Rusmar Limited

Company Name	Rusmar Limited
Directors	Andrew Leslie Marr and Paul Morgan Farrar
Company Status	Active
Company Number	02816420
Category	Private Limited Company
Incorporation Date	10 May 1993(30 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 November 1993(6 months, 1 week after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	01 December 2014(21 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Livingstone Road Hessle East Yorkshire HU13 0EE

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Livingstone Road Hessle East Yorkshire HU13 0EE

Director Name	Mr Roger Eric Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	27 years, 3 months (resigned 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Highcroft 243 Westella Road Westella East Yorkshire HU10 7SD

Secretary Name	Mr Fred William Lindstrom
Nationality	British
Status	Resigned
Appointed	27 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Director Name	Konstantin Shapovalov
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Novorossijsk Novorossijskoy Republik 8 28 Russia

Director Name	Arthur Michael Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1999)
Role	Financial Director
Correspondence Address	Tall Trees York Road Bishop Burton Beverley North Humberside HU17 8QF

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 year, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 December 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Livingstone Road Hessle East Yorkshire HU13 0EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Livingstone Road Hessle East Yorkshire HU13 0EE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 1 week ago)
Next Return Due	24 May 2024 (1 month, 1 week from now)

Charges

22 February 1995	Delivered on: 9 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 February 1995

Delivered on: 9 March 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 September 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
11 April 2023	Director's details changed for Mr Andrew Leslie Marr on 11 April 2023 (2 pages)
7 June 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
23 September 2020	Termination of appointment of Roger Eric Johnson as a director on 16 September 2020 (1 page)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
21 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4,000 (5 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4,000 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4,000 (5 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4,000 (5 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 December 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Christopher Brian Burt as a secretary on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Christopher Brian Burt as a secretary on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Christopher Brian Burt as a secretary on 1 December 2014 (1 page)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4,000 (6 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4,000 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Andrew William Regan on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Andrew William Regan on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Andrew William Regan on 1 January 2010 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
30 July 2008	Return made up to 10/05/08; full list of members (4 pages)
30 July 2008	Return made up to 10/05/08; full list of members (4 pages)
21 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
21 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
8 June 2007	Return made up to 10/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2007	Return made up to 10/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
25 May 2006	Return made up to 10/05/06; full list of members (7 pages)
25 May 2006	Return made up to 10/05/06; full list of members (7 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
7 June 2005	Return made up to 10/05/05; full list of members (7 pages)
7 June 2005	Return made up to 10/05/05; full list of members (7 pages)
23 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
23 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
26 May 2004	Return made up to 10/05/04; full list of members (7 pages)
26 May 2004	Return made up to 10/05/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
2 June 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 (7 pages)
2 June 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 (7 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
29 May 2002	Return made up to 10/05/02; full list of members (7 pages)
29 May 2002	Return made up to 10/05/02; full list of members (7 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
30 May 2001	Return made up to 10/05/01; full list of members (7 pages)
30 May 2001	Return made up to 10/05/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (5 pages)
24 January 2001	Full accounts made up to 31 March 2000 (5 pages)
25 May 2000	Return made up to 10/05/00; full list of members (5 pages)
25 May 2000	Return made up to 10/05/00; full list of members (5 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
21 December 1999	Full accounts made up to 31 March 1999 (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (7 pages)
30 June 1999	Return made up to 10/05/99; no change of members (7 pages)
30 June 1999	Return made up to 10/05/99; no change of members (7 pages)
11 September 1998	Full accounts made up to 31 March 1998 (7 pages)
11 September 1998	Full accounts made up to 31 March 1998 (7 pages)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	Auditor's resignation (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (6 pages)
29 May 1997	Return made up to 10/05/97; full list of members (6 pages)
29 May 1997	Return made up to 10/05/97; full list of members (6 pages)
19 December 1996	Full accounts made up to 31 March 1996 (7 pages)
19 December 1996	Full accounts made up to 31 March 1996 (7 pages)
25 May 1996	Return made up to 10/05/96; no change of members (7 pages)
25 May 1996	Return made up to 10/05/96; no change of members (7 pages)
12 December 1995	Full accounts made up to 31 March 1995 (7 pages)
12 December 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)