Ciao Bella Restaurant Limited in St. Albans, AL2 3QJ

Description

Data updated on: 01-11-2023

Started with Reg No. 03816395 twenty five years ago, Ciao Bella Restaurant Limited was set up as a Private Limited Company. The company's current office address is 13a The Meads, Bricket Wood St. Albans. The registered name switch from Speed 7844 to Ciao Bella Restaurant Limited occurred on 1999-09-06. This enterprise's SIC code is 56101 meaning Licensed restaurants. 2022-08-31 is the last time when account status updates were reported.

Patrizia P. is the firm's only director, who was assigned to lead the company 6 years ago. That business had been directed by Felice P. up until May 2023. Furthermore another director, including Lorenzo F. quit twenty one years ago. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Patrizia P. as a secretary since November 2003.

Previous company's names
Ciao Bella Restaurant Limited 1999-09-06
Speed 7844 Limited 1999-07-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	656 147	775 717	966 639	1 128 777	1 388 901

Balance Sheet
Cash Bank On Hand					862 025	1 052 687	771 917	1 137 045	351 580	738 787	1 407 501
Current Assets	782 546	889 260	1 124 859	1 326 462	1 653 411	1 739 927	1 904 163	2 241 851	2 110 285	2 420 812	3 114 240
Debtors	230 691	225 692	221 342	678 316	709 879	583 663	1 015 899	972 015	1 619 166	1 607 788	1 611 680
Net Assets Liabilities								1 939 428	1 981 283	2 139 463	2 668 928
Other Debtors					53 995	85 138	74 138	30 000	60 327	50 225	49 613
Property Plant Equipment					123 103	138 853	137 734	135 489	102 486	88 542	99 842
Total Inventories					81 507	103 577	116 347	132 790	139 539	74 237	95 059
Cash Bank In Hand	458 055	579 110	825 592	552 428	862 025
Intangible Fixed Assets	1	1	1	1	1
Stocks Inventory	93 800	84 458	77 925	95 718	81 507
Tangible Fixed Assets	163 310	149 845	137 525	122 640	123 103

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	656 145	775 715	966 637	1 128 775	1 388 899
Shareholder Funds	656 147	775 717	966 639	1 128 777	1 388 901

Other Financial Data
Version Production Software									2 020	2 022	2 024
Accrued Liabilities					51 366	57 024	68 809	75 509	29 500	79 282	74 693
Accrued Liabilities Deferred Income							68 809	75 509
Accumulated Amortisation Impairment Intangible Assets					45 999	45 999	45 999	45 999	45 999	45 999	45 999
Accumulated Depreciation Impairment Property Plant Equipment					328 958	350 365	371 277	391 502	81 199	87 384	88 764
Additions Other Than Through Business Combinations Property Plant Equipment								17 981	22 900		31 030
Amounts Owed By Associates Joint Ventures Participating Interests							1 163	1 691
Amounts Owed By Group Undertakings							912 939	913 323
Amounts Owed By Group Undertakings Participating Interests								915 014	1 539 865	1 540 228	1 540 691
Average Number Employees During Period					38	38	38	38	35	24	27
Bank Borrowings										50 000
Corporation Tax Payable					66 444	34 008	34 909	63 543
Creditors					387 614	344 591	365 937	437 912	217 561	308 185	527 490
Dividend Declared Payable							5 000	4 400	4 400
Dividends Paid On Shares							1
Fixed Assets	163 311	149 846	137 526	122 641	123 104	138 854	137 735	135 490	102 487	88 543	99 843
Future Minimum Lease Payments Under Non-cancellable Operating Leases							178 250	109 250	40 250
Increase From Depreciation Charge For Year Property Plant Equipment						21 407	20 912	20 226	14 150	11 643	16 464
Intangible Assets					1	1	1	1	1	1	1
Intangible Assets Gross Cost					46 000	46 000	46 000	46 000	46 000	46 000	46 000
Loans From Directors								17 600	55 510	1 110	26 206
Net Current Assets Liabilities	492 836	625 871	829 113	1 006 136	1 265 797	1 395 336	1 538 226	1 803 938	1 892 724	2 112 627	2 586 750
Number Shares Issued Fully Paid								2
Other Creditors							26 360	17 600	1 312	24 793	29 185
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									324 453	5 458	15 084
Other Disposals Property Plant Equipment									366 206	7 759	18 350
Other Taxation Social Security Payable					15 501	954	19 217	179 742
Par Value Share		1	1	1	1			1
Prepayments Accrued Income							27 659	27 001	18 974	17 335	21 376
Property Plant Equipment Gross Cost					452 061	489 218	509 011	526 991	183 685	175 926	188 606
Taxation Including Deferred Taxation Balance Sheet Subtotal									13 928	11 707	17 665
Taxation Social Security Payable								243 284	90 247	122 589	295 380
Total Assets Less Current Liabilities	656 147	775 717	966 639	1 128 777	1 388 901	1 534 190	1 675 961	1 939 428	1 995 211	2 201 170	2 686 593
Trade Creditors Trade Payables					44 072	76 145	56 614	97 119	36 592	80 411	102 026
Creditors Due Within One Year	289 710	263 389	295 746	320 326	387 614
Dividends Paid							5 000
Intangible Fixed Assets Aggregate Amortisation Impairment	45 999	45 999	45 999	45 999
Intangible Fixed Assets Cost Or Valuation	46 000	46 000	46 000	46 000
Number Shares Allotted		2	2	2	2
Prepayments					24 513	25 663	27 659
Profit Loss							146 771
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		9 244	8 123	5 748	22 791
Tangible Fixed Assets Cost Or Valuation	422 492	431 736	439 859	442 290	452 061
Tangible Fixed Assets Depreciation	259 182	281 891	302 334	319 650	328 958
Tangible Fixed Assets Depreciation Charged In Period		22 709	20 443	17 814	19 238
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				498	9 930
Tangible Fixed Assets Disposals				3 317	13 020
Total Additions Including From Business Combinations Property Plant Equipment						37 157	19 793

Company staff

Patrizia P.

Role: Director

Appointed: 02 January 2018

Latest update: 8 April 2024

Patrizia P.

Role: Secretary

Appointed: 13 November 2003

Latest update: 8 April 2024

Felice P.

Role: Director

Appointed: 25 August 1999

Resigned: 04 May 2023

Latest update: 8 April 2024

Felice P.

Role: Secretary

Appointed: 25 August 1999

Resigned: 13 November 2003

Latest update: 8 April 2024

Lorenzo F.

Role: Director

Appointed: 25 August 1999

Resigned: 13 November 2003

Latest update: 8 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 July 1999

Resigned: 25 August 1999

Address: London, N1 7JQ

Latest update: 8 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 29 July 1999

Resigned: 25 August 1999

Address: London, N1 7JQ

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Ciao Bella Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at The Meads, Bricket Wood, AL2 3QJ, Middlesex and was registered as a PSC under the registration number 04885870.

Ciao Bella Holdings Limited

Address: 13a The Meads, Bricket Wood, St. Albans, Middlesex, AL2 3QJ, England

Legal authority England And Wales

Legal form Limited

Country registered England

Place registered England And Wales

Registration number 04885870

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	12 August 2024
Confirmation statement last made up date	29 July 2023

Annual Accounts 29 March 2014
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	29 March 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	12 May 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	3 May 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	22 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
End Date For Period Covered By Report	31 August 2018

Ciao Bella Restaurant Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrizia P.

Patrizia P.

Felice P.

Felice P.

Lorenzo F.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Ciao Bella Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

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HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

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Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

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