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Home > England & Wales Companies > EMILIA ROMAGNA LIMITED
Company Information for

EMILIA ROMAGNA LIMITED

Wey Court West, Union Road, Farnham, SURREY, GU9 7PT,
Company Registration Number
05748459
Private Limited Company
Active

Company Overview

About Emilia Romagna Ltd
EMILIA ROMAGNA LIMITED was founded on 2006-03-20 and has its registered office in Farnham. The organisation's status is listed as "Active". Emilia Romagna Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMILIA ROMAGNA LIMITED
 
Legal Registered Office
Wey Court West
Union Road
Farnham
SURREY
GU9 7PT
Other companies in WC2B
 
Filing Information
Company Number 05748459
Company ID Number 05748459
Date formed 2006-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-30
Account next due 2024-05-23
Latest return 2024-03-20
Return next due 2025-04-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881938868  
Last Datalog update: 2024-04-19 12:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMILIA ROMAGNA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED
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Companies with same name EMILIA ROMAGNA LIMITED
The following companies were found which have the same name as EMILIA ROMAGNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMILIA ROMAGNA, LLC 3050 Alton Road MIAMI BEACH FL 33140 Inactive Company formed on the 2006-06-26
EMILIA ROMAGNA INCORPORATED New Jersey Unknown
EMILIA ROMAGNA LLC California Unknown
EMILIA ROMAGNA USA LLC 4400 SW 160TH AVE MIRAMAR FL 33027 Active Company formed on the 2020-01-03
EMILIA ROMAGNA LLC 25516 142ND AVE SE KENT WA 980426652 Active Company formed on the 2021-05-07

Company Officers of EMILIA ROMAGNA LIMITED

Current Directors
Officer Role Date Appointed
GIORGIO TONELLI
 Company Secretary 2006-03-20
GIOVANNI GUGLIELMONI
 Director 2006-03-20
GIORGIO TONELLI
 Director 2006-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-03-20 2006-03-20
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-03-20 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI GUGLIELMONI WARM & COLD HARBOUR LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
GIOVANNI GUGLIELMONI TRATTORIA VENDEMMIA LIMITED Director 1995-10-13 CURRENT 1975-07-31 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
2024-03-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-05-1630/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-02-24Previous accounting period extended from 24/05/22 TO 31/05/22
2022-05-23AA30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-02-23AA01Previous accounting period shortened from 25/05/21 TO 24/05/21
2021-05-25AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM Beacon House 113 Kingsway London WC2B 6PP
2020-06-21AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-21AA01Previous accounting period shortened from 26/05/19 TO 25/05/19
2019-05-02AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-06-27AA30/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-02-26AA01Previous accounting period shortened from 27/05/17 TO 26/05/17
2017-05-15AA27/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-15AA01Previous accounting period shortened from 28/05/16 TO 27/05/16
2016-09-17DISS40Compulsory strike-off action has been discontinued
2016-09-15AA28/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2016-02-17AA01Previous accounting period shortened from 29/05/15 TO 28/05/15
2015-06-16AA30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2015-02-17AA01Previous accounting period shortened from 30/05/14 TO 29/05/14
2014-05-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0120/03/14 ANNUAL RETURN FULL LIST
2014-02-27AA01Previous accounting period shortened from 31/05/13 TO 30/05/13
2013-04-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2012-04-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0120/03/12 ANNUAL RETURN FULL LIST
2011-04-06AR0120/03/11 ANNUAL RETURN FULL LIST
2011-04-05CH01Director's details changed for Giorgio Tongelli on 2011-04-05
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-04-12AR0120/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO TONGELLI / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI GUGLIELMONI / 12/04/2010
2009-05-05AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-21363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-05-27363sRETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-21225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
2007-04-27363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW SECRETARY APPOINTED
2006-04-05288bDIRECTOR RESIGNED
2006-04-05288bSECRETARY RESIGNED
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to EMILIA ROMAGNA LIMITED 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 EMILIA ROMAGNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-06-13 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-05-30
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2015-05-28
Annual Accounts
2016-05-27
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30

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 EMILIA ROMAGNA LIMITED

Intangible Assets
Patents
We have not found any records of EMILIA ROMAGNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMILIA ROMAGNA LIMITED
Trademarks
We have not found any records of EMILIA ROMAGNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMILIA ROMAGNA LIMITED. 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 (56101 - Licensed restaurants) as EMILIA ROMAGNA LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where EMILIA ROMAGNA LIMITED 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 EMILIA ROMAGNA LIMITED 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 EMILIA ROMAGNA LIMITED 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 GU9 7PT