Founded in 2005, Italicatessen Uk, classified under reg no. 05524020 is an active company. Currently registered at C/o Pinsent Masons LS1 5AB, Leeds the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 7th March 2019 Italicatessen Uk Limited is no longer carrying the name Villanova Food.
At the moment there are 2 directors in the the firm, namely Andrew K. and Noel K.. In addition one secretary - Eoin C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Pinsent Masons |
| Office Address2 | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 05524020 |
| Date of Incorporation | Mon, 1st Aug 2005 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sat, 30th Sep 2023 (227 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 30 November 2022
Position: Secretary
Appointed: 30 November 2022
The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is P.e.q Food Limited from Newtownmountkennedy, Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Giorgio G. This PSC has significiant influence or control over the company,. The third one is Stefano C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
P.E.Q Food Limited
Block F Newtown Business And Enterprise Centre, Newtownmountkennedy, Co Wicklow, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 613538 |
| Notified on | 23 April 2018 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giorgio G.
| Notified on | 23 April 2018 |
| Ceased on | 30 November 2022 |
| Nature of control: |
significiant influence or control |
Stefano C.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Villanova Food | March 7, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 |
| Net Worth | 27 618 | 54 596 | 68 831 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 134 | 1 721 | ||
| Current Assets | 158 339 | 172 099 | 256 744 | 211 714 |
| Debtors | 112 626 | 134 750 | 214 187 | 174 135 |
| Net Assets Liabilities | 68 831 | 29 354 | ||
| Other Debtors | 16 778 | 14 050 | ||
| Property Plant Equipment | 2 094 | 1 571 | ||
| Total Inventories | 36 423 | 35 858 | ||
| Cash Bank In Hand | 13 834 | 6 134 | ||
| Net Assets Liabilities Including Pension Asset Liability | 27 618 | 54 596 | 68 831 | |
| Stocks Inventory | 31 879 | 37 349 | 36 423 | |
| Tangible Fixed Assets | 9 096 | 2 172 | 2 093 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | 1 | |
| Profit Loss Account Reserve | 27 617 | 54 595 | 68 830 | |
| Shareholder Funds | 27 618 | 54 596 | 68 831 | |
| Other | ||||
| Accrued Liabilities | 1 500 | 1 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 054 | 4 577 | ||
| Comprehensive Income Expense | 53 735 | 6 023 | ||
| Creditors | 190 006 | 183 931 | ||
| Dividends Paid | -39 500 | -45 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 523 | |||
| Net Current Assets Liabilities | 18 522 | 52 424 | 66 738 | 27 783 |
| Number Shares Issued Fully Paid | 1 | 1 | ||
| Other Creditors | 76 658 | 51 971 | ||
| Other Inventories | 36 423 | 35 858 | ||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments | 4 318 | |||
| Profit Loss | 53 735 | 6 023 | ||
| Property Plant Equipment Gross Cost | 6 148 | 6 148 | ||
| Trade Creditors Trade Payables | 111 848 | 130 460 | ||
| Trade Debtors Trade Receivables | 193 090 | 160 085 | ||
| Amount Specific Advance Or Credit Directors | 182 | 96 | 201 | |
| Amount Specific Advance Or Credit Made In Period Directors | 105 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | -86 | |||
| Creditors Due Within One Year | 139 817 | 119 675 | 190 006 | |
| Fixed Assets | 9 096 | 2 172 | 2 093 | |
| Number Shares Allotted | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Tangible Fixed Assets Additions | 1 064 | |||
| Tangible Fixed Assets Cost Or Valuation | 8 469 | 6 147 | ||
| Tangible Fixed Assets Depreciation | 6 297 | 4 054 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 698 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 941 | |||
| Tangible Fixed Assets Disposals | 3 386 | |||
| Total Assets Less Current Liabilities | 54 596 | 68 831 | ||
| Value Shares Allotted | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 24th, November 2023 |
accounts | Free Download (24 pages) |
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