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P.TOMASSI AND SON LIMITED

Learn more about P.TOMASSI AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, 50 ALEXANDRA STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BN

P.TOMASSI AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00440654
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.13
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.09

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 4000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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DIRECTOR APPOINTED GIANNA ANTONELLA TOMASSI
Form type: AP01
Date: 2015.04.07
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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SECRETARY'S CHANGE OF PARTICULARS / GIOVANNI ANTONELLA TOMASSI / 01/10/2013
Form type: CH03
Date: 2013.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE TOMASSI / 01/10/2013
Form type: CH01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DOMINIC TOMASSI / 01/10/2013
Form type: CH01
Date: 2013.11.01
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ALTER ARTICLES 16/07/2013
Form type: RES01
Date: 2013.07.29
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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SECRETARY APPOINTED GIOVANNI ANTONELLA TOMASSI
Form type: AP03
Date: 2013.06.18
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APPOINTMENT TERMINATED, SECRETARY JUNE TOMASSI
Form type: TM02
Date: 2013.06.10
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOMASSI
Form type: TM01
Date: 2012.09.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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ALTER ARTICLES 01/11/2010
Form type: RES01
Date: 2010.11.08
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS TOMASSI / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE TOMASSI / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DOMINIC TOMASSI / 01/10/2009
Form type: CH01
Date: 2009.10.23
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/94 FROM:, 26/30 COUNTY CHAMBERS, WESTON ROAD, SOUTHEND ON SEA, SS1 1BB
Form type: 287
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.29

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Company directors and board members:

GIOVANNA ANTONELLA TOMASSI (current)
Secretary, 2013.01.14
VICTORIA HOUSE 50 ALEXANDRA STREET , SOUTHEND-ON-SEA
SS1 1BN, ESSEX
ANTONY DOMINIC TOMASSI (current)
Director, CATERER, 1991.10.22
VICTORIA HOUSE 50 ALEXANDRA STREET , SOUTHEND-ON-SEA
SS1 1BN, ESSEX
GIANNA ANTONELLA TOMASSI (current)
Director, 2015.02.24
CASTELLANE FOLLY CHASE , HOCKLEY
SS5 4SF, ESSEX
ENGLAND
JUNE TOMASSI (current)
Director, CATERER, 1991.10.22
VICTORIA HOUSE 50 ALEXANDRA STREET , SOUTHEND-ON-SEA
SS1 1BN, ESSEX
COMSEC LIMITED (resigned)
Secretary, 1991.10.22 - 1993.09.15
45 TRINITY ROAD , RAYLEIGH
SS6 8QB, ESSEX
JUNE TOMASSI (resigned)
Secretary, 1993.09.15 - 2013.04.24
64 HIGH ROAD , HOCKLEY
SS5 4TA, ESSEX
ANTHONY FRANCIS TOMASSI (resigned)
Director, CATERER, 1991.10.22 - 2012.08.29
64 HIGH ROAD , HOCKLEY
SS5 4TA, ESSEX
Date 2013.10.31
Tangible Fixed Assets £ 1,321,571
Current Assets £ 624,945
Tangible Fixed Assets Depreciation £ 857,977
Debtors £ 23,049
Shareholder Funds £ 1,530,427
Profit Loss Account Reserve £ 1,201,187
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 1,530,427
Net Current Assets Liabilities £ 208,856
Creditors Due Within One Year £ 416,089
Cash Bank In Hand £ 578,896
Stocks Inventory £ 23,000
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 11,067
Tangible Fixed Assets Cost Or Valuation £ 2,162,938
Tangible Fixed Assets Depreciation Charged In Period £ 27,677

Companies near to P.TOMASSI AND SON ltd.

Information about the Private Limited Company P.TOMASSI AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data