| Company Name | Romano's Limited |
|---|---|
| Director | Paolo Minchella |
| Company Status | Active |
| Company Number | 03698887 |
| Category | Private Limited Company |
| Incorporation Date | 21 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 | Paolo Minchella |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1999(4 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Front Street Cleadon Sunderland Tyne & Wear SR6 7QE |
| Secretary Name | Paolo Minchella |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1999(4 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Front Street Cleadon Sunderland Tyne & Wear SR6 7QE |
| Director Name | Romano Antonio Minchella |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(4 days after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 31 August 2022) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 West Meadows Road Sunderland Tyne & Wear SR6 7TU |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Contact
| Telephone | 0191 5191747 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 63 Front Street Cleadon Sunderland Tyne & Wear SR6 7PG |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £723,830 |
| Cash | £417,974 |
| Current Liabilities | £183,341 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Charges
| 22 March 1999 | Delivered on: 7 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 22 March 2023 | Notification of Romano Antonio Minchella as a person with significant control on 6 April 2016 (2 pages) |
| 21 March 2023 | Appointment of Anne Minchella as a director on 1 September 2022 (2 pages) |
| 21 March 2023 | Change of details for Anne Minchella as a person with significant control on 31 August 2022 (2 pages) |
| 21 March 2023 | Cessation of Romano Antonio Minchella as a person with significant control on 31 August 2022 (1 page) |
| 21 March 2023 | Notification of Anne Minchella as a person with significant control on 31 August 2022 (2 pages) |
| 20 March 2023 | Confirmation statement made on 20 March 2023 with updates (5 pages) |
| 20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 28 September 2022 | Termination of appointment of Romano Antonio Minchella as a director on 31 August 2022 (1 page) |
| 3 May 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 28 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 15 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 23 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 24 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 20 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 7 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (11 pages) |
| 12 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (11 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 5 June 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2008 | Return made up to 21/01/08; no change of members (7 pages) |
| 29 August 2008 | Return made up to 21/01/08; no change of members (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 March 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 31 March 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 September 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 12 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 7 March 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 May 2000 | Return made up to 21/01/00; full list of members
|
| 15 May 2000 | Return made up to 21/01/00; full list of members
|
| 17 April 2000 | Ad 01/04/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 April 2000 | Ad 01/04/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 November 1999 | Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page) |
| 23 November 1999 | Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 3 front street cleadon sunderland SR6 7QE (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 3 front street cleadon sunderland SR6 7QE (1 page) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: winsor house temple row birmingham B2 5JX (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: winsor house temple row birmingham B2 5JX (1 page) |
| 28 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 January 1999 | Incorporation (15 pages) |
| 21 January 1999 | Incorporation (15 pages) |