Active
Company Information for RULA DEVELOPMENTS LIMITED
OTTERSWAY HOUSE TOP STREET, BAWTRY, DONCASTER, DN10 6JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RULA DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
OTTERSWAY HOUSE TOP STREET BAWTRY DONCASTER DN10 6JY | ||
Previous Names | ||
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Company Number | 10272564 | |
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Company ID Number | 10272564 | |
Date formed | 2016-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 08/08/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB273864567 |
Last Datalog update: | 2025-01-05 07:51:10 |
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Registered address | Last known status | Formation date | ||
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RULA DEVELOPMENTS (IMMINGHAM) LIMITED | MAGDALEN CENTRE ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OX4 4GA | Active | Company formed on the 2017-02-03 | |
RULA DEVELOPMENTS (TANKERSLEY) LIMITED | OTTERSWAY HOUSE TOP STREET BAWTRY DONCASTER DN10 6JY | Active | Company formed on the 2019-03-01 | |
RULA DEVELOPMENTS (EUROPA) LIMITED | OTTERSWAY HOUSE TOP STREET BAWTRY DONCASTER DN10 6JY | Active | Company formed on the 2024-03-18 | |
RULA DEVELOPMENTS (PARADISE) LIMITED | OTTERSWAY HOUSE 21 TOP STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JY | Active | Company formed on the 2024-11-29 |
Officer | Role | Date Appointed |
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COLIN IAN MURDOCH |
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MARK RONALD ROBERTS |
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BENJAMIN MARK WARD |
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THOMAS DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CODA INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
MACODAPE INVESTMENTS LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
LCA GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1991-03-04 | Active | |
LCA HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2017-03-01 | Active | |
HIGHSTREAM SOLUTIONS LIMITED | Director | 2017-04-05 | CURRENT | 2017-01-27 | Active | |
RULA DEVELOPMENTS (IMMINGHAM) LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-03 | Active | |
CODA INVESTMENTS LIMITED | Director | 2017-01-23 | CURRENT | 2016-02-12 | Active | |
GATEWAY DEVELOPMENTS (YORK) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
RULA DEVELOPMENTS (IMMINGHAM) LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-03 | Active | |
LCA GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1991-03-04 | Active | |
LCA HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2017-03-01 | Active | |
BALOO PROPERTIES LTD | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
HIGHSTREAM SOLUTIONS LIMITED | Director | 2017-04-05 | CURRENT | 2017-01-27 | Active | |
RULA DEVELOPMENTS (IMMINGHAM) LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-03 | Active | |
CODA INVESTMENTS (TIMPERLEY) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Liquidation | |
CODA INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PECODA INVESTMENTS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
PECODA (CHESTER) LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
Notification of B & N Ward Family Investments Ltd as a person with significant control on 2023-01-03 | ||
CESSATION OF BENJAMIN MARK WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID JOHNSTON | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN IAN MURDOCH | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
CESSATION OF CODA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Coda Investments (Holdings) Limited as a person with significant control on 2022-02-04 | ||
PSC02 | Notification of Coda Investments (Holdings) Limited as a person with significant control on 2022-02-04 | |
PSC07 | CESSATION OF CODA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 24/01/22 FROM Building 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM Building 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW England | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR MORGAN-JONES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102725640001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102725640001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
PSC02 | Notification of Coda Investments Limited as a person with significant control on 2018-09-18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 13/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
PSC07 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MARK WARD | |
AA01 | CURREXT FROM 31/07/2017 TO 31/12/2017 | |
AA01 | CURREXT FROM 31/07/2017 TO 31/12/2017 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 6000 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 6000 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 6000 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 6000 | |
AP01 | DIRECTOR APPOINTED MR MARK RONALD ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MARK RONALD ROBERTS | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 5000 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 2000 | |
RES01 | ADOPT ARTICLES 30/12/16 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK WARD | |
CH01 | Director's details changed for Mr Colin Murdoch on 2016-08-01 | |
AP01 | DIRECTOR APPOINTED MR COLIN MURDOCH | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM02 | Termination of appointment of Gateley Secretaries Limited on 2016-08-01 | |
RES15 | CHANGE OF COMPANY NAME 27/07/16 | |
CERTNM | COMPANY NAME CHANGED ENSCO 1188 LIMITED CERTIFICATE ISSUED ON 27/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 RULA DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RULA DEVELOPMENTS LIMITED are:
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. |