Rumsey Renovations Limited

Company Name	Rumsey Renovations Limited
Director	Gary Rumsey
Company Status	Active
Company Number	05414578
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Gary Rumsey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	6 Suffolk Road Potters Bar Herts EN6 3EZ

Secretary Name	Hazel Rumsey
Nationality	British
Status	Current
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Suffolk Road Potters Bar Hertfordshire EN6 3EZ

Director Name	Bobbie Rumsey
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Coningsby Drive Potters Bar Hertfordshire EN6 5QF

Director Name	George Rumsey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	279 Webb Rise Stevenage Hertfordshire SG1 5QQ

Director Name	Terry Rumsey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	279 Webb Rise Stevenage Hertfordshire SG1 5QQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	146 Manor Way Borehamwood WD6 1QX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,081
Cash	£285
Current Liabilities	£46,542

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

12 September 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
18 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
13 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
9 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
20 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
31 March 2020	Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB England to 146 Manor Way Borehamwood WD6 1QX on 31 March 2020 (1 page)
9 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
18 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 170 (4 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 170 (4 pages)
8 October 2015	Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 8 October 2015 (1 page)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 170 (4 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 170 (4 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 170 (4 pages)
17 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 170 (4 pages)
19 June 2014	Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
19 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 170 (4 pages)
19 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 170 (4 pages)
14 March 2014	Termination of appointment of George Rumsey as a director (1 page)
14 March 2014	Termination of appointment of Bobbie Rumsey as a director (1 page)
14 March 2014	Termination of appointment of George Rumsey as a director (1 page)
14 March 2014	Termination of appointment of Bobbie Rumsey as a director (1 page)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Director's details changed for Bobby Rumsey on 2 May 2011 (2 pages)
2 May 2012	Director's details changed for Bobby Rumsey on 2 May 2011 (2 pages)
2 May 2012	Director's details changed for Bobby Rumsey on 2 May 2011 (2 pages)
11 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 October 2011	Termination of appointment of Terry Rumsey as a director (1 page)
17 October 2011	Termination of appointment of Terry Rumsey as a director (1 page)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for George Rumsey on 5 April 2010 (2 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Terry Rumsey on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Bobby Rumsey on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for George Rumsey on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Gary Rumsey on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Bobby Rumsey on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Terry Rumsey on 5 April 2010 (2 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Gary Rumsey on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Terry Rumsey on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Bobby Rumsey on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Gary Rumsey on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for George Rumsey on 5 April 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 April 2009	Return made up to 05/04/09; full list of members (5 pages)
23 April 2009	Return made up to 05/04/09; full list of members (5 pages)
3 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 June 2008	Return made up to 05/04/08; full list of members (5 pages)
13 June 2008	Return made up to 05/04/08; full list of members (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 June 2007	Return made up to 05/04/07; full list of members (3 pages)
11 June 2007	Return made up to 05/04/07; full list of members (3 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Ad 01/09/06--------- Â£ si 168@1=168 Â£ ic 2/170 (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Ad 01/09/06--------- Â£ si 168@1=168 Â£ ic 2/170 (2 pages)
23 April 2007	New director appointed (2 pages)
24 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
24 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
26 June 2006	Return made up to 05/04/06; full list of members (2 pages)
26 June 2006	Return made up to 05/04/06; full list of members (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
5 April 2005	Incorporation (17 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Incorporation (17 pages)
5 April 2005	Secretary resigned (1 page)

Rumsey Renovations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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