| Company Name | Cafe Bar One Limited |
|---|---|
| Directors | Gerard Peter Davidson and Johanna Caroline Davidson |
| Company Status | Active |
| Company Number | 05128250 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(20 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Gerard Peter Davidson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cafe Bar One Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | Ms Johanna Caroline Davidson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cafe Bar One Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Secretary Name | Mrs Johanna Caroline Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Ambleside Avenue South Shields Tyne And Wear NE34 0DY |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | cafebarone.co.uk |
|---|---|
| Telephone | 0191 2819703 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Cafe Bar One Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Patricia Davidson 50.00% Ordinary A |
|---|---|
| 50 at £1 | Gerard Peter Davidson 25.00% Ordinary |
| 50 at £1 | Johanna Caroline Davidson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,852 |
| Cash | £1,316 |
| Current Liabilities | £7,403 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (9 months, 3 weeks from now) |
Filing History
| 9 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
| 8 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 8 March 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 9 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 13 May 2020 | Director's details changed for Mr Gerard Peter Davidson on 1 May 2020 (2 pages) |
| 13 May 2020 | Termination of appointment of Johanna Caroline Davidson as a secretary on 1 May 2020 (1 page) |
| 13 May 2020 | Director's details changed for Ms Johanna Caroline Davidson on 1 May 2020 (2 pages) |
| 13 May 2020 | Change of details for Mr Gerard Davidson as a person with significant control on 1 May 2020 (2 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 26 September 2019 with updates (5 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 29 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 31 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 13 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 13 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 July 2010 | Registered office address changed from 4 Victoria Avenue Forest Hall Newcastle upon Tyne NE12 8AX on 29 July 2010 (1 page) |
| 29 July 2010 | Director's details changed for Mrs Johanna Caroline Davidson on 14 May 2010 (3 pages) |
| 29 July 2010 | Registered office address changed from 4 Victoria Avenue Forest Hall Newcastle upon Tyne NE12 8AX on 29 July 2010 (1 page) |
| 29 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Director's details changed for Gerard Peter Davidson on 14 May 2010 (3 pages) |
| 29 July 2010 | Director's details changed for Mrs Johanna Caroline Davidson on 14 May 2010 (3 pages) |
| 29 July 2010 | Director's details changed for Gerard Peter Davidson on 14 May 2010 (3 pages) |
| 29 July 2010 | Secretary's details changed for Johanna Caroline Davidson on 14 May 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Secretary's details changed for Johanna Caroline Davidson on 14 May 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 August 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 June 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 24 amberley gardens cochrane park newcastle upon tyne NE7 7JR (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 24 amberley gardens cochrane park newcastle upon tyne NE7 7JR (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 24 July 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 26 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 26 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 14 June 2004 | Ad 14/05/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 14 June 2004 | Ad 14/05/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Director resigned (1 page) |
| 14 May 2004 | Incorporation (13 pages) |
| 14 May 2004 | Incorporation (13 pages) |