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RUSTY 12 LTD

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

This company is commonly known as Rusty 12 Ltd. The company was founded 12 years ago and was given the registration number 08029481. The firm's registered office is in COLCHESTER. You can find them at 2 Mill Road, West Mersea, Colchester, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:RUSTY 12 LTD
Company Number:08029481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:2 Mill Road, West Mersea, Colchester, England, CO5 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mill Road, West Mersea, Colchester, England, CO5 8RH

Director13 April 2012Active
2, Mill Road, West Mersea, Colchester, England, CO5 8RH

Director13 April 2012Active
10, Station Square, Petts Wood, Orpington, United Kingdom, BR5 1NA

Director13 April 2012Active
10, Station Square, Petts Wood, Orpington, United Kingdom, BR5 1NA

Director13 April 2012Active

People with Significant Control

Mr Edward Matthew Haydyn Dorrough
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Australian
Country of residence:England
Address:2, Mill Road, Colchester, England, CO5 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Aleksandra Jankowska
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Polish
Country of residence:England
Address:2, Mill Road, Colchester, England, CO5 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-16Officers

Change person director company with change date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-04-08Officers

Termination director company with name termination date.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-12-15Accounts

Change account reference date company previous shortened.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-11Address

Change registered office address company with date old address new address.

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2016-01-23Accounts

Accounts with accounts type total exemption small.

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2015-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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