Ruislip Assets Ltd in Bury Old Road PRESTWICH - M25 0FX

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Ruislip Assets Ltd PRESTWICH

Ruislip Assets started in year 2009 as Private Limited Company with registration number 06802252. The Ruislip Assets company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Prestwich at 5 Parkhill. Postal code: M25 0FX. Since 2011-11-17 Ruislip Assets Ltd is no longer carrying the name Jaymac Assets (8).

The company has 2 directors, namely David O., Jacob H.. Of them, Jacob H. has been with the company the longest, being appointed on 27 January 2009 and David O. has been with the company for the least time - from 8 December 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mordecai H. who worked with the the company until 3 November 2011.

Ruislip Assets Ltd Address / Contact

Office Address	5 Parkhill
Office Address2	Bury Old Road
Town	Prestwich
Post code	M25 0FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06802252
Date of Incorporation	Tue, 27th Jan 2009
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

David O.

Position: Director

Appointed: 08 December 2011

Jacob H.

Position: Director

Appointed: 27 January 2009

Rosalyn H.

Position: Director

Appointed: 08 December 2011

Resigned: 28 January 2015

Hilary O.

Position: Director

Appointed: 08 December 2011

Resigned: 28 January 2015

Shlomo K.

Position: Director

Appointed: 08 December 2011

Resigned: 28 January 2015

Gerald L.

Position: Director

Appointed: 08 December 2011

Resigned: 28 January 2015

Gella K.

Position: Director

Appointed: 08 December 2011

Resigned: 28 January 2015

Vivienne L.

Position: Director

Appointed: 08 December 2011

Resigned: 28 January 2015

Mordecai H.

Position: Secretary

Appointed: 27 January 2009

Resigned: 03 November 2011

Mordecai H.

Position: Director

Appointed: 27 January 2009

Resigned: 03 November 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is M W Family Holdings Ltd from Manchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

M W Family Holdings Ltd

2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jaymac Assets (8)	November 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand					492	23	45	1 525 573	9 663	103 611	53 704	38 012
Current Assets					113 998	103 868	224 126	2 014 406	896 875	335 880	508 751	429 876
Debtors	79 227	27 883	82 994	259 385	113 506	103 845	224 081	488 833	887 212	232 269	455 047	391 864
Net Assets Liabilities					3 006 284	2 971 192	1 755 767	1 752 258	1 862 735	1 994 084	2 121 434	1 967 277
Other Debtors							221 033	488 833	887 212	232 269	455 047	391 864
Property Plant Equipment					5 755 040	5 754 290	4 303 645	3 100	2 635	2 240	1 905	1 619
Cash Bank In Hand					492
Tangible Fixed Assets	1 921 522	1 921 522	1 921 522	1 927 445	5 755 040

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-21 080	-30 413	-8 519	65 361	249

Other
Accrued Liabilities							68 003	63 251	68 338	36 414	29 143	27 446
Accumulated Depreciation Impairment Property Plant Equipment							2 278	2 823	3 288	3 683	4 018	4 304
Additions Other Than Through Business Combinations Investment Property Fair Value Model								17 515
Average Number Employees During Period							2	2	2	2	2	2
Creditors					2 154 960	2 227 628	2 402 666	1 693 488	1 595 928	1 595 330	1 484 115	1 369 747
Disposals Investment Property Fair Value Model												-35 322
Fixed Assets							4 303 645	4 320 615	4 320 150	4 319 755	4 319 420	4 001 619
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model												-282 193
Increase From Depreciation Charge For Year Property Plant Equipment								545	465	395	335	286
Investment Property							4 300 000	4 317 515	4 317 515	4 317 515	4 317 515	4 000 000
Investment Property Fair Value Model							4 300 000	4 317 515	4 317 515	4 317 515	4 317 515	4 000 000
Net Current Assets Liabilities					-2 040 962	-2 123 760	-2 178 540	-505 531	-492 149	-361 003	-344 533	-346 089
Other Creditors					2 117 638	2 194 603	2 378 628	2 438 563	1 272 153	574 524	754 448	659 082
Prepayments							3 048
Property Plant Equipment Gross Cost							5 923	5 923	5 923	5 923	5 923	5 923
Total Assets Less Current Liabilities					3 714 078	3 630 530	2 125 105	3 815 084	3 828 001	3 958 752	3 974 887	3 655 530
Total Borrowings								1 693 488	1 595 928	1 595 330	1 484 115	1 369 747
Trade Creditors Trade Payables										9 579		39 475
Other Taxation Social Security Payable					37 322	33 025	24 038
Profit Loss					3 080 922
Creditors Due Within One Year	2 021 828	1 979 817	2 013 034	2 121 468	2 154 960
Par Value Share		1	1	1	1
Revaluation Reserve					3 713 828
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions				5 923	114 650
Tangible Fixed Assets Cost Or Valuation	1 921 522	1 921 522	1 921 522	1 927 445
Tangible Fixed Assets Depreciation Charged In Period					883
Tangible Fixed Assets Increase Decrease From Revaluations					3 713 828

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, March 2024	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 29th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 29th, March 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2022-04-01 to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, June 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-04-02 to 2021-04-01 filed on: 30th, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-04-03 to 2021-04-02 filed on: 30th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, June 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2020-04-04 to 2020-04-03 filed on: 24th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 26th, June 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-04-05 to 2019-04-04 filed on: 26th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-04-06 to 2019-04-05 filed on: 31st, December 2019	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2019-03-25 (was 2019-04-06). filed on: 19th, December 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 24th, April 2019	resolution	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, March 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2018-03-26 to 2018-03-25 filed on: 24th, December 2018	accounts	Free Download (1 page)
AD01	New registered office address 5 Parkhill Bury Old Road Prestwich M25 0FX. Change occurred on 2018-10-03. Company's previous address: 32 Winders Way Salford University Business Park Salford Manchester M6 6AR. filed on: 3rd, October 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, March 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2017-03-27 to 2017-03-26 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, March 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-03-28 to 2016-03-27 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, March 2016	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-01-28 filed on: 8th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-28 filed on: 8th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-28 filed on: 8th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-28 filed on: 8th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-28 filed on: 8th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-28 filed on: 8th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-08: 1.00 GBP	capital
AA01	Previous accounting period shortened from 2015-03-29 to 2015-03-28 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 29th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-29: 1.00 GBP	capital
AA01	Previous accounting period shortened from 2014-03-30 to 2014-03-29 filed on: 24th, December 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 28th, January 2014	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2013-03-30 filed on: 4th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 14th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-01-11 filed on: 11th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-11 filed on: 11th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (3 pages)
CERTNM	Company name changed jaymac assets (8) LTDcertificate issued on 17/11/11 filed on: 17th, November 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-11-07	change of name
CONNOT	Change of name notice filed on: 17th, November 2011	change of name	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-11-07 filed on: 7th, November 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-11-07 filed on: 7th, November 2011	officers	Free Download (1 page)
AA01	Accounting period ending changed to 2011-01-31 (was 2011-03-31). filed on: 27th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 27th, January 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-04-19 filed on: 19th, April 2010	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 19th, April 2010	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 16th, February 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-02 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 40a Bury New Road Prestwich M25 Old on 2010-02-01 filed on: 1st, February 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2009	incorporation	Free Download (10 pages)

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