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Home > England & Wales Companies > RUFUS STONE LIMITED EDITIONS LIMITED
Company Information for

RUFUS STONE LIMITED EDITIONS LIMITED

40A BARTHOLOMEW STREET, NEWBURY, RG14 7BE,
Company Registration Number
07401611
Private Limited Company
Active

Company Overview

About Rufus Stone Limited Editions Ltd
RUFUS STONE LIMITED EDITIONS LIMITED was founded on 2010-10-08 and has its registered office in Newbury. The organisation's status is listed as "Active". Rufus Stone Limited Editions Limited is a Private Limited Company registered in ENGLAND 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
RUFUS STONE LIMITED EDITIONS LIMITED
 
Legal Registered Office
40A BARTHOLOMEW STREET
NEWBURY
RG14 7BE
Other companies in TN15
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUFUS STONE LIMITED EDITIONS LIMITED
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Company Officers of RUFUS STONE LIMITED EDITIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTONY SMITH
Director 2010-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES PROSSER
Director 2011-03-01 2012-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTONY SMITH 4POINT5 DIGITAL LTD Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2014-06-24
MARK ANTONY SMITH PHOENIX APARTMENTS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Liquidation
MARK ANTONY SMITH PHOENIX BREWERY MANAGEMENT COMPANY LIMITED Director 2007-05-15 CURRENT 2007-05-15 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
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-07-26REGISTRATION OF A CHARGE / CHARGE CODE 074016110001
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2024-04-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-29Amended account full exemption
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 49 Bartholomew Street Newbury RG14 5QA England
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM 48 Cheap Street Newbury RG14 5BX England
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 2 Arnhem Road Newbury Berkshire RG14 5RU
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 30700
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 30700
2015-10-15AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-15CH01Director's details changed for Mr Mark Antony Smith on 2015-01-01
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 30700
2014-11-05AR0108/10/14 ANNUAL RETURN FULL LIST
2014-11-04CH01Director's details changed for Mr Mark Antony Smith on 2014-11-04
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD England
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM 15 Quarry Hill Road Borough Green Sevenoaks TN15 8RQ
2014-01-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AAMDAmended accounts made up to 2011-10-31
2013-12-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-08
2013-11-27ANNOTATIONClarification
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER
2013-11-06DISS40Compulsory strike-off action has been discontinued
2013-11-05AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-29GAZ1FIRST GAZETTE
2013-07-30AA01PREVSHO FROM 31/10/2013 TO 31/12/2012
2012-10-18AR0108/10/12 FULL LIST
2012-06-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-24AR0108/10/11 FULL LIST
2012-02-24ANNOTATIONClarification
2012-02-24RP04SECOND FILING FOR FORM SH01
2012-02-22ANNOTATIONClarification
2012-02-22RP04SECOND FILING FOR FORM SH01
2012-02-14DISS40DISS40 (DISS40(SOAD))
2012-02-07GAZ1FIRST GAZETTE
2012-01-31SH0129/09/11 STATEMENT OF CAPITAL GBP 30000
2012-01-26SH0129/09/11 STATEMENT OF CAPITAL GBP 700
2011-03-22AP01DIRECTOR APPOINTED MR RICHARD CHARLES PROSSER
2010-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to RUFUS STONE LIMITED EDITIONS 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 Off2013-10-29
Proposal to Strike Off2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against RUFUS STONE LIMITED EDITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RUFUS STONE LIMITED EDITIONS LIMITED's previous or outstanding mortgage charges.
Creditors
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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 RUFUS STONE LIMITED EDITIONS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of RUFUS STONE LIMITED EDITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUFUS STONE LIMITED EDITIONS LIMITED
Trademarks
We have not found any records of RUFUS STONE LIMITED EDITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUFUS STONE LIMITED EDITIONS 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 (58110 - Book publishing) as RUFUS STONE LIMITED EDITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUFUS STONE LIMITED EDITIONS 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.
Import/Export of Goods
Goods imported/exported by RUFUS STONE LIMITED EDITIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRUFUS STONE LIMITED EDITIONS LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyRUFUS STONE LIMITED EDITIONS LIMITEDEvent Date2012-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUFUS STONE LIMITED EDITIONS 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 RUFUS STONE LIMITED EDITIONS 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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