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Company Information for RUCOLA LIMITED
Mercury House, 19-21 Chapel Street, Marlow, BUCKINGHAMSHIRE, SL7 3HN,
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Company Registration Number
 03531853 Private Limited Company
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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 | 2024-08-31 | |
| Account next due | 2026-05-31 | |
| Latest return | 2025-03-20 | |
| Return next due | 2026-04-03 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB714575823 |
| Last Datalog update: | 2025-03-20 09:06:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUCOLA LIMITED
|
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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 address | Last known status | Formation 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 |
||
NICOLA LA VERGHETTA |
||
ANTONIO SAVINO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUAN GIL-RIOS |
Director | ||
FABIO TERRINONI |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4 DIVISIONS LTD | Company Secretary | 2007-10-31 | CURRENT | 2005-03-01 | Active | |
| SANHA UK LTD | Company Secretary | 2007-09-03 | CURRENT | 2004-02-06 | Active | |
| TIM OWEN PLANNING LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-04-08 | |
| KINGSWOOD COURT DEVELOPMENTS LIMITED | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
| INSPIRED PRODUCTION MUSIC LTD | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
| SOCIUS CONSULTING LTD | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Active - Proposal to Strike off | |
| 1ST CHOICE SPEAKERS UK LTD | Company Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Active | |
| LICENSURE LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
| FOODS4U LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
| SCHLICH LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| DON WILLIAMS PLASTERING LTD | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| CITY LIFECYCLE PROJECTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Dissolved 2013-10-22 | |
| COOPER HIRE LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2001-10-11 | Dissolved 2015-07-07 | |
| C B W ASSOCIATES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1990-10-25 | Dissolved 2016-12-06 | |
| APS ADVANCED PROTECTION SYSTEMS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
| KEYSTONE SUPPORT LIMITED | Company Secretary | 2003-01-27 | CURRENT | 1998-07-28 | Dissolved 2016-08-23 | |
| SCAN ENERGY LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-07-19 | Dissolved 2017-03-14 | |
| SCORPIO IP LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-18 | Active | |
| CHEMSYNERGY (UK) LTD | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Dissolved 2017-02-21 | |
| NEW GUESTS LIMITED | Company Secretary | 2000-11-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
| S.J. CHESHIRE LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1988-08-15 | Active | |
| PHARMA MARKETING CONSULTANTS LTD. | Company Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
| CHANNOIL CONSULTING LIMITED | Company Secretary | 2000-05-19 | CURRENT | 2000-05-19 | Active | |
| LA BODEGA TAPAS LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1999-12-30 | Active | |
| M.H. ESTATES LTD. | Company Secretary | 1998-04-07 | CURRENT | 1996-07-16 | Active | |
| BLUE CHIP SECURITY LIMITED | Company Secretary | 1997-10-13 | CURRENT | 1997-10-13 | Active | |
| BOD LIMITED | Company Secretary | 1994-11-23 | CURRENT | 1994-11-23 | Dissolved 2016-04-12 | |
| GIRO TRADING LTD. | Company Secretary | 1994-11-09 | CURRENT | 1994-11-09 | Active | |
| THE LEVETT PARTNERSHIP LIMITED | Company Secretary | 1994-03-29 | CURRENT | 1994-03-29 | Dissolved 2018-05-15 | |
| VILLA MARINA LIMITED | Company Secretary | 1992-07-31 | CURRENT | 1991-05-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/03/25, WITH NO UPDATES | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
| Change of details for Mr Nicola La Verghetta as a person with significant control on 2024-03-12 | ||
| Director's details changed for Nicola La Verghetta on 2024-03-12 | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
| PSC04 | Change of details for Mr Antonio Savino as a person with significant control on 2022-07-12 | |
| CH01 | Director's details changed for Antonio Savino on 2022-07-12 | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Antonio Savino as a person with significant control on 2021-11-08 | |
| CH01 | Director's details changed for Antonio Savino on 2021-11-08 | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nicola La Verghetta on 2015-12-15 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
| AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/03/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/03/08; full list of members | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/03/03; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| MISC | AMEND 882-RESCIND 53500 X £1 SHA | |
| RES04 | NC INC ALREADY ADJUSTED 31/03/01 | |
| 123 | £ NC 1000/100000 31/03/01 | |
| 88(2)R | AD 31/03/01--------- £ SI 53500@1=53500 £ IC 900/54400 | |
| 363a | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/03/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 | |
| 123 | £ NC 100/1000 03/07/98 | |
| 88(2)R | AD 03/07/98--------- £ SI 299@1=299 £ IC 601/900 | |
| 88(2)R | AD 03/07/98--------- £ SI 300@1=300 £ IC 301/601 | |
| 88(2)R | AD 03/07/98--------- £ SI 299@1=299 £ IC 2/301 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | 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
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
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
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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