Rushton Atlantic Limited. Head office in Stevenage. Check Director.

Rushton Atlantic Limited, Stevenage

Rushton Atlantic Limited is a private limited company. Registered at Richmond House, Walkern Road, Stevenage SG1 3QP, this 16 years old company was incorporated on 2008-03-10 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the firm: Susan W. (appointed on 10 March 2008).

About
Name: Rushton Atlantic Limited
Number: 06529225
Incorporation date: 2008-03-10
End of financial year: 31 December


Address:	Richmond House Walkern Road Stevenage SG1 3QP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Susan W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rushton Group Ltd

6 April 2016

Address	Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England & Wales
Registration number	09919573
Nature of control:	50,01-75% shares 50,01-75% 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	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	10	10	10	10	10	10	10	10	10	10	10	-
Number Shares Allotted	-	10	10	10	10	10	10	10	-	-	-	10

The target date for Rushton Atlantic Limited confirmation statement filing is 2024-03-24. The most current confirmation statement was filed on 2023-03-10. The deadline for the next 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 reported in the official register, namely: Susan W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Rushton Group Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Walkern Road, SG1 3QP Stevenage, Hertfordshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/03/10 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/03/10 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/10 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/10 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, February 2021 \| accounts	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/10/01 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, January 2020 \| accounts	Free Download (3 pages)
AD01	Address change date: 2020/01/06. New Address: Richmond House Walkern Road Stevenage SG1 3QP. Previous address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB filed on: 6th, January 2020 \| address	Free Download (1 page)
CH01	On 2020/01/06 director's details were changed filed on: 6th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/10 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/10 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
TM01	2016/02/08 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
TM02	2016/02/08 - the day secretary's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/03/11 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/03/30 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, February 2015 \| accounts
AD01	Change of registered office on 2014/05/02 from Russell Bedford House City Forum 250 City Road London EC1V 2QQ filed on: 2nd, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/01/05 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, January 2013 \| accounts	Free Download (2 pages)
CH01	On 2011/12/01 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
CH01	On 2011/12/01 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
CH03	On 2011/12/01 secretary's details were changed filed on: 23rd, March 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, January 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2008 \| incorporation	Free Download (20 pages)

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