Company NameSammy Bianco Limited
Company StatusActive
Company Number07047577
CategoryPrivate Limited Company
Incorporation Date17 October 2009(14 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Andrew Bianco
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Building 66 Church Street
Hartlepool
Cleveland
TS24 7DN
Director NameClaire Bianco
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(9 years, 5 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Building 66 Church Street
Hartlepool
Cleveland
TS24 7DN
Director NameJoanne Bianco
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(9 years, 5 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Building 66 Church Street
Hartlepool
Cleveland
TS24 7DN
Director NameMr Neil Bianco
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(9 years, 5 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Building 66 Church Street
Hartlepool
Cleveland
TS24 7DN

Contact

Websitesammybianco.com

Location

Registered AddressExchange Building
66 Church Street
Hartlepool
Cleveland
TS24 7DN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Andrew Bianco
50.00%
Ordinary
50 at £1Claire Bianco
50.00%
Ordinary

Financials

Year2014
Net Worth£11,546
Cash£11,829
Current Liabilities£10,643

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 October 2023 (6 months, 1 week ago)
Next Return Due31 October 2024 (6 months, 1 week from now)

Filing History

12 December 2023Micro company accounts made up to 31 March 2023 (7 pages)
17 October 2023Confirmation statement made on 17 October 2023 with updates (4 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (8 pages)
2 November 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
11 November 2021Micro company accounts made up to 31 March 2021 (8 pages)
9 November 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
19 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
25 August 2020Micro company accounts made up to 31 March 2020 (7 pages)
11 November 2019Micro company accounts made up to 31 March 2019 (8 pages)
6 November 2019Change of details for Andrew Bianco as a person with significant control on 15 April 2019 (2 pages)
6 November 2019Confirmation statement made on 17 October 2019 with updates (5 pages)
6 November 2019Change of details for Claire Bianco as a person with significant control on 15 April 2019 (2 pages)
6 November 2019Notification of Neil Bianco as a person with significant control on 15 April 2019 (2 pages)
6 November 2019Notification of Joanne Bianco as a person with significant control on 15 April 2019 (2 pages)
1 October 2019Appointment of Neil Bianco as a director on 1 April 2019 (2 pages)
1 October 2019Appointment of Joanne Bianco as a director on 1 April 2019 (2 pages)
1 October 2019Appointment of Claire Bianco as a director on 1 April 2019 (2 pages)
20 November 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
11 June 2018Director's details changed for Andrew Bianco on 11 June 2018 (2 pages)
11 June 2018Director's details changed for Andrew Bianco on 11 June 2018 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 November 2017Confirmation statement made on 17 October 2017 with updates (5 pages)
15 November 2017Confirmation statement made on 17 October 2017 with updates (5 pages)
21 November 2016Confirmation statement made on 17 October 2016 with updates (7 pages)
21 November 2016Confirmation statement made on 17 October 2016 with updates (7 pages)
10 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
4 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 December 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
28 November 2011Amended accounts made up to 31 March 2011 (8 pages)
28 November 2011Amended accounts made up to 31 March 2011 (8 pages)
7 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
7 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
6 August 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
6 August 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
17 October 2009Incorporation (49 pages)
17 October 2009Incorporation (49 pages)