AL-RUSHAID INVESTMENT CO. (UK) LIMITED - Activities of households as employers of domestic personnel - A business based in ENGLAND registered with Companies House

Company Overview

About Al-rushaid Investment Co. (uk) Ltd

AL-RUSHAID INVESTMENT CO. (UK) LIMITED was founded on 1996-08-02 and has its registered office in London. The organisation's status is listed as "Active". Al-rushaid Investment Co. (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AL-RUSHAID INVESTMENT CO. (UK) LIMITED

C/O SAPPHIRE ACCOUNTING SERVICES LIMITED SUITE 205, 94 FULHAM PALACE ROAD LONDON W6 9PL Other companies in DL1

Filing Information

Company Number		03233274
Company ID Number		03233274
Date formed		1996-08-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 19:59:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-RUSHAID INVESTMENT CO. (UK) LIMITED

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Company Officers of AL-RUSHAID INVESTMENT CO. (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RASHID ABDULLAH AL RUSHAID	Company Secretary	2017-01-01
ABDULLAH RUSHAID MOHAMMED AL RUSHAID	Director	1996-08-02
RASHID ABDULLAH AL RUSHAID	Director	2002-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHERIF ISMAIL AHMED ISMAIL	Company Secretary	2010-05-01	2016-12-31
SHERIF ISMAIL AHMED ISMAIL	Director	2010-05-01	2016-12-31
CHALFEN SECRETARIES LIMITED	Company Secretary	1996-08-02	2010-05-01
SHEKHAR DOOMA SHETTY	Director	1996-08-02	2009-10-01
ISMAIL SHERIF	Director	1996-08-02	2002-04-30
CHALFEN NOMINEES LIMITED	Nominated Director	1996-08-02	1996-08-02

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.

Date	Document Type	Document Description
2024-08-09		CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-12-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-04		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-01	PSC04	Change of details for Rasheed Abdullah Al-Rushaid as a person with significant control on 2022-12-01
2022-12-01	PSC09	Withdrawal of a person with significant control statement on 2022-12-01
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHEED ABDULLAH AL-RUSHAID
2022-02-25	PSC08	Notification of a person with significant control statement
2022-02-25	PSC09	Withdrawal of a person with significant control statement on 2022-02-25
2021-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15		Withdrawal of a person with significant control statement on 2021-12-15
2021-12-15		Notification of a person with significant control statement
2021-12-15	PSC08	Notification of a person with significant control statement
2021-12-15	PSC09	Withdrawal of a person with significant control statement on 2021-12-15
2021-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/21 FROM 94 C/O Sapphire Accounting Services Limited Suite 205, 94 Fulham Palace Road London W6 9PL England
2021-09-28	CH03	SECRETARY'S DETAILS CHNAGED FOR RASHEED ABDULLAH AL RUSHAID on 2021-09-28
2021-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/21 FROM C/O C/O Cleveland Bridge Uk Limited Cleveland House PO Box 27 Yarm Road Darlington County Durham DL1 4DE
2021-09-20	PSC08	Notification of a person with significant control statement
2021-09-20	PSC07	CESSATION OF ABDULLAH AL RUSHAID AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDULLAH RUSHAID MOHAMMED AL RUSHAID
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2020-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-08-06	CH01	Director's details changed for Rashid Abdullah Al Rushaid on 2020-07-17
2020-08-06	CH03	SECRETARY'S DETAILS CHNAGED FOR RASHID ABDULLAH AL RUSHAID on 2020-07-17
2019-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-04	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-11-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	AP03	Appointment of Rashid Abdullah Al Rushaid as company secretary on 2017-01-01
2017-11-28	TM02	Termination of appointment of Sherif Ismail Ahmed Ismail on 2016-12-31
2017-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SHERIF ISMAIL AHMED ISMAIL
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-11-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19	AR01	02/08/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07	AR01	02/08/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-09	AR01	02/08/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-03	AR01	02/08/12 ANNUAL RETURN FULL LIST
2012-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O C/O CLEVELAND BRIDGE UK LIMITED CLEVELAND HOUSE PO BOX 27 YARM ROAD DARLINGTON COUNTY DURHAM DL1 4DE ENGLAND
2012-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 14 BASIL STREET LONDON SW3 1AJ UNITED KINGDOM
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-23	AR01	02/08/11 ANNUAL RETURN FULL LIST
2011-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/11 FROM 5 Princes Gate London SW7 1QJ United Kingdom
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-10	AR01	02/08/10 ANNUAL RETURN FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RASHID ABDULLAH AL RUSHAID / 02/08/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH RUSHAID MOHAMMED AL RUSHAID / 02/08/2010
2010-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 5 PRINCES STREET LONDON SW7 1QJ
2010-06-28	AP03	SECRETARY APPOINTED MR SHERIF ISMAIL AHMED ISMAIL
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2010-05-11	AP01	DIRECTOR APPOINTED SHERIF ISMAIL AHMED ISMAIL
2010-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 29/30 FITZROY SQUARE LONDON W1P 6LQ
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEKHAR SHETTY
2010-02-04	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009
2009-09-18	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-01-08	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-26	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-09-03	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-07	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-07	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-12-09	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-04	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-04	363a	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-19	363a	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-12-30	363a	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-12-16	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-16	288b	DIRECTOR RESIGNED
2002-12-16	288a	NEW DIRECTOR APPOINTED
2002-12-16	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-15	288c	SECRETARY'S PARTICULARS CHANGED
2001-11-27	363a	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-29	363a	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-02-16	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-08	363a	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-10	363a	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-25	288c	SECRETARY'S PARTICULARS CHANGED
1997-09-01	363a	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-28	225	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1996-08-09	288	NEW DIRECTOR APPOINTED
1996-08-09	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

97 - Activities of households as employers of domestic personnel

970 - Activities of households as employers of domestic personnel

97000 - Activities of households as employers of domestic personnel

Licences & Regulatory approval

We could not find any licences issued to AL-RUSHAID INVESTMENT CO. (UK) 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 AL-RUSHAID INVESTMENT CO. (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT DEED	1997-03-20	Satisfied	DEGI DEUTSCHE GESELLSCHAFT FUR IMMOBILIENFONDS MBH

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 AL-RUSHAID INVESTMENT CO. (UK) LIMITED

Intangible Assets

Patents

We have not found any records of AL-RUSHAID INVESTMENT CO. (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AL-RUSHAID INVESTMENT CO. (UK) LIMITED

Trademarks

We have not found any records of AL-RUSHAID INVESTMENT CO. (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AL-RUSHAID INVESTMENT CO. (UK) 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 (97000 - Activities of households as employers of domestic personnel) as AL-RUSHAID INVESTMENT CO. (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where AL-RUSHAID INVESTMENT CO. (UK) 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 AL-RUSHAID INVESTMENT CO. (UK) 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 AL-RUSHAID INVESTMENT CO. (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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