Villa Margherita Limited in Ripponden SOWERBY BRIDGE - HX6 4DP

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Villa Margherita Limited SOWERBY BRIDGE

Founded in 2003, Villa Margherita, classified under reg no. 04626959 is an active company. Currently registered at 44 Oldham Road HX6 4DP, Sowerby Bridge the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Robert F., Juan P.. Of them, Robert F., Juan P. have been with the company the longest, being appointed on 2 January 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret P. who worked with the the firm until 30 September 2020.

Villa Margherita Limited Address / Contact

Office Address	44 Oldham Road
Office Address2	Ripponden
Town	Sowerby Bridge
Post code	HX6 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04626959
Date of Incorporation	Thu, 2nd Jan 2003
Industry	Licensed restaurants
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Robert F.

Position: Director

Appointed: 02 January 2003

Juan P.

Position: Director

Appointed: 02 January 2003

Margaret P.

Position: Secretary

Appointed: 02 January 2003

Resigned: 30 September 2020

Ukf Secretaries Limited

Position: Corporate Secretary

Appointed: 02 January 2003

Resigned: 02 January 2003

Barbara F.

Position: Director

Appointed: 02 January 2003

Resigned: 16 January 2019

Margaret P.

Position: Director

Appointed: 02 January 2003

Resigned: 30 September 2020

Ukf Directors Limited

Position: Corporate Director

Appointed: 02 January 2003

Resigned: 02 January 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Robert F. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Juan P. This PSC has significiant influence or control over the company,. The third one is Margaret P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Robert F.

Notified on	2 January 2017
Nature of control:	significiant influence or control

Juan P.

Notified on	2 January 2017
Nature of control:	significiant influence or control

Margaret P.

Notified on	2 January 2017
Ceased on	30 September 2020
Nature of control:	significiant influence or control

Barbara F.

Notified on	2 January 2017
Ceased on	16 January 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	231 788	244 702	259 747	234 554	215 233	183 216	178 363

Other
Average Number Employees During Period	16	16	17	12	11	11	2
Creditors	459 012	476 702	491 217	478 679	461 334	438 179	434 068
Fixed Assets	101 431	83 931	66 562	49 306	32 145	15 065	2 211
Net Current Assets Liabilities	-227 224	-232 000	-231 470	-244 125	-246 101	-254 963	-255 705
Total Assets Less Current Liabilities	-125 793	-148 069	-164 908	-194 819	-213 956	-239 898	-253 494

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, August 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (5 pages)
TM02	Wed, 30th Sep 2020 - the day secretary's appointment was terminated filed on: 21st, October 2020	officers	Free Download (1 page)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 21st, October 2020	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Brosnans Accountants Birkby House Birkby Lane Brighouse West Yorkshire HD6 4JJ. Previous address: No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG filed on: 13th, January 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (5 pages)
TM01	Wed, 16th Jan 2019 - the day director's appointment was terminated filed on: 14th, February 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Jan 2016 with full list of members filed on: 4th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 2nd Jan 2015 with full list of members filed on: 2nd, January 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Jan 2014 with full list of members filed on: 7th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Jan 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd Jan 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 2nd Jan 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Jan 2010 with full list of members filed on: 16th, January 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, January 2010	address	Free Download (1 page)
CH01	On Sat, 2nd Jan 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 15th, January 2010	address	Free Download (1 page)
CH01	On Sat, 2nd Jan 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 2nd Jan 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 2nd Jan 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 6th Feb 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 6th Feb 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
288a	On Thu, 9th Jan 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On Thu, 9th Jan 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On Thu, 9th Jan 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On Thu, 9th Jan 2003 New secretary appointed;new director appointed filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On Thu, 9th Jan 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On Thu, 9th Jan 2003 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On Thu, 9th Jan 2003 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On Thu, 9th Jan 2003 New secretary appointed;new director appointed filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On Thu, 9th Jan 2003 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On Thu, 9th Jan 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
288a	On Thu, 9th Jan 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On Thu, 9th Jan 2003 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, January 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2003	incorporation	Free Download (21 pages)

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