| Company Name | Rushby Builders Limited |
|---|---|
| Director | William Rushby |
| Company Status | Active |
| Company Number | 01519183 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1980(43 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | William Rushby |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Director/Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Odessa Road Forest Gate London E7 9BN |
| Secretary Name | Bridgett Rushby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 1 Guernsey Road Leyton London E11 4BJ |
| Secretary Name | Mrs Debbie Dionne Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(23 years, 2 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 06 July 2020) |
| Role | Company Director |
| Correspondence Address | 22 Harmonds Wood Close Broxbourne Hertfordshire EN10 7FE |
| Director Name | Mrs Debbie Dionne Williams |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2011(31 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 06 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Harmonds Wood Close Broxbourne Hertfordshire EN10 7FE |
Contact
| Website | rushbybuilders.com |
|---|
Location
| Registered Address | Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Rushby 50.00% Ordinary |
|---|---|
| 1 at £1 | William Rushby 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,494 |
| Cash | £23,390 |
| Current Liabilities | £8,705 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 7 November 2008 | Delivered on: 11 November 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 5 November 1996 | Delivered on: 8 November 1996 Satisfied on: 23 October 2008 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 2 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 3 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 1 June 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 1 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 2 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 6 July 2020 | Termination of appointment of Debbie Dionne Power as a secretary on 6 July 2020 (1 page) |
| 6 July 2020 | Termination of appointment of Debbie Dionne Williams as a director on 6 July 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 19 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 23 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 January 2012 | Appointment of Mrs Debbie Dionne Williams as a director (2 pages) |
| 4 January 2012 | Appointment of Mrs Debbie Dionne Williams as a director (2 pages) |
| 13 December 2011 | Secretary's details changed for Debbie Dionne Power on 1 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Secretary's details changed for Debbie Dionne Power on 1 December 2011 (2 pages) |
| 13 December 2011 | Secretary's details changed for Debbie Dionne Power on 1 December 2011 (2 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 December 2009 | Director's details changed for William Rushby on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for William Rushby on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 24 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 24 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 6 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 13 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 27 April 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 27 April 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 25 May 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 25 May 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 7 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 30 October 2004 | New secretary appointed (2 pages) |
| 30 October 2004 | Nc inc already adjusted 01/12/03 (1 page) |
| 30 October 2004 | New secretary appointed (2 pages) |
| 30 October 2004 | Resolutions
|
| 30 October 2004 | Resolutions
|
| 30 October 2004 | Secretary resigned (1 page) |
| 30 October 2004 | Nc inc already adjusted 01/12/03 (1 page) |
| 30 October 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 January 2004 | Return made up to 01/12/03; full list of members
|
| 5 January 2004 | Return made up to 01/12/03; full list of members
|
| 16 August 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 16 August 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 10 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 21 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 23 November 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 9 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 9 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 8 December 1999 | Return made up to 01/12/99; full list of members
|
| 8 December 1999 | Return made up to 01/12/99; full list of members
|
| 14 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 14 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 27 November 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 16 November 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 29 September 1998 | Auditor's resignation (1 page) |
| 29 September 1998 | Auditor's resignation (1 page) |
| 4 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 29 November 1996 | Resolutions
|
| 29 November 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 29 November 1996 | Resolutions
|
| 29 November 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 8 November 1996 | Particulars of mortgage/charge (4 pages) |
| 8 November 1996 | Particulars of mortgage/charge (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 18 December 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 28 November 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 01/12/95; no change of members (4 pages) |