RUSTBUSTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUSTBUSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03639350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSTBUSTER LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RUSTBUSTER LIMITED located?

    Registered Office Address
    Welland House
    Cradge Bank
    PE11 3AN Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSTBUSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for RUSTBUSTER LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for RUSTBUSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Jan 13, 2020

    • Capital: GBP 1,000
    4 pagesSH06

    Statement of capital following an allotment of shares on Jan 13, 2020

    • Capital: GBP 1,500
    4 pagesSH01

    Purchase of own shares.

    3 pagesSH03

    Director's details changed for Christopher Ian Robert Allen on Jan 30, 2020

    2 pagesCH01

    Notification of Christopher Ian Robert Allen as a person with significant control on Jan 13, 2020

    2 pagesPSC01

    Director's details changed for Christopher Ian Robert Allen on Jan 10, 2019

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Cessation of Jean Allen as a person with significant control on Jan 13, 2020

    1 pagesPSC07

    Cessation of Ian Michael Robert Allen as a person with significant control on Jan 13, 2020

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Director's details changed for Christopher Jan Robert Allen on Jan 14, 2020

    2 pagesCH01

    Termination of appointment of Emily Louise Goodson as a director on Jan 13, 2020

    1 pagesTM01

    Termination of appointment of Jean Allen as a secretary on Jan 13, 2020

    1 pagesTM02

    Who are the officers of RUSTBUSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNCEY, Denise
    Cradge Bank
    PE11 3AN Spalding
    Welland House
    Lincolnshire
    Secretary
    Cradge Bank
    PE11 3AN Spalding
    Welland House
    Lincolnshire
    266072300001
    ALLEN, Christopher Ian Robert
    Cradge Bank
    PE11 3AN Spalding
    Welland House
    Lincolnshire
    Director
    Cradge Bank
    PE11 3AN Spalding
    Welland House
    Lincolnshire
    EnglandBritish238927050002
    ALLEN, Jean
    Cradge Bank
    PE11 3AN Spalding
    Welland House
    Lincolnshire
    England
    Secretary
    Cradge Bank
    PE11 3AN Spalding
    Welland House
    Lincolnshire
    England
    British60802550001
    CRS LEGAL SERVICES LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    Secretary
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    44659970001
    ALLEN, Ian Michael Robert
    Cradge Bank
    PE11 3AN Spalding
    Welland House
    Lincolnshire
    England
    Director
    Cradge Bank
    PE11 3AN Spalding
    Welland House
    Lincolnshire
    England
    United KingdomBritish60802340003
    GOODSON, Emily Louise
    Park Crescent
    Bolton-On-Dearne
    S63 8NU Rotherham
    2
    Director
    Park Crescent
    Bolton-On-Dearne
    S63 8NU Rotherham
    2
    EnglandBritish60802180003
    MOORE, Andrew Neil
    76 Garton End Road
    PE1 4EJ Peterborough
    Cambridgeshire
    Director
    76 Garton End Road
    PE1 4EJ Peterborough
    Cambridgeshire
    British60802410001
    MC FORMATIONS LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    Director
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    42804790001

    Who are the persons with significant control of RUSTBUSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Ian Robert Allen
    Cradge Bank
    PE11 3AN Spalding
    Welland House
    Lincolnshire
    Jan 13, 2020
    Cradge Bank
    PE11 3AN Spalding
    Welland House
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Michael Robert Allen
    PE11 2PG Spalding
    43 Love Lane
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    PE11 2PG Spalding
    43 Love Lane
    Lincolnshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jean Allen
    PE11 2PG Spalding
    43 Love Lane
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    PE11 2PG Spalding
    43 Love Lane
    Lincolnshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0