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WAVENEY RUSH LIMITED

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

Company details

17 SURREY ST, LOWESTOFT, SUFFOLK, NR32 1LJ

WAVENEY RUSH LIMITED on the map

Company type: Private Limited Company
Company number: 00830184
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.07
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 8800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRUMAN
Form type: TM01
Date: 2013.06.10
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SECRETARY APPOINTED MRS ANNA LOUISE TOULSON
Form type: AP03
Date: 2013.06.10
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APPOINTMENT TERMINATED, SECRETARY MARY TRUMAN
Form type: TM02
Date: 2013.06.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARTHUR TRUMAN / 14/06/2012
Form type: CH01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE TOULSON / 15/06/2012
Form type: CH01
Date: 2012.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.16
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COMPANY NAME CHANGED DISTAFRUIT LIMITED, CERTIFICATE ISSUED ON 20/01/12
Form type: CERTNM
Date: 2012.01.20
Child documents:
Document type: ANNOTATION
Date: 2012.01.20
Form type: RES15
Document description: CHANGE OF NAME 12/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARTHUR TRUMAN / 01/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EDITH TRUMAN / 01/06/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY EDITH TRUMAN / 01/06/2010
Form type: CH03
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARTHUR TRUMAN / 01/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EDITH TRUMAN / 01/06/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY EDITH TRUMAN / 01/06/2010
Form type: CH03
Date: 2010.06.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA TRUMAN / 05/03/2009
Form type: 288c
Date: 2009.06.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY TRUMAN / 05/03/2009
Form type: 288c
Date: 2009.06.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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AD 26/09/03---------, £ SI [email protected]=2500, £ IC 6300/8800
Form type: 88(2)R
Date: 2003.10.02
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08

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Company directors and board members:

ANNA LOUISE TOULSON (current)
Secretary, 2013.06.01
17 SURREY ST LOWESTOFT , SUFFOLK
NR32 1LJ
ANNA LOUISE TOULSON (current)
Director, SALES MANAGER, 2006.09.05
17 SURREY ST LOWESTOFT , SUFFOLK
NR32 1LJ
MARY EDITH TRUMAN (current)
Director, SECRETARY, 1991.05.31
17 SURREY ST LOWESTOFT , SUFFOLK
NR32 1LJ
MARY EDITH TRUMAN (resigned)
Secretary, 1991.05.31 - 2013.06.01
17 SURREY ST LOWESTOFT , SUFFOLK
NR32 1LJ
ANTHONY DESMOND TRUMAN (resigned)
Director, VEGETABLE WHOLESALE, 1991.05.31 - 2006.09.05
OAKENSHAW PARKHILL OULTON , LOWESTOFT
NR32 5DQ, SUFFOLK
MATTHEW ARTHUR TRUMAN (resigned)
Director, ACCOUNTANT, 2006.09.05 - 2012.06.14
17 SURREY ST LOWESTOFT , SUFFOLK
NR32 1LJ
Date 2013.12.31
Fixed Assets £ 35,126
Tangible Fixed Assets £ 8,126
Current Assets £ 78,483
Tangible Fixed Assets Depreciation £ 163,108
Provisions For Liabilities Charges £ 1,056
Debtors £ 2,715
Shareholder Funds £ 86,465
Profit Loss Account Reserve £ 77,665
Called Up Share Capital £ 8,800
Net Assets Liabilities Including Pension Asset Liability £ 86,465
Total Assets Less Current Liabilities £ 87,521
Net Current Assets Liabilities £ 52,395
Creditors Due Within One Year £ 26,088
Cash Bank In Hand £ 64,912
Stocks Inventory £ 10,856
Share Capital Allotted Called Up Paid £ 8,800
Number Shares Allotted £ 8,800
Tangible Fixed Assets Cost Or Valuation £ 169,609
Tangible Fixed Assets Depreciation Charged In Period £ 1,625
Intangible Fixed Assets £ 27,000

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Information about the Private Limited Company WAVENEY RUSH 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: 2016.06.08. Reload the data