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Home > England & Wales Companies > ENNIOS AL PORTO LIMITED
Company Information for

ENNIOS AL PORTO LIMITED

ENDEAVOUR COURT, CHANNEL WAY, SOUTHAMPTON, SO14 3GD,
Company Registration Number
05164565
Private Limited Company
Active

Company Overview

About Ennios Al Porto Ltd
ENNIOS AL PORTO LIMITED was founded on 2004-06-28 and has its registered office in Southampton. The organisation's status is listed as "Active". Ennios Al Porto Limited is a Private Limited Company registered in ENGLAND 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
ENNIOS AL PORTO LIMITED
 
Legal Registered Office
ENDEAVOUR COURT
CHANNEL WAY
SOUTHAMPTON
SO14 3GD
Other companies in SO14
 
Filing Information
Company Number 05164565
Company ID Number 05164565
Date formed 2004-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855805695  
Last Datalog update: 2023-08-06 11:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENNIOS AL PORTO LIMITED
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Company Officers of ENNIOS AL PORTO LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN HUGHES
 Director 2004-06-28
STEVEN LEE HUGHES
 Director 2004-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIESON HUGHES
 Company Secretary 2011-05-06 2018-03-28
STEVEN LEE HUGHES
 Company Secretary 2004-06-28 2016-01-26
ENNIO GIANVINCENZO CANTINI
 Director 2004-06-28 2005-06-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-06-28 2004-06-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-06-28 2004-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN HUGHES CROMWELL ARMS LIMITED Director 2008-10-01 CURRENT 2008-02-28 Dissolved 2016-12-20
ANTHONY JOHN HUGHES CASA BODEGA LIMITED Director 1999-11-26 CURRENT 1999-11-26 Active

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
2023-07-12CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-08-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HUGHES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM C/O Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton Hampshire England
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HUGHES
2018-04-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05TM02Termination of appointment of Jamieson Hughes on 2018-03-28
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-02-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0128/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01Director's details changed for Steven Lee Hughes on 2016-07-04
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 32 Bernard Street Southampton Hampshire SO14 3AY
2016-01-26TM02Termination of appointment of Steven Lee Hughes on 2016-01-26
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HUGHES / 01/04/2013
2013-07-02AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HUGHES / 01/03/2013
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0128/06/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0128/06/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AP03Appointment of Mr Jamieson Hughes as company secretary
2010-08-10AR0128/06/10 FULL LIST
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN LEE HUGHES / 01/06/2010
2010-07-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-27363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 29 BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-03DISS40DISS40 (DISS40(SOAD))
2009-03-02363aRETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2009-03-02363aRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN HUGHES / 01/04/2007
2009-02-03GAZ1FIRST GAZETTE
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-03363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-07-06225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2005-07-06288bDIRECTOR RESIGNED
2005-07-06363(288)DIRECTOR RESIGNED
2005-07-06363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-0688(2)RAD 28/06/04--------- £ SI 99@1=99 £ IC 1/100
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288bDIRECTOR RESIGNED
2004-07-08288bSECRETARY RESIGNED
2004-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ENNIOS AL PORTO 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 Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against ENNIOS AL PORTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-19 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 155,177
Creditors Due After One Year 2011-09-30 £ 88,250
Creditors Due Within One Year 2012-09-30 £ 181,478
Creditors Due Within One Year 2011-09-30 £ 120,465
Provisions For Liabilities Charges 2012-09-30 £ 18,800
Provisions For Liabilities Charges 2011-09-30 £ 10,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ENNIOS AL PORTO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,000
Current Assets 2012-09-30 £ 275,788
Current Assets 2011-09-30 £ 219,068
Debtors 2012-09-30 £ 259,942
Debtors 2011-09-30 £ 204,822
Fixed Assets 2012-09-30 £ 175,826
Fixed Assets 2011-09-30 £ 99,735
Shareholder Funds 2012-09-30 £ 96,159
Shareholder Funds 2011-09-30 £ 99,650
Stocks Inventory 2012-09-30 £ 14,846
Stocks Inventory 2011-09-30 £ 13,836
Tangible Fixed Assets 2012-09-30 £ 174,402
Tangible Fixed Assets 2011-09-30 £ 97,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENNIOS AL PORTO LIMITED registering or being granted any patents
Domain Names

ENNIOS AL PORTO LIMITED owns 1 domain names.

ennios.co.uk  

Trademarks
We have not found any records of ENNIOS AL PORTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENNIOS AL PORTO 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 (56101 - Licensed restaurants) as ENNIOS AL PORTO LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where ENNIOS AL PORTO 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 partyENNIOS AL PORTO LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENNIOS AL PORTO 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 ENNIOS AL PORTO 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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    Other companies at postcode SO14 3GD