IL PICCOLINO'S LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Il Piccolino's Ltd

IL PICCOLINO'S LIMITED was founded on 2005-03-12 and has its registered office in Warwick. The organisation's status is listed as "Active". Il Piccolino's 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

Legal Registered Office
Company Name
IL PICCOLINO'S LIMITED

3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW Other companies in CV32

Filing Information

Company Number		05390522
Company ID Number		05390522
Date formed		2005-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 06:28:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IL PICCOLINO'S LIMITED

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Company Officers of IL PICCOLINO'S LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN ANN URSO	Company Secretary	2008-09-01
ARTURO URSO	Director	2005-03-12
DOMENICO URSO	Director	2005-03-12
SALVIO URSO	Director	2005-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOMENICO URSO	Company Secretary	2005-03-12	2008-09-01
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-03-12	2005-03-12
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-03-12	2005-03-12

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
2024-02-12		APPOINTMENT TERMINATED, DIRECTOR ARTURO URSO
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-06-17	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-09-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-02-15	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-06-05	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-04-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-04-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/14 FROM Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
2014-05-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	12/03/13 ANNUAL RETURN FULL LIST
2012-06-11	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20	MG01	Duplicate mortgage certificatecharge no:1
2012-03-15	AR01	12/03/12 ANNUAL RETURN FULL LIST
2011-06-13	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15	AR01	12/03/11 ANNUAL RETURN FULL LIST
2010-08-05	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16	AR01	12/03/10 ANNUAL RETURN FULL LIST
2010-03-05	CH01	Director's details changed for Salvio Urso on 2009-10-26
2010-01-29	CH03	SECRETARY'S DETAILS CHNAGED FOR GILLIAN ANN URSO on 2009-10-01
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO URSO / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTURO URSO / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALVIO URSO / 28/01/2010
2010-01-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN URSO / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO URSO / 26/10/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTURO URSO / 26/10/2009
2009-06-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-09-17	288b	APPOINTMENT TERMINATED SECRETARY DOMENICO URSO
2008-09-17	288a	SECRETARY APPOINTED GILLIAN ANN URSO
2008-07-09	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-27	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-20	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-05-31	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-23	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2005-06-23	88(2)R	AD 12/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-06-20	288b	SECRETARY RESIGNED
2005-06-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-20	288b	DIRECTOR RESIGNED
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-03-12	NEWINC	INCORPORATION 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 IL PICCOLINO'S 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 IL PICCOLINO'S LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

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
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 IL PICCOLINO'S LIMITED

Intangible Assets

Patents

We have not found any records of IL PICCOLINO'S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IL PICCOLINO'S LIMITED

Trademarks

We have not found any records of IL PICCOLINO'S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IL PICCOLINO'S 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 IL PICCOLINO'S 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 IL PICCOLINO'S 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 IL PICCOLINO'S 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 IL PICCOLINO'S 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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