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Company Information for

CAFE BAR ONE LIMITED

CAFE BAR ONE, JESMOND ROAD, NEWCASTLE UPON TYNE, NE2 1LA,
Company Registration Number
05128250
Private Limited Company
Active

Company Overview

About Cafe Bar One Ltd
CAFE BAR ONE LIMITED was founded on 2004-05-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Cafe Bar One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAFE BAR ONE LIMITED
 
Legal Registered Office
CAFE BAR ONE
JESMOND ROAD
NEWCASTLE UPON TYNE
NE2 1LA
Other companies in NE2
 
Filing Information
Company Number 05128250
Company ID Number 05128250
Date formed 2004-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842783993  
Last Datalog update: 2024-04-06 20:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFE BAR ONE LIMITED
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Company Officers of CAFE BAR ONE LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA CAROLINE DAVIDSON
 Company Secretary 2004-05-14
GERARD PETER DAVIDSON
 Director 2004-05-14
JOHANNA CAROLINE DAVIDSON
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-05-14 2004-05-14
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-05-14 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNA CAROLINE DAVIDSON CAFE BAR FOUR LIMITED Director 2015-09-18 CURRENT 2015-09-18 Liquidation
JOHANNA CAROLINE DAVIDSON CAFE BAR THREE LTD Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off

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
2024-03-07CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-03-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-05-13PSC04Change of details for Mr Gerard Davidson as a person with significant control on 2020-05-01
2020-05-13TM02Termination of appointment of Johanna Caroline Davidson on 2020-05-01
2020-05-13CH01Director's details changed for Ms Johanna Caroline Davidson on 2020-05-01
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-23AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-17AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-23AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0114/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0114/05/10 ANNUAL RETURN FULL LIST
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/10 FROM 4 Victoria Avenue Forest Hall Newcastle upon Tyne NE12 8AX
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA CAROLINE DAVIDSON / 14/05/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD PETER DAVIDSON / 14/05/2010
2010-07-29CH03SECRETARY'S DETAILS CHNAGED FOR JOHANNA CAROLINE DAVIDSON on 2010-05-14
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 14/05/09; full list of members
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-25363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 24 AMBERLEY GARDENS COCHRANE PARK NEWCASTLE UPON TYNE NE7 7JR
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-06-1488(2)RAD 14/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-08288bSECRETARY RESIGNED
2004-06-08288bDIRECTOR RESIGNED
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CAFE BAR ONE 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 CAFE BAR ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAFE BAR ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due After One Year 2013-05-31 £ 62,972
Creditors Due After One Year 2012-06-01 £ 19,457
Creditors Due After One Year 2011-06-01 £ 19,457
Creditors Due Within One Year 2013-05-31 £ 6,403
Creditors Due Within One Year 2012-06-01 £ 14,502
Creditors Due Within One Year 2011-06-01 £ 14,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CAFE BAR ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 200
Cash Bank In Hand 2013-05-31 £ 1,640
Cash Bank In Hand 2012-06-01 £ 1,521
Cash Bank In Hand 2011-06-01 £ 1,521
Current Assets 2013-05-31 £ 1,640
Current Assets 2012-06-01 £ 4,481
Current Assets 2011-06-01 £ 4,481
Debtors 2012-06-01 £ 2,960
Debtors 2011-06-01 £ 2,960
Fixed Assets 2013-05-31 £ 21,387
Fixed Assets 2012-06-01 £ 23,618
Fixed Assets 2011-06-01 £ 23,618
Shareholder Funds 2011-06-01 £ 5,860
Tangible Fixed Assets 2013-05-31 £ 8,641
Tangible Fixed Assets 2012-06-01 £ 9,456
Tangible Fixed Assets 2011-06-01 £ 9,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAFE BAR ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFE BAR ONE LIMITED
Trademarks
We have not found any records of CAFE BAR ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFE BAR ONE 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 (56102 - Unlicensed restaurants and cafes) as CAFE BAR ONE LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where CAFE BAR ONE 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 CAFE BAR ONE 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 CAFE BAR ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE2 1LA