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RASTUSYIELD INVESTMENTS LIMITED

Learn more about RASTUSYIELD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUDOR HOUSE HARROGATE ROAD, HUBY, LEEDS, UNITED KINGDOM, LS17 0EF

RASTUSYIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00825978
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.04
last member list: 2015.10.31
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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, TUDOR HOUSE, HARROGATE ROAD, HUBY, LEEDS, LS17 0EF
Form type: AD01
Date: 2016.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE OBBARD / 09/03/2016
Form type: CH01
Date: 2016.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLSON / 09/03/2016
Form type: CH01
Date: 2016.03.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE OBBARD / 12/10/2011
Form type: CH01
Date: 2011.11.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE OBBARD / 31/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLSON / 31/10/2009
Form type: CH01
Date: 2009.11.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANCLIFFE S S LIMITED / 31/10/2009
Form type: CH04
Date: 2009.11.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELEN NICHOLSON
Form type: 288b
Date: 2008.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/04
Form type: 363(287)
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/00
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/99
Form type: 363(287)
Date: 1999.11.30
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REGISTERED OFFICE CHANGED ON 19/01/99 FROM:, C/O E.MICHAEL BRAYSHAW & CO, AHED HOUSE, DEWSBURY ROAD, OSSETT, WEST YORKSHIRE. WF5 9ND
Form type: 287
Date: 1999.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08

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Company directors and board members:

STANCLIFFE S S LIMITED (current)
Secretary, 1991.10.31
TUDOR HOUSE HARROGATE ROAD HUBY , LEEDS
LS17 0EF
ENGLAND
MARK NICHOLSON (current)
Director, 1996.11.19
TUDOR HOUSE HARROGATE ROAD HUBY , LEEDS
LS17 0EF
LOUISE OBBARD (current)
Director, 1996.11.19
TUDOR HOUSE HARROGATE ROAD HUBY , LEEDS
LS17 0EF
HELEN NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2008.03.30
NEW FARM ANGRAM ROAD LONG MARSTON , YORK
YO26 7LR, NORTH YORKSHIRE
MICHAEL BURROWS NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1996.11.19
NEW FARM LONG MARSTON , YORK
YO5 8LR, NORTH YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 129,281 - 1.43 % £ 131,150
Tangible Fixed Assets £ 129,281 - 1.43 % £ 131,150
Current Assets £ 374 - 87.92 % £ 3,095
Tangible Fixed Assets Depreciation £ 4,686 + 66.35 % £ 2,817
Shareholder Funds £ 126,257 + 2.68 % £ 122,956
Profit Loss Account Reserve £ 126,157 + 2.69 % £ 122,856
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 126,257 + 2.68 % £ 122,956
Total Assets Less Current Liabilities £ 126,257 + 2.68 % £ 122,956
Net Current Assets Liabilities £ 3,024 - 63.09 % £ 8,194
Creditors Due Within One Year £ 3,398 - 69.9 % £ 11,289
Cash Bank In Hand £ 374 + 8.72 % £ 344
Tangible Fixed Assets Cost Or Valuation £ 133,967 £ 133,967
Debtors £ 2,751

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Information about the Private Limited Company RASTUSYIELD INVESTMENTS 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: 2016.06.07. Reload the data