Firenzi Asphalte (Drayton Park) Limited

Company Name	Firenzi Asphalte (Drayton Park) Limited
Directors	Clive Leonard Whiting and Gary Thomas Whiting
Company Status	Active
Company Number	00774190
Category	Private Limited Company
Incorporation Date	17 September 1963(60 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Clive Leonard Whiting
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(28 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Asphalter
Country of Residence	United Kingdom
Correspondence Address	1a Tariff Road Tottenham London N17 0EB

Director Name	Mr Gary Thomas Whiting
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(28 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Asphalter
Country of Residence	United Kingdom
Correspondence Address	1a Tariff Road Tottenham London N17 0EB

Secretary Name	Mr Clive Leonard Whiting
Nationality	British
Status	Current
Appointed	21 November 1991(28 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Tariff Road Tottenham London N17 0EB

Contact

Website	firenzisalt.com

Location

Registered Address	1a Tariff Road Tottenham London N17 0EB
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Clive Whiting 50.00% Ordinary
1000 at £1	Gary Whiting 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2015	Secretary's details changed for Mr Clive Leonard Whiting on 1 October 2009 (1 page)
18 November 2015	Director's details changed for Mr Clive Leonard Whiting on 1 October 2009 (2 pages)
18 November 2015	Director's details changed for Mr Clive Leonard Whiting on 1 October 2009 (2 pages)
18 November 2015	Director's details changed for Mr Gary Thomas Whiting on 1 October 2009 (2 pages)
18 November 2015	Secretary's details changed for Mr Clive Leonard Whiting on 1 October 2009 (1 page)
18 November 2015	Director's details changed for Mr Clive Leonard Whiting on 1 October 2009 (2 pages)
18 November 2015	Director's details changed for Mr Gary Thomas Whiting on 1 October 2009 (2 pages)
18 November 2015	Director's details changed for Mr Gary Thomas Whiting on 1 October 2009 (2 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,000 (4 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,000 (4 pages)
18 November 2015	Secretary's details changed for Mr Clive Leonard Whiting on 1 October 2009 (1 page)
4 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,000 (5 pages)
5 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,000 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2,000 (5 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2,000 (5 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
25 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
25 December 2009	Director's details changed for Mr Clive Leonard Whiting on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Mr Gary Thomas Whiting on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Mr Clive Leonard Whiting on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Mr Gary Thomas Whiting on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Mr Gary Thomas Whiting on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Mr Clive Leonard Whiting on 1 October 2009 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2009	Return made up to 11/11/08; full list of members (4 pages)
20 January 2009	Return made up to 11/11/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Return made up to 11/11/07; full list of members (4 pages)
1 July 2008	Return made up to 11/11/07; full list of members (4 pages)
25 March 2008	Director and secretary's change of particulars / clive whiting / 01/01/2008 (1 page)
25 March 2008	Director and secretary's change of particulars / clive whiting / 01/01/2008 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 December 2006	Return made up to 11/11/06; full list of members (2 pages)
11 December 2006	Return made up to 11/11/06; full list of members (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: 1 atariff road tottenham london N17 0EB (1 page)
2 March 2006	Return made up to 11/11/05; full list of members (2 pages)
2 March 2006	Return made up to 11/11/05; full list of members (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: 1 atariff road tottenham london N17 0EB (1 page)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 March 2005	Return made up to 11/11/04; full list of members (2 pages)
24 March 2005	Return made up to 11/11/04; full list of members (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 November 2003	Return made up to 11/11/03; full list of members (7 pages)
26 November 2003	Return made up to 11/11/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Return made up to 21/11/02; full list of members (7 pages)
5 December 2002	Return made up to 21/11/02; full list of members (7 pages)
21 February 2002	Return made up to 21/11/01; full list of members (6 pages)
21 February 2002	Return made up to 21/11/01; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 March 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/03/01 (6 pages)
19 March 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/03/01 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
18 December 1997	Return made up to 21/11/97; no change of members (4 pages)
18 December 1997	Return made up to 21/11/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996	Return made up to 21/11/96; no change of members (4 pages)
12 December 1996	Return made up to 21/11/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
24 November 1995	Return made up to 21/11/95; full list of members (6 pages)
24 November 1995	Return made up to 21/11/95; full list of members (6 pages)

Firenzi Asphalte (Drayton Park) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London