Company Information for RUSHCLIFF LIMITED
S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
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Company Registration Number
04151443
Private Limited Company
Active |
Company Name | |
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RUSHCLIFF LIMITED | |
Legal Registered Office | |
S J MALES & CO BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Other companies in LU2 | |
Company Number | 04151443 | |
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Company ID Number | 04151443 | |
Date formed | 2001-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB788946738 |
Last Datalog update: | 2024-02-05 13:03:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUSHCLIFF INVESTMENTS LIMITED | 37-39, FITZWILLIAM SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1988-09-02 | |
RUSHCLIFF PTY LTD | Active | Company formed on the 1999-12-02 | ||
RUSHCLIFF GROUP HOLDINGS LTD | CO STREETS S J MALES LIMITED BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL | Active | Company formed on the 2018-10-24 | |
RUSHCLIFF PROPERTIES LIMITED | CO STREETS S J MALES LIMITED BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL | Active | Company formed on the 2018-11-07 | |
RUSHCLIFFE RENOVATIONS LTD | 11 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT | Active - Proposal to Strike off | Company formed on the 2011-09-05 | |
RUSHCLIFFE (CHORLEY) LIMITED | OLD BANK CHAMBERS 43 WOODLANDS ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1DA | Active - Proposal to Strike off | Company formed on the 2010-02-02 | |
RUSHCLIFFE (HEYSHAM) LIMITED | C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD | Liquidation | Company formed on the 2010-02-02 | |
RUSHCLIFFE (POULTON) LIMITED | C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD | Liquidation | Company formed on the 2010-02-02 | |
RUSHCLIFFE (ST ANNES PCC) LIMITED | C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B BOLTON BL6 4SD | Liquidation | Company formed on the 2005-05-24 | |
RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED | 32 RUSHCLIFFE AVENUE CARLTON NOTTINGHAM NG4 1RQ | Active | Company formed on the 1994-02-21 | |
RUSHCLIFFE BUSINESS SOLUTIONS LIMITED | NEVES FARM GROVE ROAD THEDDLETHORPE MABLETHORPE LN12 1PD | Active | Company formed on the 2006-11-27 | |
RUSHCLIFFE CARE LIMITED | 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE | Active | Company formed on the 1992-10-07 | |
RUSHCLIFFE COMMUNITY AND VOLUNTARY SERVICE | COTGRAVE HUB RIVERMEAD COTGRAVE NOTTINGHAM NG12 3UQ | Active | Company formed on the 1999-10-28 | |
RUSHCLIFFE CONSTRUCTION LTD | 85 Seymour Road West Bridgford Nottingham NOTTS NG2 5EE | Active - Proposal to Strike off | Company formed on the 2009-10-29 | |
RUSHCLIFFE DAY NURSERIES LIMITED | TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF | Active | Company formed on the 2008-02-11 | |
RUSHCLIFFE DEVELOPMENTS HOLDINGS LIMITED | FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL | Liquidation | Company formed on the 2007-11-27 | |
RUSHCLIFFE DEVELOPMENTS LIMITED | ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL | Liquidation | Company formed on the 1987-01-23 | |
RUSHCLIFFE ENTERPRISE COMMUNITY INTEREST COMPANY | MEADOWS YOUTH CENTRE WILFORD CRESCENT EAST THE MEADOWS NOTTINGHAM ENGLAND NG2 2EF | Dissolved | Company formed on the 2008-01-07 | |
RUSHCLIFFE ENVIRONMENTAL LIMITED | TUDOR HOUSE, 13-15 RECTORY ROAD, WEST BRIDGFORD NOTTINGHAM NG2 6BE | Active | Company formed on the 2008-02-24 | |
RUSHCLIFFE ESTATES GROUP LIMITED | TUDOR HOUSE RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE | Active | Company formed on the 2007-12-12 |
Officer | Role | Date Appointed |
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JOHN MICHAEL JAMES UPSON |
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ANDREW FARROW |
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JOHN MICHAEL JAMES UPSON |
Officer | Role | Date Appointed | Date Resigned |
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NWL SECRETARIES LIMITED |
Nominated Secretary | ||
NWL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TLA SOLUTIONS LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
CH01 | Director's details changed for Mr John Michael James Upson on 2022-12-01 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Michael James Upson on 2012-11-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN MICHAEL JAMES UPSON on 2012-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/12 FROM C/O Basepoint Business & Innovation Centre Po Box Unit E36 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/11 FROM 171 Woodside Road Woodside Luton Bedfordshire LU1 4LU | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JAMES UPSON / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FARROW / 12/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 46,556 |
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Creditors and other liabilities
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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 RUSHCLIFF LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 85,965 |
Current Assets | 2012-04-01 | £ 102,812 |
Debtors | 2012-04-01 | £ 16,847 |
Fixed Assets | 2012-04-01 | £ 11,630 |
Shareholder Funds | 2012-04-01 | £ 67,886 |
Tangible Fixed Assets | 2012-04-01 | £ 11,630 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RUSHCLIFF LIMITED are:
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. |