Active
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 Name | |
---|---|
RUSHDEN ENTERPRISES LIMITED | |
Legal Registered Office | |
THE HILL SINFIN LANE BARROW ON TRENT DERBYSHIRE DE73 7HH Other companies in DE73 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DOYLE |
||
BALJIT SINGH ATWAL |
||
HARINDER PAL KAUR ATWAL |
||
KULBIR SINGH ATWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BALJIT SINGH ATWAL |
Director | ||
LEON GRANVILLE FORBES |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAVIGATION GARAGE (HEANOR) LIMITED | Company Secretary | 2006-01-02 | CURRENT | 1984-06-14 | Active | |
TIME LEISURE (DERBY) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-04-01 | Dissolved 2015-11-17 | |
BALBURR LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2002-05-27 | Active | |
THE MILL HOUSE AT MILFORD LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
MILL WHEEL (HARTSHORNE) LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
STRUTT ARMS LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
TROJAN CONSTRUCTION (SERVICES) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
MILFORD TAVERNS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
SWANBANK PROPERTIES (BUXTON) LTD | Director | 2014-05-22 | CURRENT | 2014-04-07 | Dissolved 2017-05-23 | |
SWANBANK PROPERTIES LIMITED | Director | 2013-08-09 | CURRENT | 2013-05-07 | Active | |
SLICE OF INDIA LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
DEVELOPMENT AND ESTATE LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
BRABAZON DEVELOPMENTS LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2014-02-04 | |
NAVIGATION GARAGE (HEANOR) LIMITED | Director | 1991-12-26 | CURRENT | 1984-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050729690004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050729690003 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
TM02 | Termination of appointment of Michael Doyle on 2020-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050729690004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050729690003 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BALJIT SINGH ATWAL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HARINDER PAL KAUR ATWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALJIT ATWAL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH ATWAL / 15/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BALJIT SINGH ATWAL | |
288b | APPOINTMENT TERMINATED DIRECTOR LEON FORBES | |
363s | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/07 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: THE HILL SINFIN LANE BARROW ON TRENT DERBY DE73 1HH | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 10 MELBOURNE BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DE24 8LZ | |
88(2)R | AD 29/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: THE HILL SINFIN LANE BARROW ON TRENT DERBY DE73 1HH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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
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
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
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 |
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. |