ANDREA MATTIA ALFRESCO LIMITED - Take-away food shops and mobile food stands - A business based in United Kingdom registered with Companies House

Company Overview

About Andrea Mattia Alfresco Ltd

ANDREA MATTIA ALFRESCO LIMITED was founded on 1990-08-14 and has its registered office in Bridgwater. The organisation's status is listed as "Active". Andrea Mattia Alfresco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

ANDREA MATTIA ALFRESCO LIMITED

Legal Registered Office

4-5 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3YF
Other companies in TA6

Previous Names

PIC 'N' SAVE LIMITED

08/11/2011

Filing Information

Company Number		02530579
Company ID Number		02530579
Date formed		1990-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB681976580

Last Datalog update:	2023-10-07 15:18:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREA MATTIA ALFRESCO LIMITED

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Company Officers of ANDREA MATTIA ALFRESCO LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREA ROBERTA MATTIA	Director	2011-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAVID WAITE	Company Secretary	1998-10-13	2013-03-12
CATHERINE ANN WILLIAMS	Director	2005-08-01	2011-11-04
KELLY MARIE SINCLAIR	Director	2000-09-14	2005-08-01
LLOYD ROSS	Director	1991-08-14	2001-03-01
JERRY MAX SMITH	Director	1991-08-14	2000-09-14
JERRY MAX SMITH	Company Secretary	1991-08-14	1998-10-13

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.

Date	Document Type	Document Description
2024-02-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK PERCIVAL JOSEPH MATTIA
2023-10-05		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2022-10-06		CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-09-30		Unaudited abridged accounts made up to 2021-12-31
2022-09-20	CH01	Director's details changed for Mr Freddie Mattia on 2021-08-15
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2020-11-16	AP01	DIRECTOR APPOINTED MR FREDDIE MATTIA
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2018-12-22	DISS40	Compulsory strike-off action has been discontinued
2018-12-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11	AR01	14/08/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025305790002
2013-09-11	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-08-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WAITE
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/13 FROM Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH
2013-03-18	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-08-14
2013-03-18	ANNOTATION	Clarification
2012-10-11	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMS
2012-01-13	AP01	DIRECTOR APPOINTED MS ANDREA MATTIA
2011-11-08	RES15	CHANGE OF NAME 01/11/2011
2011-11-08	CERTNM	Company name changed pic 'n' save LIMITED\certificate issued on 08/11/11
2011-11-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-17	AR01	14/08/11 FULL LIST
2011-09-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	14/08/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN WILLIAMS / 01/10/2009
2010-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-23	AR01	14/08/09 FULL LIST
2009-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-01	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-25	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-22	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-23	288b	DIRECTOR RESIGNED
2005-08-23	288a	NEW DIRECTOR APPOINTED
2005-08-10	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-11-20	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-07	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-09	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-09	288b	DIRECTOR RESIGNED
2001-02-12	CERTNM	COMPANY NAME CHANGED THURSDAY MORNING LIMITED CERTIFICATE ISSUED ON 12/02/01
2000-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-19	288a	NEW DIRECTOR APPOINTED
2000-09-19	288b	DIRECTOR RESIGNED
2000-08-16	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07	363s	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-03-29	363(287)	REGISTERED OFFICE CHANGED ON 29/03/99
1999-03-29	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1999-02-25	288a	NEW SECRETARY APPOINTED
1998-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-28	363s	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1996-09-12	363s	RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-11	363s	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1994-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-20	363s	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/94 FROM: 3-5 COLLEGE STREET, BURNHAM ON SEA, SOMERSET, TA8 1AR
1993-12-19	363s	RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to ANDREA MATTIA ALFRESCO 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 ANDREA MATTIA ALFRESCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-19	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2012-10-11	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 406,708

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 ANDREA MATTIA ALFRESCO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 0
Called Up Share Capital	2011-12-31	£ 0
Cash Bank In Hand	2012-12-31	£ 145,130
Current Assets	2012-12-31	£ 284,302
Current Assets	2011-12-31	£ 0
Debtors	2012-12-31	£ 125,672
Debtors	2011-12-31	£ 0
Shareholder Funds	2012-12-31	£ 219,659
Shareholder Funds	2011-12-31	£ 0
Stocks Inventory	2012-12-31	£ 13,500
Tangible Fixed Assets	2012-12-31	£ 342,065

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANDREA MATTIA ALFRESCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDREA MATTIA ALFRESCO LIMITED

Trademarks

We have not found any records of ANDREA MATTIA ALFRESCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDREA MATTIA ALFRESCO 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 (56103 - Take-away food shops and mobile food stands) as ANDREA MATTIA ALFRESCO LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ANDREA MATTIA ALFRESCO 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.

Import/Export of Goods

Goods imported/exported by ANDREA MATTIA ALFRESCO LIMITED

Date	Import Code	Imported Goods classification description
2015-08-00	84382000	Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2013-08-01	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2013-07-01	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-06-01	84382000	Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2013-05-01	85094000	Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2012-08-01	84

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDREA MATTIA ALFRESCO 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 ANDREA MATTIA ALFRESCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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