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Company Information for

RHUARDEN LIMITED

12 NORTHGATE, BRIDGNORTH, SHROPSHIRE, WV16 4ER,
Company Registration Number
03063257
Private Limited Company
Active

Company Overview

About Rhuarden Ltd
RHUARDEN LIMITED was founded on 1995-06-01 and has its registered office in Bridgnorth. The organisation's status is listed as "Active". Rhuarden Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RHUARDEN LIMITED
 
Legal Registered Office
12 NORTHGATE
BRIDGNORTH
SHROPSHIRE
WV16 4ER
Other companies in WV16
 
Previous Names
SMITH YORK FINE ART PUBLISHING LIMITED16/02/2022
Filing Information
Company Number 03063257
Company ID Number 03063257
Date formed 1995-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB655925894  
Last Datalog update: 2024-06-06 13:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHUARDEN LIMITED
The accountancy firm based at this address is ASTBURY ACCOUNTANTS LIMITED
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Company Officers of RHUARDEN LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY JOHN YORK
Company Secretary 1998-12-21
SIMON NICHOLAS KEITH MORRIS
Director 2000-06-24
VALERIE HELEN MORRIS
Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE YORK
Director 1995-08-01 2014-03-01
JEFFREY JOHN YORK
Director 1995-06-01 2014-03-01
MARGARET ELIZABETH SMITH
Director 1995-08-01 2000-06-13
NICHOLAS WILLIAM SMITH
Director 1995-08-01 2000-06-13
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1995-06-01 1995-06-01
IAN MICHAEL SOLLOWAY
Company Secretary 1995-06-01 1995-06-01
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1995-06-01 1995-06-01
IAN MICHAEL SOLLOWAY
Director 1995-06-01 1995-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY JOHN YORK THE CAT ON THE WALL LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 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
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-17CH01Director's details changed for Mr Simon Nicholas Keith Morris on 2022-02-15
2022-03-17PSC04Change of details for Mr Simon Nicholas Keith Morris as a person with significant control on 2022-02-15
2022-02-16Company name changed smith york fine art publishing LIMITED\certificate issued on 16/02/22
2022-02-16CERTNMCompany name changed smith york fine art publishing LIMITED\certificate issued on 16/02/22
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-19PSC04Change of details for Mrs Valerie Helen Morris as a person with significant control on 2021-09-29
2021-10-18PSC04Change of details for Mrs Valerie Helen Morris as a person with significant control on 2021-09-29
2021-10-18CH01Director's details changed for Mr Simon Nicholas Keith Morris on 2021-09-29
2021-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE HELEN MORRIS on 2021-09-29
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Hillmere Haughton Bridgnorth Shropshire WV16 4RF
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-06AP03Appointment of Mrs Valerie Helen Morris as company secretary on 2019-05-31
2019-06-06TM02Termination of appointment of Jeffrey John York on 2019-05-31
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 212 the Tuckies Jackfield Ironbridge Shropshire TF8 7LT
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY YORK
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA YORK
2014-03-07AP01DIRECTOR APPOINTED MRS VALERIE HELEN MORRIS
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21CH01Director's details changed for Mr Simon Morris on 2014-01-02
2013-06-11AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN YORK / 30/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE YORK / 30/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRIS / 31/05/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-07363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-25363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-11288aNEW DIRECTOR APPOINTED
2000-06-27288bDIRECTOR RESIGNED
2000-06-27288bDIRECTOR RESIGNED
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-12363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-13288aNEW SECRETARY APPOINTED
2000-04-13363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-04363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-06-24363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-09-26363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-05-26288DIRECTOR'S PARTICULARS CHANGED
1996-05-16288DIRECTOR'S PARTICULARS CHANGED
1996-03-05288NEW DIRECTOR APPOINTED
1996-03-05288NEW DIRECTOR APPOINTED
1996-03-05288NEW DIRECTOR APPOINTED
1996-03-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-03-0588(2)RAD 01/07/95-18/01/96 £ SI 100@1=100 £ IC 2/102
1995-07-17287REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-07-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to RHUARDEN 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 RHUARDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RHUARDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 8,032
Creditors Due Within One Year 2011-07-01 £ 10,629
Other Creditors Due Within One Year 2012-07-01 £ 3,917
Other Creditors Due Within One Year 2011-07-01 £ 5,236
Provisions For Liabilities Charges 2011-07-01 £ 0
Taxation Social Security Due Within One Year 2012-07-01 £ 803
Taxation Social Security Due Within One Year 2011-07-01 £ 1,290
Trade Creditors Within One Year 2012-07-01 £ 3,312
Trade Creditors Within One Year 2011-07-01 £ 4,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RHUARDEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 3,851
Cash Bank In Hand 2011-07-01 £ 6,973
Current Assets 2012-07-01 £ 10,911
Current Assets 2011-07-01 £ 12,938
Debtors 2012-07-01 £ 1,121
Debtors 2011-07-01 £ 1,154
Fixed Assets 2012-07-01 £ 782
Fixed Assets 2011-07-01 £ 1,013
Shareholder Funds 2012-07-01 £ 3,661
Shareholder Funds 2011-07-01 £ 3,322
Stocks Inventory 2012-07-01 £ 5,939
Stocks Inventory 2011-07-01 £ 4,811
Tangible Fixed Assets 2012-07-01 £ 696
Tangible Fixed Assets 2011-07-01 £ 927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RHUARDEN LIMITED registering or being granted any patents
Domain Names

RHUARDEN LIMITED owns 1 domain names.

syfap.co.uk  

Trademarks
We have not found any records of RHUARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHUARDEN 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 (58190 - Other publishing activities) as RHUARDEN LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where RHUARDEN 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 RHUARDEN 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 RHUARDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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