RUSDENE SERVICES LIMITED

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RUSDENE SERVICES LIMITED

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Key Data

Status

Active

Company No.

02040250

Incorporation date

23/07/1986

Size

Medium

Contacts

Registered address

Registered address

3c Twyford Court, High Street, Dunmow CM6 1AECopy
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Latest events (Record since 25/09/1986)
dot icon15/01/2026
Satisfaction of charge 8 in full
dot icon15/01/2026
Satisfaction of charge 13 in full
dot icon15/01/2026
Satisfaction of charge 020402500015 in full
dot icon14/11/2025
Current accounting period extended from 2025-09-30 to 2026-03-31
dot icon13/11/2025
Registered office address changed from Unit Iv and V the Old Hambledon Racecourse Centre Wallops Wood, Sheardley Lane Droxford SO32 3QY England to 3C Twyford Court High Street Dunmow CM6 1AE on 2025-11-13
dot icon13/11/2025
Appointment of Mr Matthew Simon Copland as a director on 2025-11-13
dot icon13/11/2025
Appointment of Mr Graham Frederick Peacock as a director on 2025-11-13
dot icon13/11/2025
Appointment of Susan Margaret Tobbell as a director on 2025-11-13
dot icon13/11/2025
Appointment of Mr Paul Courtney as a director on 2025-11-13
dot icon13/11/2025
Termination of appointment of Derek Ronald Lodge as a director on 2025-11-13
dot icon13/11/2025
Appointment of Adam Thomas Peacock as a director on 2025-11-13
dot icon13/11/2025
Termination of appointment of Paul Simon Lodge as a director on 2025-11-13
dot icon13/11/2025
Termination of appointment of Oliver Robert Lodge as a director on 2025-11-13
dot icon13/11/2025
Notification of Sgn Limited as a person with significant control on 2025-11-13
dot icon13/11/2025
Cessation of Rusdene Holdings Limited as a person with significant control on 2025-11-13
dot icon13/11/2025
Appointment of Matthew Simon Copland as a secretary on 2025-11-13
dot icon02/10/2025
Memorandum and Articles of Association
dot icon02/10/2025
Resolutions
dot icon12/09/2025
Satisfaction of charge 11 in full
dot icon13/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon19/06/2025
Accounts for a medium company made up to 2024-09-30
dot icon19/06/2025
Registration of charge 020402500015, created on 2025-06-12
dot icon12/06/2025
Satisfaction of charge 020402500014 in full
dot icon13/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon15/05/2024
Full accounts made up to 2023-09-30
dot icon15/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon22/02/2023
Full accounts made up to 2022-09-30
dot icon22/08/1995
Return made up to 31/07/95; no change of members
dot icon11/08/1994
New director appointed
dot icon01/08/1994
New director appointed
dot icon01/08/1994
Return made up to 31/07/94; full list of members
dot icon03/08/1993
Return made up to 31/07/93; no change of members
dot icon27/07/1992
Return made up to 31/07/92; no change of members
dot icon29/08/1991
Return made up to 31/07/91; full list of members
dot icon04/09/1990
Return made up to 31/07/90; full list of members
dot icon11/10/1989
Return made up to 31/08/89; full list of members
dot icon26/08/1988
Return made up to 30/06/88; full list of members
dot icon04/02/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon25/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

70
2023
change arrow icon+2.02 % *

* during past year

Cash in Bank

£2,347,448.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/09/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
66
8.44M
-
0.00
3.33M
-
2022
67
8.37M
-
30.02M
2.30M
-
2023
70
9.38M
-
37.39M
2.35M
-
2023
70
9.38M
-
37.39M
2.35M
-

Employees

2023

Employees

70 Ascended4 % *

Net Assets(GBP)

9.38M £Ascended12.07 % *

Total Assets(GBP)

-

Turnover(GBP)

37.39M £Ascended24.55 % *

Cash in Bank(GBP)

2.35M £Ascended2.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Courtney, Paul
Director
13/11/2025 - Present
8
Copland, Matthew Simon
Director
13/11/2025 - Present
6
Lodge, Carolyn
Director
25/11/1993 - 30/12/1999
1
Peacock, Graham Frederick
Director
13/11/2025 - Present
57
Tobbell, Susan Margaret
Director
13/11/2025 - Present
37

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About RUSDENE SERVICES LIMITED

RUSDENE SERVICES LIMITED is an(a) Active company incorporated on 23/07/1986 with the registered office located at 3c Twyford Court, High Street, Dunmow CM6 1AE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 70 according to last financial statements.

Frequently Asked Questions

What is the current status of RUSDENE SERVICES LIMITED?

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RUSDENE SERVICES LIMITED is currently Active. It was registered on 23/07/1986 .

Where is RUSDENE SERVICES LIMITED located?

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RUSDENE SERVICES LIMITED is registered at 3c Twyford Court, High Street, Dunmow CM6 1AE.

What does RUSDENE SERVICES LIMITED do?

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RUSDENE SERVICES LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

How many employees does RUSDENE SERVICES LIMITED have?

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RUSDENE SERVICES LIMITED had 70 employees in 2023.

What is the latest filing for RUSDENE SERVICES LIMITED?

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The latest filing was on 15/01/2026: Satisfaction of charge 8 in full.