| Company Name | Rust Bullet Limited |
|---|---|
| Director | Witold Karol Sawin |
| Company Status | Active |
| Company Number | 06414027 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
| Previous Name | Rust Bullet (Essex) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Witold Karol Sawin |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Straight Road Boxted Colchester Essex CO4 5HN |
| Secretary Name | Mr Witold Sawin |
|---|---|
| Status | Current |
| Appointed | 26 March 2016(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Correspondence Address | Studio 16 Cloisters House 8 Battersea Park Road London SW8 4BG |
| Secretary Name | Professional Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 52 Kingsway Place Sans Walk London EC1R 0LU |
Contact
| Website | rustbullet.com |
|---|---|
| Telephone | 07 371936311 |
| Telephone region | Mobile |
Location
| Registered Address | Studio 16 Cloisters House 8 Battersea Park Road London SW8 4BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 10 at £1 | Witold Karol Sawin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,754 |
| Current Liabilities | £25,274 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Registered office address changed from 52 Kingsway Place Sans Walk London EC1R 0LU to Studio 16 Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020 (1 page) |
| 11 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 19 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 11 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 September 2016 | Appointment of Mr Witold Sawin as a secretary on 26 March 2016 (2 pages) |
| 8 September 2016 | Termination of appointment of Professional Company Secretaries Limited as a secretary on 26 March 2016 (1 page) |
| 8 September 2016 | Appointment of Mr Witold Sawin as a secretary on 26 March 2016 (2 pages) |
| 8 September 2016 | Termination of appointment of Professional Company Secretaries Limited as a secretary on 26 March 2016 (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 12 November 2015 | Registered office address changed from Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to 52 Kingsway Place Sans Walk London EC1R 0LU on 12 November 2015 (1 page) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Secretary's details changed for Professional Company Secretaries Limited on 2 November 2015 (1 page) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Secretary's details changed for Professional Company Secretaries Limited on 2 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to 52 Kingsway Place Sans Walk London EC1R 0LU on 12 November 2015 (1 page) |
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 9 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 4 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 17 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Secretary's details changed for Professional Company Secretaries Limited on 28 October 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Secretary's details changed for Professional Company Secretaries Limited on 28 October 2012 (2 pages) |
| 31 October 2012 | Registered office address changed from Suite 1.3 Vernon 23 Sicilian Avenue London WC1A 2QS United Kingdom on 31 October 2012 (1 page) |
| 31 October 2012 | Registered office address changed from Suite 1.3 Vernon 23 Sicilian Avenue London WC1A 2QS United Kingdom on 31 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from 15 Southampton Place London WC1A 2AJ United Kingdom on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from 15 Southampton Place London WC1A 2AJ United Kingdom on 30 October 2012 (1 page) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Company name changed rust bullet (essex) LIMITED\certificate issued on 12/07/11
|
| 12 July 2011 | Change of name notice (2 pages) |
| 12 July 2011 | Change of name notice (2 pages) |
| 12 July 2011 | Company name changed rust bullet (essex) LIMITED\certificate issued on 12/07/11
|
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 November 2009 | Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 12 November 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 12 November 2008 | Location of register of members (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 15 southampton place london WC1A 2AJ (1 page) |
| 12 November 2008 | Location of debenture register (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 15 southampton place london WC1A 2AJ (1 page) |
| 12 November 2008 | Location of debenture register (1 page) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 12 November 2008 | Location of register of members (1 page) |
| 12 November 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 31 October 2007 | Incorporation (13 pages) |
| 31 October 2007 | Incorporation (13 pages) |