Santoro's Limited

Company Name	Santoro's Limited
Director	Ricardo Vincenzo Serino
Company Status	Active
Company Number	03693065
Category	Private Limited Company
Incorporation Date	8 January 1999(25 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ricardo Vincenzo Serino
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	56 High Street Yarm Cleveland TS15 9AH

Secretary Name	Mrs Susan Kiely Serino
Status	Current
Appointed	22 July 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	56 High Street Yarm Cleveland TS15 9AH

Director Name	Vincenzo Serino
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	12 The Green Egglescliffe Stockton On Tees Cleveland TS16 9DB

Secretary Name	Vincenzo Serino
Nationality	Italian
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	56 High Street Yarm Cleveland TS15 9AH

Director Name	Mr Rossano Calvey Serino
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 years, 5 months after company formation)
Appointment Duration	9 years (resigned 22 July 2019)
Role	Restautanteur
Country of Residence	United Kingdom
Correspondence Address	56 High Street Yarm Cleveland TS15 9AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	santoros.co.uk
Email address	[email protected]
Telephone	01642 781305
Telephone region	Middlesbrough

Location

Registered Address	56 High Street Yarm Cleveland TS15 9AH
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

90 at £1	Vincenzo Serino 60.00% Ordinary
30 at £1	Ricardo Vincenzo Serino 20.00% Ordinary
30 at £1	Rossano Serino 20.00% Ordinary

Financials

Year	2014
Net Worth	£99,769
Cash	£122,167
Current Liabilities	£306,855

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
14 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
9 October 2019	Termination of appointment of Rossano Calvey Serino as a director on 22 July 2019 (1 page)
9 October 2019	Appointment of Mrs Susan Kiely Serino as a secretary on 22 July 2019 (2 pages)
9 October 2019	Termination of appointment of Vincenzo Serino as a secretary on 22 July 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
16 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
8 February 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
8 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 150 (5 pages)
8 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 150 (5 pages)
7 July 2015	Director's details changed for Mr Vincenzo Serino on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr Vincenzo Serino on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr Vincenzo Serino on 7 July 2015 (2 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 150 (5 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 150 (5 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 150 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 150 (5 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 150 (5 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 150 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
19 November 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 100 (3 pages)
19 November 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 100 (3 pages)
19 November 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 100 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
13 July 2011	Director's details changed for Vincenzo Serino on 13 June 2011 (3 pages)
13 July 2011	Director's details changed for Vincenzo Serino on 13 June 2011 (3 pages)
13 July 2011	Registered office address changed from 12 the Green Egglescliffe Stockton on Tees Cleveland TS16 9DB on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from 12 the Green Egglescliffe Stockton on Tees Cleveland TS16 9DB on 13 July 2011 (1 page)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Appointment of Mr Rossano Calvey Serino as a director (2 pages)
26 January 2011	Appointment of Mr Rossano Calvey Serino as a director (2 pages)
9 March 2010	Director's details changed for Vincenzo Serino on 8 March 2010 (2 pages)
9 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Vincenzo Serino on 8 March 2010 (1 page)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Ricardo Vincenzo Serino on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Vincenzo Serino on 8 March 2010 (1 page)
9 March 2010	Director's details changed for Vincenzo Serino on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Ricardo Vincenzo Serino on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Vincenzo Serino on 8 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Vincenzo Serino on 8 March 2010 (1 page)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 March 2010	Director's details changed for Ricardo Vincenzo Serino on 9 March 2010 (2 pages)
19 February 2009	Return made up to 08/01/09; full list of members (4 pages)
19 February 2009	Return made up to 08/01/09; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 April 2008	Return made up to 08/01/08; full list of members (4 pages)
4 April 2008	Return made up to 08/01/08; full list of members (4 pages)
14 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 March 2007	Return made up to 08/01/07; full list of members (7 pages)
10 March 2007	Return made up to 08/01/07; full list of members (7 pages)
27 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 February 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 February 2005	Return made up to 08/01/05; full list of members (7 pages)
15 February 2005	Return made up to 08/01/05; full list of members (7 pages)
12 November 2004	Return made up to 08/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2004	Return made up to 08/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
27 January 2003	Return made up to 08/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2003	Return made up to 08/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 June 2002	Return made up to 08/01/02; full list of members (7 pages)
24 June 2002	Return made up to 08/01/02; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 June 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
4 July 2001	Return made up to 08/01/01; full list of members (6 pages)
4 July 2001	Return made up to 08/01/01; full list of members (6 pages)
11 December 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
11 December 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
11 December 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
11 December 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
4 July 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
8 January 1999	Incorporation (15 pages)
8 January 1999	Incorporation (15 pages)

Santoro's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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