| Company Name | Antwerp Brokering Enterprises (U.K.) Limited |
|---|---|
| Director | Albert Andrew Poggio |
| Company Status | Active |
| Company Number | 01235930 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1975(48 years, 5 months ago) |
| Previous Name | Grelgate Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Albert Andrew Poggio |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2020(44 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunters House 109, Snakes Lane West, Woodford Green Essex IG8 0DY |
| Director Name | Mr Albert Andrew Poggio |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1987(11 years, 10 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 30 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 The Old House Manor Place Manor Park Chislehurst Kent BR7 5QJ |
| Director Name | Mr David John Rosedon |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(15 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 46 Blenheim Drive Welling Kent DA16 3LY |
| Secretary Name | Mrs Beverley Ann Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(15 years, 10 months after company formation) |
| Appointment Duration | 29 years (resigned 12 October 2020) |
| Role | Company Director |
| Correspondence Address | 18 Birchington Close Bexleyheath Kent DA7 5ED |
| Director Name | Ms Tracey Sarah Poggio |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2002(27 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 10 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Abingdon Villas London W8 6BS |
Location
| Registered Address | Hunters House 109, Snakes Lane West, Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Tracey Sarah Poggio 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,887 |
| Cash | £19,286 |
| Current Liabilities | £67,636 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Charges
| 3 January 1986 | Delivered on: 10 January 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC (see doc M40). Outstanding |
|---|
Filing History
| 27 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
| 14 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 11 July 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 6 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 6 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 June 2021 | Termination of appointment of Tracey Sarah Poggio as a director on 10 June 2021 (1 page) |
| 25 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 October 2020 | Notification of Albert Andrew Poggio as a person with significant control on 15 June 2020 (2 pages) |
| 12 October 2020 | Termination of appointment of Beverley Ann Black as a secretary on 12 October 2020 (1 page) |
| 12 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 12 October 2020 | Cessation of Tracey Sarah Poggio as a person with significant control on 15 June 2020 (1 page) |
| 8 October 2020 | Memorandum and Articles of Association (19 pages) |
| 8 October 2020 | Resolutions
|
| 20 April 2020 | Appointment of Mr Albert Andrew Poggio as a director on 30 March 2020 (2 pages) |
| 24 January 2020 | Resolutions
|
| 4 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 19 May 2017 | Director's details changed for Tracey Sarah Poggio on 14 May 2017 (2 pages) |
| 19 May 2017 | Director's details changed for Tracey Sarah Poggio on 14 May 2017 (2 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 27 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Tracey Sarah Poggio on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Tracey Sarah Poggio on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Tracey Sarah Poggio on 6 October 2009 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 2ND floor kirkdale house kirkdale road london E11 1HP (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 2ND floor kirkdale house kirkdale road london E11 1HP (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 23 November 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | Director resigned (1 page) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | Director resigned (1 page) |
| 4 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 1 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 9 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 3 July 2001 | Return made up to 02/10/00; full list of members (6 pages) |
| 3 July 2001 | Return made up to 02/10/00; full list of members (6 pages) |
| 16 May 2001 | Return made up to 02/10/99; full list of members (6 pages) |
| 16 May 2001 | Return made up to 02/10/99; full list of members (6 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: unit 12 chiltonian industrial estate manor lane london SE12 0TX (1 page) |
| 16 May 2001 | Registered office changed on 16/05/01 from: unit 12 chiltonian industrial estate manor lane london SE12 0TX (1 page) |
| 9 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 1999 | Return made up to 02/10/98; full list of members (6 pages) |
| 2 February 1999 | Return made up to 02/10/98; full list of members (6 pages) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 29 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 20 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 20 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 December 1995 | Return made up to 02/10/95; no change of members
|
| 12 December 1995 | Return made up to 02/10/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 2 December 1975 | Incorporation (14 pages) |