York
North Yorkshire
YO1 9RP
Director Name | Mr Fehim Kaya |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 11 March 2008(same day as company formation) |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | 28 Castlegate York North Yorkshire YO1 9RP |
Secretary Name | Mr Fehim Kaya |
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Nationality | British |
Status | Current |
Appointed | 11 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Castlegate York North Yorkshire YO1 9RP |
Website | rustiqueyork.co.uk |
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Telephone | 01904 612744 |
Telephone region | York |
Registered Address | 28 Castlegate York North Yorkshire YO1 9RP |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Guildhall |
Built Up Area | York |
100 at £1 | Mr Danny Broome 50.00% Ordinary |
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100 at £1 | Mr Fehim Kaya 50.00% Ordinary |
Year | 2014 |
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Net Worth | £208,241 |
Cash | £48,155 |
Current Liabilities | £288,351 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
12 December 2019 | Delivered on: 20 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
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19 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
21 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
28 November 2022 | Appointment of Mrs Claire Helen Kaya as a director on 25 November 2022 (2 pages) |
28 November 2022 | Appointment of Mrs Suzanne Jane Broome as a director on 25 November 2022 (2 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
15 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
15 December 2020 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
7 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
14 October 2020 | Statement of capital following an allotment of shares on 20 March 2020
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8 September 2020 | Memorandum and Articles of Association (32 pages) |
8 September 2020 | Statement of company's objects (2 pages) |
8 September 2020 | Change of share class name or designation (2 pages) |
8 September 2020 | Resolutions
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20 December 2019 | Director's details changed for Mr Daniel Broome on 6 December 2019 (2 pages) |
20 December 2019 | Director's details changed for Mr Fehim Kaya on 6 December 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
20 December 2019 | Secretary's details changed for Mr Fehim Kaya on 20 December 2019 (1 page) |
20 December 2019 | Registration of charge 065295010001, created on 12 December 2019 (41 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
6 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
28 November 2018 | Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page) |
5 June 2018 | Secretary's details changed for Mr Fehim Kaya on 1 June 2018 (1 page) |
4 June 2018 | Change of details for Mr Fehim Kaya as a person with significant control on 1 June 2018 (2 pages) |
4 June 2018 | Secretary's details changed for Mr Fehim Kaya on 1 June 2018 (1 page) |
4 June 2018 | Director's details changed for Mr Fehim Kaya on 1 June 2018 (2 pages) |
4 June 2018 | Secretary's details changed for Mr Fehim Kaya on 1 June 2018 (1 page) |
16 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
23 October 2017 | Micro company accounts made up to 1 April 2017 (2 pages) |
23 October 2017 | Micro company accounts made up to 1 April 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 1 April 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 1 April 2016 (4 pages) |
24 March 2016 | Director's details changed for Mr Fehim Kaya on 22 March 2016 (2 pages) |
24 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Director's details changed for Mr Daniel Broome on 22 March 2016 (2 pages) |
24 March 2016 | Secretary's details changed for Mr Fehim Kaya on 22 March 2016 (1 page) |
24 March 2016 | Director's details changed for Mr Daniel Broome on 22 March 2016 (2 pages) |
24 March 2016 | Director's details changed for Mr Fehim Kaya on 22 March 2016 (2 pages) |
24 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Secretary's details changed for Mr Fehim Kaya on 22 March 2016 (1 page) |
18 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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22 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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24 February 2014 | Total exemption small company accounts made up to 1 April 2013 (4 pages) |
24 February 2014 | Total exemption small company accounts made up to 1 April 2013 (4 pages) |
24 February 2014 | Total exemption small company accounts made up to 1 April 2013 (4 pages) |
23 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
3 December 2011 | Total exemption small company accounts made up to 1 April 2011 (5 pages) |
3 December 2011 | Total exemption small company accounts made up to 1 April 2011 (5 pages) |
3 December 2011 | Total exemption small company accounts made up to 1 April 2011 (5 pages) |
28 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 1 April 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 1 April 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 1 April 2010 (5 pages) |
22 April 2010 | Director's details changed for Mr Fehim Kaya on 1 February 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Fehim Kaya on 1 February 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Danny Broome on 1 February 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Fehim Kaya on 1 February 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Danny Broome on 1 February 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Danny Broome on 1 February 2010 (2 pages) |
22 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
19 March 2008 | Curr ext from 31/03/2009 to 01/04/2009 (1 page) |
19 March 2008 | Curr ext from 31/03/2009 to 01/04/2009 (1 page) |
11 March 2008 | Incorporation (17 pages) |
11 March 2008 | Incorporation (17 pages) |