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Home > England & Wales Companies > RISTORANTE FRATELLI LIMITED
Company Information for

RISTORANTE FRATELLI LIMITED

UNIT 14 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PE,
Company Registration Number
05680995
Private Limited Company
Active

Company Overview

About Ristorante Fratelli Ltd
RISTORANTE FRATELLI LIMITED was founded on 2006-01-19 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active". Ristorante Fratelli 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
RISTORANTE FRATELLI LIMITED
 
Legal Registered Office
UNIT 14 WITNEY WAY
BOLDON BUSINESS PARK
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PE
Other companies in NE20
 
Filing Information
Company Number 05680995
Company ID Number 05680995
Date formed 2006-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898305968  
Last Datalog update: 2024-02-05 13:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISTORANTE FRATELLI LIMITED
The accountancy firm based at this address is QUANTUM ACCOUNTANCY SERVICES LIMITED
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Companies with same name RISTORANTE FRATELLI LIMITED
The following companies were found which have the same name as RISTORANTE FRATELLI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RISTORANTE FRATELLI AS Storgata 14 LILLESTRØM 2000 Bankruptcy / Dissolved Company formed on the 2007-10-02

Company Officers of RISTORANTE FRATELLI LIMITED

Current Directors
Officer Role Date Appointed
PAUL LUIGI BERNARDELLI
 Company Secretary 2006-01-24
PAUL LUIGI BERNARDELLI
 Director 2006-01-24
FABRIZIO SABA
 Director 2006-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-01-19 2006-01-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-01-19 2006-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LUIGI BERNARDELLI 40/46 THE SIDE NEWCASTLE LIMITED Director 1996-12-12 CURRENT 1996-12-12 Active
FABRIZIO SABA HENSON LEISURE NORTHUMBERLAND LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
FABRIZIO SABA VENEZIA SALON LIMITED Director 2007-06-22 CURRENT 1968-02-01 Active
FABRIZIO SABA SABATINI LIMITED Director 2003-03-10 CURRENT 2003-02-18 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
2024-01-23CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-11-28Director's details changed for Mr Christian Saba on 2023-11-14
2023-11-24DIRECTOR APPOINTED MRS CAROL SABA
2023-10-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-25Memorandum articles filed
2023-10-19Termination of appointment of Paul Luigi Bernardelli on 2023-09-27
2023-10-19APPOINTMENT TERMINATED, DIRECTOR PAUL LUIGI BERNARDELLI
2023-10-19CESSATION OF PAUL LUIGI BERNARDELLI AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19Change of details for Mr Fabrizio Saba as a person with significant control on 2023-09-27
2023-02-02CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-09-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-05-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-07-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-04-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-08-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-05-19AA31/01/17 TOTAL EXEMPTION FULL
2017-05-19AA31/01/17 TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL LUIGI BERNARDELLI / 15/01/2017
2017-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL LUIGI BERNARDELLI / 15/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUIGI BERNARDELLI / 15/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUIGI BERNARDELLI / 15/01/2017
2016-06-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-17CH01Director's details changed for Fabrizio Saba on 2015-11-17
2015-07-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 2 Pont Haugh Ponteland Newcastle upon Tyne Tyne & Wear NE20 9XD
2015-03-19CH01Director's details changed for Fabrizio Saba on 2015-03-19
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-21CH01Director's details changed for Paul Luigi Bernardelli on 2013-08-31
2014-01-21CH03SECRETARY'S DETAILS CHNAGED FOR PAUL LUIGI BERNARDELLI on 2013-08-31
2013-05-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0119/01/12 ANNUAL RETURN FULL LIST
2011-10-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0119/01/11 ANNUAL RETURN FULL LIST
2010-11-05AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-19AR0119/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO SABA / 19/01/2010
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS
2009-09-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-12-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-19363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 139 BENTON PARK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE7 7NB
2007-02-02353LOCATION OF REGISTER OF MEMBERS
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 33 TRINITY COURTYARD, ST PETERS BASIN, NEWCASTLE UPON TYNE, TYNE & WEAR NE6 1TS
2006-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: ROWLANDS HOUSE, PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM DH3 2RY
2006-02-1088(2)RAD 24/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-21288bDIRECTOR RESIGNED
2006-01-21288bSECRETARY RESIGNED
2006-01-19NEWINCINCORPORATION 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 RISTORANTE FRATELLI 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 RISTORANTE FRATELLI 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 2007-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 RISTORANTE FRATELLI LIMITED

Intangible Assets
Patents
We have not found any records of RISTORANTE FRATELLI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISTORANTE FRATELLI LIMITED
Trademarks
We have not found any records of RISTORANTE FRATELLI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISTORANTE FRATELLI 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 RISTORANTE FRATELLI 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 RISTORANTE FRATELLI 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 RISTORANTE FRATELLI 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 RISTORANTE FRATELLI 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 NE35 9PE