| Company Name | Rural Space And Infrastructure Limited |
|---|---|
| Director | Ross Douglas Bull |
| Company Status | Active |
| Company Number | 01576300 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1981(42 years, 9 months ago) |
| Previous Names | Confold Limited and Infrastructure Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ross Douglas Bull |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Prof Sir Edmund Happold |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 March 1994) |
| Role | Consulting Engineer |
| Correspondence Address | 4 Widcombe Terrace Bath Avon BA2 6AJ |
| Director Name | Mr William Ian Liddell |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 March 1994) |
| Role | Consulting Engineer |
| Correspondence Address | 23 Sion Hill Bath BA1 2UL |
| Secretary Name | Rodger Harry Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 March 1994) |
| Role | Company Director |
| Correspondence Address | Pinetops Orchard Way Crockerton Warminster Wiltshire BA12 8AQ |
| Secretary Name | Miss Mary Christine Wiggin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(12 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 24 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Canonbury Lane London N1 2AS |
Location
| Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | R.d. Bull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,121 |
| Cash | £77 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 May 2022 | Director's details changed for Mr Ross Douglas Bull on 19 May 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 June 2021 | Termination of appointment of Mary Christine Wiggin as a secretary on 24 June 2021 (1 page) |
| 24 June 2021 | Registered office address changed from 17 Canonbury Lane London N1 2AS to 8th Floor 167 Fleet Street London EC4A 2EA on 24 June 2021 (1 page) |
| 12 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 January 2003 | Company name changed infrastructure LIMITED\certificate issued on 02/01/03 (2 pages) |
| 2 January 2003 | Company name changed infrastructure LIMITED\certificate issued on 02/01/03 (2 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 8 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 6 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 25 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 22 January 1996 | Auditor's resignation (1 page) |
| 22 January 1996 | Auditor's resignation (1 page) |
| 15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |