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M.E. RUMBLE & SONS LIMITED

Learn more about M.E. RUMBLE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 MALTHOUSE CLOSE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6TB

M.E. RUMBLE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00338308
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.24
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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Find out more information about M.E. RUMBLE & SONS LIMITED. Our website makes it possible to view other available documents related to M.E. RUMBLE & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 3400
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN RUMBLE / 28/09/2011
Form type: CH01
Date: 2011.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER ADRIAN RUMBLE / 28/09/2011
Form type: CH03
Date: 2011.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 429 SIPSON ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0HY
Form type: AD01
Date: 2011.11.09
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, 425 SIPSON ROAD, SIPSON, WEST DRAYTON, MIDDLESEX UB7 0HY
Form type: 287
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/97 FROM:, 14 THE GREEN, WEST DRAYTON, UB7 7PJ
Form type: 287
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18

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Company directors and board members:

PETER ADRIAN RUMBLE (current)
Secretary, 1991.06.13
30 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU52 6TB, HAMPSHIRE
ENGLAND
JONATHAN RUMBLE (current)
Director, ENGINEER, 2001.08.17
7 BEDE CLOSE , PINNER
HA5 4TP, MIDDLESEX
PETER ADRIAN RUMBLE (current)
Director, BAKER, 1991.06.13
30 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU52 6TB, HAMPSHIRE
ENGLAND
ROGER CHARLES RUMBLE (current)
Director, CHARTERED SURVEYOR, 2001.08.17
5 NUNNS CLOSE , COGGESHALL
CO6 1AN, ESSEX
ANTHONY EDWARD HARRY RUMBLE (resigned)
Director, BAKER, 1991.06.13 - 2001.06.04
425 SIPSON ROAD SIPSON , WEST DRAYTON
UB7 0HY, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 1,425,100
Tangible Fixed Assets £ 1,425,000
Current Assets £ 195,475
Debtors £ 4,019
Shareholder Funds £ 1,592,909
Profit Loss Account Reserve £ 163,632
Revaluation Reserve £ 1,422,477
Called Up Share Capital £ 3,400
Total Assets Less Current Liabilities £ 1,592,909
Net Current Assets Liabilities £ 167,809
Creditors Due Within One Year £ 27,666
Cash Bank In Hand £ 191,456
Share Capital Allotted Called Up Paid £ 3,400
Number Shares Allotted £ 3,400
Tangible Fixed Assets Cost Or Valuation £ 1,425,000
Investments Fixed Assets £ 100

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Information about the Private Limited Company M.E. RUMBLE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data