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Company Information for

SINATRAS (CARDIFF) LIMITED

HAYVENHURSTS FAIRWAY HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,

Company Registration Number

04888479

Private Limited Company

Active

Company Overview

About Sinatras (cardiff) Ltd

SINATRAS (CARDIFF) LIMITED was founded on 2003-09-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Sinatras (cardiff) Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
SINATRAS (CARDIFF) LIMITED

HAYVENHURSTS FAIRWAY HOUSE FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT Other companies in CF11

Filing Information

Company Number		04888479
Company ID Number		04888479
Date formed		2003-09-04
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB829001745

Last Datalog update:	2023-12-06 19:13:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SINATRAS (CARDIFF) LIMITED

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Company Officers of SINATRAS (CARDIFF) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANDREW LAMB	Company Secretary	2014-06-17
MARGARET JOY STUDT	Director	2003-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRIARGATE SECRETARY LTD	Company Secretary	2007-04-13	2011-03-10
JENNIFER ANN PRIESTLEY	Company Secretary	2003-09-04	2007-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET JOY STUDT	ETS 26 LTD	Director	2014-05-14	CURRENT	2014-03-21	Active
MARGARET JOY STUDT	JJS PERSONNEL LTD	Director	2013-08-16	CURRENT	2013-08-16	Dissolved 2015-03-31
MARGARET JOY STUDT	OCEAN BUILDINGS (CARDIFF) RTM COMPANY LIMITED	Director	2012-11-13	CURRENT	2012-03-01	Active
MARGARET JOY STUDT	LA CHA CHA LTD	Director	2012-09-12	CURRENT	2012-09-12	Liquidation
MARGARET JOY STUDT	PHANTOMS RESTAURANT LTD	Director	2012-02-20	CURRENT	2012-02-20	Dissolved 2015-06-16
MARGARET JOY STUDT	MJL (WALES) LTD	Director	2011-05-24	CURRENT	2011-05-24	Active
MARGARET JOY STUDT	DEMIRO'S LTD	Director	2011-01-07	CURRENT	2010-10-26	Dissolved 2015-11-17
MARGARET JOY STUDT	EDDIES AMERICAN DINERS LIMITED	Director	2002-03-20	CURRENT	2002-03-15	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.

Date	Document Type	Document Description
2023-11-29		Compulsory strike-off action has been discontinued
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-11-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-06-24		Compulsory strike-off action has been discontinued
2023-06-23		30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		Compulsory strike-off action has been suspended
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2022-11-11		Compulsory strike-off action has been discontinued
2022-11-11		Compulsory strike-off action has been discontinued
2022-11-11	DISS40	Compulsory strike-off action has been discontinued
2022-11-10		CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-10-11		Compulsory strike-off action has been suspended
2022-10-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-13		FIRST GAZETTE notice for compulsory strike-off
2022-09-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-07	DISS40	Compulsory strike-off action has been discontinued
2022-05-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-02-08		FIRST GAZETTE notice for compulsory strike-off
2022-02-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-24	DISS40	Compulsory strike-off action has been discontinued
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/21 FROM 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales
2020-12-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/20 FROM Hayvenhursts Ltd Links Business Park Fairway House, Fortran Road Cardiff St Mellons CF3 0LT United Kingdom
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-10-30	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-21	DISS40	Compulsory strike-off action has been discontinued
2019-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/19 FROM C/O Kts Owens Thomas Limited the Counting House Dunleavy Drive Cardiff CF11 0SN
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	DISS40	Compulsory strike-off action has been discontinued
2015-10-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05	AR01	04/09/15 ANNUAL RETURN FULL LIST
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	AP03	Appointment of John Andrew Lamb as company secretary
2013-09-09	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	MG01	Particulars of a mortgage or charge / charge no: 1
2012-10-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-10-02	CH01	Director's details changed for Ms Margaret Studt on 2012-09-01
2012-01-03	AAMD	Amended accounts made up to 2009-09-30
2012-01-03	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-10-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2011-09-06	AR01	04/09/11 FULL LIST
2011-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 13 HENKE COURT CARDIFF CF10 4EB WALES
2011-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY FRIARGATE SECRETARY LTD
2011-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL
2010-10-06	AR01	04/09/10 FULL LIST
2010-10-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRIARGATE SECRETARY LTD / 01/10/2009
2010-06-11	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-03-24	AA	30/09/06 TOTAL EXEMPTION SMALL
2009-03-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-09-10	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-07-12	288b	SECRETARY RESIGNED
2007-04-24	288a	NEW SECRETARY APPOINTED
2007-04-24	288b	SECRETARY RESIGNED
2007-04-24	288b	SECRETARY RESIGNED
2006-10-13	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 44 FRIAR GATE DERBY DERBYSHIRE DE1 1DA
2005-12-09	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-17	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-09-04	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to SINATRAS (CARDIFF) 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 SINATRAS (CARDIFF) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-04-04	Outstanding	MJL (WALES) LTD

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 SINATRAS (CARDIFF) LIMITED

Intangible Assets

Patents

We have not found any records of SINATRAS (CARDIFF) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SINATRAS (CARDIFF) LIMITED

Trademarks

We have not found any records of SINATRAS (CARDIFF) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SINATRAS (CARDIFF) 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 SINATRAS (CARDIFF) 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 SINATRAS (CARDIFF) 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 SINATRAS (CARDIFF) 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 SINATRAS (CARDIFF) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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