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Home > England & Wales Companies > ITALIAN CONTINENTAL STORES LIMITED
Company Information for

ITALIAN CONTINENTAL STORES LIMITED

JUBILEE HOUSE, DENMARK STREET, MAIDENHEAD, BERKSHIRE, SL6 7BN,
Company Registration Number
02607120
Private Limited Company
Active

Company Overview

About Italian Continental Stores Ltd
ITALIAN CONTINENTAL STORES LIMITED was founded on 1991-05-02 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Italian Continental Stores Limited is a Private Limited Company registered in 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
ITALIAN CONTINENTAL STORES LIMITED
 
Legal Registered Office
JUBILEE HOUSE
DENMARK STREET
MAIDENHEAD
BERKSHIRE
SL6 7BN
Other companies in SL6
 
Telephone01628770110
 
Filing Information
Company Number 02607120
Company ID Number 02607120
Date formed 1991-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB578517888  
Last Datalog update: 2024-01-05 07:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITALIAN CONTINENTAL STORES LIMITED
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Company Officers of ITALIAN CONTINENTAL STORES LIMITED

Current Directors
Officer Role Date Appointed
ROSARIO DOMENICO SARDO
Company Secretary 1991-05-02
CARMELO SARDO
Director 1991-05-02
ROSARIO DOMENICO SARDO
Director 1991-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-05-02 1991-05-02

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
2023-12-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24DIRECTOR APPOINTED MR MASSIMO DOMENICO SARDO
2022-08-24AP01DIRECTOR APPOINTED MR MASSIMO DOMENICO SARDO
2022-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO DOMENICO SARDO
2022-08-19PSC07CESSATION OF CARMELO SARDO AS A PERSON OF SIGNIFICANT CONTROL
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CARMELO SARDO
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-11-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-11-06AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-09-04AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 600002
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 600002
2016-05-27AR0102/05/16 ANNUAL RETURN FULL LIST
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 600002
2015-05-29AR0102/05/15 ANNUAL RETURN FULL LIST
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 600002
2014-05-28AR0102/05/14 ANNUAL RETURN FULL LIST
2013-05-29AR0102/05/13 ANNUAL RETURN FULL LIST
2013-03-11MORT MISCDuplicate form removed - administrative error
2012-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-23MG01Particulars of a mortgage or charge / charge no: 5
2012-05-28AR0102/05/12 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-27AR0102/05/11 ANNUAL RETURN FULL LIST
2011-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-05-11AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSARIO DOMENICO SARDO / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO SARDO / 01/10/2009
2010-05-11CH03SECRETARY'S DETAILS CHNAGED FOR ROSARIO DOMENICO SARDO on 2009-10-01
2010-01-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-12AUDAUDITOR'S RESIGNATION
2009-05-06363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-12363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-12190LOCATION OF DEBENTURE REGISTER
2008-05-12353LOCATION OF REGISTER OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM JUBILEE HOUSE DENMARK STREET MAIDENHEAD BERKS SL6 7BL
2008-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-16363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-15363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-15353LOCATION OF REGISTER OF MEMBERS
2006-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-17363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-08-01363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS; AMEND
2003-06-03363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-05-11363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-30363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-11-23AUDAUDITOR'S RESIGNATION
1999-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-05-16363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-05-15363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-21363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-12363sRETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1995-09-13(W)ELRESS366A DISP HOLDING AGM 03/08/95
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-13(W)ELRESS252 DISP LAYING ACC 03/08/95
1995-05-03363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-03363sRETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-17363sRETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
1994-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-22395PARTICULARS OF MORTGAGE/CHARGE
1993-12-02CERTNMCOMPANY NAME CHANGED ODRAS LIMITED CERTIFICATE ISSUED ON 02/12/93
1993-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0205437 Active Licenced property: DENMARK STREET JUBILEE HOUSE MAIDENHEAD GB SL6 7BN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ITALIAN CONTINENTAL STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-11-23 Outstanding LLOYDS TSB BANK PLC (THE BANK)
LEGAL CHARGE 2009-09-22 Satisfied OAKFORD HOMES LIMITED
LEGAL MORTGAGE 1993-12-22 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1992-01-23 Outstanding LLOYDS BANK PLC
DEBENTURE 1991-06-29 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of ITALIAN CONTINENTAL STORES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ITALIAN CONTINENTAL STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITALIAN CONTINENTAL STORES 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as ITALIAN CONTINENTAL STORES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITALIAN CONTINENTAL STORES 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 ITALIAN CONTINENTAL STORES 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 ITALIAN CONTINENTAL STORES 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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