Rurban Limited in Calver HOPE VALLEY

Rurban Limited HOPE VALLEY

Founded in 2003, Rurban, classified under reg no. 04739777 is an active company. Currently registered at Kingsgate Baslow Road S32 3XH, Hope Valley the company has been in the business for 21 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - Daniel B., appointed on 22 April 2003. In addition, a secretary was appointed - Jonathan B., appointed on 13 January 2004. As of 7 May 2024, there was 1 ex secretary - Lorna E.. There were no ex directors.

Rurban Limited Address / Contact

Office Address	Kingsgate Baslow Road
Office Address2	Calver
Town	Hope Valley
Post code	S32 3XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739777
Date of Incorporation	Tue, 22nd Apr 2003
Industry	Non-trading company
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Jonathan B.

Position: Secretary

Appointed: 13 January 2004

Daniel B.

Position: Director

Appointed: 22 April 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 30 April 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 April 2003

Resigned: 30 April 2003

Lorna E.

Position: Secretary

Appointed: 22 April 2003

Resigned: 13 January 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Daniel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	3 038	3 171	3 184

Other
Average Number Employees During Period	2	2	2
Creditors	3 038	3 171	3 184
Net Current Assets Liabilities	3 038	3 171	3 184
Total Assets Less Current Liabilities	3 038	3 171	3 184

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)
AD01	Address change date: 8th January 2024. New Address: 238 Longedge Lane Wingerworth Chesterfield S42 6PS. Previous address: Kingsgate Baslow Road Calver Hope Valley S32 3XH England filed on: 8th, January 2024	address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2022 filed on: 26th, December 2022	accounts	Free Download (3 pages)
AD01	Address change date: 21st September 2022. New Address: Kingsgate Baslow Road Calver Hope Valley S32 3XH. Previous address: 31 Shepperson Road Sheffield S6 4FG filed on: 21st, September 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 24th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 5th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 18th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 15th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd April 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th April 2016: 52.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 14th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd April 2015 with full list of members filed on: 2nd, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 17th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd April 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd April 2013 with full list of members filed on: 19th, May 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Kingsgate, Baslow Road Calver Hope Valley S32 3XH on 19th January 2013 filed on: 19th, January 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 18th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd April 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 13th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd April 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 25th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd April 2010 with full list of members filed on: 1st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 21st, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 30th April 2009 with shareholders record filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 9th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 28th April 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, August 2006	accounts	Free Download (3 pages)
287	Registered office changed on 24/04/06 from: kingsgate baslow road calver hope valley derbyshire S32 3XH filed on: 24th, April 2006	address	Free Download (1 page)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 24/04/06 from: kingsgate baslow road calver hope valley derbyshire S32 3XH filed on: 24th, April 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, July 2005	accounts	Free Download (3 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 8th, June 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 8th, June 2004	accounts	Free Download (3 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (6 pages)
287	Registered office changed on 18/01/04 from: 2 surprise villas sheffield road, hathersage derbyshire S32 1DA filed on: 18th, January 2004	address	Free Download (1 page)
287	Registered office changed on 18/01/04 from: 2 surprise villas sheffield road, hathersage derbyshire S32 1DA filed on: 18th, January 2004	address	Free Download (1 page)
287	Registered office changed on 07/05/03 from: 2 surprise villas sheffield road, hathersage derbyshire S32 1DA filed on: 7th, May 2003	address	Free Download (1 page)
287	Registered office changed on 07/05/03 from: 2 surprise villas sheffield road, hathersage derbyshire S32 1DA filed on: 7th, May 2003	address	Free Download (1 page)
88(2)R	Alloted 52 shares on 22nd April 2003. Value of each share 1 £, total number of shares: 54. filed on: 3rd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 52 shares on 22nd April 2003. Value of each share 1 £, total number of shares: 54. filed on: 3rd, May 2003	capital	Free Download (2 pages)
287	Registered office changed on 03/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, May 2003	address	Free Download (1 page)
287	Registered office changed on 03/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, May 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, April 2003	incorporation	Free Download (6 pages)

Rurban Limited HOPE VALLEY

Rurban Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Daniel B.

Hcs Secretarial Limited

Hanover Directors Limited

Lorna E.

People with significant control

Annual reports financial information

Company filings

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