| Company Name | Rushmere Printers Limited |
|---|---|
| Director | Michael David Woolsey |
| Company Status | Active |
| Company Number | 01295519 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1977(47 years, 3 months ago) |
| Previous Name | Breedstar Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Michael David Woolsey |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(36 years after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 257-261 Haydons Road Wimbledon London SW19 8TY |
| Director Name | Mr Sydney Roland Langridge |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(14 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 August 2013) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 257-259 Haydons Road London SW19 8TY |
| Director Name | Mr Ian Woolsey |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(14 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 August 2013) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Aubyns Avenue Wimbledon London SW19 7BL |
| Secretary Name | Mr Ian Woolsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(14 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Aubyns Avenue Wimbledon London SW19 7BL |
Contact
| Website | thewimbledonprintcompany.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85405959 |
| Telephone region | London |
Location
| Registered Address | 257-261 Haydons Road Wimbledon London SW19 8TY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 40k at £1 | Michael Woolsey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £725,591 |
| Cash | £10,448 |
| Current Liabilities | £123,470 |
Accounts
| Latest Accounts | 29 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 June |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 21 July 1985 | Delivered on: 7 August 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 cowper road wimbledon london SW19. Outstanding |
|---|---|
| 28 February 1979 | Delivered on: 28 January 1980 Persons entitled: Lloyds Bank LTD Classification: Registered persuant to order of court 18//1/80 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 257/9 haydon's road, wimbledon, london SW19 title:- sgl 259201. Outstanding |
Filing History
| 23 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Unaudited abridged accounts made up to 29 June 2022 (11 pages) |
| 31 March 2023 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page) |
| 20 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 21 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 4 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 28 February 2019 | Previous accounting period extended from 31 May 2018 to 30 June 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 28 March 2018 | Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
| 10 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 10 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 18 July 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 July 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 19 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 19 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 18 January 2017 | Satisfaction of charge 2 in full (4 pages) |
| 18 January 2017 | Satisfaction of charge 2 in full (4 pages) |
| 13 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 20 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Registered office address changed from 365 South Coast Road Telscombe Cliffs East Sussex BN10 7HA on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from 365 South Coast Road Telscombe Cliffs East Sussex BN10 7HA on 17 September 2013 (1 page) |
| 18 August 2013 | Termination of appointment of Ian Woolsey as a secretary (1 page) |
| 18 August 2013 | Termination of appointment of Ian Woolsey as a secretary (1 page) |
| 18 August 2013 | Termination of appointment of Ian Woolsey as a director (1 page) |
| 18 August 2013 | Termination of appointment of Ian Woolsey as a director (1 page) |
| 18 August 2013 | Termination of appointment of Sydney Langridge as a director (1 page) |
| 18 August 2013 | Appointment of Mr Michael David Woolsey as a director (2 pages) |
| 18 August 2013 | Appointment of Mr Michael David Woolsey as a director (2 pages) |
| 18 August 2013 | Termination of appointment of Sydney Langridge as a director (1 page) |
| 20 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 20 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Sydney Roland Langridge on 20 January 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Sydney Roland Langridge on 20 January 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Mr Ian Woolsey on 20 January 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Mr Ian Woolsey on 20 January 2010 (2 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 14 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 18 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 86 south coast road peacehaven e sussex BN10 8SL (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 86 south coast road peacehaven e sussex BN10 8SL (1 page) |
| 8 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 13 March 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 17 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 17 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 31 August 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 31 August 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 5 January 2007 | Return made up to 31/08/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 31/08/06; full list of members (7 pages) |
| 13 July 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 13 July 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 2 November 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 14 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 13 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 1 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 8 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 8 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 17 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 2 May 2001 | Accounts made up to 30 June 2000 (7 pages) |
| 2 May 2001 | Accounts made up to 30 June 2000 (7 pages) |
| 12 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 21 July 2000 | Accounts made up to 30 June 1999 (8 pages) |
| 21 July 2000 | Accounts made up to 30 June 1999 (8 pages) |
| 21 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 29 June 1999 | Accounts made up to 30 June 1998 (8 pages) |
| 29 June 1999 | Accounts made up to 30 June 1998 (8 pages) |
| 16 October 1998 | Return made up to 31/08/98; full list of members
|
| 16 October 1998 | Return made up to 31/08/98; full list of members
|
| 8 September 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 8 September 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 1 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 4 April 1997 | Accounts made up to 30 June 1996 (9 pages) |
| 4 April 1997 | Accounts made up to 30 June 1996 (9 pages) |
| 17 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 17 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 8 March 1996 | Accounts made up to 30 June 1995 (9 pages) |
| 8 March 1996 | Accounts made up to 30 June 1995 (9 pages) |
| 18 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 18 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 21 March 1995 | Accounts made up to 30 June 1994 (8 pages) |
| 21 March 1995 | Accounts made up to 30 June 1994 (8 pages) |
| 9 May 1977 | Company name changed\certificate issued on 09/05/77 (3 pages) |
| 25 January 1977 | Incorporation (13 pages) |
| 25 January 1977 | Incorporation (13 pages) |