F.& G.Sandwich Bars Limited

Company Name	F.& G.Sandwich Bars Limited
Directors	Francesco Alberto Guerino Cura and Sonia Ann Cura
Company Status	Active
Company Number	00528390
Category	Private Limited Company
Incorporation Date	23 January 1954(70 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Francesco Alberto Guerino Cura
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(38 years, 3 months after company formation)
Appointment Duration	32 years
Role	Caterer
Country of Residence	England
Correspondence Address	18 Courtfield Gardens West Ealing London W13 0EZ

Director Name	Ms Sonia Ann Cura
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	16 April 1992(38 years, 3 months after company formation)
Appointment Duration	32 years
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	18 Courtfield Gardens West Ealing London W13 0EZ

Secretary Name	Ms Sonia Ann Cura
Nationality	Italian
Status	Current
Appointed	16 April 1992(38 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Courtfield Gardens West Ealing London W13 0EZ

Location

Registered Address	Addison Bridge Place London W14 8XP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

99 at £1	Mr Francesco A.g Cura 99.00% Ordinary
1 at £1	Mrs Sonia Cura 1.00% Ordinary

Financials

Year	2014
Net Worth	-£11,035
Current Liabilities	£16,792

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

13 July 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
27 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
15 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
3 May 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
7 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
24 May 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
7 May 2010	Director's details changed for Mr Francesco Alberto Guerino Cura on 24 March 2010 (2 pages)
7 May 2010	Secretary's details changed for Mrs Sonia Ann Cura on 24 March 2010 (1 page)
7 May 2010	Director's details changed for Mrs Sonia Ann Cura on 24 March 2010 (2 pages)
7 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Mrs Sonia Ann Cura on 24 March 2010 (1 page)
7 May 2010	Director's details changed for Mr Francesco Alberto Guerino Cura on 24 March 2010 (2 pages)
7 May 2010	Director's details changed for Mrs Sonia Ann Cura on 24 March 2010 (2 pages)
21 October 2009	Annual return made up to 24 March 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 24 March 2009 with a full list of shareholders (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 September 2008	Return made up to 24/03/08; no change of members (7 pages)
23 September 2008	Return made up to 24/03/08; no change of members (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 August 2007	Return made up to 24/03/07; no change of members (7 pages)
11 August 2007	Return made up to 24/03/07; no change of members (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
12 July 2006	Â£ ic 6100/100 18/05/06 Â£ sr 6000@1=6000 (1 page)
12 July 2006	Â£ ic 6100/100 18/05/06 Â£ sr 6000@1=6000 (1 page)
5 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 June 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 June 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2005	Return made up to 24/03/05; full list of members (7 pages)
13 May 2005	Return made up to 24/03/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 May 2004	Return made up to 24/03/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 May 2004	Return made up to 24/03/04; full list of members (7 pages)
17 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 May 2003	Return made up to 24/03/03; full list of members (7 pages)
17 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 May 2003	Return made up to 24/03/03; full list of members (7 pages)
15 May 2002	Return made up to 24/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2002	Return made up to 24/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 June 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
28 March 2001	Return made up to 24/03/01; full list of members (6 pages)
28 March 2001	Return made up to 24/03/01; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
23 May 2000	Return made up to 24/03/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
23 May 2000	Return made up to 24/03/00; full list of members (6 pages)
12 May 1999	Return made up to 24/03/99; no change of members (4 pages)
12 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
12 May 1999	Return made up to 24/03/99; no change of members (4 pages)
12 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
24 May 1998	Return made up to 24/03/98; no change of members (4 pages)
24 May 1998	Return made up to 24/03/98; no change of members (4 pages)
24 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
24 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
7 April 1997	Return made up to 24/03/97; full list of members (6 pages)
7 April 1997	Return made up to 24/03/97; full list of members (6 pages)
7 April 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
7 April 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
14 April 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
14 April 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
14 April 1996	Return made up to 24/03/96; no change of members (4 pages)
14 April 1996	Return made up to 24/03/96; no change of members (4 pages)
27 March 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
27 March 1995	Return made up to 24/03/95; full list of members (6 pages)
27 March 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
27 March 1995	Return made up to 24/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

F.& G.Sandwich Bars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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