Rushcliffe Business Solutions Limited. Head office in Mablethorpe. Check Director.

Rushcliffe Business Solutions Limited, Mablethorpe

Rushcliffe Business Solutions Limited is a private limited company. Registered at Neves Farm Grove Road, Theddlethorpe, Mablethorpe LN12 1PD, the aforementioned 17 years old business was incorporated on 2006-11-27 and is classified as "accounting and auditing activities" (SIC code: 69201).
1 director can be found in the enterprise: Edwin B. (appointed on 27 November 2006). Moving on to the secretaries (1 in total), we can name: Edwin B. (appointed on 01 April 2018).

About
Name: Rushcliffe Business Solutions Limited
Number: 06009741
Incorporation date: 2006-11-27
End of financial year: 31 December


Address:	Neves Farm Grove Road Theddlethorpe Mablethorpe LN12 1PD
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Edwin B.

1 September 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edwin B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	16,838	4,138	1,156	6,146	6,671	6,899	5,216	7,151	5,854
Fixed Assets	1,123	843	1,124	975	475	375	281	211	1,058
Total Assets Less Current Liabilities	-582	377	5,717	5,225	5,350	2,266	3,532	800	6,912
Number Shares Allotted	-	500	500	500	500	-	-	-	-
Shareholder Funds	-8,627	-3,185	1,347	1,408	5,350	2,266	-	-	-
Tangible Fixed Assets	1,123	843	1,124	975	475	-	-	-	-

The date for Rushcliffe Business Solutions Limited confirmation statement filing is 2024-09-22. The previous one was filed on 2023-09-08. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Edwin B. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Edwin B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 8th Sep 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 8th Sep 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 3, the Row, Stapleford Road Stapleford Melton Mowbray Leics LE14 2SF England on Tue, 27th Sep 2022 to Neves Farm Grove Road Theddlethorpe Mablethorpe LN12 1PD filed on: 27th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 8th Sep 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 8th Sep 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 8th Sep 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Self Storage Centre Saxby Road Saxby Melton Mowbray LE14 2SB England on Mon, 27th Jul 2020 to 3, the Row, Stapleford Road Stapleford Melton Mowbray Leics LE14 2SF filed on: 27th, July 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 20 East End Long Clawson Melton Mowbray LE14 4NG England on Mon, 18th Nov 2019 to C/O Self Storage Centre Saxby Road Saxby Melton Mowbray LE14 2SB filed on: 18th, November 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 8th Sep 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Office 5, Mablethorpe Business Centre Enterprise Road Mablethorpe LN12 1NB England on Thu, 22nd Aug 2019 to 20 East End Long Clawson Melton Mowbray LE14 4NG filed on: 22nd, August 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 8th Sep 2018 filed on: 30th, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 6 Peveril Road Castleton Hope Valley S33 8UA England on Wed, 22nd Aug 2018 to Office 5, Mablethorpe Business Centre Enterprise Road Mablethorpe LN12 1NB filed on: 22nd, August 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 24th, June 2018 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 1st Apr 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
AP03	On Sun, 1st Apr 2018, company appointed a new person to the position of a secretary filed on: 9th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Apr 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 8th Sep 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 72 Hawcliffe Road Mountsorrel Loughborough LE12 7AH England on Fri, 15th Sep 2017 to 6 Peveril Road Castleton Hope Valley S33 8UA filed on: 15th, September 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 12a Rock Mill Business Park, the Dale Stoney Middleton Hope Valley S32 4TF England on Sat, 11th Mar 2017 to 72 Hawcliffe Road Mountsorrel Loughborough LE12 7AH filed on: 11th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 12a the Dale Stoney Middleton Hope Valley S32 4TF England on Wed, 28th Sep 2016 to 12a Rock Mill Business Park, the Dale Stoney Middleton Hope Valley S32 4TF filed on: 28th, September 2016 \| address	Free Download (1 page)
CH01	On Wed, 28th Sep 2016 director's details were changed filed on: 28th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 8th Sep 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 3 the Old Nurseries Ravenstone Coalville LE67 2LA on Thu, 8th Sep 2016 to 12a the Dale Stoney Middleton Hope Valley S32 4TF filed on: 8th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2015 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
CH01	On Sat, 31st Oct 2015 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from 33 Main Street, West Leake Loughborough Leicestershire LE12 5RF on Tue, 13th Oct 2015 to 3 the Old Nurseries Ravenstone Coalville LE67 2LA filed on: 13th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Nov 2014 filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Nov 2013 filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Nov 2012 filed on: 26th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Nov 2011 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Nov 2010 filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
CH01	On Fri, 27th Nov 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, February 2010 \| accounts	Free Download (4 pages)
CH01	On Fri, 27th Nov 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2009 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 10th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 10th, January 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2006 \| incorporation	Free Download (16 pages)

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