| Company Name | RUCO UK Limited |
|---|---|
| Director | Christian Edwin Simpson |
| Company Status | Active |
| Company Number | 04221128 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2001(22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christian Edwin Simpson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2006(4 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire S9 2TX |
| Director Name | Mr John Turton Barnsley |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Burnt Stones Drive Sandygate Sheffield South Yorkshire S10 5TT |
| Secretary Name | Linda Connolly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hagg Lane Sheffield S10 5PJ |
| Secretary Name | Mr Philip Anthony Righton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 31 December 2015) |
| Role | Group Management Account |
| Correspondence Address | Minalloy House 10-16 Regent Street, Sheffield South Yorkshire S1 3NJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire S9 2TX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 19 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 4 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 29 March 2018 | Change of details for Hostombe Group Limited as a person with significant control on 23 March 2018 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 12 June 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 9 June 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 2 February 2016 | Registered office address changed from Minalloy House 10-16 Regent Street, Sheffield South Yorkshire S1 3NJ to Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire S9 2TX on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from Minalloy House 10-16 Regent Street, Sheffield South Yorkshire S1 3NJ to Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire S9 2TX on 2 February 2016 (1 page) |
| 13 January 2016 | Termination of appointment of Philip Anthony Righton as a secretary on 31 December 2015 (1 page) |
| 13 January 2016 | Termination of appointment of Philip Anthony Righton as a secretary on 31 December 2015 (1 page) |
| 19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 12 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 18 June 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 18 June 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 7 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 25 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 11 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 10 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 9 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 16 June 2010 | Director's details changed for Mr Christian Edwin Simpson on 21 May 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Mr Philip Anthony Righton on 21 May 2010 (1 page) |
| 16 June 2010 | Secretary's details changed for Mr Philip Anthony Righton on 21 May 2010 (1 page) |
| 16 June 2010 | Director's details changed for Mr Christian Edwin Simpson on 21 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 14 June 2006 | New director appointed (1 page) |
| 14 June 2006 | New director appointed (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | New secretary appointed (1 page) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | New secretary appointed (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 May 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 16 April 2004 | Secretary's particulars changed (1 page) |
| 16 April 2004 | Secretary's particulars changed (1 page) |
| 16 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 16 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 4 June 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Incorporation (13 pages) |
| 22 May 2001 | Incorporation (13 pages) |