Sambuca Cafe Limited. Head office in North Shields. Check Director.

Sambuca Cafe Limited, North Shields

Sambuca Cafe Limited is a private limited company. Located at 9-11 Union Quay, North Shields NE30 1HJ, the above-mentioned 19 years old business was incorporated on 2005-03-07 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
1 director can be found in this enterprise: Aidris S. (appointed on 01 October 2009).

About
Name: Sambuca Cafe Limited
Number: 05384220
Incorporation date: 2005-03-07
End of financial year: 31 May


Address:	9-11 Union Quay North Shields NE30 1HJ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Nordean J.

30 November 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Aidris S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	12,441	24,052	17,550	13,556	38,434	23,639	33,738	20,722	22,415
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	-37,639	-23,781	-12,882	-6,663	1,479	-9,953	-15,341	-	-
Tangible Fixed Assets	2,042	3,835	1,500	1	1,214	3,530	-	-	-
Total Assets Less Current Liabilities	-37,639	-3,631	7,268	11,691	6,629	-9,803	-15,191	17,581	11,804
Fixed Assets	-	-	1,500	1	1,214	3,530	2,738	3,801	3,243

The target date for Sambuca Cafe Limited confirmation statement filing is 2024-03-22. The most current one was sent on 2023-03-08. The date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Nordean J. who has 1/2 or less of shares, 1/2 or less of voting rights. Aidris S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 15th September 2023. New Address: 9-11 Union Quay North Shields NE30 1HJ. Previous address: 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England filed on: 15th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 15th September 2023. New Address: 9-11 Union Quay North Shields NE30 1HJ. Previous address: 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England filed on: 15th, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 9th, August 2023 \| accounts	Free Download (8 pages)
TM02	25th July 2023 - the day secretary's appointment was terminated filed on: 25th, July 2023 \| officers	Free Download (1 page)
TM01	25th July 2023 - the day director's appointment was terminated filed on: 25th, July 2023 \| officers	Free Download (1 page)
AD01	Address change date: 13th June 2022. New Address: 32 Grainger Park Road Newcastle upon Tyne NE4 8SA. Previous address: Pj Hotel Station Road Percy Main North Shields Tyne and Wear NE29 6HN England filed on: 13th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 27th, February 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 20th, November 2018 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th March 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 26th June 2015. New Address: Pj Hotel Station Road Percy Main North Shields Tyne and Wear NE29 6HN. Previous address: Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT England filed on: 26th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 8th March 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 29th April 2015: 100.00 GBP capital
AD01	Address change date: 29th April 2015. New Address: Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT. Previous address: C/O Ariston Ltd 117 Cedar Road Fenham Newcastle upon Tyne Tyne & Wear NE4 9PE filed on: 29th, April 2015 \| address	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 31st May 2014 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st May 2013 filed on: 3rd, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th March 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th March 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 32 Grainger Park Road Fenham Newcastle upon Tyne Tyne & Wear NE4 8SA on 3rd May 2011 filed on: 3rd, May 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 8th September 2010 filed on: 8th, September 2010 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, September 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 1st, September 2010 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 21st May 2010 filed on: 21st, May 2010 \| officers	Free Download (3 pages)
TM01	23rd April 2010 - the day director's appointment was terminated filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th March 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th March 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 9th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 7th March 2008 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 6th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 6th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 4th April 2006 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th April 2006 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 3rd, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, April 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 7th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 7th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 16/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 16th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 16th, March 2005 \| address	Free Download (1 page)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288a	On 16th March 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
288a	On 16th March 2005 New secretary appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288a	On 16th March 2005 New secretary appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288a	On 16th March 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, March 2005 \| incorporation	Free Download (16 pages)

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