Graeme and Rust Limited

Company Registration Number: 05201447

Company registered in England and Wales

Approximate Location Map

Registered Address

BRYNDON HOUSE 5-7
BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Graeme and Rust Limited is a Private Company Limited by Shares first registered on 10 August 2004. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

05201447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£7,895
Current Assets £12,761£32,042£19,974£30,920£45,171£44,626£44,714
of which Cash £11,594£18,502£18,941£29,316£41,262£42,360£31,390
Total Assets £12,761£32,042£19,974£30,920£45,171£44,626£52,609
Current Liabilities £9,935£14,189£11,173£13,501£12,067£11,932£6,642
Net Current Assets £2,826£17,853£8,801£17,419£33,104£32,694£38,072
Total Net Worth £4,733£20,087£11,722£21,066£37,828£38,820£45,967

Previous Names

No previous names

Company Officers

  • RUST, Graeme

    Director

    Appointed on 10 August 2004

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1961

    Barkla Farm
    Mithian
    St Agnes
    Cornwall
    TR5 0XN

  • BEXLEY, Heather Josephine

    Secretary

    Appointed on 30 April 2007

    Resigned on 26 November 2009

    Old Wheelwrights Cottage
    Upperstreet, Eastdean
    Eastbourne
    East Sussex
    BN20 0BT

  • BEXLEY, Sheila Gillian

    Secretary

    Appointed on 10 August 2004

    Resigned on 30 April 2007

    Barkla Farm
    Mithian
    St Agnes
    Cornwall
    TR5 0XN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2004

    Resigned on 10 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BEXLEY, Sheila Gillian

    Director

    Appointed on 10 August 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1955

    Barkla Farm
    Mithian
    St Agnes
    Cornwall
    TR5 0XN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2004

    Resigned on 10 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 February 2019 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIyNjIxNDk5MGFkaXF6a2N4.

  2. 27 November 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxOTcxNTUzOGFkaXF6a2N4.

  3. 19 November 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7IC8FQI. Transaction: MzIxOTIwMzIzOGFkaXF6a2N4.

  4. 22 October 2018 Micro company accounts made up to 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Accounts. Type: AA. Barcode: X7H3X64O. Transaction: MzIxNzQ5NTkyNmFkaXF6a2N4.

  5. 14 August 2018 [View PDF]

    Action Date: 10 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CCQ6UX. Transaction: MzIxMjA2Mjk0M2FkaXF6a2N4.

  6. 29 May 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X76Z5J6Z. Transaction: MzIwNjA4MjczOWFkaXF6a2N4.

  7. 14 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTHQYH. Transaction: MzE4Mjg1MDA0NWFkaXF6a2N4.

  8. 7 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61QKYPN. Transaction: MzE3MDUzODY2NGFkaXF6a2N4.

  9. 23 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMBSZ. Transaction: MzE1NTcyNzI5NmFkaXF6a2N4.

  10. 23 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53D7U6A. Transaction: MzE0NDczNjc0NWFkaXF6a2N4.

  11. 19 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4YSLE. Transaction: MzEyOTI1MzUwMGFkaXF6a2N4.

  12. 20 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44ZU8S9. Transaction: MzEyMTM3NzIyM2FkaXF6a2N4.

  13. 18 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZ901. Transaction: MzEwNTcyMzY5M2FkaXF6a2N4.

  14. 19 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31RDHWH. Transaction: MzA5NDc3Njg5MWFkaXF6a2N4.

  15. 16 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTBWB. Transaction: MzA4MzM4MjA1MWFkaXF6a2N4.

  16. 29 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20U7AQR. Transaction: MzA3MTkxNDcwNmFkaXF6a2N4.

  17. 16 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOPXM. Transaction: MzA2MjU0Mjk1M2FkaXF6a2N4.

  18. 3 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OTLM37. Transaction: MzA1MDAxMDczMGFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XH8DFWPZ. Transaction: MzA0MjA3NDAzOWFkaXF6a2N4.

  20. 28 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AUJ92SQG. Transaction: MzAzNDU1Mzk2NWFkaXF6a2N4.

  21. 23 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X0JYLMSD. Transaction: MzAyMTg2MTA5OGFkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Graeme Rust on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X0JYKMSC. Transaction: MzAyMTg2MDg2N2FkaXF6a2N4.

  23. 15 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PMHQRHG6. Transaction: MzAwOTQ1NjcxMWFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Graeme Martin Bexley on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: AXYC2FPN. Transaction: MzAwNTE2OTY2MWFkaXF6a2N4.

  25. 17 December 2009 Termination of appointment of Heather Bexley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXYC1FPM. Transaction: MzAwNTE2OTYxNWFkaXF6a2N4.

  26. 11 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5VTD6K. Transaction: MjA0MTE1NDkyNGFkaXF6a2N4.

  27. 9 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANNF26CJ. Transaction: MjAyMjk2MTk4MWFkaXF6a2N4.

  28. 4 December 2008 Registered office changed on 04/12/2008 from porth gwyn, avenue road falmouth cornwall TR11 4AY [View PDF]

    Category: Address. Type: 287. Barcode: A7HJC5B9. Transaction: MjAxOTM0MTA4NWFkaXF6a2N4.

  29. 3 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT6O2S2. Transaction: MjAxMjQ0ODQ3MGFkaXF6a2N4.

  30. 3 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUSENXMG. Transaction: MjAwMDY4NjE0OGFkaXF6a2N4.

  31. 10 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc3NDc3MmFkaXF6a2N4.

  32. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU2NjczM2FkaXF6a2N4.

  33. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgxMDM1MWFkaXF6a2N4.

  34. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgxMjU5MWFkaXF6a2N4.

  35. 20 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIyNTY0NWFkaXF6a2N4.

  36. 8 December 2006 Registered office changed on 08/12/06 from: 23 greenbank falmouth cornwall TR11 2SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg0MDcwOGFkaXF6a2N4.

  37. 12 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA0MTQzOGFkaXF6a2N4.

  38. 14 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQwODc5MWFkaXF6a2N4.

  39. 10 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTU5NTI2NmFkaXF6a2N4.

  40. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE1NjQ0M2FkaXF6a2N4.

  41. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI3NzI5NmFkaXF6a2N4.

  42. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcwOTYwNWFkaXF6a2N4.

  43. 25 August 2004 Ad 10/08/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTMxMzc1N2FkaXF6a2N4.

  44. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU2OTk4N2FkaXF6a2N4.

  45. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI1NTExN2FkaXF6a2N4.

  46. 10 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjk4MTA0NGFkaXF6a2N4.

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18.205.176.85 Mon, 18 Nov 2019 09:24:07 +0000