Moretti Fine Art Limited in Hatfield Peverel CHELMSFORD

Moretti Fine Art Limited CHELMSFORD

Moretti Fine Art started in year 2004 as Private Limited Company with registration number 05139336. The Moretti Fine Art company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Chelmsford at Office 3, Peverel House Maldon Road. Postal code: CM3 2JF.

The firm has one director. Gary S., appointed on 1 January 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pauline M. who worked with the the firm until 20 June 2008.

Moretti Fine Art Limited Address / Contact

Office Address	Office 3, Peverel House Maldon Road
Office Address2	Hatfield Peverel
Town	Chelmsford
Post code	CM3 2JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05139336
Date of Incorporation	Thu, 27th May 2004
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Gary S.

Position: Director

Appointed: 01 January 2023

Abt Advisory Limited

Position: Corporate Secretary

Appointed: 27 May 2016

Gabriele C.

Position: Director

Appointed: 28 December 2016

Resigned: 01 January 2023

Benedetta P.

Position: Director

Appointed: 28 December 2016

Resigned: 15 December 2022

Woodford Services Limited

Position: Corporate Secretary

Appointed: 01 May 2015

Resigned: 27 May 2016

Ameera Secretaries Limited

Position: Corporate Secretary

Appointed: 06 August 2014

Resigned: 01 May 2015

Kingsley Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2008

Resigned: 06 August 2014

Pauline M.

Position: Secretary

Appointed: 24 January 2008

Resigned: 20 June 2008

Fabrizio M.

Position: Director

Appointed: 27 May 2004

Resigned: 28 December 2016

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2004

Resigned: 27 May 2004

Rysaffe Secretaries

Position: Corporate Secretary

Appointed: 27 May 2004

Resigned: 24 January 2008

Rwl Directors Limited

Position: Corporate Director

Appointed: 27 May 2004

Resigned: 27 May 2004

People with significant control

The register of PSCs who own or control the company includes 5 names. As we researched, there is Savvas C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Luca M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Max S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Savvas C.

Notified on	8 March 2021
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Luca M.

Notified on	12 September 2021
Ceased on	8 March 2023
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Max S.

Notified on	25 June 2020
Ceased on	8 March 2023
Nature of control:	right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights

Guglielmo C.

Notified on	12 September 2021
Ceased on	8 March 2023
Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Gordon S.

Notified on	22 August 2016
Ceased on	3 April 2017
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	225 179	228 825	235 289

Balance Sheet
Cash Bank In Hand	3 863 950	42 544	40 825
Cash Bank On Hand			40 825	39 377	24 779	28 942	13 491	13 394	29 237	27 513
Current Assets	5 421 304	3 749 853	3 753 575	1 549 320	1 072 979	1 353 610	12 534 243	9 842 054	460 954	4 872 214
Debtors	312 731	2 534 974	2 167 411	47 689	22 036	235 464	43 423	8 884 365	25 795	97 888
Net Assets Liabilities			235 289	238 227	162 187	180 322	215 370	333 710	327 001	378 258
Net Assets Liabilities Including Pension Asset Liability	225 179	228 825	235 289
Other Debtors			40 883	9 767	8 630	7 292	9 968	9 503		72 345
Property Plant Equipment			17 035	17 035	17 035	17 035				18 033
Stocks Inventory	1 244 623	1 172 335	1 545 339
Tangible Fixed Assets	23 468	19 198	17 035
Total Inventories			1 545 339	1 462 254	1 026 164	1 089 204	12 477 329	944 295	405 922	4 746 813

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	225 178	228 824	235 288
Shareholder Funds	225 179	228 825	235 289

Other
Accumulated Depreciation Impairment Property Plant Equipment			25 336	25 336	25 336	25 336	25 336	25 336	25 336	31 347
Average Number Employees During Period				4	4	4	1	1	1	3
Creditors			3 532 834	1 325 641	925 340	1 187 836	12 316 386	9 505 857	131 466	4 531 265
Creditors Due Within One Year	5 217 106	3 537 739	3 532 834
Net Current Assets Liabilities	204 198	212 114	220 741	223 679	147 639	165 774	217 857	336 197	329 488	340 949
Number Shares Allotted		1	1
Other Creditors			668 942	959 453	795 516	767 779	716 999	916 648	42 324	1 249 087
Other Taxation Social Security Payable			21 604	4 530	-11 414	3 630	2 122	24 508	2 533	16 697
Par Value Share		1	1
Property Plant Equipment Gross Cost			42 371	42 371	42 371	42 371	25 336	25 336	25 336	49 380
Provisions For Liabilities Balance Sheet Subtotal			2 487	2 487	2 487	2 487	2 487	2 487	2 487	2 487
Provisions For Liabilities Charges	2 487	2 487	2 487
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	42 371	42 371
Tangible Fixed Assets Depreciation	18 903	23 173	25 336
Tangible Fixed Assets Depreciation Charged In Period		4 270	2 163
Total Assets Less Current Liabilities	227 666	231 312	237 776	240 714	164 674	182 809	217 857	336 197	329 488	380 745
Trade Creditors Trade Payables			2 842 288	361 658	141 238	416 427	11 597 265	8 564 701	86 609	3 265 481
Trade Debtors Trade Receivables			2 126 528	37 922	13 406	228 172	33 455	8 874 862	25 795	25 543
Disposals Property Plant Equipment							17 035
Fixed Assets										39 796
Increase From Depreciation Charge For Year Property Plant Equipment										6 011
Investments										21 763
Investments Fixed Assets										21 763
Investments In Group Undertakings										50
Loans To Group Undertakings										21 713
Net Assets Liabilities Subsidiaries										-50
Percentage Class Share Held In Subsidiary										50
Total Additions Including From Business Combinations Property Plant Equipment										24 044

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2023/01/01 filed on: 23rd, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/01. filed on: 23rd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/15 filed on: 23rd, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/12/28 filed on: 24th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/28. filed on: 24th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/28. filed on: 24th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 1st, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/01	capital
TM02	Secretary's appointment terminated on 2016/05/27 filed on: 31st, May 2016	officers	Free Download (1 page)
AP04	On 2016/05/27, company appointed a new person to the position of a secretary filed on: 31st, May 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 3 the Shrubberies George Lane South Woodford London E18 1BG on 2016/05/31 to Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF filed on: 31st, May 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 7th, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/07	capital
AP04	On 2015/05/01, company appointed a new person to the position of a secretary filed on: 28th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/05/01 filed on: 28th, May 2015	officers	Free Download (1 page)
AD01	Change of registered address from Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF England on 2015/05/28 to 3 the Shrubberies George Lane South Woodford London E18 1BG filed on: 28th, May 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, February 2015	accounts	Free Download (17 pages)
AP04	On 2014/08/06, company appointed a new person to the position of a secretary filed on: 7th, August 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/08/06 filed on: 7th, August 2014	officers	Free Download (1 page)
AD01	Change of registered address from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 2014/08/07 to Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF filed on: 7th, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/27 filed on: 6th, June 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/06/03 from 2Nd Floor, De Burgh House Market Road Market Road Wickford Essex SS12 0BB United Kingdom filed on: 3rd, June 2013	address	Free Download (1 page)
CH01	On 2012/09/11 director's details were changed filed on: 3rd, June 2013	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2012/09/11 filed on: 3rd, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/27 filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/27 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/27 filed on: 24th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/27 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 20th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 24th, April 2009	accounts	Free Download (10 pages)
288c	Secretary's change of particulars filed on: 28th, August 2008	officers	Free Download (1 page)
288a	On 2008/06/23 Secretary appointed filed on: 23rd, June 2008	officers	Free Download (1 page)
288b	On 2008/06/23 Appointment terminated secretary filed on: 23rd, June 2008	officers	Free Download (1 page)
287	Registered office changed on 18/06/2008 from sbm & co 117 fentiman road london SW8 1JZ filed on: 18th, June 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
288b	On 2008/05/15 Appointment terminated secretary filed on: 15th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
288a	On 2008/05/15 Secretary appointed filed on: 15th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 24/01/08 from: lion house red lion street london WC1R 4GB filed on: 24th, January 2008	address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: lion house red lion street london WC1R 4GB filed on: 24th, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/21 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/21 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
288a	On 2004/07/06 New director appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/06 New secretary appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/06 New secretary appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/06 New director appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 23rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 23rd, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 02/06/04 from: lion house red lion street london WC1R 4BD filed on: 2nd, June 2004	address	Free Download (1 page)
287	Registered office changed on 02/06/04 from: lion house red lion street london WC1R 4BD filed on: 2nd, June 2004	address	Free Download (1 page)
288b	On 2004/05/27 Secretary resigned filed on: 27th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/27 Director resigned filed on: 27th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (11 pages)
288b	On 2004/05/27 Director resigned filed on: 27th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (11 pages)
288b	On 2004/05/27 Secretary resigned filed on: 27th, May 2004	officers	Free Download (1 page)

Moretti Fine Art Limited CHELMSFORD

Moretti Fine Art Limited Address / Contact

Company Information / Profile

Company staff

Gary S.

Abt Advisory Limited

Gabriele C.

Benedetta P.

Woodford Services Limited

Ameera Secretaries Limited

Kingsley Secretaries Limited

Pauline M.

Fabrizio M.

Rwl Registrars Limited

Rysaffe Secretaries

Rwl Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us