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Rudstone Technologies Limited HESSLE

Rudstone Technologies started in year 2014 as Private Limited Company with registration number 09269948. The Rudstone Technologies company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hessle at 57 Heads Lane. Postal code: HU13 0JH.

At present there are 2 directors in the the company, namely Ian H. and Robert W.. In addition one secretary - Ian H. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Rudstone Technologies Limited Address / Contact

Office Address 57 Heads Lane
Town Hessle
Post code HU13 0JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09269948
Date of Incorporation Fri, 17th Oct 2014
Industry Business and domestic software development
Industry Manufacture of computers and peripheral equipment
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Ian H.

Position: Secretary

Appointed: 20 November 2014

Ian H.

Position: Director

Appointed: 20 November 2014

Robert W.

Position: Director

Appointed: 17 October 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Robert W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand17 954197 525133 396425 4381 185 0641 577 3491 760 9252 173 4092 376 830
Current Assets24 854254 549294 332578 4921 567 6201 630 6261 955 1132 375 3312 577 994
Debtors6 90057 024160 936153 054382 55653 277194 188201 922201 164
Net Assets Liabilities19 627184 965257 233533 4851 312 1351 573 9321 851 8772 238 3272 462 693
Other Debtors  42 29627 932873    
Property Plant Equipment7964 64412 90611 19837 64431 63526 68020 01015 177
Cash Bank In Hand17 954        
Net Assets Liabilities Including Pension Asset Liability19 627        
Tangible Fixed Assets796        
Reserves/Capital
Called Up Share Capital200        
Profit Loss Account Reserve19 427        
Other
Accrued Liabilities  500500500500500500500
Accrued Liabilities Not Expressed Within Creditors Subtotal -815-500      
Accumulated Depreciation Impairment Property Plant Equipment2651 8133 5587 29110 30320 84928 95435 62440 683
Additions Other Than Through Business Combinations Property Plant Equipment 5 396 2 02529 4584 5373 150 226
Average Number Employees During Period222222222
Corporation Tax Payable 43 887       
Creditors6 02373 29950 00554 077285 97582 318124 847153 212126 596
Dividend Per Share Interim  50135175330720702700
Dividends Paid On Shares Interim  10 00027 00035 00066 00072 00070 20070 000
Fixed Assets 4 64412 906      
Increase From Depreciation Charge For Year Property Plant Equipment 1 548 3 7333 01210 5468 1056 6705 059
Net Current Assets Liabilities18 831182 065244 827524 4151 281 6451 548 3081 830 2662 222 1192 451 398
Number Shares Issued Fully Paid  200200200200200200200
Other Creditors1 2703 7956 6686061 4911 3121 3781 2292 109
Other Taxation Social Security Payable4 75325 617       
Par Value Share1  111111
Property Plant Equipment Gross Cost1 0616 45716 46418 48947 94752 48455 63455 63455 860
Provisions For Liabilities Balance Sheet Subtotal 929 2 1287 1546 0115 0693 8023 882
Taxation Social Security Payable  34 95452 725283 91880 441122 969151 483123 891
Total Assets Less Current Liabilities19 627186 709257 233535 6131 319 2891 579 9431 856 9462 242 1292 466 575
Trade Creditors Trade Payables  7 8832466665  96
Trade Debtors Trade Receivables6 90057 024118 640125 122381 68353 277194 188201 922201 164
Amount Specific Advance Or Credit Directors  -2 845-6-6-74-74-74-74
Amount Specific Advance Or Credit Made In Period Directors  3 64616 33920 00032 93236 00033 10035 000
Amount Specific Advance Or Credit Repaid In Period Directors  -5 000-13 500-20 000-33 000-36 000-33 100-35 000
Company Contributions To Money Purchase Plans Directors  260 000198 55379 28980 00080 15279 053119 052
Director Remuneration  22 00022 70924 24125 00024 99325 06325 504
Capital Employed19 627        
Creditors Due Within One Year6 023        
Number Shares Allotted200        
Number Shares Allotted Increase Decrease During Period200        
Share Capital Allotted Called Up Paid200        
Tangible Fixed Assets Additions1 061        
Tangible Fixed Assets Cost Or Valuation1 061        
Tangible Fixed Assets Depreciation265        
Tangible Fixed Assets Depreciation Charged In Period265        
Value Shares Allotted Increase Decrease During Period200        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates November 4, 2023
filed on: 4th, November 2023 		Free Download (3 pages)

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