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Home > England & Wales Companies > RUSTIN & MALLORY CONCESSIONS LIMITED
Company Information for

RUSTIN & MALLORY CONCESSIONS LIMITED

UNIT 27 DUNLOP ROAD, HUNT END INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B97 5XP,
Company Registration Number
07097251
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rustin & Mallory Concessions Ltd
RUSTIN & MALLORY CONCESSIONS LIMITED was founded on 2009-12-07 and has its registered office in Redditch. The organisation's status is listed as "Active - Proposal to Strike off". Rustin & Mallory Concessions 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
RUSTIN & MALLORY CONCESSIONS LIMITED
 
Legal Registered Office
UNIT 27 DUNLOP ROAD
HUNT END INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B97 5XP
Other companies in B97
 
Filing Information
Company Number 07097251
Company ID Number 07097251
Date formed 2009-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-06
Return next due 2017-12-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-17 04:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSTIN & MALLORY CONCESSIONS LIMITED
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Company Officers of RUSTIN & MALLORY CONCESSIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER GERALD GILES
 Director 2009-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT CRAWFORD
 Company Secretary 2009-12-07 2012-05-01
PETER STEVEN ORMEROD
 Director 2009-12-07 2012-01-31
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-12-07 2009-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GERALD GILES MOTELROCKS HOLDINGS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
PETER GERALD GILES R & M (EXPORT) LIMITED Director 2009-03-01 CURRENT 2002-02-19 Active - Proposal to Strike off
PETER GERALD GILES MOTELROCKS GROUP LIMITED Director 2005-04-28 CURRENT 2005-01-25 Active

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
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-06DS01Application to strike the company off the register
2017-06-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0107/12/14 ANNUAL RETURN FULL LIST
2014-11-27CH01Director's details changed for Mr Peter Gerald Giles on 2010-12-02
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-21DISS40Compulsory strike-off action has been discontinued
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0107/12/13 ANNUAL RETURN FULL LIST
2014-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-13AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD
2012-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN CRAWFORD
2011-12-13AR0107/12/11 ANNUAL RETURN FULL LIST
2011-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0107/12/10 ANNUAL RETURN FULL LIST
2010-08-10AA01Current accounting period extended from 31/07/10 TO 31/12/10
2010-02-12AA01Current accounting period shortened from 31/12/10 TO 31/07/10
2009-12-31AP03SECRETARY APPOINTED IAN ROBERT CRAWFORD
2009-12-31AP01DIRECTOR APPOINTED PETER GERALD GILES
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2009-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RUSTIN & MALLORY CONCESSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against RUSTIN & MALLORY CONCESSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSTIN & MALLORY CONCESSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 RUSTIN & MALLORY CONCESSIONS LIMITED

Intangible Assets
Patents
We have not found any records of RUSTIN & MALLORY CONCESSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSTIN & MALLORY CONCESSIONS LIMITED
Trademarks
We have not found any records of RUSTIN & MALLORY CONCESSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSTIN & MALLORY CONCESSIONS 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 (47710 - Retail sale of clothing in specialised stores) as RUSTIN & MALLORY CONCESSIONS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where RUSTIN & MALLORY CONCESSIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRUSTIN & MALLORY CONCESSIONS LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSTIN & MALLORY CONCESSIONS 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 RUSTIN & MALLORY CONCESSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B97 5XP