Called Up Share Capital | 2012-04-01 | £ 20,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 400 |
Current Assets | 2012-04-01 | £ 400 |
Fixed Assets | 2012-04-01 | £ 418,063 |
Shareholder Funds | 2012-04-01 | £ 47,533 |
Tangible Fixed Assets | 2012-04-01 | £ 368,063 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MAMMA MIA OF ITALY LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |