| Company Name | Sambuca Cafe Limited |
|---|---|
| Directors | Aidris Ahmed Salam and Nordean Jaber |
| Company Status | Active |
| Company Number | 05384220 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2005(19 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Nordean Jaber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2005(same day as company formation) |
| Role | Restauranteer |
| Country of Residence | England |
| Correspondence Address | 447 Chillingham Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5QU |
| Director Name | Mr Aidris Ahmed Salam |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(4 years, 6 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Dunsmuir Grove Gateshead Tyne And Wear NE8 4QL |
| Director Name | Nordean Jaber |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(5 years after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 447 Chillingham Road Heaton Newcastle Upon Tyne NE6 5QU |
| Director Name | Mr Amar Jaber |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2005(same day as company formation) |
| Role | Restauranteer |
| Country of Residence | England |
| Correspondence Address | 137 Jesmond Road Newcastle Upon Tyne Tyne And Wear NE2 1JY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | sambuca-restaurant.co.uk |
|---|
Location
| Registered Address | 9-11 Union Quay North Shields NE30 1HJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Aidris Ahmed Salam 50.00% Ordinary |
|---|---|
| 50 at £1 | Nordean Jaber 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,968 |
| Cash | £2,801 |
| Current Liabilities | £26,077 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 2 weeks from now) |
Filing History
| 15 May 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 17 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 June 2015 | Registered office address changed from Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT England to Pj Hotel Station Road Percy Main North Shields Tyne and Wear NE29 6HN on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT England to Pj Hotel Station Road Percy Main North Shields Tyne and Wear NE29 6HN on 26 June 2015 (1 page) |
| 29 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Registered office address changed from C/O Ariston Ltd 117 Cedar Road Fenham Newcastle upon Tyne Tyne & Wear NE4 9PE to Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from C/O Ariston Ltd 117 Cedar Road Fenham Newcastle upon Tyne Tyne & Wear NE4 9PE to Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT on 29 April 2015 (1 page) |
| 27 March 2015 | Amended total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 March 2015 | Amended total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 June 2014 | Amended accounts made up to 31 May 2013 (6 pages) |
| 3 June 2014 | Amended accounts made up to 31 May 2013 (6 pages) |
| 14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Registered office address changed from 32 Grainger Park Road Fenham Newcastle upon Tyne Tyne & Wear NE4 8SA on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from 32 Grainger Park Road Fenham Newcastle upon Tyne Tyne & Wear NE4 8SA on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from 32 Grainger Park Road Fenham Newcastle upon Tyne Tyne & Wear NE4 8SA on 3 May 2011 (1 page) |
| 8 September 2010 | Appointment of Aidris Ahmed Salam as a director (3 pages) |
| 8 September 2010 | Appointment of Aidris Ahmed Salam as a director (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 21 May 2010 | Appointment of Nordean Jaber as a director (3 pages) |
| 21 May 2010 | Appointment of Nordean Jaber as a director (3 pages) |
| 23 April 2010 | Termination of appointment of Amar Jaber as a director (2 pages) |
| 23 April 2010 | Termination of appointment of Amar Jaber as a director (2 pages) |
| 18 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Amar Jaber on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Amar Jaber on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Amar Jaber on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 7 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 16 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 January 2007 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 6 January 2007 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 4 April 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 21 April 2005 | Director's particulars changed (1 page) |
| 21 April 2005 | Director's particulars changed (1 page) |
| 18 March 2005 | Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 2005 | Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Incorporation (16 pages) |
| 7 March 2005 | Incorporation (16 pages) |