Company NameBoulevards - Morpeth Ltd
DirectorsHoracio Manuel Dos Santo Ribeiro and Julie Ribeiro
Company StatusActive
Company Number08393873
CategoryPrivate Limited Company
Incorporation Date7 February 2013(11 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Horacio Manuel Dos Santo Ribeiro
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityPortuguese
StatusCurrent
Appointed07 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Market Place
Morpeth
Northumberland
NE61 1HG
Director NameMrs Julie Ribeiro
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Market Place
Morpeth
Northumberland
NE61 1HG

Contact

Websitewww.boulevards-pizza.co.uk/
Email address[email protected]
Telephone01670 519170
Telephone regionMorpeth

Location

Registered Address4c Market Place
Morpeth
Northumberland
NE61 1HG
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Horacio Manuel Dos Santo Ribeiro
50.00%
Ordinary
50 at £1Julie Ribeiro
50.00%
Ordinary

Financials

Year2014
Net Worth£11,037
Current Liabilities£149,224

Accounts

Latest Accounts29 April 2023 (12 months ago)
Next Accounts Due29 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 April

Returns

Latest Return7 February 2024 (2 months, 2 weeks ago)
Next Return Due21 February 2025 (10 months from now)

Charges

21 June 2013Delivered on: 26 June 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

20 March 2024Confirmation statement made on 7 February 2024 with no updates (3 pages)
29 January 2024Micro company accounts made up to 29 April 2023 (6 pages)
8 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
23 January 2023Micro company accounts made up to 29 April 2022 (6 pages)
13 October 2022Registered office address changed from 4 Market Place Morpeth Northumberland NE61 1HG to 4C Market Place Morpeth Northumberland NE61 1HG on 13 October 2022 (1 page)
15 March 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
26 January 2022Micro company accounts made up to 29 April 2021 (6 pages)
28 April 2021Micro company accounts made up to 29 April 2020 (6 pages)
8 April 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
14 January 2021Change of details for Mr Horacio Manuel Dos Santo Ribeiro as a person with significant control on 14 January 2021 (2 pages)
14 January 2021Change of details for Mrs Julie Ribeiro as a person with significant control on 14 January 2021 (2 pages)
25 November 2020Change of details for Mr Horacio Manuel Dos Santo Ribeiro as a person with significant control on 24 November 2020 (2 pages)
25 November 2020Change of details for Mrs Julie Ribeiro as a person with significant control on 24 November 2020 (2 pages)
17 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 29 April 2019 (6 pages)
7 February 2019Confirmation statement made on 7 February 2019 with updates (4 pages)
25 January 2019Micro company accounts made up to 29 April 2018 (6 pages)
9 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
15 January 2018Micro company accounts made up to 29 April 2017 (5 pages)
14 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
11 October 2016Total exemption small company accounts made up to 29 April 2016 (7 pages)
11 October 2016Total exemption small company accounts made up to 29 April 2016 (7 pages)
25 April 2016Total exemption small company accounts made up to 29 April 2015 (8 pages)
25 April 2016Total exemption small company accounts made up to 29 April 2015 (8 pages)
8 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
27 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
27 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
6 November 2014Micro company accounts made up to 30 April 2014 (2 pages)
6 November 2014Micro company accounts made up to 30 April 2014 (2 pages)
25 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
25 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
25 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
17 March 2014Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
17 March 2014Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
26 June 2013Registration of charge 083938730001 (17 pages)
26 June 2013Registration of charge 083938730001 (17 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)