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Home > England & Wales Companies > G. MICCOLI & SON LIMITED
Company Information for

G. MICCOLI & SON LIMITED

VULCAN HOUSE 5 VULCAN WAY, NEW ADDINGTON, CROYDON, CR0 9UG,
Company Registration Number
01724135
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G. Miccoli & Son Ltd
G. MICCOLI & SON LIMITED was founded on 1983-05-17 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". G. Miccoli & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G. MICCOLI & SON LIMITED
 
Legal Registered Office
VULCAN HOUSE 5 VULCAN WAY
NEW ADDINGTON
CROYDON
CR0 9UG
Other companies in SE25
 
Filing Information
Company Number 01724135
Company ID Number 01724135
Date formed 1983-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 13:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. MICCOLI & SON LIMITED
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Companies with same name G. MICCOLI & SON LIMITED
The following companies were found which have the same name as G. MICCOLI & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G. MICCOLI & SON (UK) LIMITED VULCAN HOUSE 5 VULCAN WAY NEW ADDINGTON CROYDON CR0 9UG Active - Proposal to Strike off Company formed on the 1995-05-01

Company Officers of G. MICCOLI & SON LIMITED

Current Directors
Officer Role Date Appointed
STREATHAM SECRETARIAL LIMITED
Company Secretary 2008-05-28
ANTONIO PETER MICCOLI
Director 1992-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR MICCOLI
Director 1992-07-23 2016-07-05
ANTONIO PETER MICCOLI
Company Secretary 1993-11-25 2008-05-28
VICTOR MICCOLI
Company Secretary 1992-07-23 2008-05-28
GUISEPPE MICCOLI
Director 1992-07-23 2004-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STREATHAM SECRETARIAL LIMITED G. MICCOLI & SON (UK) LIMITED Company Secretary 2008-05-28 CURRENT 1995-05-01 Active - Proposal to Strike off
ANTONIO PETER MICCOLI MASONS RETAIL LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
ANTONIO PETER MICCOLI G MICCOLI & SONS LIMITED Director 2009-11-07 CURRENT 2009-11-06 Active
ANTONIO PETER MICCOLI GMGB LIMITED Director 2008-02-14 CURRENT 2008-02-14 Dissolved 2015-05-12
ANTONIO PETER MICCOLI G. MICCOLI & SON (UK) LIMITED Director 1995-06-01 CURRENT 1995-05-01 Active - Proposal to Strike off

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
2018-05-12SOAS(A)Voluntary dissolution strike-off suspended
2018-04-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-04-16DS01Application to strike the company off the register
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09AA01Previous accounting period extended from 30/06/16 TO 30/09/16
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR MICCOLI
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Masonry Works 2a Selhurst Road South Norwood London SE25 5QF
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-19AR0123/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-22AR0123/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-03DISS40Compulsory strike-off action has been discontinued
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0123/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0123/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08CH01Director's details changed for Mr Victor Miccoli on 2010-10-08
2010-10-06AR0123/07/10 ANNUAL RETURN FULL LIST
2010-10-05CH04SECRETARY'S DETAILS CHNAGED FOR STREATHAM SECRETARIAL LIMITED on 2010-01-01
2010-04-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-07AR0123/07/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO PETER MICCOLI / 01/01/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 99 TIERNEY RD STREATHAM PLACE LONDON SW2 4QH
2008-07-28363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-29288aSECRETARY APPOINTED STREATHAM SECRETARIAL LIMITED
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY ANTONIO MICCOLI
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY VICTOR MICCOLI
2007-08-30363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-31363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-30363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-17288bDIRECTOR RESIGNED
2004-08-18363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-28363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-03363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-17363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-23363sRETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-15363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-20363sRETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-27363sRETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-15363sRETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-10288NEW SECRETARY APPOINTED
1993-09-27363sRETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-02363bRETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-02288NEW DIRECTOR APPOINTED
1991-09-27363aRETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
1991-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-06-13363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to G. MICCOLI & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against G. MICCOLI & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G. MICCOLI & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-06-30 £ 45,277
Creditors Due Within One Year 2012-06-30 £ 13,893
Creditors Due Within One Year 2012-06-30 £ 13,893
Creditors Due Within One Year 2011-06-30 £ 22,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30

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 G. MICCOLI & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 5,000
Called Up Share Capital 2012-06-30 £ 5,000
Called Up Share Capital 2012-06-30 £ 5,000
Called Up Share Capital 2011-06-30 £ 5,000
Cash Bank In Hand 2013-06-30 £ 67,054
Cash Bank In Hand 2012-06-30 £ 65,772
Cash Bank In Hand 2012-06-30 £ 65,772
Cash Bank In Hand 2011-06-30 £ 68,594
Current Assets 2013-06-30 £ 561,591
Current Assets 2012-06-30 £ 533,349
Current Assets 2012-06-30 £ 533,349
Current Assets 2011-06-30 £ 548,545
Debtors 2013-06-30 £ 494,537
Debtors 2012-06-30 £ 467,577
Debtors 2012-06-30 £ 467,577
Debtors 2011-06-30 £ 479,951
Shareholder Funds 2013-06-30 £ 516,314
Shareholder Funds 2012-06-30 £ 519,456
Shareholder Funds 2012-06-30 £ 519,456
Shareholder Funds 2011-06-30 £ 525,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G. MICCOLI & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. MICCOLI & SON LIMITED
Trademarks
We have not found any records of G. MICCOLI & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. MICCOLI & SON 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 (43290 - Other construction installation) as G. MICCOLI & SON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where G. MICCOLI & SON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyG. MICCOLI & SON LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. MICCOLI & SON 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 G. MICCOLI & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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