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Home > England & Wales Companies > WEDDINGS MADE IN ITALY LTD
Company Information for

WEDDINGS MADE IN ITALY LTD

5 RUISLIP ROAD, GREENFORD, MIDDLESEX, UB6 9QD,
Company Registration Number
03772840
Private Limited Company
Active

Company Overview

About Weddings Made In Italy Ltd
WEDDINGS MADE IN ITALY LTD was founded on 1999-05-18 and has its registered office in Greenford. The organisation's status is listed as "Active". Weddings Made In Italy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEDDINGS MADE IN ITALY LTD
 
Legal Registered Office
5 RUISLIP ROAD
GREENFORD
MIDDLESEX
UB6 9QD
Other companies in UB1
 
Filing Information
Company Number 03772840
Company ID Number 03772840
Date formed 1999-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB778560775  
Last Datalog update: 2024-11-05 06:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDDINGS MADE IN ITALY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FALGU & CO LIMITED   KIMTI ENTERPRISES LIMITED
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Company Officers of WEDDINGS MADE IN ITALY LTD

Current Directors
Officer Role Date Appointed
ROSA MCAULIFFE
 Company Secretary 2014-09-10
ROSA SPATOLA MCAULIFFE
 Director 1999-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA D'ALESSIO SPATOLA
 Company Secretary 2004-05-10 2014-09-10
MICHAEL ANDREW MCAULIFFE
 Director 2002-04-15 2004-05-10
MICHAEL ANDREW MCAULIFFE
 Company Secretary 2000-04-25 2003-01-21
KINGSLAND (SERVICES) LIMITED
 Company Secretary 1999-05-28 2000-04-25
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-05-18 1999-05-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-05-18 1999-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HENNING HOLM DREWSEN SPECIAL PAPERS LIMITED Director 1992-09-14 - 2005-10-25 RESIGNED 1985-07-25 Active

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
2024-10-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-16CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-06-09Director's details changed for Mrs Rosa Mcauliffe on 2023-05-18
2023-06-08Director's details changed for Miss Rosa Spatola Mcauliffe on 2023-05-18
2023-06-08Director's details changed for Mrs Rosa Mcauliffe on 2023-05-18
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 387 Allenby Road Southall Middlesex UB1 2HF
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-07-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-15AP03Appointment of Mrs Rosa Mcauliffe as company secretary on 2014-09-10
2015-06-15TM02Termination of appointment of Maria D'alessio Spatola on 2014-09-10
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-05AR0118/05/14 ANNUAL RETURN FULL LIST
2014-04-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0118/05/13 ANNUAL RETURN FULL LIST
2012-08-03AR0118/05/12 ANNUAL RETURN FULL LIST
2012-07-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0118/05/11 ANNUAL RETURN FULL LIST
2010-07-22AR0118/05/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Miss Rosa Spatola Mcauliffe on 2010-05-18
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 18/05/09; full list of members
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-11363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-27363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-07-27288cSECRETARY'S PARTICULARS CHANGED
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 58-58A COATSWORTH ROAD GATESHEAD TYNE & WEAR NE8 1QN
2005-07-21363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-25288aNEW SECRETARY APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: ROWLANDSON HOUSE 289-293 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-04363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-27288bSECRETARY RESIGNED
2002-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-02288aNEW DIRECTOR APPOINTED
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-12-13288cDIRECTOR'S PARTICULARS CHANGED
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY
2000-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/00
2000-06-12363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-09288bSECRETARY RESIGNED
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 596 KINGSLAND ROAD LONDON E8 4AH
2000-05-09288aNEW SECRETARY APPOINTED
1999-06-16288aNEW SECRETARY APPOINTED
1999-06-16225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
1999-06-16287REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 596 KINGSLAND ROAD LONDON E8 4AH
1999-06-04288aNEW DIRECTOR APPOINTED
1999-06-0488(2)RAD 26/05/99--------- £ SI 99@1=99 £ IC 1/100
1999-05-28288bDIRECTOR RESIGNED
1999-05-28288bSECRETARY RESIGNED
1999-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to WEDDINGS MADE IN ITALY 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 WEDDINGS MADE IN ITALY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEDDINGS MADE IN ITALY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due Within One Year 2012-11-01 £ 107,122
Creditors Due Within One Year 2011-11-01 £ 33,702

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WEDDINGS MADE IN ITALY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2012-11-01 £ 10,547
Cash Bank In Hand 2011-11-01 £ 4,602
Current Assets 2012-11-01 £ 112,191
Current Assets 2011-11-01 £ 37,902
Debtors 2012-11-01 £ 101,644
Debtors 2011-11-01 £ 33,300
Fixed Assets 2012-11-01 £ 1,240
Fixed Assets 2011-11-01 £ 1,549
Shareholder Funds 2012-11-01 £ 6,309
Shareholder Funds 2011-11-01 £ 5,749
Tangible Fixed Assets 2012-11-01 £ 1,240
Tangible Fixed Assets 2011-11-01 £ 1,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEDDINGS MADE IN ITALY LTD registering or being granted any patents
Domain Names

WEDDINGS MADE IN ITALY LTD owns 1 domain names.

weddingsitaly.co.uk  

Trademarks
We have not found any records of WEDDINGS MADE IN ITALY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDDINGS MADE IN ITALY 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 (79120 - Tour operator activities) as WEDDINGS MADE IN ITALY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WEDDINGS MADE IN ITALY 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 WEDDINGS MADE IN ITALY 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 WEDDINGS MADE IN ITALY 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 UB6 9QD