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Home > England & Wales Companies > AL-RUSHAID INVESTMENT CO. (UK) LIMITED
Company Information for

AL-RUSHAID INVESTMENT CO. (UK) LIMITED

C/O SAPPHIRE ACCOUNTING SERVICES LIMITED, SUITE 205, 94 FULHAM PALACE ROAD, LONDON, W6 9PL,
Company Registration Number
03233274
Private Limited Company
Active

Company Overview

About Al-rushaid Investment Co. (uk) Ltd
AL-RUSHAID INVESTMENT CO. (UK) LIMITED was founded on 1996-08-02 and has its registered office in London. The organisation's status is listed as "Active". Al-rushaid Investment Co. (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AL-RUSHAID INVESTMENT CO. (UK) LIMITED
 
Legal Registered Office
C/O SAPPHIRE ACCOUNTING SERVICES LIMITED
SUITE 205, 94 FULHAM PALACE ROAD
LONDON
W6 9PL
Other companies in DL1
 
Filing Information
Company Number 03233274
Company ID Number 03233274
Date formed 1996-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 16:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-RUSHAID INVESTMENT CO. (UK) LIMITED
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Company Officers of AL-RUSHAID INVESTMENT CO. (UK) LIMITED

Current Directors
Officer Role Date Appointed
RASHID ABDULLAH AL RUSHAID
Company Secretary 2017-01-01
ABDULLAH RUSHAID MOHAMMED AL RUSHAID
Director 1996-08-02
RASHID ABDULLAH AL RUSHAID
Director 2002-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHERIF ISMAIL AHMED ISMAIL
Company Secretary 2010-05-01 2016-12-31
SHERIF ISMAIL AHMED ISMAIL
Director 2010-05-01 2016-12-31
CHALFEN SECRETARIES LIMITED
Company Secretary 1996-08-02 2010-05-01
SHEKHAR DOOMA SHETTY
Director 1996-08-02 2009-10-01
ISMAIL SHERIF
Director 1996-08-02 2002-04-30
CHALFEN NOMINEES LIMITED
Nominated Director 1996-08-02 1996-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 94 C/O Sapphire Accounting Services Limited Suite 205, 94 Fulham Palace Road London W6 9PL England
2021-09-28CH03SECRETARY'S DETAILS CHNAGED FOR RASHEED ABDULLAH AL RUSHAID on 2021-09-28
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM C/O C/O Cleveland Bridge Uk Limited Cleveland House PO Box 27 Yarm Road Darlington County Durham DL1 4DE
2021-09-20PSC08Notification of a person with significant control statement
2021-09-20PSC07CESSATION OF ABDULLAH AL RUSHAID AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLAH RUSHAID MOHAMMED AL RUSHAID
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-08-06CH01Director's details changed for Rashid Abdullah Al Rushaid on 2020-07-17
2020-08-06CH03SECRETARY'S DETAILS CHNAGED FOR RASHID ABDULLAH AL RUSHAID on 2020-07-17
2019-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AP03Appointment of Rashid Abdullah Al Rushaid as company secretary on 2017-01-01
2017-11-28TM02Termination of appointment of Sherif Ismail Ahmed Ismail on 2016-12-31
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SHERIF ISMAIL AHMED ISMAIL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0102/08/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0102/08/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-09AR0102/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-03AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O C/O CLEVELAND BRIDGE UK LIMITED CLEVELAND HOUSE PO BOX 27 YARM ROAD DARLINGTON COUNTY DURHAM DL1 4DE ENGLAND
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 14 BASIL STREET LONDON SW3 1AJ UNITED KINGDOM
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-23AR0102/08/11 ANNUAL RETURN FULL LIST
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM 5 Princes Gate London SW7 1QJ United Kingdom
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-10AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RASHID ABDULLAH AL RUSHAID / 02/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH RUSHAID MOHAMMED AL RUSHAID / 02/08/2010
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 5 PRINCES STREET LONDON SW7 1QJ
2010-06-28AP03SECRETARY APPOINTED MR SHERIF ISMAIL AHMED ISMAIL
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2010-05-11AP01DIRECTOR APPOINTED SHERIF ISMAIL AHMED ISMAIL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 29/30 FITZROY SQUARE LONDON W1P 6LQ
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SHEKHAR SHETTY
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009
2009-09-18363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-08-26363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-09-03363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-07244DELIVERY EXT'D 3 MTH 31/03/05
2005-12-09363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-01-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-04363aRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-19363aRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-12-30363aRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-12-16288cDIRECTOR'S PARTICULARS CHANGED
2002-12-16288bDIRECTOR RESIGNED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288cDIRECTOR'S PARTICULARS CHANGED
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-15288cSECRETARY'S PARTICULARS CHANGED
2001-11-27363aRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-29363aRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-08363aRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-10363aRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-25288cSECRETARY'S PARTICULARS CHANGED
1997-09-01363aRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-03-21395PARTICULARS OF MORTGAGE/CHARGE
1996-08-28225ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1996-08-09288NEW DIRECTOR APPOINTED
1996-08-09288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to AL-RUSHAID INVESTMENT CO. (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AL-RUSHAID INVESTMENT CO. (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 1997-03-20 Satisfied DEGI DEUTSCHE GESELLSCHAFT FUR IMMOBILIENFONDS MBH
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL-RUSHAID INVESTMENT CO. (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AL-RUSHAID INVESTMENT CO. (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL-RUSHAID INVESTMENT CO. (UK) LIMITED
Trademarks
We have not found any records of AL-RUSHAID INVESTMENT CO. (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL-RUSHAID INVESTMENT CO. (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (97000 - Activities of households as employers of domestic personnel) as AL-RUSHAID INVESTMENT CO. (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AL-RUSHAID INVESTMENT CO. (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-RUSHAID INVESTMENT CO. (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AL-RUSHAID INVESTMENT CO. (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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