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SAVINO & CO. LIMITED

Learn more about SAVINO & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN

SAVINO & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01013010
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.02
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2004.12.18

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.30
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 20000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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PREVSHO FROM 31/07/2014 TO 30/07/2014
Form type: AA01
Date: 2015.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, BKB SEARS MORGAN YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL
Form type: AD01
Date: 2015.04.13
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22/10/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, BKBSM EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL, ENGLAND
Form type: AD01
Date: 2013.12.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, BKB YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDX., HA9 0QL
Form type: AD01
Date: 2013.01.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORA LUCIA SAVINO / 22/10/2011
Form type: CH01
Date: 2012.01.30
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAVINO
Form type: TM01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SAVINO
Form type: TM02
Date: 2011.01.11
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22/10/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAVINO
Form type: TM01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SAVINO
Form type: TM02
Date: 2011.01.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
Form type: AAMD
Date: 2010.05.17
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK SAVINO / 04/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORA LUCIA SAVINO / 04/11/2009
Form type: CH01
Date: 2009.11.04
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AAMD
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.15
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.31

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Company directors and board members:

LORA LUCIA SAVINO (current)
Director, COMPANY DIRECTOR, 1999.05.05
GROUND FLOOR FLAT 30 SAINT DUNSTANS ROAD , LONDON
W6 8RB
EMMA LISA SAVINO (resigned)
Secretary, ADMINISTRATOR, 1991.10.22 - 2006.09.11
4 ROYLES CLOSE ROTTINGDEAN , BRIGHTON
BN2 7DQ, EAST SUSSEX
MICHAEL FREDERICK SAVINO (resigned)
Secretary, 2006.10.26 - 2009.11.06
1 DENBIGH MEWS , LONDON
SW1X 2HQ
EMMA LISA SAVINO (resigned)
Director, COPYWRITER, 1991.10.22 - 2006.09.11
4 ROYLES CLOSE ROTTINGDEAN , BRIGHTON
BN2 7DQ, EAST SUSSEX
MICHAEL FREDERICK SAVINO (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.22 - 2009.11.06
1 DENBIGH MEWS , LONDON
SW1X 2HQ
Date 2013.07.31
Tangible Fixed Assets £ 20
Current Assets £ 352,177
Debtors £ 201,067
Shareholder Funds £ 1,607,696
Profit Loss Account Reserve £ 654,361
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 1,607,696
Net Current Assets Liabilities £ 279,235
Creditors Due Within One Year £ 72,942
Cash Bank In Hand £ 151,110
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary of £1 each

Companies near to SAVINO & CO. ltd.

Information about the Private Limited Company SAVINO & CO. 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: 2016.07.19. Reload the data