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Home > England & Wales Companies > ANTONIO BROKING & TRADING LTD
Company Information for

ANTONIO BROKING & TRADING LTD

ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, LONDON, GREATER LONDON, E18 1BD,
Company Registration Number
04413673
Private Limited Company
Active

Company Overview

About Antonio Broking & Trading Ltd
ANTONIO BROKING & TRADING LTD was founded on 2002-04-10 and has its registered office in London. The organisation's status is listed as "Active". Antonio Broking & Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANTONIO BROKING & TRADING LTD
 
Legal Registered Office
ESSEX HOUSE 8 THE SHRUBBERIES
GEORGE LANE
LONDON
GREATER LONDON
E18 1BD
Other companies in BS11
 
Filing Information
Company Number 04413673
Company ID Number 04413673
Date formed 2002-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806592223  
Last Datalog update: 2024-12-05 16:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTONIO BROKING & TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATON ASSOCIATES LIMITED   CATON FRY & CO. LIMITED   A1 FINANCIAL SERVICES ONLINE LIMITED   COMPANY CONTRACTS AND SERVICES LIMITED   CONSTANTIS LIMITED
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Company Officers of ANTONIO BROKING & TRADING LTD

Current Directors
Officer Role Date Appointed
MARC GEOFFREY LEE
 Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE JOHN HILL
 Company Secretary 2005-02-16 2015-10-13
SPIROS ROBYN NIKOPOULOS
 Company Secretary 2002-04-10 2013-09-25
ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU
 Director 2003-07-09 2005-02-16
MARIA GEORGOS ORFANOU
 Director 2002-04-10 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GEOFFREY LEE REAR MEWS DEVELOPMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
MARC GEOFFREY LEE HASTINGS SERVICES LTD Director 2018-01-28 CURRENT 2017-12-06 Active - Proposal to Strike off
MARC GEOFFREY LEE INTERCONTINENTAL TRADING AND SERVICES LTD Director 2018-01-20 CURRENT 2015-07-17 Active - Proposal to Strike off
MARC GEOFFREY LEE ENDOTRAST LTD Director 2017-12-07 CURRENT 2013-11-04 Active
MARC GEOFFREY LEE COBURG GLOBAL LTD Director 2017-08-30 CURRENT 2014-02-12 Active
MARC GEOFFREY LEE GLOBAL TAILORED SOLUTIONS LTD Director 2017-08-29 CURRENT 2016-04-12 Active - Proposal to Strike off
MARC GEOFFREY LEE INGERSOLL TRADING SA LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MARC GEOFFREY LEE EXECUTIVE CARS (BRISTOL) LIMITED Director 2017-07-16 CURRENT 2015-11-10 Active - Proposal to Strike off
MARC GEOFFREY LEE GLOBAL INFORMATION AND SERVICES LTD Director 2017-07-12 CURRENT 2015-07-17 Active
MARC GEOFFREY LEE COLORADO ENTERPRISES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARC GEOFFREY LEE KN CONSULTING SERVICES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
MARC GEOFFREY LEE EUROPEAN TAILORED SOLUTIONS LTD Director 2017-03-29 CURRENT 2016-04-12 Active
MARC GEOFFREY LEE ARTLIVE PRODUCTIONS LIMITED Director 2017-01-20 CURRENT 2015-12-15 Active
MARC GEOFFREY LEE KIDS TERRACE LIMITED Director 2016-12-31 CURRENT 2015-07-10 Active
MARC GEOFFREY LEE DIVERSIFIED CAPITAL LIMITED Director 2016-12-30 CURRENT 2015-12-24 Active
MARC GEOFFREY LEE QUANTUM INVESTMENTS EUROPE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MARC GEOFFREY LEE ATHLETES TOTAL CARE LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MARC GEOFFREY LEE RANGEWORTH LIMITED Director 2016-11-14 CURRENT 2015-08-14 Active
MARC GEOFFREY LEE EMTAMG CONSULTING LIMITED Director 2014-04-24 CURRENT 2013-08-02 Active
MARC GEOFFREY LEE ITBS - IT AND BUSINESS SYSTEMS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
MARC GEOFFREY LEE LEGAL CONSULTANCY ENTERPRISES LIMITED Director 2008-02-25 CURRENT 2006-09-28 Active
MARC GEOFFREY LEE TRAVCON ENTERPRISES LIMITED Director 2007-10-05 CURRENT 2003-12-30 Dissolved 2017-06-20
MARC GEOFFREY LEE DORADO MANAGEMENT LIMITED Director 2006-10-03 CURRENT 2006-03-02 Active - Proposal to Strike off
MARC GEOFFREY LEE ARTMED LIMITED Director 2006-06-06 CURRENT 1998-01-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12Appointment of Mr Georgios Roussos as company secretary on 2023-12-01
2023-12-12CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-12-04DIRECTOR APPOINTED MS CHRYSANTHI ROUSSOU
2023-12-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSANTHI ROUSSOU
2023-12-04CESSATION OF MARC GEOFFREY LEE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04APPOINTMENT TERMINATED, DIRECTOR MARC GEOFFREY LEE
2023-07-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 3 the Coach House 24 Station Road Shirehampton Bristol BS11 9TX
2022-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GEOFFREY LEE
2022-07-21PSC07CESSATION OF DAMIAN JOHN NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN JOHN NICHOLLS
2022-06-28PSC07CESSATION OF CLIFFORD HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF MARC GEOFFREY LEE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09PSC07CESSATION OF MARC GEOFFREY LEE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2020-10-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD HARRISON
2020-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GEOFFREY LEE
2020-06-05PSC09Withdrawal of a person with significant control statement on 2020-06-05
2020-03-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2016-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-31CH01Director's details changed for Mr Marc Geoffrey Lee on 2016-10-31
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-12-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-13TM02Termination of appointment of Maurice John Hill on 2015-10-13
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0103/06/15 ANNUAL RETURN FULL LIST
2014-11-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0103/06/14 ANNUAL RETURN FULL LIST
2014-01-07AAMDAmended accounts made up to 2013-09-30
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY SPIROS NIKOPOULOS
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 29/03/2012
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 29/03/2012
2011-12-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0103/06/11 ANNUAL RETURN FULL LIST
2010-11-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-04AR0103/06/10 ANNUAL RETURN FULL LIST
2010-04-29AR0110/04/10 FULL LIST
2009-11-19AA30/09/09 TOTAL EXEMPTION FULL
2009-04-10363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-11-17AA30/09/08 TOTAL EXEMPTION FULL
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARC LEE / 03/07/2008
2008-05-27225CURREXT FROM 30/04/2008 TO 30/09/2008
2008-04-29363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-10363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-05363(288)DIRECTOR RESIGNED
2005-05-05363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 43 BLACKSTOCK STREET LONDON N4 2JF
2005-02-24288aNEW SECRETARY APPOINTED
2004-09-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-14363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS; AMEND
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-23288bDIRECTOR RESIGNED
2003-04-30363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: ESSEX HSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW SECRETARY APPOINTED
2002-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ANTONIO BROKING & TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTONIO BROKING & TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTONIO BROKING & TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANTONIO BROKING & TRADING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTONIO BROKING & TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANTONIO BROKING & TRADING LTD
Trademarks
We have not found any records of ANTONIO BROKING & TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTONIO BROKING & TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ANTONIO BROKING & TRADING LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where ANTONIO BROKING & TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTONIO BROKING & TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTONIO BROKING & TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E18 1BD