| Company Name | Greys Milking Sheep Limited |
|---|---|
| Directors | Carmine Carnevale and Luigi Carnevale |
| Company Status | Active |
| Company Number | 01783898 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1984(40 years, 3 months ago) |
| Previous Name | Greys Milking Sheep Ltd |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Mr Carmine Carnevale |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Food Processor & Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Blundell Street London N7 9BN |
| Director Name | Mr Luigi Carnevale |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(38 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 107 Blundell Street London N7 9BN |
| Director Name | Mr Aldo Vittorio Bevacqua |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 31 October 2008) |
| Role | Travel Consultant |
| Correspondence Address | 6 Palace Street London SW1E 5HY |
| Secretary Name | Mrs Antonia Maroso |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 28 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Blundell Street London N7 9BN |
Location
| Registered Address | 107 Blundell Street London N7 9BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | C. Carnevale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,699 |
| Current Liabilities | £137,737 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 1 week from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 28 January 2020 | Termination of appointment of Antonia Maroso as a secretary on 28 January 2020 (1 page) |
| 29 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Secretary's details changed for Antonia Maroso on 1 October 2009 (1 page) |
| 12 March 2010 | Director's details changed for Carmine Carnevale on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Carmine Carnevale on 1 October 2009 (2 pages) |
| 12 March 2010 | Secretary's details changed for Antonia Maroso on 1 October 2009 (1 page) |
| 12 March 2010 | Secretary's details changed for Antonia Maroso on 1 October 2009 (1 page) |
| 12 March 2010 | Director's details changed for Carmine Carnevale on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 December 2008 | Return made up to 29/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 29/12/08; full list of members (3 pages) |
| 30 December 2008 | Appointment terminated director aldo bevacqua (1 page) |
| 30 December 2008 | Appointment terminated director aldo bevacqua (1 page) |
| 29 December 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 29 December 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 June 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 7 June 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 March 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 22 March 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 August 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 16 August 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 16 August 2005 | Return made up to 29/12/03; full list of members (7 pages) |
| 16 August 2005 | Return made up to 29/12/03; full list of members (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 July 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 11 July 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 11 July 2003 | Return made up to 29/12/01; full list of members (7 pages) |
| 11 July 2003 | Return made up to 29/12/01; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 11 May 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 11 May 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 April 2000 | Return made up to 29/12/98; full list of members (6 pages) |
| 21 April 2000 | Return made up to 29/12/98; full list of members (6 pages) |
| 21 April 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 21 April 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 October 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 16 October 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |