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Home > England & Wales Companies > RUSTON'S ENGINEERING COMPANY LIMITED
Company Information for

RUSTON'S ENGINEERING COMPANY LIMITED

APOLLO HOUSE ISIS WAY, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6QR,
Company Registration Number
00554402
Private Limited Company
Active

Company Overview

About Ruston's Engineering Company Ltd
RUSTON'S ENGINEERING COMPANY LIMITED was founded on 1955-09-08 and has its registered office in Peterborough. The organisation's status is listed as "Active". Ruston's Engineering Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSTON'S ENGINEERING COMPANY LIMITED
 
Legal Registered Office
APOLLO HOUSE ISIS WAY, MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6QR
Other companies in PE19
 
Filing Information
Company Number 00554402
Company ID Number 00554402
Date formed 1955-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 04:41:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSTON'S ENGINEERING COMPANY LIMITED
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Company Officers of RUSTON'S ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JOHN SEYMOUR
Company Secretary 1995-02-28
IAN FREDERIC RUSTON
Director 1992-04-04
RICHARD ALLPRESS RUSTON
Director 1992-04-04
MARTYN JOHN SEYMOUR
Director 1995-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN WALLS
Director 2009-06-01 2013-10-31
NICHOLAS JOHN RUSTON
Director 1992-04-04 2012-12-31
ANDREW JOHN SADLER
Director 2004-06-01 2012-07-31
VIVIAN ROBERT RICHARDSON
Director 1996-03-20 2004-05-31
EDWARD HAROLD RUSTON
Director 1992-04-04 2003-10-29
GEOFFREY JOHN DOUGLAS RUSTON
Director 1992-04-04 2002-11-03
ANNE FRANCIS WILSON
Director 1992-04-04 2000-11-01
MICHAEL VAUGHAN RUSTON
Director 1992-04-04 2000-07-31
RICHARD ALLPRESS RUSTON
Company Secretary 1992-04-04 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN SEYMOUR PARTS NOW LIMITED Company Secretary 2003-10-29 CURRENT 1978-08-22 Active - Proposal to Strike off
IAN FREDERIC RUSTON RECO TRADING LIMITED Director 2014-12-08 CURRENT 2009-01-07 Liquidation
IAN FREDERIC RUSTON LENTON BROTHERS,LIMITED Director 2005-07-01 CURRENT 1947-06-30 Active
RICHARD ALLPRESS RUSTON PARTS NOW LIMITED Director 1994-04-04 CURRENT 1978-08-22 Active - Proposal to Strike off
MARTYN JOHN SEYMOUR STRAUTMANN UK LIMITED Director 2011-03-25 CURRENT 2010-11-17 Active - Proposal to Strike off

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
2024-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-09CS01CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-09-04DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2021-04-30DISS40Compulsory strike-off action has been discontinued
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM Willow House the Front Holywell St. Ives Cambridgeshire PE27 4TG England
2019-07-29AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER GEORGE
2019-07-29PSC02Notification of Church Road Warboys Limited as a person with significant control on 2019-07-26
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLPRESS RUSTON
2019-07-29TM02Termination of appointment of Martyn John Seymour on 2019-07-26
2019-07-29PSC07CESSATION OF RICHARD ALLPRESS RUSTON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07AA01Previous accounting period extended from 31/10/18 TO 30/04/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-09-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 6 Station Road St Neots Cambs PE19 1AR
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 34040
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-04-29AR0104/04/16 ANNUAL RETURN FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 34040
2015-04-30AR0104/04/15 ANNUAL RETURN FULL LIST
2015-03-26AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 34040
2014-05-06AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLS
2013-05-02AR0104/04/13 ANNUAL RETURN FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSTON
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM BRAMPTON ROAD HUNTINGDON CAMBS PE29 3BS
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 6 STATION ROAD ST NEOTS CAMBS PE19 1AR ENGLAND
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SADLER
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-05-03AR0104/04/12 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for Mr Timothy John Walls on 2012-01-31
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-06-03AR0104/04/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 03/06/2011
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-06-04AR0104/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 04/04/2010
2010-06-03AP01DIRECTOR APPOINTED MR TIMOTHY JOHN WALLS
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SADLER / 04/04/2010
2009-06-29363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-01-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-20RES01ALTER ARTICLES 15/01/2009
2008-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-06-13363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN SEYMOUR / 29/08/2007
2007-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-05-25363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-05-26363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-06-01363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09288bDIRECTOR RESIGNED
2004-06-09363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288bDIRECTOR RESIGNED
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-06-06363(288)DIRECTOR RESIGNED
2003-06-06363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-21363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/01
2001-05-18363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-05-11AAFULL GROUP ACCOUNTS MADE UP TO 31/10/00
2000-05-05363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-04-17AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
1999-07-22AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-05-11363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-08-20AAFULL GROUP ACCOUNTS MADE UP TO 31/10/97
1998-06-01363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-05-04363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-04-14AAFULL GROUP ACCOUNTS MADE UP TO 31/10/96
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
283 - Manufacture of agricultural and forestry machinery
28302 - Manufacture of agricultural and forestry machinery other than tractors

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft



Licences & Regulatory approval
We could not find any licences issued to RUSTON'S ENGINEERING COMPANY 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 RUSTON'S ENGINEERING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-04-16 Satisfied BARCLAYS BANK PLC
MORTGAGE 1993-04-29 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-09-23 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1992-02-10 Satisfied LLOYDS BANK PLC
DEBENTURE 1988-06-20 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1960-11-25 Satisfied WOOLWICH EQUITABLE BLDG SOCIETY
SINGLE DEBENTURE 1959-03-11 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RUSTON'S ENGINEERING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of RUSTON'S ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names

RUSTON'S ENGINEERING COMPANY LIMITED owns 2 domain names.

grasshopperuk.co.uk   reco.co.uk  

Trademarks
We have not found any records of RUSTON'S ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSTON'S ENGINEERING COMPANY 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 (28302 - Manufacture of agricultural and forestry machinery other than tractors) as RUSTON'S ENGINEERING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSTON'S ENGINEERING COMPANY 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 RUSTON'S ENGINEERING COMPANY 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 RUSTON'S ENGINEERING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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