Company Information for RUSTON'S ENGINEERING COMPANY LIMITED
APOLLO HOUSE ISIS WAY, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6QR,
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Company Registration Number
00554402
Private Limited Company
Active |
Company Name | |
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RUSTON'S ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
APOLLO HOUSE ISIS WAY, MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6QR Other companies in PE19 | |
Company Number | 00554402 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN JOHN SEYMOUR |
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IAN FREDERIC RUSTON |
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RICHARD ALLPRESS RUSTON |
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MARTYN JOHN SEYMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN WALLS |
Director | ||
NICHOLAS JOHN RUSTON |
Director | ||
ANDREW JOHN SADLER |
Director | ||
VIVIAN ROBERT RICHARDSON |
Director | ||
EDWARD HAROLD RUSTON |
Director | ||
GEOFFREY JOHN DOUGLAS RUSTON |
Director | ||
ANNE FRANCIS WILSON |
Director | ||
MICHAEL VAUGHAN RUSTON |
Director | ||
RICHARD ALLPRESS RUSTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTS NOW LIMITED | Company Secretary | 2003-10-29 | CURRENT | 1978-08-22 | Active - Proposal to Strike off | |
RECO TRADING LIMITED | Director | 2014-12-08 | CURRENT | 2009-01-07 | Liquidation | |
LENTON BROTHERS,LIMITED | Director | 2005-07-01 | CURRENT | 1947-06-30 | Active | |
PARTS NOW LIMITED | Director | 1994-04-04 | CURRENT | 1978-08-22 | Active - Proposal to Strike off | |
STRAUTMANN UK LIMITED | Director | 2011-03-25 | CURRENT | 2010-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM Willow House the Front Holywell St. Ives Cambridgeshire PE27 4TG England | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GEORGE | |
PSC02 | Notification of Church Road Warboys Limited as a person with significant control on 2019-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLPRESS RUSTON | |
TM02 | Termination of appointment of Martyn John Seymour on 2019-07-26 | |
PSC07 | CESSATION OF RICHARD ALLPRESS RUSTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/10/18 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 6 Station Road St Neots Cambs PE19 1AR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 34040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 34040 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 34040 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLS | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM BRAMPTON ROAD HUNTINGDON CAMBS PE29 3BS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 6 STATION ROAD ST NEOTS CAMBS PE19 1AR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SADLER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy John Walls on 2012-01-31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 03/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 04/04/2010 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN WALLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SADLER / 04/04/2010 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER ARTICLES 15/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN SEYMOUR / 29/08/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/01 | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | WOOLWICH EQUITABLE BLDG SOCIETY | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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
RUSTON'S ENGINEERING COMPANY LIMITED owns 2 domain names.
grasshopperuk.co.uk reco.co.uk
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:
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. |