Al Duca Restaurant Limited

Company Registration Number: 03714650

Company registered in England and Wales

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Al Duca Restaurant Limited is a Private Company Limited by Shares first registered on 17 February 1999. Its current registered address is in Epsom, Surrey.

Registered Address

C/O WILLIAMS & CO
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 415 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

03714650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £234,838£172,364£151,768£314,474£224,106£178,427
of which Cash £177,283£114,873£15,985£191£18,920£20,506
Total Assets £234,838£172,364£151,768£314,474£224,106£178,427
Current Liabilities £195,595£205,678£185,490£189,348£194,843£212,775
Net Current Assets £39,243£-33,314£-33,722£125,126£29,263£-34,348
Total Net Worth £111,277£55,138£71,150£251,486£185,611£100,474

Previous Names

No previous names

Company Officers

  • PULZE, Lori Catherine

    Secretary

    Appointed on 9 July 1999

     

    Nationality: Usa

    Myton House
    8 Baslow Road
    Meads
    Eastbourne
    East Sussex
    BN20 7UJ

  • PULZE, Claudio

    Director

    Appointed on 9 July 1999

     

    Nationality: Italian

    Occupation: Restauranteur

    Month of birth: November 1949

    PO BOX Flat 5
    42-43 Curzon Street
    London
    London
    W1J 7UE
    England

  • PULZE, Lori Catherine

    Director

    Appointed on 9 July 1999

     

    Nationality: Usa

    Occupation: Accountant

    Month of birth: May 1965

    Myton House
    8 Baslow Road
    Meads
    Eastbourne
    East Sussex
    BN20 7UJ

  • BRECHIN PLACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 1999

    Resigned on 9 July 1999

    31 Brechin Place
    London
    SW7 4QD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1999

    Resigned on 17 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 February 1999

    Resigned on 17 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SHARMA, Rajan

    Director

    Appointed on 1 October 2003

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Restauranteur

    Month of birth: January 1962

    109b Queenstown Road
    London
    SW8 3RH

  • BRECHIN PLACE DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 February 1999

    Resigned on 9 July 1999

    31 Brechin Place
    London
    SW7 4QD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RPO7L. Transaction: MzE1MTQyMTYzNmFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50GEGR7. Transaction: MzE0MTY2MTY1MGFkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALE2EH. Transaction: MzEyNjA4NDMwMmFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJ8VF. Transaction: MzExNzY2Njg0NmFkaXF6a2N4.

  5. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCVAA. Transaction: MzEwMjc3NzMxOWFkaXF6a2N4.

  6. 24 March 2014 Termination of appointment of Rajan Sharma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BCR0H. Transaction: MzA5Njg0NTM1MGFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31HYQOZ. Transaction: MzA5NDI4NzQxMGFkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9BJPU. Transaction: MzA4MDQyOTExMGFkaXF6a2N4.

  9. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTIzNjM0M2FkaXF6a2N4.

  10. 5 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A29DHPGR. Transaction: MzA3OTIzNjI2MmFkaXF6a2N4.

  11. 5 June 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: A29DHPGZ. Transaction: MzA3OTIzNTkxMGFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X25XVO6B. Transaction: MzA3NTkyMTg2MmFkaXF6a2N4.

  13. 22 March 2013 Director's details changed for Mr Claudio Pulze on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X24KWUZD. Transaction: MzA3NDkyMTg5MWFkaXF6a2N4.

  14. 21 March 2013 Director's details changed for Lori Catherine Kelly on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X24KWV48. Transaction: MzA3NDkyMTkyMWFkaXF6a2N4.

  15. 21 March 2013 Secretary's details changed for Lori Catherine Kelly on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH03. Barcode: X24KWV0G. Transaction: MzA3NDkyMTkxMWFkaXF6a2N4.

  16. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OD4M. Transaction: MzA2MDAzOTk4MWFkaXF6a2N4.

  17. 27 April 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X17QEFIZ. Transaction: MzA1NjYwNTg5NWFkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1YZLVEP. Transaction: MzAzOTY3NjQwNGFkaXF6a2N4.

  19. 10 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XZPJOSBV. Transaction: MzAzMzYwMTUxNWFkaXF6a2N4.

  20. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A47F7LA2. Transaction: MzAxODc2NTkxN2FkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X2X21ICT. Transaction: MzAxMTU4NDM0MWFkaXF6a2N4.

  22. 16 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZPGDFMS. Transaction: MzAwNTExODk1MmFkaXF6a2N4.

  23. 16 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZPGAFMP. Transaction: MzAwNTExODg2MmFkaXF6a2N4.

  24. 16 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZPGBFMQ. Transaction: MzAwNTExNTUzM2FkaXF6a2N4.

  25. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2IXPBZ1. Transaction: MjAzODMyNTYzMGFkaXF6a2N4.

  26. 2 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZFAJB7Z. Transaction: MjAzNjQ2ODIzM2FkaXF6a2N4.

  27. 3 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYX87UV. Transaction: MjAyNzIwODc5NGFkaXF6a2N4.

  28. 3 March 2009 Registered office changed on 03/03/2009 from c/o william & co 8-10 south street epsom surrey KT18 7PF [View PDF]

    Category: Address. Type: 287. Barcode: XUYX67UT. Transaction: MjAyNzIwNTI5NWFkaXF6a2N4.

  29. 3 March 2009 Director's change of particulars / claudio pulze / 04/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUYX77UU. Transaction: MjAyNzIwNTI5OGFkaXF6a2N4.

  30. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9ZBX1F6. Transaction: MjAwOTEwOTQ1N2FkaXF6a2N4.

  31. 8 May 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJYHAZEV. Transaction: MjAwNDk4MTM0MWFkaXF6a2N4.

  32. 21 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4NDkxMGFkaXF6a2N4.

  33. 20 June 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUxNjQyMmFkaXF6a2N4.

  34. 25 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5ODgzNWFkaXF6a2N4.

  35. 18 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMyOTM3OGFkaXF6a2N4.

  36. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODg2NzMxOWFkaXF6a2N4.

  37. 27 June 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMwMDQxOWFkaXF6a2N4.

  38. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY0MTI3NGFkaXF6a2N4.

  39. 3 August 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc2NjYwNWFkaXF6a2N4.

  40. 18 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4NTY3MGFkaXF6a2N4.

  41. 18 November 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1NDczNWFkaXF6a2N4.

  42. 3 October 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg3NjA2OWFkaXF6a2N4.

  43. 6 September 2002 Registered office changed on 06/09/02 from: unit 3 windward house square rigger row london SW11 3TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA0MjQzOWFkaXF6a2N4.

  44. 3 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNjA5ODYyMmFkaXF6a2N4.

  45. 17 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzA3NTg4NmFkaXF6a2N4.

  46. 22 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk3NDI4MmFkaXF6a2N4.

  47. 17 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTUzMDIyMWFkaXF6a2N4.

  48. 18 June 2001 Accounting reference date extended from 31/07/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTYxMTg3OWFkaXF6a2N4.

  49. 24 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NjA1MjMwMGFkaXF6a2N4.

  50. 26 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTQzNzczMmFkaXF6a2N4.

  51. 8 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEwNjI5MmFkaXF6a2N4.

  52. 4 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzgyOTg4MGFkaXF6a2N4.

  53. 7 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4OTc2NmFkaXF6a2N4.

  54. 22 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQ0NzAzNmFkaXF6a2N4.

  55. 12 October 1999 Accounting reference date extended from 29/02/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzY2MDA0OGFkaXF6a2N4.

  56. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg5MTExM2FkaXF6a2N4.

  57. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE4NjYwM2FkaXF6a2N4.

  58. 27 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjYzNzYzNWFkaXF6a2N4.

  59. 19 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYwNDE1MGFkaXF6a2N4.

  60. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU1NzQ5MGFkaXF6a2N4.

  61. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU1NjM4N2FkaXF6a2N4.

  62. 19 July 1999 Registered office changed on 19/07/99 from: 31 brechin place london SW7 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE4Nzg1NmFkaXF6a2N4.

  63. 25 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4OTczMmFkaXF6a2N4.

  64. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQxNTQ5OGFkaXF6a2N4.

  65. 25 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1OTY5MmFkaXF6a2N4.

  66. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkzMDkwNWFkaXF6a2N4.

  67. 25 February 1999 Registered office changed on 25/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAyOTE2MmFkaXF6a2N4.

  68. 17 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk5NzczN2FkaXF6a2N4.

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