Company NameRusling & Co Limited
DirectorAndrew David Rusling
Company StatusActive
Company Number07881154
CategoryPrivate Limited Company
Incorporation Date14 December 2011(12 years, 4 months ago)
Previous NameTurnerwarran (Brigg) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameAndrew David Rusling
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressF6 The Bloc Springfield Way
Anlaby
Hull
HU10 6RJ

Location

Registered AddressF6 The Bloc Springfield Way
Anlaby
Hull
HU10 6RJ
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishAnlaby with Anlaby Common
WardTranby
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth£1,330
Cash£5,151
Current Liabilities£3,821

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months, 1 week from now)

Filing History

23 December 2023Compulsory strike-off action has been discontinued (1 page)
22 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
5 December 2023First Gazette notice for compulsory strike-off (1 page)
7 February 2023Confirmation statement made on 14 December 2022 with no updates (3 pages)
31 December 2022Micro company accounts made up to 31 December 2021 (5 pages)
9 March 2022Compulsory strike-off action has been discontinued (1 page)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
7 March 2022Confirmation statement made on 14 December 2021 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 December 2020 (5 pages)
8 March 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
5 February 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
8 February 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
28 September 2018Registered office address changed from Faraday House Wolfreton Drive Anlaby Hull HU10 7BY to F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 28 September 2018 (1 page)
23 January 2018Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
17 February 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
17 February 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 February 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(3 pages)
9 February 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(3 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(3 pages)
27 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014Registered office address changed from 1 Northgate Place Hessle East Yorkshire HU13 9AB United Kingdom on 14 February 2014 (1 page)
14 February 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(3 pages)
14 February 2014Director's details changed for Andrew David Rusling on 1 December 2013 (2 pages)
14 February 2014Director's details changed for Andrew David Rusling on 1 December 2013 (2 pages)
14 February 2014Director's details changed for Andrew David Rusling on 1 December 2013 (2 pages)
14 February 2014Registered office address changed from 1 Northgate Place Hessle East Yorkshire HU13 9AB United Kingdom on 14 February 2014 (1 page)
14 February 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(3 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 March 2013Company name changed turnerwarran (brigg) LTD\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
(3 pages)
20 March 2013Company name changed turnerwarran (brigg) LTD\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
(3 pages)
8 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
8 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
27 November 2012Registered office address changed from Glanford House Bridge Street Brigg North Lincs DN20 8NF United Kingdom on 27 November 2012 (1 page)
27 November 2012Registered office address changed from Glanford House Bridge Street Brigg North Lincs DN20 8NF United Kingdom on 27 November 2012 (1 page)
14 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)