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Home > England & Wales Companies > A & G CAFFE VERO LIMITED
Company Information for

A & G CAFFE VERO LIMITED

88 ROMWAY ROAD, LEICESTER, LE5 5SB,
Company Registration Number
07109401
Private Limited Company
Active

Company Overview

About A & G Caffe Vero Ltd
A & G CAFFE VERO LIMITED was founded on 2009-12-21 and has its registered office in Leicester. The organisation's status is listed as "Active". A & G Caffe Vero Limited 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
A & G CAFFE VERO LIMITED
 
Legal Registered Office
88 ROMWAY ROAD
LEICESTER
LE5 5SB
Other companies in NG4
 
Filing Information
Company Number 07109401
Company ID Number 07109401
Date formed 2009-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:33:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & G CAFFE VERO LIMITED
The accountancy firm based at this address is ACCTAX LTD
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Company Officers of A & G CAFFE VERO LIMITED

Current Directors
Officer Role Date Appointed
LUCA CAODURO
 Director 2012-11-21
FIORENZA GIRONE
 Director 2009-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ADERYN HURWORTH
 Director 2009-12-21 2009-12-21

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
2024-10-22DIRECTOR APPOINTED VALENTIN DEMIROV
2024-10-22APPOINTMENT TERMINATED, DIRECTOR LUCA CAODURO
2024-10-22CESSATION OF LUCA CAODURO AS A PERSON OF SIGNIFICANT CONTROL
2024-10-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIN DEMIROV
2024-10-22CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-03Compulsory strike-off action has been discontinued
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-07Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-12Compulsory strike-off action has been discontinued
2023-08-10DIRECTOR APPOINTED VALENTIN DEMIROV
2023-08-10APPOINTMENT TERMINATED, DIRECTOR LUCA CAODURO
2023-08-10APPOINTMENT TERMINATED, DIRECTOR FIORENZA GIRONE
2023-08-10CESSATION OF LUCA CAODURO AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10CESSATION OF FIORENZA GIRONE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIN DEMIROV
2023-08-10CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2023-08-10CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-08-10CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 88 Romway Road Leicester LE5 5SB England
2022-05-05DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-04DISS40Compulsory strike-off action has been discontinued
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM 668 Woodborough Road Nottingham NG3 5FS England
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM Unit 22 Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 66 Astley Drive Nottingham NG3 3EU
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Mrs Fiorenza Girone on 2014-01-06
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM 32a Stoney Street Nottingham NG1 1LL England
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM 3-5 High Pavement Lace Market Nottingham NG1 1HF England
2012-12-21AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-19SH0119/12/12 STATEMENT OF CAPITAL GBP 100
2012-11-21AP01DIRECTOR APPOINTED MR LUCA CAODURO
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0121/12/10 ANNUAL RETURN FULL LIST
2010-01-12AP01DIRECTOR APPOINTED FIORENZA GIRONE
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH
2009-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to A & G CAFFE VERO 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 A & G CAFFE VERO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & G CAFFE VERO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 8,955
Creditors Due Within One Year 2012-01-01 £ 123,050
Other Creditors Due Within One Year 2012-01-01 £ 3,773
Trade Creditors Within One Year 2012-01-01 £ 109,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A & G CAFFE VERO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 88,852
Debtors 2012-01-01 £ 31,832
Fixed Assets 2012-01-01 £ 34,571
Other Debtors 2012-01-01 £ 1,289
Shareholder Funds 2012-01-01 £ 373
Stocks Inventory 2012-01-01 £ 57,020
Tangible Fixed Assets 2012-01-01 £ 34,571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & G CAFFE VERO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & G CAFFE VERO LIMITED
Trademarks
We have not found any records of A & G CAFFE VERO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & G CAFFE VERO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-12-03 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2014-10-28 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2014-09-29 GBP £408
Nottingham City Council 2014-09-29 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2014-08-26 GBP £408
Nottingham City Council 2014-08-26 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2014-08-07 GBP £408
Nottingham City Council 2014-08-07 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2014-07-01 GBP £408
Nottingham City Council 2014-07-01 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2014-05-21 GBP £379
Nottingham City Council 2014-05-21 GBP £379 507-Nottingham Jobs Fund
Nottingham City Council 2014-04-23 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2014-03-31 GBP £379
Nottingham City Council 2014-03-31 GBP £379 507-FUTURE JOBS FUND
Nottingham City Council 2014-02-24 GBP £379
Nottingham City Council 2014-02-24 GBP £379 507-FUTURE JOBS FUND
Nottingham City Council 2014-01-20 GBP £474
Nottingham City Council 2014-01-20 GBP £474 507-FUTURE JOBS FUND
Nottingham City Council 2013-12-13 GBP £379
Nottingham City Council 2013-12-13 GBP £379 507 - NOTTINGHAM JOBS FUND

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & G CAFFE VERO 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 A & G CAFFE VERO 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 A & G CAFFE VERO 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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