Rushwood Management Services Ltd in 21-23 Wellington Street LEEDS

Rushwood Management Services Ltd LEEDS

Founded in 2016, Rushwood Management Services, classified under reg no. 10000204 is an active company. Currently registered at Northspring LS1 4DL, Leeds the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Jason R., Charles P. and Margaret P.. In addition one secretary - Russell L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rushwood Management Services Ltd Address / Contact

Office Address	Northspring
Office Address2	21-23 Wellington Street
Town	Leeds
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10000204
Date of Incorporation	Thu, 11th Feb 2016
Industry	Management of real estate on a fee or contract basis
Industry	Construction of commercial buildings
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Russell L.

Position: Secretary

Appointed: 06 June 2023

Jason R.

Position: Director

Appointed: 01 October 2020

Charles P.

Position: Director

Appointed: 11 February 2016

Margaret P.

Position: Director

Appointed: 11 February 2016

Arran T.

Position: Secretary

Appointed: 30 November 2020

Resigned: 03 February 2023

Kenneth W.

Position: Secretary

Appointed: 11 February 2016

Resigned: 30 November 2020

Kenneth W.

Position: Director

Appointed: 11 February 2016

Resigned: 30 November 2020

Matthew L.

Position: Director

Appointed: 11 February 2016

Resigned: 01 October 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Charles P. This PSC and has 75,01-100% shares.

Charles P.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	325 388	398 772	474 091	942 955	927 774	478 886	152 544
Current Assets	365 207	935 301	1 090 500	1 306 637	1 295 307	1 564 498	1 586 657
Debtors	39 819	536 529	616 409	363 682	367 533	1 085 612	1 434 113
Net Assets Liabilities	213 157	447 607	620 493	665 898	480 582	523 400	811 897
Other Debtors	39 819	135 546	14 203	55 602	79 912	299 980	698 311
Property Plant Equipment	41 370	142 520	241 975	177 652	239 172	311 226	498 150

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 129	26 404	76 132	149 259	230 415	215 677	353 426
Average Number Employees During Period	4	15	17	19	23	26	25
Creditors	191 135	616 593	688 982	208 333	1 053 897	1 393 517	1 264 699
Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 002		18 756	113 787	20 223
Disposals Property Plant Equipment		500	8 216		23 692	156 172	28 550
Increase From Depreciation Charge For Year Property Plant Equipment	2 129	24 275	54 730	73 127	99 912	99 049	157 972
Net Current Assets Liabilities	174 072	318 708	401 518	696 579	241 410	170 981	321 958
Other Creditors	33 458	246 095	190 656	208 333	645 000	393 491	297 991
Other Taxation Social Security Payable	131 266	123 056	176 593	195 033	136 319	199 485	235 557
Property Plant Equipment Gross Cost	43 499	168 924	318 107	326 911	469 587	526 903	851 576
Provisions For Liabilities Balance Sheet Subtotal	2 285	13 621	23 000				44 600
Total Additions Including From Business Combinations Property Plant Equipment	43 499	125 925	157 399	8 804	166 368	213 488	353 223
Total Assets Less Current Liabilities	215 442	461 228	643 493	874 231	480 582	523 400	856 497
Trade Creditors Trade Payables	26 411	247 442	321 733	195 278	272 578	800 541	731 151
Trade Debtors Trade Receivables		400 983	602 206	308 080	287 621	785 632	735 802
Accumulated Amortisation Impairment Intangible Assets							12 129
Capital Commitments				28 550
Fixed Assets					239 172	352 419	534 539
Increase From Amortisation Charge For Year Intangible Assets							12 129
Intangible Assets						41 193	36 389
Intangible Assets Gross Cost						41 193	48 518
Total Additions Including From Business Combinations Intangible Assets						41 193	7 325

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates February 7, 2024 filed on: 16th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates February 7, 2024 filed on: 16th, February 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (10 pages)
SH01	Capital declared on July 12, 2023: 91.00 GBP filed on: 16th, November 2023	capital	Free Download (3 pages)
AP03	Appointment (date: June 6, 2023) of a secretary filed on: 7th, June 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 3, 2023 filed on: 7th, February 2023	officers	Free Download (1 page)
AD01	New registered office address Northspring 21-23 Wellington Street Leeds LS1 4DL. Change occurred on February 7, 2023. Company's previous address: Melmerby Industrial Estate Melmerby Green Lane Melmerby Ripon North Yorkshire HG4 5HP United Kingdom. filed on: 7th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 7, 2023 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 16th, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 10, 2022 filed on: 11th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 17th, December 2021	accounts	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 30th, July 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 14, 2021 - 90.00 GBP filed on: 8th, July 2021	capital	Free Download (6 pages)
CS01	Confirmation statement with no updates February 10, 2021 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 15th, December 2020	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on November 30, 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 30, 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
AP03	Appointment (date: November 30, 2020) of a secretary filed on: 30th, November 2020	officers	Free Download (2 pages)
AP01	On October 1, 2020 new director was appointed. filed on: 6th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 10, 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 17th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 10, 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 23rd, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 10, 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 10, 2017 filed on: 15th, February 2017	confirmation statement	Free Download (7 pages)
AA01	Extension of current accouting period to April 30, 2017 filed on: 25th, October 2016	accounts	Free Download (1 page)
SH01	Capital declared on May 19, 2016: 100.00 GBP filed on: 31st, May 2016	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, May 2016	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 11th, February 2016	incorporation	Free Download (9 pages)

Rushwood Management Services Ltd LEEDS

Rushwood Management Services Ltd Address / Contact

Company Information / Profile

Company staff

Russell L.

Jason R.

Charles P.

Margaret P.

Arran T.

Kenneth W.

Kenneth W.

Matthew L.

People with significant control

Annual reports financial information

Company filings

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