| Company Name | Rumon Services Limited |
|---|---|
| Director | Nicholas Henry Wilson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01157739 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1974(50 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Henry Wilson |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(45 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
| Director Name | Mr Stanley Kiran Gordon Powell |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(17 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 05 February 2000) |
| Role | Company Director |
| Correspondence Address | Kiln House Truncheaunts Lane Alton Hampshire GU34 3AA |
| Director Name | Mr Nigel Rapp |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(17 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 05 February 1992) |
| Role | Company Director |
| Correspondence Address | 26 Siaka Stevens Street Freetown Foreign |
| Director Name | Mr Frank Horatio Tett |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2000(26 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 July 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Springwood Pleasure Pit Road Ashtead Surrey KT21 1HR |
| Director Name | Mr Peter Genders |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(29 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 14 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Warren Burtons Lane Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BS |
| Director Name | Mrs Louise Ann Davison |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(29 years, 10 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Emlyn Buildings Brocas Street Eton Windsor Berkshire SL4 6BP |
| Secretary Name | Compendium Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1991(17 years, 10 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 01 September 2019) |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £3,617,323 |
| Gross Profit | £95,034 |
| Net Worth | £17,400 |
| Cash | £150,555 |
| Current Liabilities | £1,318,540 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Charges
| 16 November 1994 | Delivered on: 29 November 1994 Satisfied on: 24 May 1996 Persons entitled: Anz Grindlays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: FRF207084.25 To be held on account with anz grindlays bank PLC which is or to be designated "cash collateral account re rumon services limited". See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 3 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 8 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 1 October 2021 | Termination of appointment of Louise Ann Davison as a director on 1 April 2021 (1 page) |
| 1 October 2021 | Cessation of Louise Ann Davison as a person with significant control on 1 April 2021 (1 page) |
| 29 September 2021 | Cessation of Compendium Secretaries Limited as a person with significant control on 1 April 2021 (1 page) |
| 27 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 6 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 18 September 2019 | Termination of appointment of Compendium Secretaries Limited as a secretary on 1 September 2019 (1 page) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 15 August 2019 | Appointment of Mr Nicholas Henry Wilson as a director on 1 August 2019 (2 pages) |
| 15 August 2019 | Notification of Nicholas Wilson as a person with significant control on 1 August 2019 (2 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 3 January 2019 | Cessation of Peter Genders as a person with significant control on 14 December 2018 (1 page) |
| 3 January 2019 | Termination of appointment of Peter Genders as a director on 14 December 2018 (1 page) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 30 August 2018 | Cessation of Rumon Limited as a person with significant control on 1 July 2018 (1 page) |
| 6 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (9 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (9 pages) |
| 22 March 2016 | Director's details changed for M/S Louise Ann Voakes on 1 February 2016 (2 pages) |
| 22 March 2016 | Director's details changed for M/S Louise Ann Voakes on 1 February 2016 (2 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2015 | Secretary's details changed for Compendium Secretaries Limited on 1 September 2015 (1 page) |
| 7 December 2015 | Secretary's details changed for Compendium Secretaries Limited on 1 September 2015 (1 page) |
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 September 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 June 2015 | Amended total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 18 June 2015 | Amended total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Director's details changed (2 pages) |
| 3 December 2013 | Director's details changed (2 pages) |
| 9 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 7 December 2009 | Secretary's details changed for Compendium Secretaries Limited on 30 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Peter Genders on 30 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Louise Ann Voakes on 30 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Louise Ann Voakes on 30 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Peter Genders on 30 November 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Compendium Secretaries Limited on 30 November 2009 (2 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 2 December 2008 | Director's change of particulars / louise voakes / 30/11/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / louise voakes / 30/11/2008 (1 page) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 21 September 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 21 September 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 12 December 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 12 December 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 10 December 2006 | Return made up to 30/11/06; full list of members
|
| 10 December 2006 | Return made up to 30/11/06; full list of members
|
| 31 July 2006 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 31 July 2006 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 5 June 2006 | Registered office changed on 05/06/06 from: gallaghers po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: gallaghers po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
| 30 March 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 30 March 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page) |
| 17 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 17 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 12 November 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 12 November 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 17 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 22 December 2003 | New director appointed (1 page) |
| 22 December 2003 | New director appointed (1 page) |
| 3 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 3 December 2003 | Director's particulars changed (1 page) |
| 3 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | Director's particulars changed (1 page) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 9 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 9 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 December 2001 | Return made up to 30/11/01; no change of members (4 pages) |
| 4 December 2001 | Return made up to 30/11/01; no change of members (4 pages) |
| 7 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 7 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 December 2000 | Return made up to 30/11/00; no change of members (4 pages) |
| 10 December 2000 | Return made up to 30/11/00; no change of members (4 pages) |
| 24 February 2000 | Registered office changed on 24/02/00 from: kioln house truncheaunts lane east worldham alton hampshire GU34 3AA (1 page) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | Registered office changed on 24/02/00 from: kioln house truncheaunts lane east worldham alton hampshire GU34 3AA (1 page) |
| 24 February 2000 | Director resigned (1 page) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 29 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
| 29 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 September 1997 | Secretary's particulars changed (1 page) |
| 9 September 1997 | Secretary's particulars changed (1 page) |
| 9 September 1997 | Secretary's particulars changed (1 page) |
| 9 September 1997 | Secretary's particulars changed (1 page) |
| 29 August 1997 | Director's particulars changed (1 page) |
| 29 August 1997 | Director's particulars changed (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: frensham manor frensham surrey GU1O 3ED (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: frensham manor frensham surrey GU1O 3ED (1 page) |
| 12 February 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 December 1995 | Return made up to 30/11/95; change of members (14 pages) |
| 11 December 1995 | Return made up to 30/11/95; change of members (14 pages) |
| 28 July 1995 | Ad 31/03/95--------- £ si 10000@1=10000 £ ic 110000/120000 (4 pages) |
| 28 July 1995 | Ad 31/03/95--------- £ si 10000@1=10000 £ ic 110000/120000 (4 pages) |
| 20 July 1995 | Ad 31/03/95--------- £ si 100000@1=100000 £ ic 10000/110000 (4 pages) |
| 20 July 1995 | Ad 31/03/95--------- £ si 100000@1=100000 £ ic 10000/110000 (4 pages) |
| 4 July 1995 | Resolutions
|
| 4 July 1995 | Resolutions
|
| 4 July 1995 | £ nc 20000/120000 31/03/95 (1 page) |
| 4 July 1995 | £ nc 20000/120000 31/03/95 (1 page) |
| 24 April 1991 | Registered office changed on 24/04/91 from: stoneham house 17 scarbrook road croydon cro 1SQ (1 page) |
| 24 April 1991 | Registered office changed on 24/04/91 from: stoneham house 17 scarbrook road croydon cro 1SQ (1 page) |
| 23 November 1990 | Registered office changed on 23/11/90 from: davis house 129 wilton road london SW1V 1LD (1 page) |
| 23 November 1990 | Registered office changed on 23/11/90 from: davis house 129 wilton road london SW1V 1LD (1 page) |
| 21 January 1974 | Certificate of incorporation (1 page) |
| 21 January 1974 | Incorporation (14 pages) |
| 21 January 1974 | Incorporation (14 pages) |
| 21 January 1974 | Certificate of incorporation (1 page) |