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Home > England & Wales Companies > RUSHCLIFF LIMITED
Company Information for

RUSHCLIFF LIMITED

S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
04151443
Private Limited Company
Active

Company Overview

About Rushcliff Ltd
RUSHCLIFF LIMITED was founded on 2001-01-31 and has its registered office in Luton. The organisation's status is listed as "Active". Rushcliff 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
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
 
Filing Information
Company Number 04151443
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHCLIFF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Companies with same name RUSHCLIFF LIMITED
The following companies were found which have the same name as RUSHCLIFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of RUSHCLIFF LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL JAMES UPSON
Company Secretary 2001-01-31
ANDREW FARROW
Director 2001-01-31
JOHN MICHAEL JAMES UPSON
Director 2001-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NWL SECRETARIES LIMITED
Nominated Secretary 2001-01-31 2001-02-05
NWL NOMINEES LIMITED
Nominated Director 2001-01-31 2001-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FARROW TLA SOLUTIONS LIMITED Director 2002-02-26 CURRENT 2002-02-26 Dissolved 2013-10-15

More director information

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.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-08CH01Director's details changed for Mr John Michael James Upson on 2022-12-01
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH01Director's details changed for John Michael James Upson on 2012-11-30
2013-01-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MICHAEL JAMES UPSON on 2012-11-30
2012-08-03AD01REGISTERED 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
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM 171 Woodside Road Woodside Luton Bedfordshire LU1 4LU
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0131/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JAMES UPSON / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FARROW / 12/02/2010
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-14363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-03225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-03-11288cSECRETARY'S PARTICULARS CHANGED
2003-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-21288cSECRETARY'S PARTICULARS CHANGED
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2001-02-09288bDIRECTOR RESIGNED
2001-02-09287REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY
2001-02-09288bSECRETARY RESIGNED
2001-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RUSHCLIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RUSHCLIFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 46,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
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

Intangible Assets
Patents
We have not found any records of RUSHCLIFF LIMITED registering or being granted any patents
Domain Names

RUSHCLIFF LIMITED owns 1 domain names.

privatepracticesoftware.co.uk  

Trademarks
We have not found any records of RUSHCLIFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHCLIFF 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 (62090 - Other information technology service activities) as RUSHCLIFF LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where RUSHCLIFF 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 RUSHCLIFF 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 RUSHCLIFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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