A Bromberg (Exporters) Limited

Company Name	A Bromberg (Exporters) Limited
Director	Paolo Borello
Company Status	Active
Company Number	00540425
Category	Private Limited Company
Incorporation Date	11 November 1954(69 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Paolo Borello
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 1992(37 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookstone House 6 Elthorne Road London N19 4AG

Secretary Name	Mr Mauro Zanelli
Nationality	British
Status	Current
Appointed	06 October 2005(50 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	Brookstone House 6 Elthorne Road London N19 4AG

Director Name	Abraham Bromberg
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(37 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Via Solferino 3 20052 Monza Italy

Secretary Name	John Albert Palmer
Nationality	British
Status	Resigned
Appointed	16 June 1995(40 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 November 2005)
Role	Company Director
Correspondence Address	36 Bradmore Way Brookmans Park Hertfordshire AL9 7QX

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1992(37 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 1995)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Telephone	020 72631101
Telephone region	London

Location

Registered Address	Brookstone House 6 Elthorne Road London N19 4AG
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Paolo Borello 100.00% Ordinary

Financials

Year	2014
Turnover	£6,221,695
Gross Profit	£318,918
Net Worth	£130,640
Cash	£1,368,171
Current Liabilities	£2,143,528

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

4 March 1981	Delivered on: 11 March 1981 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge on the undertaking and all property and assets present and future including boods debts uncalled capital.(excluding those mentioned above). Outstanding

4 March 1981

Delivered on: 11 March 1981
Persons entitled: Midland Bank Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book & other debts floating charge on the undertaking and all property and assets present and future including boods debts uncalled capital.(excluding those mentioned above).
Outstanding

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
13 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 30 September 2021 (16 pages)
1 December 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (3 pages)
15 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
11 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
9 November 2016	Satisfaction of charge 1 in full (1 page)
9 November 2016	Satisfaction of charge 1 in full (1 page)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 500 (4 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 500 (4 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 500 (4 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
12 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (4 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 April 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
4 April 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 500 (4 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 500 (4 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 500 (4 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 September 2009	Return made up to 05/09/09; full list of members (3 pages)
22 September 2009	Return made up to 05/09/09; full list of members (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 September 2008	Return made up to 05/09/08; full list of members (3 pages)
29 September 2008	Return made up to 05/09/08; full list of members (3 pages)
17 September 2008	Secretary's change of particulars / mauro zanelli / 01/09/2008 (2 pages)
17 September 2008	Secretary's change of particulars / mauro zanelli / 01/09/2008 (2 pages)
20 March 2008	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 March 2008	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 October 2007	Return made up to 05/09/07; no change of members (6 pages)
19 October 2007	Return made up to 05/09/07; no change of members (6 pages)
24 October 2006	Return made up to 05/09/06; full list of members (6 pages)
24 October 2006	Return made up to 05/09/06; full list of members (6 pages)
6 April 2006	Full accounts made up to 31 March 2005 (12 pages)
6 April 2006	Full accounts made up to 31 March 2005 (12 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
15 September 2005	Return made up to 05/09/05; full list of members (6 pages)
15 September 2005	Return made up to 05/09/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
22 September 2004	Return made up to 05/09/04; full list of members (6 pages)
22 September 2004	Return made up to 05/09/04; full list of members (6 pages)
23 April 2004	Full accounts made up to 31 March 2003 (12 pages)
23 April 2004	Full accounts made up to 31 March 2003 (12 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2003	Return made up to 05/09/03; full list of members (6 pages)
25 September 2003	Return made up to 05/09/03; full list of members (6 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 October 2002	Return made up to 05/09/02; full list of members (6 pages)
6 October 2002	Return made up to 05/09/02; full list of members (6 pages)
24 January 2002	Full accounts made up to 31 March 2001 (13 pages)
24 January 2002	Full accounts made up to 31 March 2001 (13 pages)
6 September 2001	Return made up to 05/09/01; full list of members (6 pages)
6 September 2001	Return made up to 05/09/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 31 March 2000 (12 pages)
24 April 2001	Full accounts made up to 31 March 2000 (12 pages)
8 September 2000	Return made up to 05/09/00; full list of members (6 pages)
8 September 2000	Return made up to 05/09/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 31 March 1999 (12 pages)
28 April 2000	Full accounts made up to 31 March 1999 (12 pages)
14 September 1999	Return made up to 05/09/99; no change of members (4 pages)
14 September 1999	Return made up to 05/09/99; no change of members (4 pages)
13 April 1999	Full accounts made up to 31 March 1998 (13 pages)
13 April 1999	Full accounts made up to 31 March 1998 (13 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
17 September 1998	Return made up to 05/09/98; no change of members (4 pages)
17 September 1998	Return made up to 05/09/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
9 September 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	Full accounts made up to 31 March 1996 (11 pages)
5 February 1997	Full accounts made up to 31 March 1996 (11 pages)
18 September 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 September 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Director's particulars changed (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 February 1996	Full accounts made up to 31 March 1995 (11 pages)
14 September 1995	Return made up to 05/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 September 1995	Return made up to 05/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 November 1954	Incorporation (20 pages)
11 November 1954	Incorporation (20 pages)