Rural Business Centres Limited

Company Name	Rural Business Centres Limited
Director	Roger Henry Tempest
Company Status	Active
Company Number	02163740
Category	Private Limited Company
Incorporation Date	14 September 1987(36 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger Henry Tempest
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(3 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Estate Management
Country of Residence	England
Correspondence Address	The Estate Office Broughton Hall Broughton Skipton Yorkshire BD23 3AE

Director Name	Mr John Gordon Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 February 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Yew Tree Cottage Hebden Road Grassington Skipton North Yorkshire BD23 5DA

Secretary Name	Mr Roger Henry Tempest
Nationality	British
Status	Resigned
Appointed	01 March 1991(3 years, 5 months after company formation)
Appointment Duration	10 years (resigned 28 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office Broughton Hall Skipton North Yorkshire BD23 3AE

Director Name	Sara Catherine Tempest
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 January 2001)
Role	Artist
Correspondence Address	Primrose House Church Lane, Broughton Skipton North Yorkshire Bd23 3an

Secretary Name	Mr Andrew Nicolas Payne
Nationality	British
Status	Resigned
Appointed	03 January 2001(13 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	The Estate Office Broughton Hall Broughton Skipton Yorkshire BD23 3AE

Director Name	Mr Ahmed Al Serkal
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Emirati
Status	Resigned
Appointed	30 September 2016(29 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	The Estate Office Broughton Hall Broughton Skipton Yorkshire BD23 3AE

Contact

Website	ruralsolutions.co.uk
Email address	[email protected]
Telephone	01756 797501
Telephone region	Skipton

Location

Registered Address	The Estate Office Broughton Hall Broughton Skipton Yorkshire BD23 3AE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Broughton
Ward	West Craven

Shareholders

100 at £1	Rural Concepts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£175,963
Cash	£3,998
Current Liabilities	£804

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 March 2023 (1 year, 2 months ago)
Next Return Due	15 March 2024 (overdue)

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
10 May 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
9 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
1 October 2021	Cessation of Sky Riders Llc as a person with significant control on 17 May 2021 (1 page)
1 October 2021	Change of details for Rural Concepts Limited as a person with significant control on 17 May 2021 (2 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
16 June 2021	Termination of appointment of Ahmed Al Serkal as a director on 17 May 2021 (1 page)
9 June 2021	Memorandum and Articles of Association (11 pages)
9 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
27 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
10 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
20 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
10 May 2017	Resolutions RES13 ‐ Agreement 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 May 2017	Resolutions RES13 ‐ Agreement 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 April 2017	Appointment of Mr Ahmed Al Serkal as a director on 30 September 2016 (2 pages)
8 April 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
8 April 2017	Appointment of Mr Ahmed Al Serkal as a director on 30 September 2016 (2 pages)
8 April 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
11 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
11 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
15 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
15 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
17 May 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
17 May 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
30 March 2011	Termination of appointment of Andrew Payne as a secretary (1 page)
30 March 2011	Termination of appointment of Andrew Payne as a secretary (1 page)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
12 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
12 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
29 March 2010	Secretary's details changed for Mr Andrew Nicolas Payne on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Roger Henry Tempest on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Mr Andrew Nicolas Payne on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr Roger Henry Tempest on 29 March 2010 (2 pages)
29 September 2009	Full accounts made up to 30 November 2008 (11 pages)
29 September 2009	Full accounts made up to 30 November 2008 (11 pages)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 March 2009	Registered office changed on 26/03/2009 from the water mill broughton hall broughton skipton yorkshire BD23 3AG (1 page)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Location of register of members (1 page)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 March 2009	Registered office changed on 26/03/2009 from the water mill broughton hall broughton skipton yorkshire BD23 3AG (1 page)
26 March 2009	Location of register of members (1 page)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 March 2008	Return made up to 01/03/08; full list of members (3 pages)
26 March 2008	Return made up to 01/03/08; full list of members (3 pages)
25 March 2008	Location of register of members (1 page)
25 March 2008	Location of debenture register (1 page)
25 March 2008	Location of register of members (1 page)
25 March 2008	Location of debenture register (1 page)
25 March 2008	Registered office changed on 25/03/2008 from broughton hall skipton north yorkshire BD23 3AE (1 page)
25 March 2008	Registered office changed on 25/03/2008 from broughton hall skipton north yorkshire BD23 3AE (1 page)
22 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
22 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
12 June 2007	Return made up to 01/03/07; full list of members (6 pages)
12 June 2007	Return made up to 01/03/07; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
12 April 2006	Return made up to 01/03/06; full list of members (6 pages)
12 April 2006	Return made up to 01/03/06; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 April 2004	Return made up to 01/03/04; full list of members (6 pages)
6 April 2004	Return made up to 01/03/04; full list of members (6 pages)
22 December 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 December 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
22 December 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 December 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
9 April 2003	Return made up to 01/03/03; full list of members (6 pages)
9 April 2003	Return made up to 01/03/03; full list of members (6 pages)
5 April 2002	Return made up to 01/03/02; full list of members (6 pages)
5 April 2002	Return made up to 01/03/02; full list of members (6 pages)
13 December 2001	Â£ nc 10000/100000 30/11/01 (1 page)
13 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2001	Â£ nc 10000/100000 30/11/01 (1 page)
13 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
12 December 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Return made up to 01/03/01; full list of members (8 pages)
3 April 2001	Return made up to 01/03/01; full list of members (8 pages)
3 April 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
28 November 2000	Full accounts made up to 31 December 1999 (7 pages)
28 November 2000	Full accounts made up to 31 December 1999 (7 pages)
5 April 2000	Return made up to 01/03/00; full list of members (6 pages)
5 April 2000	Return made up to 01/03/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
13 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
8 October 1999	Company name changed rht enterprises LIMITED\certificate issued on 11/10/99 (2 pages)
8 October 1999	Company name changed rht enterprises LIMITED\certificate issued on 11/10/99 (2 pages)
3 April 1999	Return made up to 01/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 April 1999	Return made up to 01/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 April 1998	Return made up to 01/03/98; full list of members (6 pages)
11 April 1998	Return made up to 01/03/98; full list of members (6 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 April 1997	Return made up to 01/03/97; no change of members (4 pages)
23 April 1997	Return made up to 01/03/97; no change of members (4 pages)
10 April 1996	Return made up to 01/03/96; no change of members (4 pages)
10 April 1996	Return made up to 01/03/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 April 1995	Return made up to 01/03/95; full list of members (6 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 April 1995	Return made up to 01/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 September 1987	Incorporation (16 pages)
14 September 1987	Incorporation (16 pages)

Rural Business Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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