Founded in 2015, Asador 44, classified under reg no. 09793247 is an active company. Currently registered at 14 Quay Street CF10 1EA, Cardiff the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2016/09/14 Asador 44 Limited is no longer carrying the name Bar 44 (cowbridge).
The firm has 3 directors, namely Natalie I., Owen M. and Tom M.. Of them, Owen M., Tom M. have been with the company the longest, being appointed on 24 September 2015 and Natalie I. has been with the company for the least time - from 10 October 2017. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Quay Street |
| Town | Cardiff |
| Post code | CF10 1EA |
| Country of origin | United Kingdom |
| Registration Number | 09793247 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 24 September 2015
Position: Director
Appointed: 24 September 2015
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Bar 44 Limited from Cardiff, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bar 44 Limited that put Pontypridd, Wales as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bar 44 Limited
14 Quay Street, Cardiff, CF10 1EA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 07017799 |
| Notified on | 23 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bar 44 Limited
Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07017799 |
| Notified on | 23 September 2016 |
| Ceased on | 23 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bar 44 (cowbridge) | September 14, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 66 589 | 40 623 | 44 079 | 103 855 | 73 659 | 135 439 | 104 830 |
| Current Assets | 100 | 116 865 | 95 836 | 130 876 | 158 605 | 139 293 | 203 641 | 147 770 |
| Debtors | 23 048 | 32 220 | 61 995 | 36 086 | 47 451 | 47 266 | 20 271 | |
| Net Assets Liabilities | -72 406 | -114 540 | -108 012 | -49 438 | -46 608 | -82 521 | -87 280 | |
| Other Debtors | 23 048 | 30 674 | 60 449 | 34 540 | 43 590 | 47 026 | 1 654 | |
| Property Plant Equipment | 207 519 | 181 524 | 155 146 | 125 325 | 93 100 | 355 059 | 306 992 | |
| Total Inventories | 27 228 | 22 993 | 24 802 | 18 664 | 18 183 | 20 936 | ||
| Cash Bank In Hand | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 289 | 54 147 | 89 685 | 126 370 | 161 647 | 211 495 | 166 622 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 226 808 | 8 863 | ||||||
| Amounts Owed By Related Parties | 39 366 | 16 008 | ||||||
| Amounts Owed To Group Undertakings | 295 505 | 245 071 | 252 401 | 28 629 | 25 228 | 27 710 | 24 386 | |
| Average Number Employees During Period | 20 | 17 | 7 | 24 | 37 | |||
| Balances Amounts Owed By Related Parties | 8 167 | 39 957 | 28 698 | 43 488 | 39 366 | 16 008 | ||
| Balances Amounts Owed To Related Parties | 295 504 | 245 071 | 252 400 | 215 629 | 165 228 | 415 710 | 298 292 | |
| Corporation Tax Payable | 4 144 | 7 322 | 20 974 | 6 884 | 13 082 | |||
| Corporation Tax Recoverable | 1 546 | 1 546 | 1 546 | 1 546 | ||||
| Creditors | 396 790 | 368 436 | 374 868 | 187 000 | 140 000 | 388 000 | 273 906 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 78 333 | 440 000 | 380 000 | 320 000 | 260 000 | 300 000 | ||
| Income From Related Parties | 362 701 | 25 087 | 5 381 | 50 137 | 258 086 | 15 527 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 289 | 34 858 | 35 538 | 36 685 | 37 825 | 49 848 | 88 416 | |
| Net Current Assets Liabilities | 100 | -279 925 | -272 600 | -243 992 | 29 555 | 17 462 | 344 | -86 112 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 8 678 | 29 919 | 25 383 | 187 000 | 140 000 | 388 000 | 273 906 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 548 | 133 289 | ||||||
| Other Disposals Property Plant Equipment | 2 548 | 138 653 | ||||||
| Other Taxation Social Security Payable | 35 330 | 46 078 | 40 479 | 34 737 | 22 091 | 66 934 | 80 189 | |
| Par Value Share | 1 | 1 | 1 | |||||
| Payments To Related Parties | 67 197 | 9 321 | 7 364 | 57 196 | 172 523 | 343 318 | ||
| Property Plant Equipment Gross Cost | 226 808 | 235 671 | 244 831 | 251 695 | 254 747 | 566 554 | 473 614 | |
| Provisions For Liabilities Balance Sheet Subtotal | 23 464 | 19 166 | 17 318 | 17 170 | 49 924 | 34 254 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 160 | 6 864 | 5 600 | 311 807 | 45 713 | |||
| Total Assets Less Current Liabilities | 100 | -72 406 | -91 076 | -88 846 | 154 880 | 110 562 | 355 403 | 220 880 |
| Trade Creditors Trade Payables | 57 277 | 43 224 | 49 283 | 20 671 | 46 660 | 49 983 | 40 942 | |
| Trade Debtors Trade Receivables | 2 315 | 240 | 2 609 | |||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 5th, March 2024 |
accounts | Free Download (12 pages) |
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