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Company Information for

SAMBUCA CASSIA LIMITED

PJ HOTEL STATION ROAD, PERCY MAIN, NORTH SHIELDS, TYNE AND WEAR, NE29 6HN,

Company Registration Number

07580083

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sambuca Cassia Ltd

SAMBUCA CASSIA LIMITED was founded on 2011-03-28 and has its registered office in North Shields. The organisation's status is listed as "Active - Proposal to Strike off". Sambuca Cassia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SAMBUCA CASSIA LIMITED

PJ HOTEL STATION ROAD PERCY MAIN NORTH SHIELDS TYNE AND WEAR NE29 6HN Other companies in NE4

Filing Information

Company Number		07580083
Company ID Number		07580083
Date formed		2011-03-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/09/2020
Account next due		28/06/2022
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB311099039

Last Datalog update:	2025-02-05 07:41:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMBUCA CASSIA LIMITED

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Company Officers of SAMBUCA CASSIA LIMITED

Current Directors

Officer	Role	Date Appointed
AMAR JABER	Director	2011-03-28
SUSAN ELLEN SARGEANT	Director	2011-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMAR JABER	ALCASO PROPERTIES LTD	Director	2016-09-16	CURRENT	2016-09-16	Active
AMAR JABER	SMALLBURN PROPERTIES LTD	Director	2015-05-06	CURRENT	2014-09-10	Active
AMAR JABER	AL - JABER LIMITED	Director	2014-02-11	CURRENT	2014-02-11	Dissolved 2016-06-14

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
2022-09-10		Compulsory strike-off action has been suspended
2022-09-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-30		FIRST GAZETTE notice for compulsory strike-off
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-10-25	AAMD	Amended account full exemption
2021-09-29	AAMD	Amended account full exemption
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2020-12-02	DISS40	Compulsory strike-off action has been discontinued
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-10-28	PSC04	Change of details for Mr Gwan Hawas Mohammad as a person with significant control on 2019-09-01
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-02-15	AAMD	Amended account small company full exemption
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWAN HAWAS MOHAMMAD
2018-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AMAR JABER
2018-09-21	PSC07	CESSATION OF AMAR JABER AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21	AP01	DIRECTOR APPOINTED MR GWAN HAWAS MOHAMMAD
2018-06-28	AA	28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-06	DISS40	Compulsory strike-off action has been discontinued
2017-09-05	AA	28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-07-22	AA	28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-07-13	AAMD	Amended account small company full exemption
2015-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/15 FROM Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT England
2015-06-26	AA	28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/15 FROM 115-117 Cedar Road Newcastle upon Tyne Tyne and Wear NE4 9PE
2015-04-07	AAMD	Amended account small company full exemption
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28	AR01	28/03/14 ANNUAL RETURN FULL LIST
2013-06-04	AR01	28/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
2012-10-19	AA01	PREVEXT FROM 31/03/2012 TO 28/09/2012
2012-05-11	AR01	28/03/12 FULL LIST
2011-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SUSAN ELLEN SARGEANT / 04/10/2011
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR JABER / 03/06/2011
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SUSAN ELLEN SARGEANT / 03/06/2011
2011-03-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SAMBUCA CASSIA 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 SAMBUCA CASSIA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SAMBUCA CASSIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-09-28

Annual Accounts
2014-09-28

Annual Accounts
2016-09-28

Annual Accounts
2017-09-28

Annual Accounts
2018-09-28

Annual Accounts
2019-09-28

Annual Accounts
2020-09-28

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 SAMBUCA CASSIA LIMITED

Intangible Assets

Patents

We have not found any records of SAMBUCA CASSIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAMBUCA CASSIA LIMITED

Trademarks

We have not found any records of SAMBUCA CASSIA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SAMBUCA CASSIA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
North Tyneside Council	2014-12-24	GBP £28	16.EVENTS & PROMOTIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SAMBUCA CASSIA 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 SAMBUCA CASSIA 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 SAMBUCA CASSIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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