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Home > England & Wales Companies > THE SUGAR CLUB RESTAURANTS LIMITED
Company Information for

THE SUGAR CLUB RESTAURANTS LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
03469743
Private Limited Company
Active

Company Overview

About The Sugar Club Restaurants Ltd
THE SUGAR CLUB RESTAURANTS LIMITED was founded on 1997-11-21 and has its registered office in London. The organisation's status is listed as "Active". The Sugar Club Restaurants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE SUGAR CLUB RESTAURANTS LIMITED
 
Legal Registered Office
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in N3
 
Filing Information
Company Number 03469743
Company ID Number 03469743
Date formed 1997-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB662393130  
Last Datalog update: 2023-12-05 15:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SUGAR CLUB RESTAURANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of THE SUGAR CLUB RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE HAYMAN
 Company Secretary 1997-11-21
VIVIENNE HAYMAN
 Director 1997-11-21
ASHLEY SUMNER
 Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-11-21 1997-11-21
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-11-21 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIENNE HAYMAN THE GROCER LIMITED Company Secretary 2002-11-11 CURRENT 2002-11-11 Active
VIVIENNE HAYMAN THE SUGAR CLUB LIMITED Company Secretary 1999-08-04 CURRENT 1999-07-21 Active
VIVIENNE HAYMAN THE GROCER LIMITED Director 2002-11-11 CURRENT 2002-11-11 Active
VIVIENNE HAYMAN THE SUGAR CLUB LIMITED Director 1999-08-04 CURRENT 1999-07-21 Active
ASHLEY SUMNER THE GROCER LIMITED Director 2002-11-11 CURRENT 2002-11-11 Active
ASHLEY SUMNER THE SUGAR CLUB LIMITED Director 1999-08-04 CURRENT 1999-07-21 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
2023-12-04CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-04CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-16CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-08-17PSC04Change of details for Ms Vivienne Hayman as a person with significant control on 2021-03-15
2021-08-17CH01Director's details changed for Ms Vivienne Hayman on 2021-03-15
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2021-01-05CH01Director's details changed for Mr Ashley Sumner on 2020-11-21
2020-12-21CH01Director's details changed for Ms Vivienne Hayman on 2019-09-10
2020-12-21CH03SECRETARY'S DETAILS CHNAGED FOR VIVIENNE HAYMAN on 2020-12-21
2020-12-21PSC04Change of details for Ms Vivienne Hayman as a person with significant control on 2019-09-10
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 100100
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100100
2015-12-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 13 Station Road Finchley London N3 2SB
2015-04-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100100
2014-12-11AR0121/11/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100100
2013-11-25AR0121/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SUMNER / 21/09/2012
2012-09-21CH03SECRETARY'S DETAILS CHNAGED FOR VIVIENNE HAYMAN on 2012-09-21
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE HAYMAN / 21/09/2012
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0121/11/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0121/11/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SUMNER / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE HAYMAN / 01/10/2009
2009-08-0288(2)AD 15/07/09-15/07/09 GBP SI 100000@1=100000 GBP IC 100/100100
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-12363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-30363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-25363aRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-08363aRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-03-26225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25363aRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2001-12-12363aRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-26288cDIRECTOR'S PARTICULARS CHANGED
2001-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-29363aRETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS
2000-08-26395PARTICULARS OF MORTGAGE/CHARGE
2000-02-04363aRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-08363aRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-04-17225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-04-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-1788(2)RAD 28/01/98--------- £ SI 98@1=98 £ IC 2/100
1998-01-09395PARTICULARS OF MORTGAGE/CHARGE
1997-11-27288bSECRETARY RESIGNED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-27288aNEW SECRETARY APPOINTED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE SUGAR CLUB RESTAURANTS 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 SUGAR CLUB RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEASE 2000-08-26 Outstanding TALISMAN SECRETARIAL LIMITED
RENT DEPOSIT DEED 1998-01-09 Outstanding BERKELEY HAMBRO DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 SUGAR CLUB RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of THE SUGAR CLUB RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SUGAR CLUB RESTAURANTS LIMITED
Trademarks
We have not found any records of THE SUGAR CLUB RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SUGAR CLUB RESTAURANTS 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as THE SUGAR CLUB RESTAURANTS 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 SUGAR CLUB RESTAURANTS 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 SUGAR CLUB RESTAURANTS 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 SUGAR CLUB RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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