STREETS DYKE RUSCOE LIMITED
Overview
| Company Name | STREETS DYKE RUSCOE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05487779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STREETS DYKE RUSCOE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is STREETS DYKE RUSCOE LIMITED located?
| Registered Office Address | Tower House Lucy Tower Street LN1 1XW Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STREETS DYKE RUSCOE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYKE RUSCOE & HAYES LTD | Jun 22, 2005 | Jun 22, 2005 |
What are the latest accounts for STREETS DYKE RUSCOE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STREETS DYKE RUSCOE LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for STREETS DYKE RUSCOE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed dyke ruscoe & hayes LTD\certificate issued on 01/11/24 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Stuart Carl Davies on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Benjamin Halstead as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Brydie Ellen Prime on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Dyke Ruscoe & Hayes (Holdings) Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Jonathan Day as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Jane Lord as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Philip John Bradshaw as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Manderfield as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Frederick Tutin as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Charles Lee as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Charlotte Alice Beamond as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Frederick Tutin as a secretary on Oct 25, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Kinsey Reynolds as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 110 Corve Street Ludlow Shropshire SY8 1DJ to Tower House Lucy Tower Street Lincoln LN1 1XW on Oct 31, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STREETS DYKE RUSCOE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTIN, Paul Frederick | Secretary | Lucy Tower Street LN1 1XW Lincoln Tower House England | 328847050001 | |||||||
| BEAMOND, Charlotte Alice | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 328844790001 | |||||
| BRADSHAW, Mark Philip John | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 306158640001 | |||||
| DAVIES, Stuart Carl | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | United Kingdom | British | 105919520001 | |||||
| DAY, Jonathan | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 142892600004 | |||||
| HALSTEAD, Benjamin | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 179666420002 | |||||
| LEE, Robin Charles | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 328845200001 | |||||
| LORD, Linda Jane | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 141550640001 | |||||
| MANDERFIELD, Andrew Robert | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 189013640001 | |||||
| PRIME, Brydie Ellen | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 260408020003 | |||||
| TUTIN, Paul Frederick | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 328847450001 | |||||
| COLE, Jacqueline Mary | Secretary | Corve Street SY8 1DJ Ludlow 110 Shropshire United Kingdom | British | 105919550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, David Francis John | Director | Corve Street SY8 1DJ Ludlow 110 Shropshire United Kingdom | United Kingdom | British | 105919540002 | |||||
| COLE, Jacqueline Mary | Director | Corve Street SY8 1DJ Ludlow 110 Shropshire United Kingdom | England | British | 105919550001 | |||||
| REYNOLDS, Peter Kinsey | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | United Kingdom | British | 105919530001 |
Who are the persons with significant control of STREETS DYKE RUSCOE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Streets Dyke Ruscoe (Holdings) Limited | Aug 17, 2022 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||
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Natures of Control
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| Mrs Brydie Ellen Prime | Jul 11, 2019 | Corve Street SY8 1DJ Ludlow 110 Shropshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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| Mr Stuart Carl Davies | Apr 06, 2016 | Corve Street SY8 1DJ Ludlow 110 Shropshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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| Mr Peter Kinsey Reynolds | Apr 06, 2016 | Corve Street SY8 1DJ Ludlow 110 Shropshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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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