Company Information for RUFUS STONE LIMITED EDITIONS LIMITED
40A BARTHOLOMEW STREET, NEWBURY, RG14 7BE,
|
Company Registration Number
07401611
Private Limited Company
Active |
Company Name | |
---|---|
RUFUS STONE LIMITED EDITIONS LIMITED | |
Legal Registered Office | |
40A BARTHOLOMEW STREET NEWBURY RG14 7BE Other companies in TN15 | |
Company Number | 07401611 | |
---|---|---|
Company ID Number | 07401611 | |
Date formed | 2010-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 07:26:29 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES PROSSER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4POINT5 DIGITAL LTD | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2014-06-24 | |
PHOENIX APARTMENTS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Liquidation | |
PHOENIX BREWERY MANAGEMENT COMPANY LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074016110001 | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM 49 Bartholomew Street Newbury RG14 5QA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM 48 Cheap Street Newbury RG14 5BX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM 2 Arnhem Road Newbury Berkshire RG14 5RU | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 30700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 30700 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Antony Smith on 2015-01-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 30700 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Antony Smith on 2014-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM 15 Quarry Hill Road Borough Green Sevenoaks TN15 8RQ | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-10-31 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-08 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/12/2012 | |
AR01 | 08/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
SH01 | 29/09/11 STATEMENT OF CAPITAL GBP 30000 | |
SH01 | 29/09/11 STATEMENT OF CAPITAL GBP 700 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES PROSSER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-29 |
Proposal to Strike Off | 2012-02-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 37,792 |
---|---|---|
Creditors Due Within One Year | 2012-11-01 | £ 4,670 |
Creditors Due Within One Year | 2012-10-31 | £ 4,670 |
Creditors Due Within One Year | 2011-11-01 | £ 10,839 |
Creditors and other liabilities
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 RUFUS STONE LIMITED EDITIONS LIMITED
Called Up Share Capital | 2012-12-31 | £ 30,700 |
---|---|---|
Called Up Share Capital | 2012-11-01 | £ 30,700 |
Called Up Share Capital | 2012-10-31 | £ 30,700 |
Called Up Share Capital | 2011-11-01 | £ 30,700 |
Cash Bank In Hand | 2012-12-31 | £ 39,523 |
Cash Bank In Hand | 2012-11-01 | £ 13,841 |
Cash Bank In Hand | 2012-10-31 | £ 13,841 |
Cash Bank In Hand | 2011-11-01 | £ 2,400 |
Current Assets | 2012-12-31 | £ 56,677 |
Current Assets | 2012-11-01 | £ 20,483 |
Current Assets | 2012-10-31 | £ 20,483 |
Current Assets | 2011-11-01 | £ 40,898 |
Debtors | 2012-12-31 | £ 17,154 |
Debtors | 2012-11-01 | £ 6,642 |
Debtors | 2012-10-31 | £ 6,642 |
Debtors | 2011-11-01 | £ 33,768 |
Stocks Inventory | 2011-11-01 | £ 4,730 |
Tangible Fixed Assets | 2012-12-31 | £ 1,967 |
Tangible Fixed Assets | 2012-11-01 | £ 2,083 |
Tangible Fixed Assets | 2012-10-31 | £ 2,083 |
Tangible Fixed Assets | 2011-11-01 | £ 2,777 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as RUFUS STONE LIMITED EDITIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76169990 | Articles of aluminium, uncast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RUFUS STONE LIMITED EDITIONS LIMITED | Event Date | 2013-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RUFUS STONE LIMITED EDITIONS LIMITED | Event Date | 2012-02-07 |
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. |