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Home > England & Wales Companies > RUSHDEN ENTERPRISES LIMITED
Company Information for

RUSHDEN ENTERPRISES LIMITED

THE HILL, SINFIN LANE, BARROW ON TRENT, DERBYSHIRE, DE73 7HH,
Company Registration Number
05072969
Private Limited Company
Active

Company Overview

About Rushden Enterprises Ltd
RUSHDEN ENTERPRISES LIMITED was founded on 2004-03-15 and has its registered office in Barrow On Trent. The organisation's status is listed as "Active". Rushden Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RUSHDEN ENTERPRISES LIMITED
 
Legal Registered Office
THE HILL
SINFIN LANE
BARROW ON TRENT
DERBYSHIRE
DE73 7HH
Other companies in DE73
 
Filing Information
Company Number 05072969
Company ID Number 05072969
Date formed 2004-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB235559391  
Last Datalog update: 2024-04-07 03:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHDEN ENTERPRISES LIMITED
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Company Officers of RUSHDEN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOYLE
Company Secretary 2004-03-19
BALJIT SINGH ATWAL
Director 2017-08-01
HARINDER PAL KAUR ATWAL
Director 2012-06-20
KULBIR SINGH ATWAL
Director 2004-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BALJIT SINGH ATWAL
Director 2008-05-01 2012-06-20
LEON GRANVILLE FORBES
Director 2004-03-19 2008-04-02
DOROTHY MAY GRAEME
Nominated Secretary 2004-03-15 2004-03-19
LESLEY JOYCE GRAEME
Nominated Director 2004-03-15 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOYLE NAVIGATION GARAGE (HEANOR) LIMITED Company Secretary 2006-01-02 CURRENT 1984-06-14 Active
MICHAEL DOYLE TIME LEISURE (DERBY) LIMITED Company Secretary 2004-04-01 CURRENT 2004-04-01 Dissolved 2015-11-17
MICHAEL DOYLE BALBURR LIMITED Company Secretary 2003-11-18 CURRENT 2002-05-27 Active
BALJIT SINGH ATWAL THE MILL HOUSE AT MILFORD LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
KULBIR SINGH ATWAL MILL WHEEL (HARTSHORNE) LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
KULBIR SINGH ATWAL STRUTT ARMS LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
KULBIR SINGH ATWAL TROJAN CONSTRUCTION (SERVICES) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
KULBIR SINGH ATWAL MILFORD TAVERNS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
KULBIR SINGH ATWAL SWANBANK PROPERTIES (BUXTON) LTD Director 2014-05-22 CURRENT 2014-04-07 Dissolved 2017-05-23
KULBIR SINGH ATWAL SWANBANK PROPERTIES LIMITED Director 2013-08-09 CURRENT 2013-05-07 Active
KULBIR SINGH ATWAL SLICE OF INDIA LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
KULBIR SINGH ATWAL DEVELOPMENT AND ESTATE LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active
KULBIR SINGH ATWAL BRABAZON DEVELOPMENTS LIMITED Director 2005-07-08 CURRENT 2005-07-08 Dissolved 2014-02-04
KULBIR SINGH ATWAL NAVIGATION GARAGE (HEANOR) LIMITED Director 1991-12-26 CURRENT 1984-06-14 Active

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
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050729690004
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050729690003
2023-03-20CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-06-24TM02Termination of appointment of Michael Doyle on 2020-06-18
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 050729690004
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050729690003
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AP01DIRECTOR APPOINTED BALJIT SINGH ATWAL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AP01DIRECTOR APPOINTED HARINDER PAL KAUR ATWAL
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BALJIT ATWAL
2012-03-26AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH ATWAL / 15/03/2010
2009-10-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22288aDIRECTOR APPOINTED BALJIT SINGH ATWAL
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR LEON FORBES
2008-04-21363sRETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2008-02-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-06363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/07
2006-09-22363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: THE HILL SINFIN LANE BARROW ON TRENT DERBY DE73 1HH
2005-05-26363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 10 MELBOURNE BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DE24 8LZ
2004-05-1888(2)RAD 29/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-27288bSECRETARY RESIGNED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: THE HILL SINFIN LANE BARROW ON TRENT DERBY DE73 1HH
2004-04-27288bDIRECTOR RESIGNED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-04-02288aNEW SECRETARY APPOINTED
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RUSHDEN ENTERPRISES 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 RUSHDEN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2005-08-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,732,646
Creditors Due After One Year 2012-03-31 £ 1,826,731
Creditors Due Within One Year 2013-03-31 £ 127,677
Creditors Due Within One Year 2012-03-31 £ 132,343
Provisions For Liabilities Charges 2013-03-31 £ 4,817
Provisions For Liabilities Charges 2012-03-31 £ 5,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 RUSHDEN ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 28,828
Cash Bank In Hand 2012-03-31 £ 37,526
Current Assets 2013-03-31 £ 593,370
Current Assets 2012-03-31 £ 649,792
Debtors 2013-03-31 £ 564,542
Debtors 2012-03-31 £ 610,925
Fixed Assets 2013-03-31 £ 1,317,266
Fixed Assets 2012-03-31 £ 1,348,552
Secured Debts 2013-03-31 £ 749,176
Secured Debts 2012-03-31 £ 830,158
Shareholder Funds 2013-03-31 £ 45,496
Shareholder Funds 2012-03-31 £ 33,759
Tangible Fixed Assets 2013-03-31 £ 42,266
Tangible Fixed Assets 2012-03-31 £ 49,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSHDEN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHDEN ENTERPRISES LIMITED
Trademarks
We have not found any records of RUSHDEN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHDEN ENTERPRISES 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 (68209 - Other letting and operating of own or leased real estate) as RUSHDEN ENTERPRISES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RUSHDEN ENTERPRISES 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 RUSHDEN ENTERPRISES 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 RUSHDEN ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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