| Company Name | F.J. Esposito Limited |
|---|---|
| Director | Francesco Jozef Esposito |
| Company Status | Active |
| Company Number | SC074183 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1981(43 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Francesco Jozef Esposito |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1988(7 years, 3 months after company formation) |
| Appointment Duration | 35 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Lorne Street Dundee Tayside DD2 3HE Scotland |
| Secretary Name | Mr Frank Mudie |
|---|---|
| Status | Current |
| Appointed | 31 August 2013(32 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Correspondence Address | 61 Lorne Street Dundee Tayside DD2 3HE Scotland |
| Director Name | Yvonne Esposito |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1988(7 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 23 October 2009) |
| Role | Company Director |
| Correspondence Address | 74 Craigard Road Dundee Angus DD2 4PT Scotland |
| Secretary Name | Mr Francesco Jozef Esposito |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1988(7 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 31 August 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westcourt 518 Perth Road Dundee Angus DD2 1PL Scotland |
Contact
| Telephone | 01382 622000 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | 61 Lorne Street Dundee Tayside DD2 3HE Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Lochee |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2k at £1 | Francesco Jozef Esposito 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,870 |
| Cash | £20,072 |
| Current Liabilities | £1,907,542 |
Accounts
| Latest Accounts | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 25 June 2007 | Delivered on: 5 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 ancrum road, dundee ANG5967. Outstanding |
|---|---|
| 7 November 2005 | Delivered on: 16 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 12 March 2021 | Total exemption full accounts made up to 20 June 2020 (11 pages) |
|---|---|
| 22 December 2020 | Director's details changed for Mr Francesco Jozef Esposito on 1 August 2017 (2 pages) |
| 31 August 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 22 June 2019 (10 pages) |
| 6 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 23 June 2018 (11 pages) |
| 10 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 24 June 2017 (10 pages) |
| 26 September 2017 | Change of details for Mr Francesco Jozef Esposito as a person with significant control on 1 August 2016 (2 pages) |
| 26 September 2017 | Change of details for Mr Francesco Jozef Esposito as a person with significant control on 1 August 2016 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Francesco Jozef Esposito on 1 August 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Francesco Jozef Esposito on 1 August 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 25 June 2016 (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 25 June 2016 (7 pages) |
| 30 November 2016 | Previous accounting period shortened from 3 July 2016 to 18 June 2016 (1 page) |
| 30 November 2016 | Previous accounting period shortened from 3 July 2016 to 18 June 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 9 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 9 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 15 October 2015 | Total exemption small company accounts made up to 27 June 2015 (8 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 27 June 2015 (8 pages) |
| 14 October 2015 | All of the property or undertaking has been released and no longer forms part of charge 2 (1 page) |
| 14 October 2015 | All of the property or undertaking has been released from charge 1 (1 page) |
| 14 October 2015 | All of the property or undertaking has been released from charge 1 (1 page) |
| 14 October 2015 | All of the property or undertaking has been released and no longer forms part of charge 2 (1 page) |
| 31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 30 March 2015 | Total exemption small company accounts made up to 28 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 28 June 2014 (7 pages) |
| 31 August 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 3 April 2014 | Group of companies' accounts made up to 29 June 2013 (29 pages) |
| 3 April 2014 | Group of companies' accounts made up to 29 June 2013 (29 pages) |
| 17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Termination of appointment of Francesco Esposito as a secretary (1 page) |
| 17 September 2013 | Appointment of Mr Frank Mudie as a secretary (1 page) |
| 17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Termination of appointment of Francesco Esposito as a secretary (1 page) |
| 17 September 2013 | Appointment of Mr Frank Mudie as a secretary (1 page) |
| 9 April 2013 | Group of companies' accounts made up to 30 June 2012 (28 pages) |
| 9 April 2013 | Group of companies' accounts made up to 30 June 2012 (28 pages) |
| 24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Group of companies' accounts made up to 2 July 2011 (29 pages) |
| 4 April 2012 | Group of companies' accounts made up to 2 July 2011 (29 pages) |
| 4 April 2012 | Group of companies' accounts made up to 2 July 2011 (29 pages) |
| 28 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Accounts for a small company made up to 3 July 2010 (7 pages) |
| 28 January 2011 | Accounts for a small company made up to 3 July 2010 (7 pages) |
| 28 January 2011 | Accounts for a small company made up to 3 July 2010 (7 pages) |
| 22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Accounts for a small company made up to 4 July 2009 (7 pages) |
| 9 February 2010 | Accounts for a small company made up to 4 July 2009 (7 pages) |
| 9 February 2010 | Accounts for a small company made up to 4 July 2009 (7 pages) |
| 29 October 2009 | Termination of appointment of Yvonne Esposito as a director (1 page) |
| 29 October 2009 | Termination of appointment of Yvonne Esposito as a director (1 page) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 1 May 2009 | Accounts for a small company made up to 5 July 2008 (8 pages) |
| 1 May 2009 | Accounts for a small company made up to 5 July 2008 (8 pages) |
| 1 May 2009 | Accounts for a small company made up to 5 July 2008 (8 pages) |
| 19 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 30 June 2008 | Accounts for a small company made up to 7 July 2007 (7 pages) |
| 30 June 2008 | Accounts for a small company made up to 7 July 2007 (7 pages) |
| 30 June 2008 | Accounts for a small company made up to 7 July 2007 (7 pages) |
| 9 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 5 July 2007 | Partic of mort/charge * (3 pages) |
| 5 July 2007 | Partic of mort/charge * (3 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 21 February 2007 | Total exemption small company accounts made up to 11 June 2006 (8 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 11 June 2006 (8 pages) |
| 16 February 2007 | Accounting reference date extended from 16/06/07 to 03/07/07 (1 page) |
| 16 February 2007 | Accounting reference date extended from 16/06/07 to 03/07/07 (1 page) |
| 8 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 11 June 2005 (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 11 June 2005 (8 pages) |
| 16 November 2005 | Partic of mort/charge * (3 pages) |
| 16 November 2005 | Partic of mort/charge * (3 pages) |
| 5 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 12 June 2004 (7 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 12 June 2004 (7 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 41 north lindsay street dundee angus DD1 1PW (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 41 north lindsay street dundee angus DD1 1PW (1 page) |
| 9 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 9 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 14 June 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 14 June 2003 (5 pages) |
| 22 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 15 June 2002 (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 15 June 2002 (5 pages) |
| 9 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 16 June 2001 (5 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 16 June 2001 (5 pages) |
| 21 March 2002 | Accounting reference date shortened from 24/06/01 to 16/06/01 (1 page) |
| 21 March 2002 | Accounting reference date shortened from 24/06/01 to 16/06/01 (1 page) |
| 3 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 17 June 2000 (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 17 June 2000 (6 pages) |
| 1 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 19 June 1999 (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 19 June 1999 (6 pages) |
| 8 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 20 June 1998 (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 20 June 1998 (6 pages) |
| 23 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 21 June 1997 (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 21 June 1997 (6 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 56 reform street dundee DD1 1RY (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 56 reform street dundee DD1 1RY (1 page) |
| 4 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 22 June 1996 (6 pages) |
| 24 April 1997 | Accounts for a small company made up to 22 June 1996 (6 pages) |
| 10 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 9 April 1996 | Accounts for a small company made up to 24 June 1995 (6 pages) |
| 9 April 1996 | Accounts for a small company made up to 24 June 1995 (6 pages) |
| 31 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 31 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 22 June 1995 | Accounting reference date shortened from 30/06 to 24/06 (1 page) |
| 22 June 1995 | Accounting reference date shortened from 30/06 to 24/06 (1 page) |
| 20 June 1985 | Company name changed\certificate issued on 20/06/85 (2 pages) |
| 20 June 1985 | Company name changed\certificate issued on 20/06/85 (2 pages) |
| 9 July 1981 | Company name changed\certificate issued on 09/07/81 (2 pages) |
| 9 July 1981 | Company name changed\certificate issued on 09/07/81 (2 pages) |
| 12 March 1981 | Incorporation (13 pages) |
| 12 March 1981 | Certificate of incorporation (1 page) |
| 12 March 1981 | Certificate of incorporation (1 page) |
| 12 March 1981 | Incorporation (13 pages) |