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Company Information for

RISTORANTE MARCELLO (CHESHIRE) LTD

GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ,
Company Registration Number
04595950
Private Limited Company
Active

Company Overview

About Ristorante Marcello (cheshire) Ltd
RISTORANTE MARCELLO (CHESHIRE) LTD was founded on 2002-11-20 and has its registered office in Widnes. The organisation's status is listed as "Active". Ristorante Marcello (cheshire) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
RISTORANTE MARCELLO (CHESHIRE) LTD
 
Legal Registered Office
GLEBE BUSINESS PARK
LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ
Other companies in WA8
 
Filing Information
Company Number 04595950
Company ID Number 04595950
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts 
Last Datalog update: 2018-12-05 05:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISTORANTE MARCELLO (CHESHIRE) LTD

Company Officers of RISTORANTE MARCELLO (CHESHIRE) LTD

Current Directors
Officer Role Date Appointed
DAVID JAMES LOCKWOOD
Company Secretary 2006-06-28
DAVID JAMES LOCKWOOD
Director 2006-06-28
ALISON MACRAE
Director 2006-06-28
JASON WYNN MCATEER
Director 2006-06-28
SIMON PETER RIMMER
Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET GIANNINI
Company Secretary 2002-11-20 2006-06-28
NEXUS SECRETARIAL LIMITED
Company Secretary 2006-06-28 2006-06-28
MARCELLO GIANNINI
Director 2002-11-20 2006-06-28
MARGARET GIANNINI
Director 2002-11-20 2006-06-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-20 2002-11-20
INSTANT COMPANIES LIMITED
Nominated Director 2002-11-20 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES LOCKWOOD FRIENDS ASSOCIATES LIMITED Company Secretary 2006-06-27 CURRENT 2005-10-04 Active
DAVID JAMES LOCKWOOD STELLAR FOOTBALL LIMITED Director 2016-07-05 CURRENT 1992-09-23 Active
DAVID JAMES LOCKWOOD DJLH LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
DAVID JAMES LOCKWOOD WESTLAKE EQUINE CENTRE COMMUNITY INTEREST COMPANY Director 2014-08-05 CURRENT 2014-08-05 Active
DAVID JAMES LOCKWOOD FRIENDS ASSOCIATES LIMITED Director 2006-06-27 CURRENT 2005-10-04 Active
ALISON MACRAE FLORENCE AND THE BEAR LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ALISON MACRAE FRIENDS ASSOCIATES LIMITED Director 2006-06-27 CURRENT 2005-10-04 Active
JASON WYNN MCATEER ROSS INVESTMENT PROPERTY GROUP LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
JASON WYNN MCATEER FRIENDS ASSOCIATES LIMITED Director 2006-06-27 CURRENT 2005-10-04 Active
JASON WYNN MCATEER J W M PROMOTIONS LIMITED Director 1995-09-26 CURRENT 1995-09-26 Active
SIMON PETER RIMMER DOVESTAR TRADING LIMITED Director 2017-10-16 CURRENT 2017-02-28 Active
SIMON PETER RIMMER FLYING PIG AND LOBSTER LIMITED Director 2013-11-19 CURRENT 2013-10-09 Active
SIMON PETER RIMMER FLORENCE AND THE BEAR LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
SIMON PETER RIMMER STRUDEL LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
SIMON PETER RIMMER FRIENDS ASSOCIATES LIMITED Director 2006-06-27 CURRENT 2005-10-04 Active

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
2018-02-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2016-11-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES LOCKWOOD / 21/11/2015
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LOCKWOOD / 21/11/2015
2015-11-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0120/11/15 FULL LIST
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON WYNN MCATEER / 20/11/2015
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0120/11/14 FULL LIST
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER RIMMER / 21/11/2013
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MACRAE / 21/11/2013
2014-03-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0120/11/13 FULL LIST
2013-03-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-06AR0120/11/12 FULL LIST
2012-02-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-01AR0120/11/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-11AR0120/11/10 FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 4 CECIL ROAD, HALE ALTRINCHAM CHESHIRE WA15 9PA
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-11AR0120/11/09 FULL LIST
2009-04-03AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LOCKWOOD / 30/04/2008
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LOCKWOOD / 30/04/2008
2008-01-03363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-26363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-07-26225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06
2007-01-08288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288bSECRETARY RESIGNED
2006-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW SECRETARY APPOINTED
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-20363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-10363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-08225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-03-0888(2)RAD 12/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-20288bSECRETARY RESIGNED
2002-11-20288bDIRECTOR RESIGNED
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 RISTORANTE MARCELLO (CHESHIRE) LTD 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 RISTORANTE MARCELLO (CHESHIRE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RISTORANTE MARCELLO (CHESHIRE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 RISTORANTE MARCELLO (CHESHIRE) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2012-07-01 £ 218
Current Assets 2011-07-01 £ 218
Debtors 2012-07-01 £ 218
Debtors 2011-07-01 £ 218
Shareholder Funds 2012-07-01 £ 218
Shareholder Funds 2011-07-01 £ 218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RISTORANTE MARCELLO (CHESHIRE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RISTORANTE MARCELLO (CHESHIRE) LTD
Trademarks
We have not found any records of RISTORANTE MARCELLO (CHESHIRE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISTORANTE MARCELLO (CHESHIRE) LTD. 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 RISTORANTE MARCELLO (CHESHIRE) LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where RISTORANTE MARCELLO (CHESHIRE) LTD 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 RISTORANTE MARCELLO (CHESHIRE) LTD 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 RISTORANTE MARCELLO (CHESHIRE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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