D'Acqua Ltd

Company Name	D'Acqua Ltd
Directors	James Thomas Shadforth and Hannah Shadforth
Company Status	Active
Company Number	06618489
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	James Thomas Shadforth
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 June 2008(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Mrs Hannah Shadforth
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(6 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Mr Romeo Zakaidze
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Restaurant Worker
Country of Residence	United Kingdom
Correspondence Address	15 Pendle Green Sunderland Tyne & Wear SR4 7NU

Secretary Name	James Thomas Shadforth
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Contact

Website	IP

Location

Registered Address	Oakmere Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60k at £1	David Shadforth 49.96% Redeemable Preference
60k at £1	Gillian Shadforth 49.96% Redeemable Preference
50 at £1	Hannah Shadforth 0.04% Ordinary
50 at £1	James Shadforth 0.04% Ordinary
2 at £1	James Shadforth 0.00% Ordinary A

Financials

Year	2014
Net Worth	£399
Cash	£109,526
Current Liabilities	£81,306

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

1 February 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
21 June 2022	Confirmation statement made on 1 June 2022 with updates (7 pages)
9 February 2022	Unaudited abridged accounts made up to 30 June 2021 (12 pages)
11 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 March 2021	Unaudited abridged accounts made up to 30 June 2020 (12 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (7 pages)
17 February 2020	Unaudited abridged accounts made up to 30 June 2019 (12 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
19 November 2018	Unaudited abridged accounts made up to 30 June 2018 (12 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of James Thomas Shadforth as a secretary on 31 May 2018 (1 page)
5 March 2018	Unaudited abridged accounts made up to 30 June 2017 (13 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 120,102 (6 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 120,102 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 120,102 (6 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 120,102 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Appointment of Mrs Hannah Shadforth as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Mrs Hannah Shadforth as a director on 24 March 2015 (2 pages)
16 June 2014	Secretary's details changed for James Thomas Shadforth on 16 June 2014 (1 page)
16 June 2014	Secretary's details changed for James Thomas Shadforth on 16 June 2014 (1 page)
16 June 2014	Director's details changed for James Thomas Shadforth on 16 June 2014 (2 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 120,102 (5 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 120,102 (5 pages)
16 June 2014	Director's details changed for James Thomas Shadforth on 16 June 2014 (2 pages)
27 March 2014	Registered office address changed from 16 Rockville Sunderland SR6 9EL United Kingdom on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from 16 Rockville Sunderland SR6 9EL United Kingdom on 27 March 2014 (1 page)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
20 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise loan 05/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 120,102 (6 pages)
20 March 2012	Statement of company's objects (2 pages)
20 March 2012	Statement of company's objects (2 pages)
20 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise loan 05/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 120,102 (6 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 120,102 (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 August 2010	Director's details changed for James Thomas Shadforth on 12 June 2010 (2 pages)
11 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for James Thomas Shadforth on 12 June 2010 (2 pages)
1 March 2010	Termination of appointment of Romeo Zakaidze as a director (2 pages)
1 March 2010	Termination of appointment of Romeo Zakaidze as a director (2 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 July 2009	Return made up to 12/06/09; full list of members (4 pages)
6 July 2009	Return made up to 12/06/09; full list of members (4 pages)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 16 rockville fulwell sunderland tyne & wear SR6 9EL united kingdom (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Location of register of members (1 page)
3 July 2009	Location of register of members (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 16 rockville fulwell sunderland tyne & wear SR6 9EL united kingdom (1 page)
12 June 2008	Incorporation (13 pages)
12 June 2008	Incorporation (13 pages)

D'Acqua Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check