40/46 the Side Newcastle Limited

Company Registration Number: 03291326

Company registered in England and Wales

Approximate Location Map
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40/46 the Side Newcastle Limited is a Private Company Limited by Shares first registered on 12 December 1996. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

40-46 THE SIDE
QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 3JA

There are 6 companies currently registered at this postcode, including this one.

All companies at NE1 3JA

Registration Data

Company Number

03291326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £423,110£402,131£372,681£337,439£298,919£344,109
Current Assets £162,525£171,955£211,881£219,104£207,186£203,915
of which Cash £18,740£100£20,054£36,963£30,450£300
Total Assets £585,635£574,086£584,562£556,543£506,105£548,024
Current Liabilities £228,237£242,230£276,523£256,095£234,003£318,057
Net Current Assets £-65,712£-70,275£-64,642£-36,991£-26,817£-114,142
Total Net Worth £357,398£331,856£308,039£300,448£272,102£229,967

Previous Names

No previous names

Company Officers

  • BERNARDELLI, Paul Luigi

    Director

    Appointed on 12 December 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1975

    128
    Moorside North
    Newcastle Upon Tyne
    NE4 9DY
    England

  • BERNARDELLI, Luigi

    Secretary

    Appointed on 12 December 1996

    Resigned on 7 September 2010

    128 Moorside North
    Fenham
    Newcastle Upon Tyne
    NE4 9DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1996

    Resigned on 12 December 1996

    26
    Church Street
    London
    NW8 8EP

  • BERNARDELLI, Freda

    Director

    Appointed on 31 March 2003

    Resigned on 7 September 2010

    Nationality: English

    Occupation: Haidresser

    Month of birth: July 1943

    128 Moorside North
    Fenham
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9DY

  • BERNARDELLI, Laura

    Director

    Appointed on 31 March 2003

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    139 Benton Park Road
    Newcastle Upon Tyne
    NE7 7NB

  • BERNARDELLI, Luigi

    Director

    Appointed on 12 December 1996

    Resigned on 7 September 2010

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1930

    128 Moorside North
    Fenham
    Newcastle Upon Tyne
    NE4 9DY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AN991T. Transaction: MzE1MjM2OTc3OGFkaXF6a2N4.

  2. 10 March 2016 Registration of charge 032913260008, created on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Mortgage. Type: MR01. Barcode: X52HPXNE. Transaction: MzE0MzgyMzc0N2FkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MELNPS. Transaction: MzEzNzY3NDEwOGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9D1CI. Transaction: MzEzNzUxODYzMGFkaXF6a2N4.

  5. 14 December 2015 Director's details changed for Paul Luigi Bernardelli on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X4M9D1CA. Transaction: MzEzNzUxODQyMWFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV7HVC. Transaction: MzExMzYwOTAxNmFkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L20J9J. Transaction: MzExMTcyMzU2NGFkaXF6a2N4.

  8. 13 December 2013 Registered office address changed from 139 Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7NB on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N251NN. Transaction: MzA5MDYwMDU1M2FkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23DB7. Transaction: MzA5MDU4MTUxN2FkaXF6a2N4.

  10. 24 October 2013 Termination of appointment of Laura Bernardelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO4KGH. Transaction: MzA4NzU0NTQ0OGFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPCIWW. Transaction: MzA4MjQxNjg3MmFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TG2B. Transaction: MzA2OTY1NTM4OWFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TS5L. Transaction: MzA2OTY1ODkwMGFkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DMTN. Transaction: MzA0ODk3NDUyOWFkaXF6a2N4.

  15. 29 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6EKSYSJ. Transaction: MzA0NjI4MjQ4OGFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X7Y7JPXE. Transaction: MzAyODc4ODE0MWFkaXF6a2N4.

  17. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARGG6OD4. Transaction: MzAyNTU0MjgxNGFkaXF6a2N4.

  18. 15 September 2010 Termination of appointment of Luigi Bernardelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAFQHNFV. Transaction: MzAyMzMzOTc0OGFkaXF6a2N4.

  19. 15 September 2010 Termination of appointment of Freda Bernardelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAFP8NFL. Transaction: MzAyMzMzOTY1OWFkaXF6a2N4.

  20. 15 September 2010 Termination of appointment of Luigi Bernardelli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAFO8NFK. Transaction: MzAyMzMzOTU2MWFkaXF6a2N4.

  21. 19 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XOZDIHNJ. Transaction: MzAwOTgxMTQ3NmFkaXF6a2N4.

  22. 19 February 2010 Director's details changed for Laura Foley on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XOZDHHNI. Transaction: MzAwOTgxMDU2MmFkaXF6a2N4.

  23. 19 February 2010 Director's details changed for Paul Luigi Bernardelli on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XOZDGHNH. Transaction: MzAwOTgxMDU2MWFkaXF6a2N4.

  24. 19 February 2010 Director's details changed for Mr Luigi Bernardelli on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XOZDFHNG. Transaction: MzAwOTgxMDU2MGFkaXF6a2N4.

  25. 19 February 2010 Director's details changed for Freda Bernardelli on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XOZDEHNF. Transaction: MzAwOTgxMDU1OWFkaXF6a2N4.

  26. 19 February 2010 Secretary's details changed for Luigi Bernardelli on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XOZDDHNE. Transaction: MzAwOTgxMDU1OGFkaXF6a2N4.

  27. 4 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AECEOH3M. Transaction: MzAwODY3NjgzMWFkaXF6a2N4.

  28. 8 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3NSVD33. Transaction: MjA0MDg1NDU4N2FkaXF6a2N4.

  29. 19 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJRVV6K0. Transaction: MjAyMzYxNzU3MGFkaXF6a2N4.

  30. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARBLX5SR. Transaction: MjAyMDk5ODcxM2FkaXF6a2N4.

  31. 1 November 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOSND4GA. Transaction: MjAxNzEyMDA1NWFkaXF6a2N4.

  32. 8 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE3MTc4M2FkaXF6a2N4.

  33. 8 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjAyMjA1N2FkaXF6a2N4.

  34. 4 February 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY3NjUyM2FkaXF6a2N4.

  35. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYzMTM4NWFkaXF6a2N4.

  36. 12 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTMyNDI0OGFkaXF6a2N4.

  37. 12 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTMyMzEzMmFkaXF6a2N4.

  38. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQyMDg0MWFkaXF6a2N4.

  39. 17 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjkwMzA0OWFkaXF6a2N4.

  40. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NTQ0MGFkaXF6a2N4.

  41. 9 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3ODE4MGFkaXF6a2N4.

  42. 3 August 2006 Registered office changed on 03/08/06 from: 33 trinity courtyard st peters basin newcastle upon tyne NE6 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYwNzE5NGFkaXF6a2N4.

  43. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDc4MDc1NmFkaXF6a2N4.

  44. 10 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU0MjczOGFkaXF6a2N4.

  45. 25 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE0MDk4NWFkaXF6a2N4.

  46. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjIxMDUzM2FkaXF6a2N4.

  47. 14 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyMDUyN2FkaXF6a2N4.

  48. 3 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDg5NzIxMWFkaXF6a2N4.

  49. 1 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTgxNzA1OGFkaXF6a2N4.

  50. 1 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTMwNjE2N2FkaXF6a2N4.

  51. 5 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQwOTk4N2FkaXF6a2N4.

  52. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU0NjMwMWFkaXF6a2N4.

  53. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA3MjIwNGFkaXF6a2N4.

  54. 20 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTExNTUwM2FkaXF6a2N4.

  55. 21 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc0ODYxMWFkaXF6a2N4.

  56. 21 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTE2NTU2NGFkaXF6a2N4.

  57. 21 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzkwMDE2NWFkaXF6a2N4.

  58. 21 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQwNDY0MmFkaXF6a2N4.

  59. 21 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzU1ODM5NmFkaXF6a2N4.

  60. 14 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjg2OTUzNWFkaXF6a2N4.

  61. 15 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTI2MDUwNWFkaXF6a2N4.

  62. 18 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEyMTk4NmFkaXF6a2N4.

  63. 25 July 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODUwMjk5MGFkaXF6a2N4.

  64. 22 February 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc0MDg2NGFkaXF6a2N4.

  65. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMzM1NjI2MWFkaXF6a2N4.

  66. 21 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQyMDQ3NWFkaXF6a2N4.

  67. 5 May 1999 Accounts for a small company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzIxNjU3M2FkaXF6a2N4.

  68. 26 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjQ5NDMxM2FkaXF6a2N4.

  69. 23 February 1999 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY5MzE5MGFkaXF6a2N4.

  70. 9 February 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzNTY4MWFkaXF6a2N4.

  71. 12 November 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQ5NTQ3M2FkaXF6a2N4.

  72. 17 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk1NjYyN2FkaXF6a2N4.

  73. 12 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzAxNjYyM2FkaXF6a2N4.

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