Really Useful Products Ltd

Company Name	Really Useful Products Ltd
Directors	Michael Pickles and Marc Anthony Pickles
Company Status	Active
Company Number	03899123
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Michael Pickles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Marc Anthony Pickles
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(11 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whistler Drive Castleford West Yorkshire WF10 5HX

Secretary Name	Mr Marc Anthony Pickles
Status	Current
Appointed	20 November 2014(14 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Whistler Drive Castleford West Yorkshire WF10 5HX

Secretary Name	Jolene Anna Pickles
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	104 Leeds Road Oulton Leeds West Yorkshire LS26 8JY

Director Name	Mrs Carole Ann Crawford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Secretary Name	Mrs Carole Ann Crawford
Nationality	British
Status	Resigned
Appointed	01 September 2009(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Director Name	Mr Neil Andrew Ashton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Foxbridge Way Normanton West Yorkshire WF6 1TN

Secretary Name	Mr Neil Andrew Ashton
Status	Resigned
Appointed	14 February 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2014)
Role	Company Director
Correspondence Address	Foxbridge Way Normanton West Yorkshire WF6 1TN

Director Name	Katrin Gisela Andersson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2013(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 2017)
Role	Sales Director Europe
Country of Residence	Belgium
Correspondence Address	Foxbridge Way Normanton West Yorkshire WF6 1TN

Director Name	Mrs Julie Helen Walker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2019)
Role	Sales Director Uk
Country of Residence	United Kingdom
Correspondence Address	Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.reallyusefulproducts.co.uk
Telephone	01924 898477
Telephone region	Wakefield

Location

Registered Address	Whistler Drive Castleford West Yorkshire WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton

Shareholders

5.8m at £1	Shaman Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,622,604
Gross Profit	£7,971,283
Net Worth	£6,868,704
Cash	£24,283
Current Liabilities	£18,561,124

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 May

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

15 April 2016	Delivered on: 18 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land at summit park whistler drive glasshoughton known as plot G2 and 15E. Outstanding
28 November 2014	Delivered on: 3 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as plot G1 summit park whistler drive glasshoughton t/n YY38761. Outstanding
30 November 2012	Delivered on: 8 December 2012 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment over any credit balance due in relation to the agreement for the purchase of debts together with any interests costs & discounting allowances due under the agreement including all the provisions but only in relation to that credit balance. Outstanding
6 June 2012	Delivered on: 8 June 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect. Outstanding
27 March 2012	Delivered on: 28 March 2012 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited 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 charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 March 2007	Delivered on: 3 April 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
30 March 2007	Delivered on: 3 April 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
7 September 2005	Delivered on: 13 September 2005 Persons entitled: LCP Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£23,750 and any other sum pursuant to the rent deposit deed. See the mortgage charge document for full details. Outstanding
11 September 2019	Delivered on: 23 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A chattels mortgage over each of the items of equipment and/or other chattel(s) described within the mortgage including engel inj.mould.m/c victory 200/50 s/n 189852, engel duo 16050H/2550W/1700 combi & viper 60-RC200 & FB100 lxb 2500X850 conveyor, engel duo 11050/1000 & viper 40-RC200 & FB100 lxb 3500X850 conveyor, engel duo 5550/600 pico & viper 40-RC200 & FB100 lxb 3500X850 conveyor, 2X victory 200/50 tech, victory 500/120 tech, victory 1350/220 tech, victory 1350/220 tech, engel victory 2050/300 tech, engel VIPER20 - RC300 integrated, engel victory 2050/300 tech, engel viper 20 - RC300 integrated, engel victory 2050/300 tech, engel viper 20 - RC300 integrated, engel victory 2050/300 tech, engel viper 20 - RC300 integrated, special conveyor belt, engel victory 650/120 tech, engel viper 20 - RC300 integrated and VIPER20 robot at unit 2, foxbridge way, normanton and whistler drive, castleford. Outstanding
16 January 2017	Delivered on: 16 January 2017 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
31 May 2016	Delivered on: 3 June 2016 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Asset Finanace (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
7 April 2000	Delivered on: 11 April 2000 Persons entitled: Hsbc Bank 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

9 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2021	Confirmation statement made on 14 December 2020 with updates (5 pages)
22 January 2020	Full accounts made up to 31 May 2019 (28 pages)
6 January 2020	Confirmation statement made on 14 December 2019 with updates (5 pages)
3 January 2020	Statement of capital following an allotment of shares on 31 May 2019 GBP 12,000,000.00 (4 pages)
23 September 2019	Registration of charge 038991230012, created on 11 September 2019 (16 pages)
20 June 2019	Termination of appointment of Julie Helen Walker as a director on 30 April 2019 (1 page)
8 March 2019	Full accounts made up to 31 May 2018 (30 pages)
28 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (5 pages)
21 March 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 11,000,000 (4 pages)
6 March 2018	Full accounts made up to 31 May 2017 (28 pages)
27 December 2017	Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
27 December 2017	Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
11 October 2017	Registered office address changed from Foxbridge Way Normanton Normanton West Yorkshire WF6 1TN to Whistler Drive Castleford West Yorkshire WF10 5HX on 11 October 2017 (2 pages)
11 October 2017	Registered office address changed from Foxbridge Way Normanton Normanton West Yorkshire WF6 1TN to Whistler Drive Castleford West Yorkshire WF10 5HX on 11 October 2017 (2 pages)
10 March 2017	Resolutions RES14 ‐ Capitalised 2200000 ord sha Â£1 each 31/05/2016 (2 pages)
10 March 2017	Resolutions RES14 ‐ Capitalised 2200000 ord sha Â£1 each 31/05/2016 (2 pages)
8 March 2017	Statement of capital following an allotment of shares on 31 May 2015 GBP 6,800,000 (3 pages)
8 March 2017	Statement of capital following an allotment of shares on 31 May 2016 GBP 9,000,000 (3 pages)
8 March 2017	Statement of capital following an allotment of shares on 31 May 2015 GBP 6,800,000 (3 pages)
8 March 2017	Statement of capital following an allotment of shares on 31 May 2016 GBP 9,000,000 (3 pages)
2 March 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
2 March 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
24 February 2017	Termination of appointment of Katrin Gisela Andersson as a director on 27 January 2017 (1 page)
24 February 2017	Termination of appointment of Katrin Gisela Andersson as a director on 27 January 2017 (1 page)
17 January 2017	Satisfaction of charge 038991230010 in full (1 page)
17 January 2017	Satisfaction of charge 038991230010 in full (1 page)
16 January 2017	Registration of charge 038991230011, created on 16 January 2017 (14 pages)
16 January 2017	Registration of charge 038991230011, created on 16 January 2017 (14 pages)
16 November 2016	Full accounts made up to 31 May 2016 (25 pages)
16 November 2016	Full accounts made up to 31 May 2016 (25 pages)
3 June 2016	Registration of charge 038991230010, created on 31 May 2016 (14 pages)
3 June 2016	Registration of charge 038991230010, created on 31 May 2016 (14 pages)
18 April 2016	Registration of charge 038991230009, created on 15 April 2016 (6 pages)
18 April 2016	Registration of charge 038991230009, created on 15 April 2016 (6 pages)
14 January 2016	Full accounts made up to 31 May 2015 (21 pages)
14 January 2016	Full accounts made up to 31 May 2015 (21 pages)
6 January 2016	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,800,000 (6 pages)
6 January 2016	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,800,000 (6 pages)
6 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 5,800,000 (6 pages)
6 February 2015	Appointment of Mr Marc Anthony Pickles as a secretary on 20 November 2014 (2 pages)
6 February 2015	Termination of appointment of Neil Andrew Ashton as a director on 20 November 2014 (1 page)
6 February 2015	Appointment of Mr Marc Anthony Pickles as a secretary on 20 November 2014 (2 pages)
6 February 2015	Termination of appointment of Neil Andrew Ashton as a secretary on 20 November 2014 (1 page)
6 February 2015	Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
6 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 5,800,000 (6 pages)
6 February 2015	Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
6 February 2015	Termination of appointment of Neil Andrew Ashton as a secretary on 20 November 2014 (1 page)
6 February 2015	Termination of appointment of Neil Andrew Ashton as a director on 20 November 2014 (1 page)
30 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ That upon recommendation of the directors the sum of Â£1, 300,000 being part of the amount standing to the credit of the company profit and loss account be capitalised 30/05/2014 (1 page)
17 December 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 5,800,000 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 5,800,000 (3 pages)
3 December 2014	Registration of charge 038991230008, created on 28 November 2014 (8 pages)
3 December 2014	Registration of charge 038991230008, created on 28 November 2014 (8 pages)
17 October 2014	Full accounts made up to 31 May 2014 (21 pages)
17 October 2014	Full accounts made up to 31 May 2014 (21 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4,500,000 (7 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4,500,000 (7 pages)
8 January 2014	Register inspection address has been changed from Rsm Tenon 6Th Floor, 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom (1 page)
8 January 2014	Register inspection address has been changed from Rsm Tenon 6Th Floor, 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom (1 page)
18 October 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 4,500,000 (6 pages)
18 October 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 4,500,000 (6 pages)
18 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2013	Resolutions RES14 ‐ Â£1,500,000 31/05/2013 (2 pages)
18 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2013	Resolutions RES14 ‐ Â£1,500,000 31/05/2013 (2 pages)
10 October 2013	Appointment of Mr Neil Andrew Ashton as a secretary (1 page)
10 October 2013	Appointment of Mr Neil Andrew Ashton as a secretary (1 page)
7 October 2013	Full accounts made up to 31 May 2013 (21 pages)
7 October 2013	Full accounts made up to 31 May 2013 (21 pages)
27 September 2013	Appointment of Katrin Gisela Andersson as a director (2 pages)
27 September 2013	Appointment of Mrs Julie Helen Walker as a director (2 pages)
27 September 2013	Appointment of Mrs Julie Helen Walker as a director (2 pages)
27 September 2013	Appointment of Katrin Gisela Andersson as a director (2 pages)
17 May 2013	Termination of appointment of Carole Crawford as a director (1 page)
17 May 2013	Termination of appointment of Carole Crawford as a secretary (1 page)
17 May 2013	Termination of appointment of Carole Crawford as a director (1 page)
17 May 2013	Termination of appointment of Carole Crawford as a secretary (1 page)
9 May 2013	Appointment of Mr Neil Andrew Ashton as a director (2 pages)
9 May 2013	Appointment of Mr Neil Andrew Ashton as a director (2 pages)
29 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Full accounts made up to 31 May 2012 (21 pages)
14 December 2012	Full accounts made up to 31 May 2012 (21 pages)
12 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 3,000,000 (4 pages)
12 December 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 3,000,000 (4 pages)
12 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (1 page)
8 December 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 May 2011 (22 pages)
15 December 2011	Full accounts made up to 31 May 2011 (22 pages)
13 January 2011	Appointment of Marc Anthony Pickles as a director (3 pages)
13 January 2011	Appointment of Marc Anthony Pickles as a director (3 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
21 December 2010	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
30 November 2010	Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (2 pages)
30 November 2010	Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (2 pages)
9 September 2010	Full accounts made up to 31 May 2010 (24 pages)
9 September 2010	Full accounts made up to 31 May 2010 (24 pages)
16 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
16 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register inspection address has been changed (1 page)
10 September 2009	Appointment terminated secretary jolene pickles (1 page)
10 September 2009	Appointment terminated secretary jolene pickles (1 page)
10 September 2009	Director and secretary appointed carole ann crawford (3 pages)
10 September 2009	Director and secretary appointed carole ann crawford (3 pages)
2 September 2009	Full accounts made up to 31 May 2009 (20 pages)
2 September 2009	Full accounts made up to 31 May 2009 (20 pages)
21 January 2009	Return made up to 23/12/08; full list of members (5 pages)
21 January 2009	Location of register of members (non legible) (1 page)
21 January 2009	Return made up to 23/12/08; full list of members (5 pages)
21 January 2009	Location of debenture register (non legible) (1 page)
21 January 2009	Location of debenture register (non legible) (1 page)
21 January 2009	Location of register of members (non legible) (1 page)
24 November 2008	Memorandum and Articles of Association (5 pages)
24 November 2008	Nc inc already adjusted 01/11/08 (2 pages)
24 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£1499900 01/11/2008 RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2008	Particulars of contract relating to shares (2 pages)
24 November 2008	Memorandum and Articles of Association (5 pages)
24 November 2008	Particulars of contract relating to shares (2 pages)
24 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£1499900 01/11/2008 RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2008	Ad 01/11/08\gbp si 1499900@1=1499900\gbp ic 100/1500000\ (2 pages)
24 November 2008	Nc inc already adjusted 01/11/08 (2 pages)
24 November 2008	Ad 01/11/08\gbp si 1499900@1=1499900\gbp ic 100/1500000\ (2 pages)
5 September 2008	Full accounts made up to 31 May 2008 (19 pages)
5 September 2008	Full accounts made up to 31 May 2008 (19 pages)
8 January 2008	Return made up to 23/12/07; full list of members (5 pages)
8 January 2008	Return made up to 23/12/07; full list of members (5 pages)
16 November 2007	Location of register of members (non legible) (1 page)
16 November 2007	Location of debenture register (non legible) (1 page)
16 November 2007	Location of debenture register (non legible) (1 page)
16 November 2007	Location of register of members (non legible) (1 page)
12 September 2007	Full accounts made up to 31 May 2007 (19 pages)
12 September 2007	Full accounts made up to 31 May 2007 (19 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: 104 leeds road oulton leeds west yorkshire LS26 8JY (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 104 leeds road oulton leeds west yorkshire LS26 8JY (1 page)
19 February 2007	Return made up to 23/12/06; full list of members (5 pages)
19 February 2007	Return made up to 23/12/06; full list of members (5 pages)
18 January 2007	Location - directors interests register: non legible (1 page)
18 January 2007	Location of register of members (non legible) (1 page)
18 January 2007	Location of debenture register (non legible) (1 page)
18 January 2007	Location of register of members (non legible) (1 page)
18 January 2007	Location - directors interests register: non legible (1 page)
18 January 2007	Location of debenture register (non legible) (1 page)
16 August 2006	Full accounts made up to 31 May 2006 (14 pages)
16 August 2006	Full accounts made up to 31 May 2006 (14 pages)
30 January 2006	Return made up to 23/12/05; full list of members (5 pages)
30 January 2006	Return made up to 23/12/05; full list of members (5 pages)
21 September 2005	Full accounts made up to 31 May 2005 (11 pages)
21 September 2005	Full accounts made up to 31 May 2005 (11 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Return made up to 23/12/04; full list of members (5 pages)
18 January 2005	Return made up to 23/12/04; full list of members (5 pages)
2 September 2004	Full accounts made up to 31 May 2004 (11 pages)
2 September 2004	Full accounts made up to 31 May 2004 (11 pages)
28 January 2004	Location of debenture register (non legible) (2 pages)
28 January 2004	Location of register of members (non legible) (1 page)
28 January 2004	Location of debenture register (non legible) (2 pages)
28 January 2004	Location - directors interests register: non legible (1 page)
28 January 2004	Location of register of members (non legible) (1 page)
28 January 2004	Location - directors interests register: non legible (1 page)
6 January 2004	Return made up to 23/12/03; full list of members (6 pages)
6 January 2004	Return made up to 23/12/03; full list of members (6 pages)
3 October 2003	Full accounts made up to 31 May 2003 (11 pages)
3 October 2003	Full accounts made up to 31 May 2003 (11 pages)
31 December 2002	Return made up to 23/12/02; full list of members (6 pages)
31 December 2002	Return made up to 23/12/02; full list of members (6 pages)
1 October 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
1 October 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
3 January 2002	Return made up to 23/12/01; full list of members (6 pages)
3 January 2002	Return made up to 23/12/01; full list of members (6 pages)
17 September 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
17 September 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
9 January 2001	Return made up to 23/12/00; full list of members (6 pages)
9 January 2001	Return made up to 23/12/00; full list of members (6 pages)
30 October 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
30 October 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Ad 07/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2000	Ad 07/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2000	New secretary appointed (2 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
23 December 1999	Incorporation (12 pages)
23 December 1999	Incorporation (12 pages)

Really Useful Products Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies