Al-Rushaid Investment Co. (UK) Limited

Company Registration Number: 03233274

Company registered in England and Wales

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Al-Rushaid Investment Co. (UK) Limited is a Private Company Limited by Shares first registered on 2 August 1996. Its current registered address is in Darlington, County Durham.

Registered Address

C/O CLEVELAND BRIDGE UK LIMITED
CLEVELAND HOUSE PO BOX 27
YARM ROAD
DARLINGTON
COUNTY DURHAM
DL1 4DE

There are 5 companies currently registered at this postcode, including this one.

All companies at DL1 4DE

Registration Data

Company Number

03233274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £230,239£230,917£230,629£230,273£230,273£230,761£236,911£234,289£236,207£241,120£43,259£25,633£423,785
of which Cash £208,082£208,760£208,472£208,116£208,116£208,604£174,538£174,276£174,338£179,901£5,952£512£394,074
Total Assets £230,239£230,917£230,629£230,273£230,273£230,761£236,911£234,289£236,207£241,120£43,259£25,633£423,785
Current Liabilities £745,954£746,632£746,344£745,988£745,988£746,476£752,626£750,004£751,922£756,835£558,974£541,348£939,611
Net Current Assets £-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,826
Total Net Worth £-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715£-515,715

Previous Names

No previous names

Company Officers

  • ISMAIL, Sherif Ismail Ahmed

    Secretary

    Appointed on 1 May 2010

     

    C/O CLEVELAND BRIDGE UK LIMITED
    Cleveland House
    PO BOX 27
    Yarm Road
    Darlington
    County Durham
    DL1 4DE
    England

  • AL RUSHAID, Abdullah Rushaid Mohammed

    Director

    Appointed on 2 August 1996

     

    Nationality: Saudi Arabian

    Occupation: Businessman

    Month of birth: September 1936

    PO BOX 31685
    Al Khobar 31952
    Saudi Arabia

  • AL RUSHAID, Rashid Abdullah

    Director

    Appointed on 1 September 2002

     

    Nationality: Saudi Arabian

    Occupation: Director

    Month of birth: January 1973

    PO BOX 31685
    Al Khobar 31952
    Saudi Arabia

  • ISMAIL, Sherif Ismail Ahmed

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Vice President

    Month of birth: August 1947

    Al Rushaid Building
    Prince Hamoud Street
    Al Khobar
    31952
    Saudi Arabia

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 August 1996

    Resigned on 1 May 2010

    Global House 5a
    Sandys Row
    London
    E1 7HW

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 2 August 1996

    Resigned on 2 August 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • SHERIF, Ismail, Dr

    Director

    Appointed on 2 August 1996

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1947

    PO BOX 539
    Dharan Airport
    31932 Saudi Arabia
    FOREIGN

  • SHETTY, Shekhar Dooma

    Director

    Appointed on 2 August 1996

    Resigned on 1 October 2009

    Nationality: Indian

    Occupation: Group Treasurer

    Month of birth: July 1948

    PO BOX 31685
    Al Khobar 31952
    Saudi Arabia

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CX4IZF. Transaction: MzE4MzA0OTkwOGFkaXF6a2N4.

  2. 22 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5JU9YMA. Transaction: MzE2MjMxNzk4MWFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP70O. Transaction: MzE1NTE0MTk0OGFkaXF6a2N4.

  4. 29 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L51BMP3S. Transaction: MzE0MjYyNjY0NWFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZXGY. Transaction: MzEyOTI2MjEyM2FkaXF6a2N4.

  6. 1 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFLIO. Transaction: MzExMjMzNjE1MGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRPOLL. Transaction: MzEwNTIwNzE3NmFkaXF6a2N4.

  8. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMA602. Transaction: MzA5MTQxMzA3MGFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFB568. Transaction: MzA4MzAyMzExM2FkaXF6a2N4.

  10. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O23L8G. Transaction: MzA2OTg2MDA2NGFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8G3C. Transaction: MzA2MTg3MzExMGFkaXF6a2N4.

  12. 3 August 2012 Registered office address changed from C/O C/O Cleveland Bridge Uk Limited Cleveland House Po Box 27 Yarm Road Darlington County Durham DL1 4DE England on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ8G34. Transaction: MzA2MTg3MzAzM2FkaXF6a2N4.

  13. 3 August 2012 Registered office address changed from 14 Basil Street London SW3 1AJ United Kingdom on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ8EEB. Transaction: MzA2MTg3MjMxMWFkaXF6a2N4.

  14. 3 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKPAZ. Transaction: MzA1MDAxOTQ2NmFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XJT5HWXO. Transaction: MzA0MjUyNzk4OGFkaXF6a2N4.

  16. 4 July 2011 Registered office address changed from 5 Princes Gate London SW7 1QJ United Kingdom on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X37DSVJQ. Transaction: MzAzOTg0MzQ2MmFkaXF6a2N4.

  17. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCZC2QDD. Transaction: MzAyOTk4NTU4M2FkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XVHYVMF3. Transaction: MzAyMTEzMjM5NWFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Abdullah Rushaid Mohammed Al Rushaid on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XVHYTMF1. Transaction: MzAyMTEzMjEyMWFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Rashid Abdullah Al Rushaid on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XVHYUMF2. Transaction: MzAyMTEzMjEyMmFkaXF6a2N4.

  21. 30 June 2010 Registered office address changed from 5 Princes Street London SW7 1QJ on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XM017LAM. Transaction: MzAxODY0OTYwNGFkaXF6a2N4.

  22. 28 June 2010 Appointment of Mr Sherif Ismail Ahmed Ismail as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY4LFL8S. Transaction: MzAxODQ2MDY1OWFkaXF6a2N4.

  23. 28 June 2010 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY4EBL8H. Transaction: MzAxODQ2MDI4N2FkaXF6a2N4.

  24. 11 May 2010 Appointment of Sherif Ismail Ahmed Ismail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ICFJRV. Transaction: MzAxNTMxMDk4MGFkaXF6a2N4.

  25. 11 May 2010 Registered office address changed from 29/30 Fitzroy Square London W1P 6LQ on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: A2ICGJRW. Transaction: MzAxNTMxMDgyOWFkaXF6a2N4.

  26. 4 February 2010 Termination of appointment of Shekhar Shetty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPKIJH8W. Transaction: MzAwODY4MDk0NWFkaXF6a2N4.

  27. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU4B7H2K. Transaction: MzAwODY4MDQwMWFkaXF6a2N4.

  28. 13 October 2009 Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Officers. Type: CH04. Barcode: LZQT0E1I. Transaction: MzAwMDYyNDUzNGFkaXF6a2N4.

  29. 18 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2YWDDW. Transaction: MjA0MTU4MTAwMGFkaXF6a2N4.

  30. 8 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOLDL6BY. Transaction: MjAyMjgxODQxNmFkaXF6a2N4.

  31. 26 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZVM2LM. Transaction: MjAxMTc3MjQ0NmFkaXF6a2N4.

  32. 3 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA3NzAzNmFkaXF6a2N4.

  33. 18 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI5OTkwOWFkaXF6a2N4.

  34. 26 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI0MTk4M2FkaXF6a2N4.

  35. 7 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUwMjEyNmFkaXF6a2N4.

  36. 19 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQxNjU3NWFkaXF6a2N4.

  37. 7 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMTI1MzgyN2FkaXF6a2N4.

  38. 9 December 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU5MTc2OWFkaXF6a2N4.

  39. 4 January 2005 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgzMDMwMWFkaXF6a2N4.

  40. 4 January 2005 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3OTQ1NDg4MGFkaXF6a2N4.

  41. 4 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzc0MTM0MmFkaXF6a2N4.

  42. 20 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTQzMTQwMGFkaXF6a2N4.

  43. 26 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDUyNzI4MWFkaXF6a2N4.

  44. 19 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzUzMTkxNmFkaXF6a2N4.

  45. 30 December 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDA2MjkxOGFkaXF6a2N4.

  46. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY4MzEzMmFkaXF6a2N4.

  47. 16 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTI2MjQ0NmFkaXF6a2N4.

  48. 16 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzMzODM1N2FkaXF6a2N4.

  49. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI4OTY3OWFkaXF6a2N4.

  50. 25 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTAwNzY4MWFkaXF6a2N4.

  51. 15 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzU0NDIzN2FkaXF6a2N4.

  52. 27 November 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTk5MjM0MmFkaXF6a2N4.

  53. 11 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTMxMDIxN2FkaXF6a2N4.

  54. 16 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzI3NjQ3NWFkaXF6a2N4.

  55. 9 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTAzMTkyMmFkaXF6a2N4.

  56. 29 September 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE2Njc5NWFkaXF6a2N4.

  57. 29 September 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzMDU0ODgyN2FkaXF6a2N4.

  58. 16 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjIxMjc2OWFkaXF6a2N4.

  59. 8 September 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjQyNjM3MWFkaXF6a2N4.

  60. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDY1NzI2N2FkaXF6a2N4.

  61. 10 September 1998 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDIyOTExNmFkaXF6a2N4.

  62. 2 July 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzczNjQyN2FkaXF6a2N4.

  63. 25 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzc0MTU0NWFkaXF6a2N4.

  64. 1 September 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc4NjcwNmFkaXF6a2N4.

  65. 21 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU3MTYyOWFkaXF6a2N4.

  66. 28 August 1996 Accounting reference date shortened from 31/08/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTU4NjkyNmFkaXF6a2N4.

  67. 9 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTgyNzk5N2FkaXF6a2N4.

  68. 9 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTQ3NjgzNWFkaXF6a2N4.

  69. 9 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTkyNTk0MmFkaXF6a2N4.

  70. 9 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzA5NTA0NWFkaXF6a2N4.

  71. 2 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzU4MDg3OGFkaXF6a2N4.

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54.83.122.227 Mon, 18 Dec 2017 17:18:53 +0000