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Rushden Warehouse Limited

Rushden Warehouse Limited is an active company incorporated on 22 May 2003 with the registered office located in London, Greater London. Rushden Warehouse Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04774891
Private limited company
Age
22 years
Incorporated 22 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Rushden Warehouse Limited
Contact Update Details
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lynton Robert Stock
Director • Lives in UK • Born in Mar 1958
Melvin Anthony Lawson
Director • British • Lives in UK • Born in Nov 1958
Bradsett Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bantent Limited
Melvin Anthony Lawson is a mutual person.
Active
Valbond Management Limited
Melvin Anthony Lawson and Lynton Robert Stock are mutual people.
Active
Holbond Limited
Melvin Anthony Lawson and Lynton Robert Stock are mutual people.
Active
Bradsett Limited
Melvin Anthony Lawson and Lynton Robert Stock are mutual people.
Active
A. Beckman Limited
Melvin Anthony Lawson is a mutual person.
Active
Beckman Property Investments Limited
Melvin Anthony Lawson is a mutual person.
Active
Primister Limited
Melvin Anthony Lawson is a mutual person.
Active
Reedbase Limited
Melvin Anthony Lawson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£199.21K
Decreased by £161.58K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.52M
Decreased by £137.8K (-2%)
Total Liabilities
-£1.6M
Decreased by £512.9K (-24%)
Net Assets
£4.92M
Increased by £375.1K (+8%)
Debt Ratio (%)
25%
Decreased by 7.19% (-23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Bradsett Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Mr Melvin Anthony Lawson Details Changed
2 Years 3 Months Ago on 27 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Bradsett Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Change of details for Bradsett Limited as a person with significant control on 28 August 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Jan 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Director's details changed for Mr Melvin Anthony Lawson on 27 July 2023
Submitted on 19 Sep 2023
Registration of charge 047748910004, created on 16 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 30 May 2023
Change of details for Bradsett Limited as a person with significant control on 6 April 2016
Submitted on 18 Apr 2023
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Repayment History
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