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Company Information for

THE PASTA BOWL LIMITED

HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN,
Company Registration Number
03240521
Private Limited Company
Active

Company Overview

About The Pasta Bowl Ltd
THE PASTA BOWL LIMITED was founded on 1996-08-21 and has its registered office in Middlesex. The organisation's status is listed as "Active". The Pasta Bowl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE PASTA BOWL LIMITED
 
Legal Registered Office
HARTFIELD PLACE, 40-44 HIGH
STREET, NORTHWOOD
MIDDLESEX
HA6 1BN
Other companies in HA6
 
Filing Information
Company Number 03240521
Company ID Number 03240521
Date formed 1996-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB662728711  
Last Datalog update: 2023-09-05 09:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PASTA BOWL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M RADIA LIMITED   ROBERT CLOW & CO LIMITED
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Companies with same name THE PASTA BOWL LIMITED
The following companies were found which have the same name as THE PASTA BOWL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PASTA BOWL LLC Georgia Unknown
THE PASTA BOWL INC California Unknown
THE PASTA BOWL LLC 1780 N NATIONAL AVE CHEHALIS WA 985322315 Active Company formed on the 2022-02-09

Company Officers of THE PASTA BOWL LIMITED

Current Directors
Officer Role Date Appointed
KAREN BRITTON
 Company Secretary 2015-07-23
TERENCE PHILLIP GREENHILL
 Director 2006-08-10
FERDINANDO PACELLI
 Director 1996-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
LUIGI PACELLI
 Company Secretary 1998-03-31 2015-07-23
LUIGI PACELLI
 Director 1996-08-21 2003-01-28
FERDINANDO ADDATI
 Company Secretary 1996-08-21 1998-03-31
FERDINANDO ADDATI
 Director 1996-08-21 1998-03-31
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-08-21 1996-08-21
ACCESS NOMINEES LIMITED
 Nominated Director 1996-08-21 1996-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE PHILLIP GREENHILL PRIME STEAK & GRILL LIMITED Director 2014-02-05 CURRENT 2013-12-13 Active
TERENCE PHILLIP GREENHILL WHITE DOOR EVENTS LTD Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-06-02Unaudited abridged accounts made up to 2022-09-30
2022-09-01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032405210007
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032405210006
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 3300
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3300
2015-09-03AR0121/08/15 ANNUAL RETURN FULL LIST
2015-07-27AP03Appointment of Ms Karen Britton as company secretary on 2015-07-23
2015-07-24SH0123/07/15 STATEMENT OF CAPITAL GBP 3300
2015-07-24TM02Termination of appointment of Luigi Pacelli on 2015-07-23
2015-07-22SH06Cancellation of shares. Statement of capital on 2015-06-16 GBP 1,650
2015-07-22SH03Purchase of own shares
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2200
2014-09-04AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-04CH01Director's details changed for Mr Terence Phillip Greenhill on 2014-09-04
2014-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR LUIGI PACELLI on 2014-09-04
2014-05-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0121/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15MG01Particulars of a mortgage or charge / charge no: 5
2012-09-07AR0121/08/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0121/08/11 FULL LIST
2011-05-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-17AR0121/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINANDO PACELLI / 21/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PHILLIP GREENHILL / 21/08/2010
2010-04-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-04-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE GREENHILL / 15/08/2008
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-11122GBP SR 65000@1
2008-06-06363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS; AMEND
2007-09-20363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26169£ IC 67475/67200 25/01/07 £ SR 275@1=275
2006-09-26363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-15363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-04169£ IC 67750/67475 16/02/05 £ SR 275@1=275
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2004-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-07363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-07363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-10RES04£ NC 100000/165000 29/09
2003-02-1088(2)RAD 30/09/02--------- £ SI 65000@1=65000 £ IC 2750/67750
2003-02-03288bDIRECTOR RESIGNED
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 40 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN
2001-10-24363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-24225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-08-24363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-07363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-09363aRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-09-09288bSECRETARY RESIGNED
1998-09-09288aNEW SECRETARY APPOINTED
1998-09-09288bDIRECTOR RESIGNED
1998-09-09288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE PASTA BOWL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PASTA BOWL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-25 Outstanding BARCLAYS BANK PLC
2016-09-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-02-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-11-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 94,304
Creditors Due After One Year 2012-09-30 £ 10,879
Creditors Due After One Year 2012-09-30 £ 10,879
Creditors Due After One Year 2011-09-30 £ 15,148
Creditors Due Within One Year 2013-09-30 £ 461,797
Creditors Due Within One Year 2012-09-30 £ 396,948
Creditors Due Within One Year 2012-09-30 £ 396,948
Creditors Due Within One Year 2011-09-30 £ 467,875
Provisions For Liabilities Charges 2013-09-30 £ 13,432
Provisions For Liabilities Charges 2012-09-30 £ 7,202
Provisions For Liabilities Charges 2012-09-30 £ 7,202
Provisions For Liabilities Charges 2011-09-30 £ 15,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PASTA BOWL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 2,200
Called Up Share Capital 2012-09-30 £ 2,200
Called Up Share Capital 2012-09-30 £ 2,200
Called Up Share Capital 2011-09-30 £ 2,200
Cash Bank In Hand 2013-09-30 £ 174,744
Cash Bank In Hand 2012-09-30 £ 147,010
Cash Bank In Hand 2012-09-30 £ 147,010
Cash Bank In Hand 2011-09-30 £ 183,014
Current Assets 2013-09-30 £ 624,185
Current Assets 2012-09-30 £ 467,625
Current Assets 2012-09-30 £ 467,625
Current Assets 2011-09-30 £ 426,742
Debtors 2013-09-30 £ 366,995
Debtors 2012-09-30 £ 242,095
Debtors 2012-09-30 £ 242,095
Debtors 2011-09-30 £ 166,488
Fixed Assets 2013-09-30 £ 508,046
Fixed Assets 2012-09-30 £ 501,784
Fixed Assets 2012-09-30 £ 501,784
Fixed Assets 2011-09-30 £ 563,543
Secured Debts 2011-09-30 £ 17,277
Shareholder Funds 2013-09-30 £ 562,698
Shareholder Funds 2012-09-30 £ 554,380
Shareholder Funds 2012-09-30 £ 554,380
Shareholder Funds 2011-09-30 £ 491,612
Stocks Inventory 2013-09-30 £ 82,446
Stocks Inventory 2012-09-30 £ 78,520
Stocks Inventory 2012-09-30 £ 78,520
Stocks Inventory 2011-09-30 £ 77,240
Tangible Fixed Assets 2013-09-30 £ 508,046
Tangible Fixed Assets 2012-09-30 £ 501,784
Tangible Fixed Assets 2012-09-30 £ 501,784
Tangible Fixed Assets 2011-09-30 £ 563,543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PASTA BOWL LIMITED registering or being granted any patents
Domain Names

THE PASTA BOWL LIMITED owns 1 domain names.

zaza.co.uk  

Trademarks
We have not found any records of THE PASTA BOWL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PASTA BOWL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE PASTA BOWL LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where THE PASTA BOWL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PASTA BOWL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PASTA BOWL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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