Company NameRuskin's Restaurants Ltd.
DirectorsJames Richard John Davy and Mark Carrick
Company StatusActive
Company Number03032561
CategoryPrivate Limited Company
Incorporation Date13 March 1995(29 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr James Richard John Davy
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2015(20 years, 4 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161-165 Greenwich High Road
London
SE10 8JA
Director NameMr Mark Carrick
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2020(25 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address161-165 Greenwich High Road
London
SE10 8JA
Secretary NameMr Mark Carrick
StatusCurrent
Appointed30 November 2020(25 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address161-165 Greenwich High Road
London
SE10 8JA
Director NameMr Laurence Worthy Kinney
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBrandon Mead
Old Park Lane
Farnham
Surrey
GU9 0AJ
Director NameMr Sergio Perin
Date of BirthNovember 1943 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed13 March 1995(same day as company formation)
RoleRestaurant Manager
Country of ResidenceEngland
Correspondence Address4 Oakhampstead
14 Blanford Road
Reigate
Surrey
RH2 7DR
Director NameRoger Taylor
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(same day as company formation)
RoleChartered Surveyor
Correspondence AddressFir Trees
45 The Drive
Banstead
Surrey
SM7 1DQ
Secretary NameMr Laurence Worthy Kinney
NationalityBritish
StatusResigned
Appointed13 March 1995(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBrandon Mead
Old Park Lane
Farnham
Surrey
GU9 0AJ
Director NameMr Michael Robert Mitchell
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(11 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 05 August 2015)
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressTarragona Grosvenor Road
Soldridge
Alton
Hampshire
GU34 5JE
Director NameMr Anthony Robert Mitchell
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(11 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 05 August 2015)
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence Address210 Chartridge Lane
Chesham
Buckinghamshire
HP5 2SF
Director NameMr Christopher Robert Mitchell
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(11 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 05 August 2015)
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressBaris 22 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PF
Secretary NameMr Michael Robert Mitchell
NationalityBritish
StatusResigned
Appointed09 October 2006(11 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 05 August 2015)
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressTarragona Grosvenor Road
Soldridge
Alton
Hampshire
GU34 5JE
Secretary NameMr Christopher Robert Mitchell
NationalityBritish
StatusResigned
Appointed09 October 2006(11 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 05 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaris 22 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PF
Director NameMr Bruce Caird Edwards
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2015(20 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address161-165 Greenwich High Road
London
SE10 8JA
Director NameMr Noel Ramsden
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2015(20 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address161-165 Greenwich High Road
London
SE10 8JA
Secretary NameMr Noel Ramsden
StatusResigned
Appointed05 August 2015(20 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2020)
RoleCompany Director
Correspondence Address161-165 Greenwich High Road
London
SE10 8JA
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed13 March 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed13 March 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address161-165 Greenwich High Road
London
SE10 8JA
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts2 April 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 March 2024 (1 month, 1 week ago)
Next Return Due27 March 2025 (11 months from now)

Filing History

17 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
9 January 2023Accounts for a dormant company made up to 3 April 2022 (5 pages)
10 May 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
4 January 2022Accounts for a dormant company made up to 27 March 2021 (5 pages)
16 April 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
18 March 2021Accounts for a dormant company made up to 28 March 2020 (5 pages)
1 December 2020Appointment of Mr Mark Carrick as a director on 16 November 2020 (2 pages)
1 December 2020Appointment of Mr Mark Carrick as a secretary on 30 November 2020 (2 pages)
30 November 2020Termination of appointment of Noel Ramsden as a secretary on 30 November 2020 (1 page)
30 November 2020Termination of appointment of Noel Ramsden as a director on 30 November 2020 (1 page)
11 November 2020Termination of appointment of Bruce Caird Edwards as a director on 31 October 2020 (1 page)
22 May 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
3 February 2020Director's details changed for Mr Bruce Caird Edwards on 3 February 2020 (2 pages)
19 December 2019Accounts for a dormant company made up to 30 March 2019 (5 pages)
12 April 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
13 November 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
22 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 December 2017Accounts for a dormant company made up to 1 April 2017 (8 pages)
8 December 2017Accounts for a dormant company made up to 1 April 2017 (8 pages)
11 May 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
22 December 2016Unaudited abridged accounts made up to 26 March 2016 (9 pages)
22 December 2016Unaudited abridged accounts made up to 26 March 2016 (9 pages)
8 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100,000
(4 pages)
8 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100,000
(4 pages)
20 January 2016Appointment of Mr Noel Ramsden as a secretary on 5 August 2015 (2 pages)
20 January 2016Appointment of Mr Noel Ramsden as a secretary on 5 August 2015 (2 pages)
18 December 2015Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
18 December 2015Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
4 September 2015Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
4 September 2015Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
1 September 2015Appointment of Bruce Caird Edwards as a director on 5 August 2015 (3 pages)
1 September 2015Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (2 pages)
1 September 2015Termination of appointment of Michael Robert Mitchell as a secretary on 5 August 2015 (2 pages)
1 September 2015Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015Appointment of James Richard John Davy as a director on 5 August 2015 (3 pages)
1 September 2015Appointment of James Richard John Davy as a director on 5 August 2015 (3 pages)
1 September 2015Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015Termination of appointment of Michael Robert Mitchell as a secretary on 5 August 2015 (2 pages)
1 September 2015Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (2 pages)
1 September 2015Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015Appointment of Bruce Caird Edwards as a director on 5 August 2015 (3 pages)
26 August 2015Registered office address changed from Vintage House 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 26 August 2015 (2 pages)
26 August 2015Registered office address changed from Vintage House 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 26 August 2015 (2 pages)
14 August 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 August 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100,000
(6 pages)
24 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100,000
(6 pages)
2 December 2014Accounts for a dormant company made up to 28 February 2014 (4 pages)
2 December 2014Accounts for a dormant company made up to 28 February 2014 (4 pages)
3 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100,000
(6 pages)
3 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100,000
(6 pages)
20 August 2013Accounts for a dormant company made up to 28 February 2013 (7 pages)
20 August 2013Accounts for a dormant company made up to 28 February 2013 (7 pages)
4 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
4 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
13 November 2012Accounts for a dormant company made up to 29 February 2012 (7 pages)
13 November 2012Accounts for a dormant company made up to 29 February 2012 (7 pages)
30 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
30 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
20 October 2011Accounts for a dormant company made up to 28 February 2011 (8 pages)
20 October 2011Accounts for a dormant company made up to 28 February 2011 (8 pages)
4 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
4 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
10 November 2010Total exemption full accounts made up to 28 February 2010 (9 pages)
10 November 2010Total exemption full accounts made up to 28 February 2010 (9 pages)
24 August 2010Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
31 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
9 June 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
9 June 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
18 March 2009Return made up to 13/03/09; full list of members (4 pages)
18 March 2009Return made up to 13/03/09; full list of members (4 pages)
6 January 2009Total exemption full accounts made up to 29 February 2008 (12 pages)
6 January 2009Total exemption full accounts made up to 29 February 2008 (12 pages)
1 April 2008Return made up to 13/03/08; full list of members (4 pages)
1 April 2008Return made up to 13/03/08; full list of members (4 pages)
16 January 2008Accounting reference date extended from 08/10/07 to 29/02/08 (1 page)
16 January 2008Accounting reference date extended from 08/10/07 to 29/02/08 (1 page)
3 August 2007Total exemption small company accounts made up to 8 October 2006 (6 pages)
3 August 2007Total exemption small company accounts made up to 8 October 2006 (6 pages)
3 August 2007Total exemption small company accounts made up to 8 October 2006 (6 pages)
2 April 2007Return made up to 13/03/07; full list of members (3 pages)
2 April 2007Return made up to 13/03/07; full list of members (3 pages)
19 October 2006Accounting reference date extended from 31/07/06 to 08/10/06 (1 page)
19 October 2006Secretary resigned;director resigned (1 page)
19 October 2006Director resigned (1 page)
19 October 2006New director appointed (2 pages)
19 October 2006Accounting reference date extended from 31/07/06 to 08/10/06 (1 page)
19 October 2006Secretary resigned;director resigned (1 page)
19 October 2006Registered office changed on 19/10/06 from: summit house 170 finchley road london NW3 6BP (1 page)
19 October 2006New secretary appointed;new director appointed (2 pages)
19 October 2006New secretary appointed;new director appointed (2 pages)
19 October 2006Director resigned (1 page)
19 October 2006Registered office changed on 19/10/06 from: summit house 170 finchley road london NW3 6BP (1 page)
19 October 2006Director resigned (1 page)
19 October 2006New secretary appointed;new director appointed (2 pages)
19 October 2006New director appointed (2 pages)
19 October 2006Director resigned (1 page)
19 October 2006New secretary appointed;new director appointed (2 pages)
23 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 May 2006Return made up to 13/03/06; full list of members (7 pages)
23 May 2006Return made up to 13/03/06; full list of members (7 pages)
23 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 April 2005Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 April 2005Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 January 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 April 2004Return made up to 13/03/04; full list of members (7 pages)
29 April 2004Return made up to 13/03/04; full list of members (7 pages)
6 December 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
6 December 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
5 June 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 June 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 April 2003Return made up to 13/03/03; full list of members (7 pages)
5 April 2003Return made up to 13/03/03; full list of members (7 pages)
3 April 2002Return made up to 13/03/02; full list of members (7 pages)
3 April 2002Return made up to 13/03/02; full list of members (7 pages)
12 March 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 March 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 April 2001Return made up to 13/03/01; full list of members (8 pages)
25 April 2001Return made up to 13/03/01; full list of members (8 pages)
22 March 2001Accounts for a small company made up to 31 July 2000 (7 pages)
22 March 2001Accounts for a small company made up to 31 July 2000 (7 pages)
6 April 2000Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 April 2000Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 February 2000Accounts for a small company made up to 31 July 1999 (7 pages)
17 February 2000Accounts for a small company made up to 31 July 1999 (7 pages)
6 April 1999Return made up to 13/03/99; full list of members (6 pages)
6 April 1999Return made up to 13/03/99; full list of members (6 pages)
24 February 1999Accounts for a small company made up to 31 July 1998 (5 pages)
24 February 1999Accounts for a small company made up to 31 July 1998 (5 pages)
23 March 1998Return made up to 13/03/98; no change of members (4 pages)
23 March 1998Return made up to 13/03/98; no change of members (4 pages)
19 January 1998Accounts for a small company made up to 31 July 1997 (5 pages)
19 January 1998Accounts for a small company made up to 31 July 1997 (5 pages)
27 March 1997Return made up to 13/03/97; no change of members (4 pages)
27 March 1997Return made up to 13/03/97; no change of members (4 pages)
9 December 1996Accounts for a small company made up to 31 July 1996 (6 pages)
9 December 1996Accounts for a small company made up to 31 July 1996 (6 pages)
9 April 1996Return made up to 13/03/96; full list of members (6 pages)
9 April 1996Return made up to 13/03/96; full list of members (6 pages)
2 November 1995Accounting reference date notified as 31/07 (1 page)
2 November 1995Accounting reference date notified as 31/07 (1 page)
27 October 1995Ad 06/10/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
27 October 1995Ad 06/10/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
17 March 1995Registered office changed on 17/03/95 from: 20 holywell row london EC2A 4JB (1 page)
17 March 1995New director appointed (2 pages)
17 March 1995Director resigned;new director appointed (2 pages)
17 March 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
17 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
17 March 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
17 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
17 March 1995£ nc 100/100000 13/03/95 (1 page)
17 March 1995New director appointed (2 pages)
17 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 March 1995Director resigned;new director appointed (2 pages)
17 March 1995Registered office changed on 17/03/95 from: 20 holywell row london EC2A 4JB (1 page)
17 March 1995£ nc 100/100000 13/03/95 (1 page)
13 March 1995Incorporation (7 pages)
13 March 1995Incorporation (7 pages)