RUSH (CENTRAL) LIMITED - Buying and selling of own real estate - A business based in WALES registered with Companies House

Company Overview

About Rush (central) Ltd

RUSH (CENTRAL) LIMITED was founded on 2007-02-13 and has its registered office in Cardiff. The organisation's status is listed as "Active". Rush (central) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RUSH (CENTRAL) LIMITED

Legal Registered Office

CLAYTON HOTEL CARDIFF
ST. MARY STREET
CARDIFF
CF10 1GD
Other companies in CF10

Previous Names

CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED

24/03/2010

Filing Information

Company Number		06098744
Company ID Number		06098744
Date formed		2007-02-13
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB938892558~~

Last Datalog update:	2024-03-06 18:03:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSH (CENTRAL) LIMITED

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Company Officers of RUSH (CENTRAL) LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN MCKEON	Company Secretary	2016-10-25
DERMOT CROWLEY	Director	2016-10-25
PATRICK MCCANN	Director	2016-10-25
SEAN MCKEON	Director	2016-10-25
STEPHEN MCNALLY	Director	2016-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIM ANTHONY TONKS	Company Secretary	2009-07-23	2016-10-25
IAN DAVID JONES	Director	2009-07-23	2016-10-25
KIM ANTHONY TONKS	Director	2009-07-23	2016-10-25
KIM HEAD	Company Secretary	2007-02-13	2009-07-23
COLIN WILLIAM JAMES HEAD	Director	2007-02-13	2009-07-23
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2007-02-13	2007-02-13
LONDON LAW SERVICES LIMITED	Nominated Director	2007-02-13	2007-02-13

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.

Date	Document Type	Document Description
2024-02-14		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-10-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23		21/08/23 STATEMENT OF CAPITAL GBP 17365453
2023-02-24		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-10-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-13		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT CROWLEY
2021-11-24	AP01	DIRECTOR APPOINTED EMMA PATRICIA DALTON
2021-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCANN
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02	AP01	DIRECTOR APPOINTED MR SHANE CASSERLY
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-25	CH01	Director's details changed for Mr Sean Mckeon on 2018-09-24
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-08	AA01	Current accounting period shortened from 31/03/17 TO 31/12/16
2016-12-06	AP03	Appointment of Mr Sean Mckeon as company secretary on 2016-10-25
2016-12-06	AP01	DIRECTOR APPOINTED MR SEAN MCKEON
2016-12-06	AP01	DIRECTOR APPOINTED MR STEPHEN MCNALLY
2016-12-06	AP01	DIRECTOR APPOINTED MR PATRICK MCCANN
2016-12-06	AP01	DIRECTOR APPOINTED MR DERMOT CROWLEY
2016-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/16 FROM 2 Columbus Walk Brigantine Place Cardiff CF10 4BY
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM TONKS
2016-12-06	TM02	Termination of appointment of Kim Anthony Tonks on 2016-10-25
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-26	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-02-17	AR01	13/02/16 FULL LIST
2015-09-14	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13	AR01	13/02/15 FULL LIST
2015-01-06	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13	AR01	13/02/14 FULL LIST
2013-07-09	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-15	AR01	13/02/13 FULL LIST
2013-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 2 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CARDIFF CF10 4BY
2012-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-13	AR01	13/02/12 FULL LIST
2012-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-15	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2011-04-15	ANNOTATION	Other
2011-04-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-02-15	AR01	13/02/11 FULL LIST
2011-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-03-24	RES15	CHANGE OF NAME 17/03/2010
2010-03-24	CERTNM	COMPANY NAME CHANGED CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED CERTIFICATE ISSUED ON 24/03/10
2010-03-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-17	AR01	13/02/10 FULL LIST
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-08	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-09-09	405(2)	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-09-09	405(2)	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-09-09	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-04	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-01	288a	DIRECTOR AND SECRETARY APPOINTED KIM ANTHONY TONKS
2009-08-01	288a	DIRECTOR APPOINTED IAN DAVID JONES
2009-08-01	288b	APPOINTMENT TERMINATED DIRECTOR COLIN HEAD
2009-08-01	288b	APPOINTMENT TERMINATED SECRETARY KIM HEAD
2009-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/2009 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOS GL4 3RT
2009-07-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-30	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-03-11	363a	RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS
2008-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-05	400	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4
2008-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-03-05	363s	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-08-20	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-08-20	88(2)R	AD 13/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-06	288a	NEW SECRETARY APPOINTED
2007-03-06	288b	SECRETARY RESIGNED
2007-03-06	288b	DIRECTOR RESIGNED
2007-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-03-06	288a	NEW DIRECTOR APPOINTED
2007-02-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to RUSH (CENTRAL) 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 RUSH (CENTRAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER BOND ACCOUNT	2011-04-14	Satisfied	JULIAN HODGE BANK LIMITED
CHARGE OVER RENT ACCOUNT	2010-06-05	Satisfied	JULIAN HODGE BANK LIMITED
LEGAL CHARGE OVER AGREEMENT FOR LEASE	2010-06-05	Satisfied	JULIAN HODGE BANK LIMITED
LEGAL CHARGE OVER BUILDING CONTRACT	2010-06-05	Satisfied	JULIAN HODGE BANK LIMITED
CHARGE OVER RETENTION ACCOUNT	2010-06-05	Satisfied	JULIAN HODGE BANK LIMITED
DEBENTURE	2009-07-29	Satisfied	JULIAN HODGE BANK LIMITED
DEBENTURE	2008-08-05	Satisfied	JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE	2008-08-05	Satisfied	JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE	2008-08-05	Satisfied	JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE	2008-08-05	Satisfied	JULIAN HODGE BANK LIMITED

Filed Financial Reports

Annual Accounts
2020-12-31

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 RUSH (CENTRAL) LIMITED

Intangible Assets

Patents

We have not found any records of RUSH (CENTRAL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUSH (CENTRAL) LIMITED

Trademarks

We have not found any records of RUSH (CENTRAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUSH (CENTRAL) 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 (68100 - Buying and selling of own real estate) as RUSH (CENTRAL) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where RUSH (CENTRAL) 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 RUSH (CENTRAL) 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 RUSH (CENTRAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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