Rudimental Brands Limited

Company Registration Number: 06279748

Company registered in England and Wales

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Rudimental Brands Limited is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in Byley, Cheshire.

Registered Address

CROFT COTTAGE
KINGS LANE
BYLEY
CHESHIRE
CW10 9NB

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

All companies at CW10 9NB

Registration Data

Company Number

06279748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

  • AGNELLINO DRINKS LIMITED, active until 13 November 2015
  • PERFUME FOR PLEASURE LIMITED, active until 13 July 2012

Company Officers

  • FAIRMAN, Emma Jane

    Secretary

    Appointed on 21 February 2011

     

    Croft Cottage
    Kings Lane
    Byley
    Cheshire
    CW10 9NB

  • MOOREHEAD, Simon Charles Wheeler

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Croft Cottage
    Kings Lane, Byley
    Cheshire
    CW10 9NB

  • NEXUS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 July 2007

    Resigned on 21 February 2011

    Carlton House
    16-18 Albert Square
    Manchester
    Lancashire
    M2 5PF
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 June 2007

    Resigned on 23 July 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • NEXUS DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 July 2007

    Resigned on 29 June 2011

    Carlton House
    16-18 Albert Square
    Manchester
    Greater Manchester
    M2 5PF
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2007

    Resigned on 23 July 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 January 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YW6BIZ. Transaction: MzE2NzQ1NDE0NWFkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3NSW3. Transaction: MzE1MzgzODkzMWFkaXF6a2N4.

  3. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GY2SQ. Transaction: MzE0MjcxNzg1OGFkaXF6a2N4.

  4. 13 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4K2WUEH. Transaction: MzEzNTEyNTI3N2FkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BE8Q. Transaction: MzEyNTc2NDczMmFkaXF6a2N4.

  6. 2 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40DV1VT. Transaction: MzExNjUxOTk5NGFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SI16. Transaction: MzEwMzY3MzIxNWFkaXF6a2N4.

  8. 13 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LBHZC. Transaction: MzA5NjE5NTk3M2FkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYMEO. Transaction: MzA4MDUxNjIzMmFkaXF6a2N4.

  10. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZSXUZ. Transaction: MzA3MzU3OTQ3NWFkaXF6a2N4.

  11. 13 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1D0B788. Transaction: MzA2MDc2NDkxMmFkaXF6a2N4.

  12. 13 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1D0B78G. Transaction: MzA2MDc2NDY3MmFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GB3A. Transaction: MzA1OTE3MDQ3OWFkaXF6a2N4.

  14. 2 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XD6AOWCM. Transaction: MzA0MTQ0MjI0OGFkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X761KVTJ. Transaction: MzA0MDQ3MTg4OWFkaXF6a2N4.

  16. 14 July 2011 Termination of appointment of Nexus Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X761JVTI. Transaction: MzA0MDQ2OTY5MGFkaXF6a2N4.

  17. 6 July 2011 Termination of appointment of Nexus Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X48VVVLF. Transaction: MzAzOTk5NDQ0NWFkaXF6a2N4.

  18. 24 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A51HERWY. Transaction: MzAzMjg0Nzc2NWFkaXF6a2N4.

  19. 21 February 2011 Appointment of Mrs Emma Jane Fairman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTJ8NRUP. Transaction: MzAzMjYwNjI2OWFkaXF6a2N4.

  20. 21 February 2011 Termination of appointment of Nexus Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTJ4QRUO. Transaction: MzAzMjYwNjA0MWFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XLFNJLTH. Transaction: MzAxOTgxMzUyOWFkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Nexus Directors Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH02. Barcode: XLFNILTG. Transaction: MzAxOTc1ODY1MmFkaXF6a2N4.

  23. 20 July 2010 Secretary's details changed for Nexus Secretarial Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XLFNHLTF. Transaction: MzAxOTc1ODY1MGFkaXF6a2N4.

  24. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APUZ8IN5. Transaction: MzAxMjYxNDM1M2FkaXF6a2N4.

  25. 13 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7NMBIZ. Transaction: MjAzNjk4NjU4MmFkaXF6a2N4.

  26. 28 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PEP1OA8Z. Transaction: MjAzMzk0ODEwNGFkaXF6a2N4.

  27. 4 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBS4J14S. Transaction: MjAwODQ2OTc2N2FkaXF6a2N4.

  28. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4MTY4NGFkaXF6a2N4.

  29. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIyMjMzOGFkaXF6a2N4.

  30. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg3MDk5M2FkaXF6a2N4.

  31. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc1MDY5MWFkaXF6a2N4.

  32. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg3ODUyM2FkaXF6a2N4.

  33. 10 August 2007 Registered office changed on 10/08/07 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAwMzQ2MmFkaXF6a2N4.

  34. 14 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTcxMjYxM2FkaXF6a2N4.

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