NUMBER ONE CHAMPAGNE BAR LIMITED - DARLINGTON


Company Profile Company Filings

Overview

NUMBER ONE CHAMPAGNE BAR LIMITED is a Private Limited Company from DARLINGTON UNITED KINGDOM and has the status: Active.
NUMBER ONE CHAMPAGNE BAR LIMITED was incorporated 8 years ago on 08/07/2016 and has the registered number: 10268548. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

NUMBER ONE CHAMPAGNE BAR LIMITED - DARLINGTON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43 CONISCLIFFE ROAD
DARLINGTON
DL3 7EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PEARSON Nov 1975 British Director 2016-07-08 CURRENT
MR DAVID PEARSON Dec 1977 British Director 2016-07-08 CURRENT
MR PAUL BARRY LEFEVRE Jan 1976 British Director 2016-07-08 UNTIL 2017-12-22 RESIGNED
MR MARTIN JOHN TURNER Jun 1971 British Director 2017-12-22 UNTIL 2018-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Turner 2017-12-22 - 2019-01-09 6/1971 Newton Aycliffe   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Lefevre 2016-07-08 - 2017-12-22 1/1976 Darlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
David Pearson 2016-07-08 12/1977 Darlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Paul Pearson 2016-07-08 11/1975 Darlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON DESIGN & PRINT LTD DARLINGTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ONEGYM LTD DARLINGTON Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
CARTRONIX LTD DARLINGTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LEFEVRE ANDERSONS PROPERTY LTD STOCKTON ON TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAZELFIELD LODGES LTD STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Number One Champagne Bar Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-03-2023 £100,711 Cash £280,601 equity
Number One Champagne Bar Limited - Accounts to registrar (filleted) - small 22.3 2023-01-04 31-03-2022 £76,817 Cash £160,313 equity
Number One Champagne Bar Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 31-03-2021 £17,395 Cash £34,603 equity
Number One Champagne Bar Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-03-2020 £11,675 Cash £-2,916 equity
Number One Champagne Bar Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-03-2019 £21,995 Cash £-715 equity
Number One Champagne Bar Limited - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-03-2018 £1,667 Cash £43,927 equity
Number One Champagne Bar Limited - Accounts to registrar - small 17.2 2017-08-17 31-03-2017 £38,306 Cash £26,032 equity

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