Company NameD & F Rustique Limited
DirectorsDaniel Broome and Fehim Kaya
Company StatusActive
Company Number06529501
CategoryPrivate Limited Company
Incorporation Date11 March 2008(16 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Daniel Broome
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2008(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address28 Castlegate
York
North Yorkshire
YO1 9RP
Director NameMr Fehim Kaya
Date of BirthJune 1976 (Born 47 years ago)
NationalityTurkish
StatusCurrent
Appointed11 March 2008(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address28 Castlegate
York
North Yorkshire
YO1 9RP
Secretary NameMr Fehim Kaya
NationalityBritish
StatusCurrent
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Castlegate
York
North Yorkshire
YO1 9RP

Contact

Websiterustiqueyork.co.uk
Telephone01904 612744
Telephone regionYork

Location

Registered Address28 Castlegate
York
North Yorkshire
YO1 9RP
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork

Shareholders

100 at £1Mr Danny Broome
50.00%
Ordinary
100 at £1Mr Fehim Kaya
50.00%
Ordinary

Financials

Year2014
Net Worth£208,241
Cash£48,155
Current Liabilities£288,351

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Charges

12 December 2019Delivered on: 20 December 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

21 December 2023Confirmation statement made on 21 December 2023 with no updates (3 pages)
19 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
18 December 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
21 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
12 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
28 November 2022Appointment of Mrs Claire Helen Kaya as a director on 25 November 2022 (2 pages)
28 November 2022Appointment of Mrs Suzanne Jane Broome as a director on 25 November 2022 (2 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
15 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
15 December 2020Confirmation statement made on 6 December 2020 with updates (4 pages)
7 December 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
14 October 2020Statement of capital following an allotment of shares on 20 March 2020
  • GBP 220
(4 pages)
8 September 2020Memorandum and Articles of Association (32 pages)
8 September 2020Statement of company's objects (2 pages)
8 September 2020Change of share class name or designation (2 pages)
8 September 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 December 2019Director's details changed for Mr Daniel Broome on 6 December 2019 (2 pages)
20 December 2019Director's details changed for Mr Fehim Kaya on 6 December 2019 (2 pages)
20 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
20 December 2019Secretary's details changed for Mr Fehim Kaya on 20 December 2019 (1 page)
20 December 2019Registration of charge 065295010001, created on 12 December 2019 (41 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
6 December 2018Confirmation statement made on 6 December 2018 with updates (4 pages)
3 December 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
28 November 2018Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
5 June 2018Secretary's details changed for Mr Fehim Kaya on 1 June 2018 (1 page)
4 June 2018Change of details for Mr Fehim Kaya as a person with significant control on 1 June 2018 (2 pages)
4 June 2018Secretary's details changed for Mr Fehim Kaya on 1 June 2018 (1 page)
4 June 2018Director's details changed for Mr Fehim Kaya on 1 June 2018 (2 pages)
4 June 2018Secretary's details changed for Mr Fehim Kaya on 1 June 2018 (1 page)
16 April 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
23 October 2017Micro company accounts made up to 1 April 2017 (2 pages)
23 October 2017Micro company accounts made up to 1 April 2017 (2 pages)
13 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 1 April 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 1 April 2016 (4 pages)
24 March 2016Director's details changed for Mr Fehim Kaya on 22 March 2016 (2 pages)
24 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
(5 pages)
24 March 2016Director's details changed for Mr Daniel Broome on 22 March 2016 (2 pages)
24 March 2016Secretary's details changed for Mr Fehim Kaya on 22 March 2016 (1 page)
24 March 2016Director's details changed for Mr Daniel Broome on 22 March 2016 (2 pages)
24 March 2016Director's details changed for Mr Fehim Kaya on 22 March 2016 (2 pages)
24 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
(5 pages)
24 March 2016Secretary's details changed for Mr Fehim Kaya on 22 March 2016 (1 page)
18 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 200
(5 pages)
22 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 200
(5 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200
(5 pages)
18 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200
(5 pages)
24 February 2014Total exemption small company accounts made up to 1 April 2013 (4 pages)
24 February 2014Total exemption small company accounts made up to 1 April 2013 (4 pages)
24 February 2014Total exemption small company accounts made up to 1 April 2013 (4 pages)
23 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
23 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
3 December 2011Total exemption small company accounts made up to 1 April 2011 (5 pages)
3 December 2011Total exemption small company accounts made up to 1 April 2011 (5 pages)
3 December 2011Total exemption small company accounts made up to 1 April 2011 (5 pages)
28 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
28 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
15 December 2010Total exemption small company accounts made up to 1 April 2010 (5 pages)
15 December 2010Total exemption small company accounts made up to 1 April 2010 (5 pages)
15 December 2010Total exemption small company accounts made up to 1 April 2010 (5 pages)
22 April 2010Director's details changed for Mr Fehim Kaya on 1 February 2010 (2 pages)
22 April 2010Director's details changed for Mr Fehim Kaya on 1 February 2010 (2 pages)
22 April 2010Director's details changed for Mr Danny Broome on 1 February 2010 (2 pages)
22 April 2010Director's details changed for Mr Fehim Kaya on 1 February 2010 (2 pages)
22 April 2010Director's details changed for Mr Danny Broome on 1 February 2010 (2 pages)
22 April 2010Director's details changed for Mr Danny Broome on 1 February 2010 (2 pages)
22 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
22 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 March 2009Return made up to 11/03/09; full list of members (4 pages)
26 March 2009Return made up to 11/03/09; full list of members (4 pages)
19 March 2008Curr ext from 31/03/2009 to 01/04/2009 (1 page)
19 March 2008Curr ext from 31/03/2009 to 01/04/2009 (1 page)
11 March 2008Incorporation (17 pages)
11 March 2008Incorporation (17 pages)