Sabatini Limited

Company Name	Sabatini Limited
Directors	Carol Saba and Fabrizio Saba
Company Status	Active
Company Number	04669776
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Carol Saba
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Fabrizio Saba
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	10 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 1 month
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Secretary Name	Carol Saba
Nationality	British
Status	Current
Appointed	10 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 1 month
Role	Restauranteur
Country of Residence	England
Correspondence Address	Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

50 at £1	Mr Fabrizio Saba 50.00% Ordinary
50 at £1	Mrs Carol Saba 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,946
Cash	£42,800
Current Liabilities	£416,161

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

2 October 2008	Delivered on: 4 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

2 October 2008

Delivered on: 4 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 July 2019 (12 pages)
20 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 July 2018 (12 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 September 2016	Registered office address changed from Bulman House Regent Centre, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from Bulman House Regent Centre, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF on 13 September 2016 (1 page)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 December 2015	Director's details changed for Mr Fabrizio Saba on 5 December 2015 (2 pages)
7 December 2015	Director's details changed for Mrs Carol Saba on 5 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Fabrizio Saba on 5 December 2015 (2 pages)
7 December 2015	Director's details changed for Mrs Carol Saba on 5 December 2015 (2 pages)
13 May 2015	Director's details changed for Fabrizio Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Carol Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Carol Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Fabrizio Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Fabrizio Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Carol Saba on 7 May 2015 (2 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 July 2014	Secretary's details changed for Carol Saba on 16 June 2014 (1 page)
2 July 2014	Director's details changed for Carol Saba on 16 June 2014 (2 pages)
2 July 2014	Director's details changed for Fabrizio Saba on 16 June 2014 (2 pages)
2 July 2014	Director's details changed for Fabrizio Saba on 16 June 2014 (2 pages)
2 July 2014	Director's details changed for Carol Saba on 16 June 2014 (2 pages)
2 July 2014	Secretary's details changed for Carol Saba on 16 June 2014 (1 page)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Director's details changed for Carol Saba on 18 February 2012 (2 pages)
20 March 2012	Director's details changed for Carol Saba on 18 February 2012 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
9 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (14 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (14 pages)
25 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (14 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (14 pages)
17 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
17 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
19 March 2009	Return made up to 18/02/09; full list of members (5 pages)
19 March 2009	Return made up to 18/02/09; full list of members (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
3 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2008	Return made up to 18/02/08; full list of members (5 pages)
25 March 2008	Return made up to 18/02/08; full list of members (5 pages)
21 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 March 2007	Return made up to 18/02/07; full list of members (5 pages)
12 March 2007	Return made up to 18/02/07; full list of members (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
23 March 2006	Return made up to 18/02/06; full list of members (5 pages)
23 March 2006	Return made up to 18/02/06; full list of members (5 pages)
28 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 March 2005	Return made up to 18/02/05; full list of members (5 pages)
23 March 2005	Return made up to 18/02/05; full list of members (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
12 March 2004	Return made up to 18/02/04; full list of members (5 pages)
12 March 2004	Return made up to 18/02/04; full list of members (5 pages)
24 September 2003	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
24 September 2003	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
29 May 2003	Company name changed speedflow LIMITED\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed speedflow LIMITED\certificate issued on 29/05/03 (2 pages)
4 April 2003	Ad 24/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
4 April 2003	Ad 24/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
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	New director appointed (2 pages)
26 March 2003	Registered office changed on 26/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 February 2003	Incorporation (18 pages)
18 February 2003	Incorporation (18 pages)