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Company Information for

RUCOLA LIMITED

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN,
Company Registration Number
03531853
Private Limited Company
Active

Company Overview

About Rucola Ltd
RUCOLA LIMITED was founded on 1998-03-20 and has its registered office in Marlow. The organisation's status is listed as "Active". Rucola 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
RUCOLA LIMITED
 
Legal Registered Office
MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
Other companies in SL7
 
Filing Information
Company Number 03531853
Company ID Number 03531853
Date formed 1998-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714575823  
Last Datalog update: 2024-05-05 15:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUCOLA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEWIN ACCOUNTS LIMITED   RICHARDSON JONES LIMITED
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Companies with same name RUCOLA LIMITED
The following companies were found which have the same name as RUCOLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUCOLA CATERING LLC 1023 SW 6TH ST MIAMI FL 33130 Active Company formed on the 2021-07-11
RUCOLA LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2020-12-08
RUCOLA PTY LTD Active Company formed on the 2019-06-17
Rucola Ravintolat Oy None Active Company formed on the 2005-07-07
RUCOLA TRADING LIMITED SUITE 3 FARLEIGH HOUSE OLD WESTON ROAD FLAX BOURTON NORTH SOMERSET BS48 1UR Dissolved Company formed on the 2001-12-18
Rucolan Ranta Oy Matinraitti 7 G 77 ESPOO 02230 Active Company formed on the 2011-03-29
Rucolas Enterprises LLC Connecticut Unknown

Company Officers of RUCOLA LIMITED

Current Directors
Officer Role Date Appointed
COMMERCIAL SECRETARIAT LIMITED
 Company Secretary 1998-03-20
NICOLA LA VERGHETTA
 Director 1998-03-20
ANTONIO SAVINO
 Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN GIL-RIOS
 Director 1998-03-20 2000-11-22
FABIO TERRINONI
 Director 1998-03-20 2000-11-22
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-03-20 1998-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMMERCIAL SECRETARIAT LIMITED 4 DIVISIONS LTD Company Secretary 2007-10-31 CURRENT 2005-03-01 Active
COMMERCIAL SECRETARIAT LIMITED SANHA UK LTD Company Secretary 2007-09-03 CURRENT 2004-02-06 Active
COMMERCIAL SECRETARIAT LIMITED TIM OWEN PLANNING LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-04-08
COMMERCIAL SECRETARIAT LIMITED KINGSWOOD COURT DEVELOPMENTS LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
COMMERCIAL SECRETARIAT LIMITED INSPIRED PRODUCTION MUSIC LTD Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
COMMERCIAL SECRETARIAT LIMITED SOCIUS CONSULTING LTD Company Secretary 2005-10-07 CURRENT 2005-10-07 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED 1ST CHOICE SPEAKERS UK LTD Company Secretary 2005-09-12 CURRENT 2005-09-12 Active
COMMERCIAL SECRETARIAT LIMITED LICENSURE LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED FOODS4U LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
COMMERCIAL SECRETARIAT LIMITED SCHLICH LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
COMMERCIAL SECRETARIAT LIMITED DON WILLIAMS PLASTERING LTD Company Secretary 2004-08-20 CURRENT 2004-08-20 Active
COMMERCIAL SECRETARIAT LIMITED CITY LIFECYCLE PROJECTS LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2013-10-22
COMMERCIAL SECRETARIAT LIMITED COOPER HIRE LIMITED Company Secretary 2004-01-07 CURRENT 2001-10-11 Dissolved 2015-07-07
COMMERCIAL SECRETARIAT LIMITED C B W ASSOCIATES LIMITED Company Secretary 2003-10-22 CURRENT 1990-10-25 Dissolved 2016-12-06
COMMERCIAL SECRETARIAT LIMITED APS ADVANCED PROTECTION SYSTEMS LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Active
COMMERCIAL SECRETARIAT LIMITED KEYSTONE SUPPORT LIMITED Company Secretary 2003-01-27 CURRENT 1998-07-28 Dissolved 2016-08-23
COMMERCIAL SECRETARIAT LIMITED SCAN ENERGY LIMITED Company Secretary 2002-07-19 CURRENT 2002-07-19 Dissolved 2017-03-14
COMMERCIAL SECRETARIAT LIMITED SCORPIO IP LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active
COMMERCIAL SECRETARIAT LIMITED CHEMSYNERGY (UK) LTD Company Secretary 2001-12-20 CURRENT 2001-12-20 Dissolved 2017-02-21
COMMERCIAL SECRETARIAT LIMITED NEW GUESTS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED S.J. CHESHIRE LIMITED Company Secretary 2000-09-28 CURRENT 1988-08-15 Active
COMMERCIAL SECRETARIAT LIMITED PHARMA MARKETING CONSULTANTS LTD. Company Secretary 2000-05-26 CURRENT 2000-05-26 Active
COMMERCIAL SECRETARIAT LIMITED CHANNOIL CONSULTING LIMITED Company Secretary 2000-05-19 CURRENT 2000-05-19 Active
COMMERCIAL SECRETARIAT LIMITED LA BODEGA TAPAS LIMITED Company Secretary 2000-03-17 CURRENT 1999-12-30 Active
COMMERCIAL SECRETARIAT LIMITED M.H. ESTATES LTD. Company Secretary 1998-04-07 CURRENT 1996-07-16 Active
COMMERCIAL SECRETARIAT LIMITED BLUE CHIP SECURITY LIMITED Company Secretary 1997-10-13 CURRENT 1997-10-13 Active
COMMERCIAL SECRETARIAT LIMITED BOD LIMITED Company Secretary 1994-11-23 CURRENT 1994-11-23 Dissolved 2016-04-12
COMMERCIAL SECRETARIAT LIMITED GIRO TRADING LTD. Company Secretary 1994-11-09 CURRENT 1994-11-09 Active
COMMERCIAL SECRETARIAT LIMITED THE LEVETT PARTNERSHIP LIMITED Company Secretary 1994-03-29 CURRENT 1994-03-29 Dissolved 2018-05-15
COMMERCIAL SECRETARIAT LIMITED VILLA MARINA LIMITED Company Secretary 1992-07-31 CURRENT 1991-05-30 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
2024-03-22CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-12Change of details for Mr Nicola La Verghetta as a person with significant control on 2024-03-12
2024-03-12Director's details changed for Nicola La Verghetta on 2024-03-12
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-07-12PSC04Change of details for Mr Antonio Savino as a person with significant control on 2022-07-12
2022-07-12CH01Director's details changed for Antonio Savino on 2022-07-12
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-03-15PSC04Change of details for Mr Antonio Savino as a person with significant control on 2021-11-08
2022-03-15CH01Director's details changed for Antonio Savino on 2021-11-08
2021-04-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-01-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-04-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 900
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 900
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 900
2016-04-25AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Nicola La Verghetta on 2015-12-15
2016-01-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-07AR0120/03/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-09AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0120/03/12 ANNUAL RETURN FULL LIST
2011-03-29AR0120/03/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0120/03/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 20/03/09; full list of members
2009-01-14AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10363aReturn made up to 20/03/08; full list of members
2007-12-28AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-05363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-06363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-13363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD
2004-11-23288cSECRETARY'S PARTICULARS CHANGED
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-07363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20363aRETURN MADE UP TO 20/03/03; CHANGE OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-13363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-05403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-10-19MISCAMEND 882-RESCIND 53500 X £1 SHA
2001-06-08RES04NC INC ALREADY ADJUSTED 31/03/01
2001-06-08123£ NC 1000/100000 31/03/01
2001-06-0888(2)RAD 31/03/01--------- £ SI 53500@1=53500 £ IC 900/54400
2001-03-27363aRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-12-10288bDIRECTOR RESIGNED
2000-12-10288bDIRECTOR RESIGNED
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-30395PARTICULARS OF MORTGAGE/CHARGE
2000-04-12363aRETURN MADE UP TO 20/03/00; NO CHANGE OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-09288cDIRECTOR'S PARTICULARS CHANGED
1999-04-17363aRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1999-02-12225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99
1998-07-09123£ NC 100/1000 03/07/98
1998-07-0988(2)RAD 03/07/98--------- £ SI 299@1=299 £ IC 601/900
1998-07-0988(2)RAD 03/07/98--------- £ SI 300@1=300 £ IC 301/601
1998-07-0988(2)RAD 03/07/98--------- £ SI 299@1=299 £ IC 2/301
1998-03-26288bSECRETARY RESIGNED
1998-03-20NEWINCINCORPORATION 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 RUCOLA 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 RUCOLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2005-02-18 Outstanding AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2013-08-31 £ 98,124
Creditors Due After One Year 2012-08-31 £ 117,004
Creditors Due Within One Year 2013-08-31 £ 115,071
Creditors Due Within One Year 2012-08-31 £ 126,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 RUCOLA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 16,918
Cash Bank In Hand 2012-08-31 £ 39,895
Current Assets 2013-08-31 £ 63,256
Current Assets 2012-08-31 £ 79,545
Debtors 2013-08-31 £ 29,338
Debtors 2012-08-31 £ 24,350
Fixed Assets 2013-08-31 £ 101,641
Fixed Assets 2012-08-31 £ 119,031
Secured Debts 2013-08-31 £ 18,918
Secured Debts 2012-08-31 £ 45,828
Stocks Inventory 2013-08-31 £ 17,000
Stocks Inventory 2012-08-31 £ 15,300
Tangible Fixed Assets 2013-08-31 £ 6,641
Tangible Fixed Assets 2012-08-31 £ 11,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUCOLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUCOLA LIMITED
Trademarks
We have not found any records of RUCOLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUCOLA 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 RUCOLA 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 RUCOLA 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 RUCOLA 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 RUCOLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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