Rushden Warehouse Limited

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Micro

Rushden Warehouse Limited

04774891•Private Limited With Share Capital

3 Coldbath Square, London, EC1R5HL

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Incorporated

22/05/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rushden Warehouse Limited (04774891) is a private limited with share capital incorporated on 22/05/2003 (22 years old) and registered in london, EC1R5HL. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/05/2003
EC1R5HL
2 employees

Financial Overview

Total Assets

£6.32M

Liabilities

£1.03M

Net Assets

£5.30M

Est. Turnover

£282.3K

AI Estimated
Unreported
Cash

£5.1K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
L
lynton robert stock
director
M
melvin anthony lawson
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Accounts
Date:30-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Address
Date:20-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Annual Return
Date:18-06-2005
Legacy
Category:Accounts
Date:20-04-2005
Legacy
Category:Officers
Date:15-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Capital
Date:12-08-2004
Legacy
Category:Mortgage
Date:05-08-2004
Legacy
Category:Annual Return
Date:23-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Incorporation Company
Category:Incorporation
Date:22-05-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025

Trading Addresses

3 Coldbath Square, London, EC1R5HLRegistered

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Contact

3 Coldbath Square, London, EC1R5HL