Morelli's Cappuccino Bars (basildon) Limited. Head office in Canvey Island. Check Director.

Morelli's Cappuccino Bars (basildon) Limited, Canvey Island

Morelli's Cappuccino Bars (Basildon) Limited is a private limited company. Located at 26 Waarden Road, Canvey Island SS8 9AB, the above-mentioned 18 years old enterprise was incorporated on 2005-11-14 and is categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in this company: Vijaya C. (appointed on 20 May 2016).

About
Name: Morelli's Cappuccino Bars (basildon) Limited
Number: 05621040
Incorporation date: 2005-11-14
End of financial year: 31 December


Address:	26 Waarden Road Canvey Island SS8 9AB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Vijaya C.

6 April 2016

Nature of control:	25-50% shares

Vijaya C.

6 April 2017

Nature of control:	75,01-100% shares

Martyn C.

9 February 2017 - 20 September 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	94,818	19,456	15,772	8,054	11,187	3,476	5,212	28,625	30,129	80,931	74,130
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-6,660	-8,629	-20,736	-33,952	-34,036	-	-	-	-	-	-
Tangible Fixed Assets	27,428	34,256	20,044	5,833	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	57,285	44,659	21,894	-1,979	-12,721	-18,776	30,953	31,356	26,931	67,500	51,419
Fixed Assets	-	-	-	-	-	-	-	-	-	10,152	7,614

The due date for Morelli's Cappuccino Bars (Basildon) Limited confirmation statement filing is 2024-10-03. The last confirmation statement was sent on 2023-09-19. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Vijaya C. that has 1/2 or less of shares. Vijaya C. that has over 3/4 of shares. Martyn C. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 2nd Floor Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN to 26 Waarden Road Canvey Island Essex SS8 9AB on Friday 23rd September 2022 filed on: 23rd, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, May 2019 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Sunday 6th January 2019 filed on: 7th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, February 2018 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Wednesday 20th September 2017 filed on: 27th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, May 2017 \| accounts	Free Download (8 pages)
AP01	New director appointment on Friday 20th May 2016. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, April 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 4th January 2016. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 14th November 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 14th November 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 27th November 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 14th November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 29th November 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 14th November 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 11th December 2012 from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE filed on: 11th, December 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 14th November 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 4th February 2011 filed on: 4th, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 4th February 2011. filed on: 4th, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 4th February 2011 filed on: 4th, February 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 25th January 2011 from 58-60 Berners Street London W1T 3JS filed on: 25th, January 2011 \| address	Free Download (2 pages)
AR01	Annual return made up to Sunday 14th November 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
CH03	On Tuesday 9th June 2009 secretary's details were changed filed on: 18th, June 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th June 2010 filed on: 14th, June 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th November 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, February 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 9th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 25th November 2008 filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 filed on: 7th, July 2008 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 19th November 2007 filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th November 2007 filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares from Monday 14th November 2005 to Monday 14th November 2005. Value of each share 1.00 £, total number of shares: 100. filed on: 27th, February 2006 \| capital	Free Download
88(2)R	Alloted 98 shares from Monday 14th November 2005 to Monday 14th November 2005. Value of each share 1.00 £, total number of shares: 100. filed on: 27th, February 2006 \| capital
288a	On Monday 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
288a	On Monday 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
288a	On Monday 19th December 2005 New secretary appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
288b	On Monday 19th December 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
288b	On Monday 19th December 2005 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
288b	On Monday 19th December 2005 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
288a	On Monday 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
288a	On Monday 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
288b	On Monday 19th December 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
288a	On Monday 19th December 2005 New secretary appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, November 2005 \| incorporation	Free Download (15 pages)

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