UKBizDB.co.uk

RUSHCLIFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rushcliff Limited. The company was founded 23 years ago and was given the registration number 04151443. The firm's registered office is in LUTON. You can find them at Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RUSHCLIFF LIMITED
Company Number:04151443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL

Secretary31 January 2001Active
Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL

Director31 January 2001Active
Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL

Director31 January 2001Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Nominee Secretary31 January 2001Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Corporate Nominee Director31 January 2001Active

People with Significant Control

Mr Andrew Farrow
Notified on:31 December 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Basepoint Business & Innovation Centre, 110 Butterfield, Luton, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Michael James Upson
Notified on:31 December 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Basepoint Business & Innovation Centre, 110 Butterfield, Luton, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Officers

Change person director company with change date.

Download
2022-12-08Officers

Change person director company with change date.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-10Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-14Accounts

Accounts with accounts type total exemption small.

Download
2014-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.