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RUSMAIL CONVEYOR SYSTEMS LIMITED

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

Company details

33-35 ADAMS STREET, NECHELLS, BIRMINGHAM, B7 4LT

RUSMAIL CONVEYOR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01135880
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.06.11

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY RICHARD HART / 28/01/2011
Form type: CH01
Date: 2013.05.14
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY RICHARD HART / 29/04/2012
Form type: CH01
Date: 2012.08.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 125 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6DP
Form type: AD01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN KIRK
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY COLIN KIRK
Form type: TM02
Date: 2010.09.30
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DIRECTOR APPOINTED MR TIMOTHY DUROSE
Form type: AP01
Date: 2010.09.30
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / RAY HART / 17/10/2008
Form type: 288c
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.14
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 125 DUKES RIDE, CROWTHORNE, BERKS, RG11 6DP
Form type: 287
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AAMD
Date: 2005.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.02
£2.95
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NC INC ALREADY ADJUSTED 29/09/95
Form type: SRES04
Date: 1996.03.14
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AD 29/09/95---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 1996.03.14
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£ NC 100/1000, 29/09/95
Form type: 123
Date: 1996.03.14
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03

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Company directors and board members:

TIMOTHY DUROSE (current)
Director, 2010.09.30
36 SILVER BIRCH ROAD ERDINGTON , BIRMINGHAM
B24 0AS
RAY RICHARD HART (current)
Director, CONSULTANT ENGINEER, 1991.04.29
13 WEATHERBY GARDENS HARTLEY WINTNEY , HOOK
RG27 8PA, HAMPSHIRE
ENGLAND
COLIN JOHN KIRK (resigned)
Secretary, 1991.04.29 - 2010.09.30
WHISPERS 125 DUKES RIDE , CROWTHORNE
RG11 6DP, BERKSHIRE
COLIN JOHN KIRK (resigned)
Director, CONSULTANT ENGINEER, 1991.04.29 - 2010.09.30
WHISPERS 125 DUKES RIDE , CROWTHORNE
RG11 6DP, BERKSHIRE
BERTRAM ALFRED PACKWOOD (resigned)
Director, DESIGN ENGINEER, 1991.04.29 - 1991.10.31
22 SIR RICHARDS DRIVE , BIRMINGHAM
B17 8TT, WEST MIDLANDS
Date 2013.09.30
Tangible Fixed Assets £ 1,137
Current Assets £ 144,341
Tangible Fixed Assets Depreciation £ 16,824
Debtors £ 71,299
Shareholder Funds £ 57,097
Profit Loss Account Reserve £ 56,097
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 57,097
Net Current Assets Liabilities £ 55,960
Creditors Due Within One Year £ 88,381
Cash Bank In Hand £ 73,042
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 927
Tangible Fixed Assets Cost Or Valuation £ 18,545
Tangible Fixed Assets Depreciation Charged In Period £ 343

Companies near to RUSMAIL CONVEYOR SYSTEMS ltd.

Information about the Private Limited Company RUSMAIL CONVEYOR SYSTEMS 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: 2016.07.25. Reload the data