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Company Information for

EL GAUCHO LIMITED

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
05369499
Private Limited Company
Active

Company Overview

About El Gaucho Ltd
EL GAUCHO LIMITED was founded on 2005-02-18 and has its registered office in Wembley. The organisation's status is listed as "Active". El Gaucho Limited is a Private Limited Company registered in UNITED KINGDOM 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
EL GAUCHO LIMITED
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in EC1R
 
Filing Information
Company Number 05369499
Company ID Number 05369499
Date formed 2005-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-17
Return next due 2018-03-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-14 11:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EL GAUCHO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ACCOUNTANTS LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of EL GAUCHO LIMITED

Current Directors
Officer Role Date Appointed
LUIS ALBERTO SEYGAS
Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
DURRANTS NOMINEES LIMITED
Company Secretary 2005-02-18 2015-11-26
MAXIMILIANO PISTONE
Director 2009-12-22 2015-05-24
WATERLOW NOMINEES LIMITED
Nominated Director 2005-02-18 2005-02-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-02-18 2005-02-18

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
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0117/02/16 FULL LIST
2015-12-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 11 AMWELL STREET LONDON EC1R 1UL
2015-11-26TM02APPOINTMENT TERMINATED, SECRETARY DURRANTS NOMINEES LIMITED
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIANO PISTONE
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0117/02/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-24AA31/03/13 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0117/02/14 FULL LIST
2013-02-19AR0117/02/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-20AR0117/02/12 FULL LIST
2012-02-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURRANTS NOMINEES LIMITED / 04/11/2011
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 44 MARYLEBONE HIGH STREET LONDON W1U 5HF
2011-03-01AR0117/02/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-17AR0117/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS ALBERTO SEYGAS / 01/10/2009
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURRANTS NOMINEES LIMITED / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIANO PISTONI / 22/12/2009
2009-12-22AP01DIRECTOR APPOINTED MR MAXIMILIANO PISTONI
2009-05-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-02363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-03-02363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-19225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: DENMARK HOUSE, 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-08288bSECRETARY RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EL GAUCHO 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 EL GAUCHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EL GAUCHO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-03-31 £ 130,666
Creditors Due Within One Year 2012-03-31 £ 111,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 EL GAUCHO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 113,297
Cash Bank In Hand 2012-03-31 £ 109,387
Current Assets 2013-03-31 £ 148,183
Current Assets 2012-03-31 £ 126,122
Debtors 2013-03-31 £ 33,736
Debtors 2012-03-31 £ 15,175
Shareholder Funds 2013-03-31 £ 17,521
Shareholder Funds 2012-03-31 £ 14,824
Stocks Inventory 2013-03-31 £ 1,150
Stocks Inventory 2012-03-31 £ 1,560
Tangible Fixed Assets 2013-03-31 £ 0
Tangible Fixed Assets 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EL GAUCHO LIMITED registering or being granted any patents
Domain Names

EL GAUCHO LIMITED owns 4 domain names.

elgaucho.co.uk   empanadahouse.co.uk   elpalenque.co.uk   chimichurry.co.uk  

Trademarks
We have not found any records of EL GAUCHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EL GAUCHO 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 EL GAUCHO 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
Outgoings
Business Rates/Property Tax
No properties were found where EL GAUCHO 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 EL GAUCHO 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 EL GAUCHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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