Active
Company Information for F.J. ESPOSITO LIMITED
61 LORNE STREET, DUNDEE, TAYSIDE, DD2 3HE,
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Company Registration Number
SC074183
Private Limited Company
Active |
Company Name | |
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F.J. ESPOSITO LIMITED | |
Legal Registered Office | |
61 LORNE STREET DUNDEE TAYSIDE DD2 3HE Other companies in DD2 | |
Company Number | SC074183 | |
---|---|---|
Company ID Number | SC074183 | |
Date formed | 1981-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 17/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:21:57 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK MUDIE |
||
FRANCESCO JOZEF ESPOSITO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCO JOZEF ESPOSITO |
Company Secretary | ||
YVONNE ESPOSITO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NINEBUS LTD | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
NINEFOOD LTD | Director | 2016-03-28 | CURRENT | 2011-08-30 | Active | |
LEJ LIMITED | Director | 2008-03-18 | CURRENT | 2004-01-09 | Active | |
DUNURY PROPERTIES LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
MARTIN ALAN HOMES LIMITED | Director | 2006-09-15 | CURRENT | 1997-10-21 | Active - Proposal to Strike off | |
FJE HOMES LIMITED | Director | 2006-05-25 | CURRENT | 2006-02-08 | Liquidation | |
FJE BELLFIELD LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
EMMOCK HOMES LIMITED | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
FJE PROPERTY INVESTMENTS LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 18/06/24 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
Termination of appointment of Frank Mudie on 2023-03-31 | ||
18/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
AA | 19/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 20/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 20/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Francesco Jozef Esposito on 2017-08-01 | |
CH01 | Director's details changed for Mr Francesco Jozef Esposito on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 22/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Francesco Jozef Esposito on 2017-08-01 | |
PSC04 | Change of details for Mr Francesco Jozef Esposito as a person with significant control on 2016-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 25/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 03/07/16 TO 18/06/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 27/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Frank Mudie as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANCESCO ESPOSITO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/07/10 | |
AR01 | 31/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ESPOSITO | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 41 NORTH LINDSAY STREET DUNDEE DD1 1PW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 16/06/07 TO 03/07/07 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/06/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 41 NORTH LINDSAY STREET DUNDEE ANGUS DD1 1PW | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/06/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/06/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 24/06/01 TO 16/06/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/99 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/98 | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 56 REFORM STREET DUNDEE DD1 1RY | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/06/96 | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 | |
363s | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 31 HAWKHILL DUNDEE DD1 5DL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
Certificate of incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | ALL of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 F.J. ESPOSITO LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as F.J. ESPOSITO LIMITED are:
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KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
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COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
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. |