Company Information for RUGBY CONNECTIONS UK LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW,
|
Company Registration Number
06367641
Private Limited Company
Active |
Company Name | |
---|---|
RUGBY CONNECTIONS UK LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW Other companies in RG42 | |
Company Number | 06367641 | |
---|---|---|
Company ID Number | 06367641 | |
Date formed | 2007-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927000948 |
Last Datalog update: | 2024-01-06 20:45:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW WELBON HASKELL |
||
JONATHAN MARK WELBON HASKELL |
||
SUSAN TEGWEDD MARY HASKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN ANTHONY REEVES |
Company Secretary | ||
SUSAN TEGWEDD MARY HASKELL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES HASKELL ELITE MANAGEMENT LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
J HASKELL BODYFIRE LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-28 | |
RCUK PROPERTY LIMITED | Director | 2010-04-14 | CURRENT | 2009-07-07 | Active | |
JAMES HASKELL HEALTH & FITNESS LIMITED | Director | 2008-10-30 | CURRENT | 2008-02-15 | Active | |
YOUNG GUNS ACADEMY LIMITED | Director | 2008-03-01 | CURRENT | 2008-02-15 | Dissolved 2015-04-07 | |
J HASKELL BODYFIRE LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-28 | |
RCUK PROPERTY LIMITED | Director | 2010-04-14 | CURRENT | 2009-07-07 | Active | |
ELYSIUM REWARD LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2015-07-21 | |
YOUNG GUNS ACADEMY LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2015-04-07 | |
JAMES HASKELL HEALTH & FITNESS LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
CORPORATE GIFTS ONLINE LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
Change of details for Mr James Andrew Welbon Haskell as a person with significant control on 2022-10-14 | ||
Director's details changed for Mr James Andrew Welbon Haskell on 2022-10-14 | ||
CH01 | Director's details changed for Mr James Andrew Welbon Haskell on 2022-10-14 | |
PSC04 | Change of details for Mr James Andrew Welbon Haskell as a person with significant control on 2022-10-14 | |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM 12 st John’S Road London NW11 0PG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WELBON HASKELL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM Communication House Victoria Avenue Camberley Surrey GU15 3HX England | |
AA01 | Previous accounting period extended from 31/08/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O C/O ESSENTIALLY 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN REEVES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
AR01 | 11/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN MARK WELBON HASKELL | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN HASKELL | |
288a | SECRETARY APPOINTED ALLAN ANTHONY REEVES | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HASKELL / 30/10/2008 | |
225 | CURRSHO FROM 30/09/2009 TO 31/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM BULLSWATER FARMHOUSE BULLSWATER LANE PIRBRIGHT, WOKING SURREY GU24 0LY | |
123 | NC INC ALREADY ADJUSTED 30/10/08 | |
RES04 | GBP NC 100/1000 30/10/2008 | |
88(2) | AD 30/10/08 GBP SI 400@1=400 GBP IC 100/500 | |
88(2) | AD 11/09/07 GBP SI 99@1=99 GBP IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-08-31 | £ 477,731 |
---|---|---|
Creditors Due Within One Year | 2011-08-31 | £ 290,506 |
Provisions For Liabilities Charges | 2012-08-31 | £ 7,246 |
Provisions For Liabilities Charges | 2011-08-31 | £ 7,246 |
Creditors and other liabilities
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 RUGBY CONNECTIONS UK LIMITED
Debtors | 2012-08-31 | £ 246,560 |
---|---|---|
Debtors | 2011-08-31 | £ 192,437 |
Tangible Fixed Assets | 2012-08-31 | £ 35,304 |
Tangible Fixed Assets | 2011-08-31 | £ 77,501 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RUGBY CONNECTIONS UK LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RUGBY CONNECTIONS UK LIMITED | Event Date | 2014-01-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RUGBY CONNECTIONS UK LIMITED | Event Date | 2011-08-30 |
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. |