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ROBINSON & RUSHE LIMITED

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

Company details

18-22 STONEY LANE, YARDLEY, BIRMINGHAM, B25 8YP

ROBINSON & RUSHE LIMITED on the map

Company type: Private Limited Company
Company number: 01097306
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

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: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.04.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.07.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.04.26
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.12.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 9999
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, 221, STATION ROAD,, STECHFORD., BIRMINGHAM., B33. 8BB
Form type: AD01
Date: 2015.09.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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22/10/12 STATEMENT OF CAPITAL GBP 9999
Form type: SH06
Date: 2012.10.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.22
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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09/11/11 STATEMENT OF CAPITAL GBP 11249
Form type: SH06
Date: 2011.11.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.19
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAQSOOD ASLAM / 08/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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GBP IC 19998/14284, 31/10/08, GBP SR [email protected]=5714
Form type: 169
Date: 2008.12.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.11.26
Child documents:
Document type: ANNOTATION
Date: 2008.11.26
Form type: RES13
Document description: RE SECT 320 31/10/2008
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APPOINTMENT TERMINATED SECRETARY MAQSOOD ASLAM
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR JOHN RUSHE
Form type: 288b
Date: 2008.11.13
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ALTER ARTICLES 31/10/2008
Form type: RES01
Date: 2008.11.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.28

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Company directors and board members:

MAQSOOD ASLAM (current)
Director, ELECTRICIAN, 1991.08.08
18-22 STONEY LANE YARDLEY , BIRMINGHAM
B25 8YP
ENGLAND
MAQSOOD ASLAM (resigned)
Secretary, 1991.08.08 - 2008.10.31
55 BEECHNUT LANE , SOLIHULL
B91 2NW, WEST MIDLANDS
JOHN KEVIN RUSHE (resigned)
Director, ELECTRICIAN, 1991.08.08 - 2008.10.31
3A BLACKROOT ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QH, WEST MIDLANDS
Date 2015.03.31
Fixed Assets £ 398,548
Tangible Fixed Assets £ 296,724
Current Assets £ 269,034
Tangible Fixed Assets Depreciation £ 13,784
Debtors £ 6,739
Shareholder Funds £ 566,219
Profit Loss Account Reserve £ 556,220
Called Up Share Capital £ 9,999
Total Assets Less Current Liabilities £ 566,219
Net Current Assets Liabilities £ 167,671
Creditors Due Within One Year £ 101,363
Cash Bank In Hand £ 211,045
Stocks Inventory £ 51,250
Share Capital Allotted Called Up Paid £ 9,999
Number Shares Allotted £ 9,999
Tangible Fixed Assets Cost Or Valuation £ 296,724
Tangible Fixed Assets Depreciation Charged In Period £ 225

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Information about the Private Limited Company ROBINSON & RUSHE 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: 2016.07.23. Reload the data