Rusty - Oak started in year 2013 as Private Limited Company with registration number 08775939. The Rusty - Oak company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Gloucester at Q1 Quadrant Way. Postal code: GL2 2RN.
The firm has 4 directors, namely Janet L., Anthony M. and Paul M. and others. Of them, Anthony M., Paul M., Stephen L. have been with the company the longest, being appointed on 14 November 2013 and Janet L. has been with the company for the least time - from 3 October 2014. As of 28 May 2024, there was 1 ex secretary - Gary H.. There were no ex directors.
| Office Address | Q1 Quadrant Way |
| Office Address2 | Hardwicke |
| Town | Gloucester |
| Post code | GL2 2RN |
| Country of origin | United Kingdom |
| Registration Number | 08775939 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 03 October 2014
Position: Director
Appointed: 14 November 2013
Position: Director
Appointed: 14 November 2013
Position: Director
Appointed: 14 November 2013
The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Mg Markey Group Ltd from Gloucester, United Kingdom. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Oak Retirement Limited that put Gloucester, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mg Markey Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Mg Markey Group Ltd
Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 02647234 |
| Notified on | 6 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oak Retirement Limited
Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08001013 |
| Notified on | 12 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mg Markey Holdings Limited
Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09649466 |
| Notified on | 23 November 2016 |
| Ceased on | 6 December 2022 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 95 | 2 457 | 658 | 234 | |
| Current Assets | 51 311 | 45 342 | 56 598 | 42 178 | 52 754 |
| Debtors | 51 216 | 42 885 | 55 940 | 42 178 | 52 520 |
| Net Assets Liabilities | -210 957 | -247 204 | -324 116 | -390 574 | -446 899 |
| Other Debtors | 35 559 | 27 228 | 40 283 | 42 178 | 52 520 |
| Property Plant Equipment | 32 519 | 19 931 | 7 343 | 1 857 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 31 385 | 43 973 | 56 561 | 63 904 | 64 368 |
| Amounts Owed To Group Undertakings | 162 881 | 158 537 | 11 337 | 23 337 | 11 337 |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | |
| Bank Borrowings Overdrafts | 68 | ||||
| Creditors | 240 251 | 229 871 | 310 853 | 357 150 | 421 930 |
| Deferred Tax Asset Debtors | 15 657 | 15 657 | 15 657 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 588 | 12 588 | 7 343 | 464 | |
| Net Current Assets Liabilities | -3 225 | -37 264 | -20 606 | -33 424 | -26 826 |
| Other Creditors | 77 370 | 71 334 | 310 853 | 357 150 | 421 930 |
| Other Taxation Social Security Payable | 279 | 1 352 | 2 320 | 1 969 | 264 |
| Property Plant Equipment Gross Cost | 63 904 | 63 904 | 63 904 | 63 904 | 66 225 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 321 | ||||
| Total Assets Less Current Liabilities | 29 294 | -17 333 | -13 263 | -33 424 | -24 969 |
| Trade Creditors Trade Payables | 18 403 | 24 589 | 6 922 | 2 149 | 6 697 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/17 director's details were changed filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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