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Company Information for

RUSHMERE NI LIMITED

UNIT 4, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, COUNTY TYRONE, BT70 1NJ,
Company Registration Number
NI030665
Private Limited Company
Active

Company Overview

About Rushmere Ni Ltd
RUSHMERE NI LIMITED was founded on 1996-03-29 and has its registered office in Dungannon. The organisation's status is listed as "Active". Rushmere Ni Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSHMERE NI LIMITED
 
Legal Registered Office
UNIT 4
GRANVILLE INDUSTRIAL ESTATE
DUNGANNON
COUNTY TYRONE
BT70 1NJ
Other companies in BT70
 
Filing Information
Company Number NI030665
Company ID Number NI030665
Date formed 1996-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHMERE NI LIMITED
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Company Officers of RUSHMERE NI LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEONARD HEARN
Company Secretary 2008-07-01
JOHN THOMAS ALEXANDER ROBINSON
Director 1996-03-29
PETER ARTHUR HAYES ROBINSON
Director 1996-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBINSON
Company Secretary 2005-12-01 2008-07-01
JAMES DON BLAIR
Company Secretary 2007-09-05 2007-11-14
MALCOLM ROBIN TURNER
Director 2005-07-11 2007-02-13
WILLIAM HENRY EVANS
Director 2003-03-31 2006-05-31
KEVIN JOSEPH JOHN MURPHY
Director 2005-07-11 2006-05-16
JAMES DON BLAIR
Company Secretary 1996-03-29 2005-12-01
RONALD STEPHEN BARROTT
Director 1996-03-29 2005-04-06
ALAN JOHN PEACH
Director 1996-03-29 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEONARD HEARN MAGOWAN MANAGEMENT SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 1997-03-27 Liquidation
PAUL LEONARD HEARN WOKING PEACOCKS LIMITED Company Secretary 2008-07-01 CURRENT 1998-01-02 Active
PAUL LEONARD HEARN MOYALLEN DEVELOPMENTS LIMITED Company Secretary 2008-07-01 CURRENT 2007-06-07 Active
PAUL LEONARD HEARN MOYALLEN HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 2007-06-18 Active
PAUL LEONARD HEARN CENTRAL CRAIGAVON LIMITED Company Secretary 2008-07-01 CURRENT 2007-06-15 In Administration/Administrative Receiver
PAUL LEONARD HEARN MOYALLEN WOKING LIMITED Company Secretary 2008-07-01 CURRENT 2008-05-20 In Administration
PAUL LEONARD HEARN GRANVILLE FOOD CARE LIMITED Company Secretary 2008-07-01 CURRENT 1974-03-26 Active
PAUL LEONARD HEARN C.C.S.M.S. LIMITED Company Secretary 2008-07-01 CURRENT 1988-09-23 Liquidation
PAUL LEONARD HEARN MOYALLEN PROPERTIES LIMITED Company Secretary 2008-07-01 CURRENT 1992-03-09 In Administration/Administrative Receiver
PAUL LEONARD HEARN PEACOCKS CENTRE Company Secretary 2008-07-01 CURRENT 1988-03-23 In Administration
JOHN THOMAS ALEXANDER ROBINSON VICTORIA SQUARE RESIDENTIAL LIMITED Director 2017-04-14 CURRENT 2016-11-21 Active
JOHN THOMAS ALEXANDER ROBINSON VSW HOTEL LIMITED Director 2013-02-14 CURRENT 2012-12-12 Active
JOHN THOMAS ALEXANDER ROBINSON VICTORIA SQUARE WOKING LIMITED Director 2012-10-10 CURRENT 2012-03-26 Active
JOHN THOMAS ALEXANDER ROBINSON MOURNEBANK LIMITED Director 2011-09-09 CURRENT 2011-08-30 Active
JOHN THOMAS ALEXANDER ROBINSON CENTRAL CRAIGAVON LIMITED Director 2008-06-24 CURRENT 2007-06-15 In Administration/Administrative Receiver
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN WOKING LIMITED Director 2008-06-24 CURRENT 2008-05-20 In Administration
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN PROPERTIES LIMITED Director 2008-06-24 CURRENT 1992-03-09 In Administration/Administrative Receiver
JOHN THOMAS ALEXANDER ROBINSON PEACOCKS CENTRE Director 2008-06-24 CURRENT 1988-03-23 In Administration
JOHN THOMAS ALEXANDER ROBINSON WOKING PEACOCKS LIMITED Director 2008-06-23 CURRENT 1998-01-02 Active
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN HOLDINGS LIMITED Director 2007-06-19 CURRENT 2007-06-18 Active
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN DEVELOPMENTS LIMITED Director 2007-06-08 CURRENT 2007-06-07 Active
JOHN THOMAS ALEXANDER ROBINSON GRANVILLE FOOD CARE LIMITED Director 2000-05-06 CURRENT 1974-03-26 Active
JOHN THOMAS ALEXANDER ROBINSON MAGOWAN MANAGEMENT SERVICES LIMITED Director 1997-03-27 CURRENT 1997-03-27 Liquidation
JOHN THOMAS ALEXANDER ROBINSON C.C.S.M.S. LIMITED Director 1988-09-23 CURRENT 1988-09-23 Liquidation
PETER ARTHUR HAYES ROBINSON MOURNEBANK LIMITED Director 2011-09-09 CURRENT 2011-08-30 Active
PETER ARTHUR HAYES ROBINSON CENTRAL CRAIGAVON LIMITED Director 2007-06-22 CURRENT 2007-06-15 In Administration/Administrative Receiver
PETER ARTHUR HAYES ROBINSON MOYALLEN HOLDINGS LIMITED Director 2007-06-19 CURRENT 2007-06-18 Active
PETER ARTHUR HAYES ROBINSON MOYALLEN DEVELOPMENTS LIMITED Director 2007-06-08 CURRENT 2007-06-07 Active
PETER ARTHUR HAYES ROBINSON S'AGARO PROPERTIES LTD Director 2007-02-23 CURRENT 2007-01-26 Active
PETER ARTHUR HAYES ROBINSON GRANVILLE FOOD CARE LIMITED Director 2000-05-06 CURRENT 1974-03-26 Active
PETER ARTHUR HAYES ROBINSON MAGOWAN MANAGEMENT SERVICES LIMITED Director 1997-03-27 CURRENT 1997-03-27 Liquidation
PETER ARTHUR HAYES ROBINSON MOYALLEN PROPERTIES LIMITED Director 1992-03-09 CURRENT 1992-03-09 In Administration/Administrative Receiver
PETER ARTHUR HAYES ROBINSON C.C.S.M.S. LIMITED Director 1988-09-23 CURRENT 1988-09-23 Liquidation

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
2024-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-24CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-15CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-12Unaudited abridged accounts made up to 2021-12-31
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-04Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22
2022-01-04CH01Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2017-03-29
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-22AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-28AR0129/03/15 ANNUAL RETURN FULL LIST
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-30AR0129/03/14 ANNUAL RETURN FULL LIST
2013-05-01AR0129/03/13 ANNUAL RETURN FULL LIST
2012-05-03AR0129/03/12 ANNUAL RETURN FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM 26 the Square Moy Co Tyrone BT71 7SG
2011-05-09AR0129/03/11 ANNUAL RETURN FULL LIST
2011-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2011-03-29
2010-04-22AR0129/03/10 ANNUAL RETURN FULL LIST
2009-08-06371S(NI)29/03/09 ANNUAL RETURN SHUTTLE
2009-08-06371S(NI)29/03/08 ANNUAL RETURN SHUTTLE
2008-08-06AC(NI)31/12/07 ANNUAL ACCTS
2008-07-30296(NI)CHANGE OF DIRS/SEC
2008-04-01296(NI)CHANGE OF DIRS/SEC
2008-04-01296(NI)CHANGE OF DIRS/SEC
2007-11-14AC(NI)31/12/06 ANNUAL ACCTS
2007-11-09RES(NI)SPECIAL/EXTRA RESOLUTION
2007-11-09UDM+A(NI)UPDATED MEM AND ARTS
2007-09-13CNR-D(NI)CHNG NAME RES FEE WAIVED
2007-09-13371S(NI)29/03/05 ANNUAL RETURN SHUTTLE
2007-09-13CERTC(NI)CERT CHANGE
2007-08-20411A(NI)MORTGAGE SATISFACTION
2007-08-03371S(NI)29/03/07 ANNUAL RETURN SHUTTLE
2007-03-15296(NI)CHANGE OF DIRS/SEC
2007-03-15296(NI)CHANGE OF DIRS/SEC
2007-03-021656A(NI)DECL RE ASSIST ACQN SHS
2007-03-02UDART(NI)UPDATED ARTICLES
2007-03-02RES(NI)SPECIAL/EXTRA RESOLUTION
2007-03-02296(NI)CHANGE OF DIRS/SEC
2007-03-02RES(NI)SPECIAL/EXTRA RESOLUTION
2007-03-02296(NI)CHANGE OF DIRS/SEC
2007-03-02SD(NI)STATUTORY DECLARATION
2007-02-16402(NI)PARS RE MORTAGE
2006-11-02AC(NI)31/12/05 ANNUAL ACCTS
2006-09-18371S(NI)29/03/06 ANNUAL RETURN SHUTTLE
2006-02-06296(NI)CHANGE OF DIRS/SEC
2005-11-06AC(NI)31/12/04 ANNUAL ACCTS
2005-09-05296(NI)CHANGE OF DIRS/SEC
2005-08-12296(NI)CHANGE OF DIRS/SEC
2005-04-22296(NI)CHANGE OF DIRS/SEC
2004-09-29AC(NI)31/12/03 ANNUAL ACCTS
2004-05-18371S(NI)29/03/04 ANNUAL RETURN SHUTTLE
2003-08-28371S(NI)29/03/03 ANNUAL RETURN SHUTTLE
2003-08-28371S(NI)29/03/02 ANNUAL RETURN SHUTTLE
2003-08-28371S(NI)29/03/01 ANNUAL RETURN SHUTTLE
2003-04-23AC(NI)31/12/02 ANNUAL ACCTS
2003-04-07296(NI)CHANGE OF DIRS/SEC
2002-09-16AC(NI)31/12/01 ANNUAL ACCTS
2001-10-18AC(NI)31/12/00 ANNUAL ACCTS
2001-01-05295(NI)CHANGE IN SIT REG ADD
2000-10-27AC(NI)31/12/99 ANNUAL ACCTS
2000-06-08371S(NI)29/03/00 ANNUAL RETURN SHUTTLE
2000-01-18402(NI)PARS RE MORTAGE
1999-10-25AC(NI)31/12/98 ANNUAL ACCTS
1999-06-28402(NI)PARS RE MORTAGE
1999-06-17371S(NI)29/03/99 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RUSHMERE NI 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 RUSHMERE NI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2000-01-18 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1999-06-28 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1997-12-30 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1996-05-01 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1996-05-01 Outstanding BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RUSHMERE NI LIMITED

Intangible Assets
Patents
We have not found any records of RUSHMERE NI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHMERE NI LIMITED
Trademarks
We have not found any records of RUSHMERE NI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHMERE NI 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 (99999 - Dormant Company) as RUSHMERE NI LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RUSHMERE NI 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 RUSHMERE NI 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 RUSHMERE NI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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