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Home > England & Wales Companies > CASA ANTONIO LIMITED
Company Information for

CASA ANTONIO LIMITED

23 THE CLOISTERS, NEWCASTLE UPON TYNE, NE7 7LS,
Company Registration Number
03338525
Private Limited Company
Active

Company Overview

About Casa Antonio Ltd
CASA ANTONIO LIMITED was founded on 1997-03-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Casa Antonio Limited is a Private Limited Company registered in ENGLAND 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
CASA ANTONIO LIMITED
 
Legal Registered Office
23 THE CLOISTERS
NEWCASTLE UPON TYNE
NE7 7LS
Other companies in NE7
 
Filing Information
Company Number 03338525
Company ID Number 03338525
Date formed 1997-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686683178  
Last Datalog update: 2024-04-06 19:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA ANTONIO LIMITED
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Companies with same name CASA ANTONIO LIMITED
The following companies were found which have the same name as CASA ANTONIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA ANTONIO INC. 87-10 QUEENS BLVD. Westchester ELMHURST NY 11373 Active Company formed on the 1983-01-19
CASA ANTONIO LLC PO BOX 68756 SEATTLE WA 98168 Dissolved Company formed on the 2018-07-31
CASA ANTONIO EQUITY HOLDINGS LTD SUITE 3 19A HIGH STREET, SHEFFORD BEDFORDSHIRE SG17 5DD Active Company formed on the 2024-02-28
CASA ANTONIO PROPERTY LTD SUITE 3 19A HIGH STREET, SHEFFORD BEDFORDSHIRE SG17 5DD Active Company formed on the 2024-02-28

Company Officers of CASA ANTONIO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SARDONE
 Company Secretary 1997-03-18
ANTONIO SARDONE
 Director 1997-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
 Nominated Secretary 1997-03-18 1997-03-18
DMCS DIRECTORS LIMITED
 Nominated Director 1997-03-18 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE SARDONE DANIELA LIMITED Company Secretary 2000-06-30 CURRENT 2000-06-29 Active
ANTONIO SARDONE DANIELA LIMITED Director 2000-06-30 CURRENT 2000-06-29 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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-09-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-08-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-05-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-06-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ England
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM 23 the Cloisters South Gosforth Newcastle upon Tyne Tyne and Wear NE7 7LS
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0118/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0118/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0118/03/12 ANNUAL RETURN FULL LIST
2011-09-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0118/03/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0118/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01Director's details changed for Antonio Sardone on 2010-03-23
2009-08-13287Registered office changed on 13/08/2009 from 132-140 manor house road jesmond newcastle upon tyne tyne and wear NE2 2NA
2009-06-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 5-7 CAVENDISH ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2NJ
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-2188(2)RAD 04/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-01363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 130-140 MANOR HOUSE ROAD NEWCASTLE-UPON-TYNE TYNE & WEAR NE2 2NA
2002-03-29363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-04363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-06363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-10363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-04-0388(2)RAD 21/03/97--------- £ SI 99@1=99 £ IC 1/100
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-21288bDIRECTOR RESIGNED
1997-03-21288bSECRETARY RESIGNED
1997-03-21288aNEW SECRETARY APPOINTED
1997-03-18NEWINCINCORPORATION 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
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities



Licences & Regulatory approval
We could not find any licences issued to CASA ANTONIO 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 CASA ANTONIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASA ANTONIO LIMITED 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

Creditors
Creditors Due After One Year 2012-04-01 £ 794
Creditors Due Within One Year 2012-04-01 £ 131,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CASA ANTONIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 107,762
Current Assets 2012-04-01 £ 169,251
Debtors 2012-04-01 £ 61,489
Fixed Assets 2012-04-01 £ 135,827
Shareholder Funds 2012-04-01 £ 172,435
Tangible Fixed Assets 2012-04-01 £ 135,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASA ANTONIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA ANTONIO LIMITED
Trademarks
We have not found any records of CASA ANTONIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA ANTONIO 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 CASA ANTONIO 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 CASA ANTONIO 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 CASA ANTONIO 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 CASA ANTONIO 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 NE7 7LS