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Home > England & Wales Companies > AL DUCA RESTAURANT LIMITED
Company Information for

AL DUCA RESTAURANT LIMITED

C/O WILLIAMS & CO, 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF,
Company Registration Number
03714650
Private Limited Company
Active

Company Overview

About Al Duca Restaurant Ltd
AL DUCA RESTAURANT LIMITED was founded on 1999-02-17 and has its registered office in Epsom. The organisation's status is listed as "Active". Al Duca Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AL DUCA RESTAURANT LIMITED
 
Legal Registered Office
C/O WILLIAMS & CO
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
Other companies in KT18
 
Filing Information
Company Number 03714650
Company ID Number 03714650
Date formed 1999-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739978455  
Last Datalog update: 2024-03-06 16:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL DUCA RESTAURANT LIMITED
The accountancy firm based at this address is ABACUS DATA MANAGEMENT LIMITED
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Companies with same name AL DUCA RESTAURANT LIMITED
The following companies were found which have the same name as AL DUCA RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AL DUCA RESTAURANT ST JAMES LTD 4/5 DUKE OF YORK STREET LONDON SW1Y 6LA Active - Proposal to Strike off Company formed on the 2018-09-03

Company Officers of AL DUCA RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
LORI CATHERINE PULZE
 Company Secretary 1999-07-09
CLAUDIO PULZE
 Director 1999-07-09
LORI CATHERINE PULZE
 Director 1999-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
RAJAN SHARMA
 Director 2003-10-01 2010-01-01
BRECHIN PLACE SECRETARIES LIMITED
 Company Secretary 1999-02-17 1999-07-09
BRECHIN PLACE DIRECTORS LIMITED
 Director 1999-02-17 1999-07-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-02-17 1999-02-17
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-02-17 1999-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORI CATHERINE PULZE OSTERIA DELL' ANGOLO LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
LORI CATHERINE PULZE SWIFTSTORM LIMITED Company Secretary 2006-05-05 CURRENT 2006-04-05 Liquidation
LORI CATHERINE PULZE BANKCLOUD LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-04 Active
LORI CATHERINE PULZE OAKSPEAR LIMITED Company Secretary 2001-10-25 CURRENT 1982-06-07 Active
LORI CATHERINE PULZE CUISINE COLLECTION LIMITED Company Secretary 1998-07-21 CURRENT 1998-05-07 Active
CLAUDIO PULZE BERNERS STREET RESTAURANT LIMITED Director 2018-02-13 CURRENT 2018-02-13 Liquidation
CLAUDIO PULZE WHITECROSS 105 LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
CLAUDIO PULZE WHITECROSS STREET RESTAURANT LIMITED Director 2015-02-24 CURRENT 2015-02-24 Liquidation
CLAUDIO PULZE TECA DEL DUCA LIMITED Director 2015-02-16 CURRENT 2015-02-16 Liquidation
CLAUDIO PULZE CUISINE COLLECTION CATERING LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2017-01-24
CLAUDIO PULZE MEDITERRANEAN RESTAURANT BRIGHTON LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
CLAUDIO PULZE RISTORANTE GUSTOSO LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active - Proposal to Strike off
CLAUDIO PULZE HOMER STREET LIMITED Director 2010-07-12 CURRENT 2010-07-12 Dissolved 2014-05-17
CLAUDIO PULZE WILLOW PLACE LIMITED Director 2010-02-10 CURRENT 2010-02-02 Active
CLAUDIO PULZE BRICKLINE PROPERTIES LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
CLAUDIO PULZE BRASSERIE ST JACQUES LIMITED Director 2007-06-07 CURRENT 2007-05-22 Dissolved 2015-07-22
CLAUDIO PULZE OSTERIA DELL' ANGOLO LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active
CLAUDIO PULZE SWIFTSTORM LIMITED Director 2006-05-05 CURRENT 2006-04-05 Liquidation
CLAUDIO PULZE BANKCLOUD LIMITED Director 2006-04-24 CURRENT 2006-04-04 Active
CLAUDIO PULZE NETRIVER LIMITED Director 2006-03-08 CURRENT 2006-02-02 Active - Proposal to Strike off
CLAUDIO PULZE LATIUM LIMITED Director 2005-02-18 CURRENT 2003-03-03 Liquidation
CLAUDIO PULZE SPLENDIDO LIMITED Director 2004-11-25 CURRENT 2004-08-27 Active
CLAUDIO PULZE CUISINE COLLECTION LIMITED Director 1998-07-21 CURRENT 1998-05-07 Active
CLAUDIO PULZE C. PULZE CONSULTANCY LIMITED Director 1997-01-01 CURRENT 1997-01-01 Active
CLAUDIO PULZE OAKSPEAR LIMITED Director 1992-09-04 CURRENT 1982-06-07 Active
LORI CATHERINE PULZE LATIUM LIMITED Director 2015-06-24 CURRENT 2003-03-03 Liquidation
LORI CATHERINE PULZE WHITECROSS 105 LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
LORI CATHERINE PULZE WHITECROSS STREET RESTAURANT LIMITED Director 2015-02-24 CURRENT 2015-02-24 Liquidation
LORI CATHERINE PULZE TECA DEL DUCA LIMITED Director 2015-02-16 CURRENT 2015-02-16 Liquidation
LORI CATHERINE PULZE CUISINE COLLECTION CATERING LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2017-01-24
LORI CATHERINE PULZE RISTORANTE GUSTOSO LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active - Proposal to Strike off
LORI CATHERINE PULZE HOMER STREET LIMITED Director 2010-07-12 CURRENT 2010-07-12 Dissolved 2014-05-17
LORI CATHERINE PULZE WILLOW PLACE LIMITED Director 2010-02-10 CURRENT 2010-02-02 Active
LORI CATHERINE PULZE OSTERIA DELL' ANGOLO LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active
LORI CATHERINE PULZE BANKCLOUD LIMITED Director 2006-10-01 CURRENT 2006-04-04 Active
LORI CATHERINE PULZE CUISINE COLLECTION LIMITED Director 2000-05-01 CURRENT 1998-05-07 Active

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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-19AR0105/02/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN SHARMA
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-11AR0105/02/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05RES01ALTER ARTICLES 31/03/2013
2013-06-05RES12Resolution of varying share rights or name
2013-06-05SH08Change of share class name or designation
2013-06-05SH0131/03/13 STATEMENT OF CAPITAL GBP 200
2013-04-09AR0105/02/13 ANNUAL RETURN FULL LIST
2013-03-22CH01Director's details changed for Mr Claudio Pulze on 2013-01-28
2013-03-21CH01Director's details changed for Lori Catherine Kelly on 2013-01-28
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR LORI CATHERINE KELLY on 2013-01-28
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0105/02/12 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0105/02/11 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0105/02/10 FULL LIST
2009-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-03363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O WILLIAM & CO 8-10 SOUTH STREET EPSOM SURREY KT18 7PF
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO PULZE / 04/01/2008
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-08363sRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-20363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-18363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-27363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-03-07288aNEW DIRECTOR APPOINTED
2004-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-03-18363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: UNIT 3 WINDWARD HOUSE SQUARE RIGGER ROW LONDON SW11 3TU
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-07-17395PARTICULARS OF MORTGAGE/CHARGE
2001-06-18225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-08363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-09-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-07363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-01-22395PARTICULARS OF MORTGAGE/CHARGE
1999-10-12225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-27CERTNMCOMPANY NAME CHANGED HOLAW (489) LIMITED CERTIFICATE ISSUED ON 28/07/99
1999-07-19287REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD
1999-07-19288bSECRETARY RESIGNED
1999-07-19288aNEW SECRETARY APPOINTED
1999-07-19288bDIRECTOR RESIGNED
1999-02-25287REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-02-25288bDIRECTOR RESIGNED
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AL DUCA RESTAURANT 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 AL DUCA RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2002-07-10 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-07-03 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2000-08-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-01-19 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 189,348
Creditors Due Within One Year 2011-09-30 £ 194,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AL DUCA RESTAURANT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 18,920
Current Assets 2012-09-30 £ 314,474
Current Assets 2011-09-30 £ 224,106
Debtors 2012-09-30 £ 290,489
Debtors 2011-09-30 £ 179,273
Fixed Assets 2012-09-30 £ 126,360
Fixed Assets 2011-09-30 £ 156,348
Secured Debts 2012-09-30 £ 2,406
Shareholder Funds 2012-09-30 £ 251,486
Shareholder Funds 2011-09-30 £ 185,611
Stocks Inventory 2012-09-30 £ 23,794
Stocks Inventory 2011-09-30 £ 25,913
Tangible Fixed Assets 2012-09-30 £ 126,359
Tangible Fixed Assets 2011-09-30 £ 156,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AL DUCA RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL DUCA RESTAURANT LIMITED
Trademarks
We have not found any records of AL DUCA RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL DUCA RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as AL DUCA RESTAURANT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where AL DUCA RESTAURANT 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 AL DUCA RESTAURANT 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 AL DUCA RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT18 7PF