J.C. Rusby Limited

Company Name	J.C. Rusby Limited
Company Status	Active
Company Number	04240565
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Previous Names	J.C. Rusby Limited and Laminates (Dundee) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Isobel Margaret Rusby
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chatsworth Road Sheffield South Yorkshire S17 3QG

Secretary Name	Mr Jonathan Clive Rusby
Nationality	British
Status	Current
Appointed	25 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chatsworth Road Sheffield South Yorkshire S17 3QG

Director Name	Mr Jonathan Clive Rusby
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkway Close Sheffield S9 4WJ

Director Name	Mrs Laura Caroline Bates
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(22 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Finance Manager
Country of Residence	England
Correspondence Address	8 Parkway Close Sheffield S9 4WJ

Director Name	Mrs Sophie Alice Ruddiforth
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(22 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Teacher
Country of Residence	England
Correspondence Address	8 Parkway Close Sheffield S9 4WJ

Director Name	Paul John Crofts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(9 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkway Close Sheffield S9 4WJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Parkway Close Sheffield S9 4WJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

20 at £1	Isobel Margaret Rusby 20.00% Ordinary
20 at £1	Jonathan Clive Rusby 20.00% Ordinary
20 at £1	Laura Caroline Bates 20.00% Ordinary
20 at £1	Paul Crofts 20.00% Ordinary
20 at £1	Sophie Alice Ruddiforth 20.00% Ordinary

Financials

Year	2014
Net Worth	£310,282
Cash	£10,082
Current Liabilities	£202,345

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

18 August 2021	Delivered on: 31 August 2021 Persons entitled: Jonathan Clive Rusby Isobel Margaret Rusby Paul John Crofts D a Budge Pension Trustees Limited Classification: A registered charge Particulars: The freehold property on the north east side of green lane, ecclesfield and registered at the land registry with SYK219997. Outstanding
25 April 2007	Delivered on: 9 May 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture 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: For details of property charged please R. 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. See the mortgage charge document for full details. Outstanding
29 March 2007	Delivered on: 5 April 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage 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: Property k/a units 8A and 8B parkway close sheffield t/no SYK65528 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding

Filing History

25 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
6 July 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
21 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
23 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 September 2012	Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
13 September 2012	Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 March 2011	Appointment of Paul John Crofts as a director (2 pages)
11 March 2011	Appointment of Paul John Crofts as a director (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
2 April 2009	Company name changed laminates (dundee) LIMITED\certificate issued on 02/04/09 (3 pages)
2 April 2009	Company name changed laminates (dundee) LIMITED\certificate issued on 02/04/09 (3 pages)
10 March 2009	Registered office changed on 10/03/2009 from 5 chatsworth road sheffield south yorkshire S17 3QG (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 5 chatsworth road sheffield south yorkshire S17 3QG (1 page)
24 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
9 July 2008	Return made up to 18/06/08; full list of members (4 pages)
9 July 2008	Return made up to 18/06/08; full list of members (4 pages)
10 September 2007	Return made up to 18/06/07; full list of members (7 pages)
10 September 2007	Return made up to 18/06/07; full list of members (7 pages)
9 May 2007	Particulars of mortgage/charge (15 pages)
9 May 2007	Particulars of mortgage/charge (15 pages)
5 April 2007	Particulars of mortgage/charge (11 pages)
5 April 2007	Particulars of mortgage/charge (11 pages)
2 April 2007	Ad 13/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2007	Ad 13/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
23 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
23 August 2006	Return made up to 18/06/06; full list of members (6 pages)
23 August 2006	Return made up to 18/06/06; full list of members (6 pages)
9 August 2005	Company name changed J.C. rusby LIMITED\certificate issued on 09/08/05 (3 pages)
9 August 2005	Company name changed J.C. rusby LIMITED\certificate issued on 09/08/05 (3 pages)
1 July 2005	Return made up to 18/06/05; full list of members (6 pages)
1 July 2005	Return made up to 18/06/05; full list of members (6 pages)
28 June 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
28 June 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
15 September 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
15 September 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 July 2004	Return made up to 18/06/04; full list of members (6 pages)
6 July 2004	Return made up to 18/06/04; full list of members (6 pages)
14 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
14 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
5 November 2003	Return made up to 18/06/03; full list of members (6 pages)
5 November 2003	Return made up to 18/06/03; full list of members (6 pages)
28 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
28 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 June 2002	Return made up to 18/06/02; full list of members (6 pages)
25 June 2002	Return made up to 18/06/02; full list of members (6 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (1 page)
27 June 2001	New director appointed (1 page)
27 June 2001	New director appointed (1 page)
27 June 2001	New secretary appointed (1 page)
25 June 2001	Incorporation (13 pages)
25 June 2001	Incorporation (13 pages)

J.C. Rusby Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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