| Company Name | Rusack Search & Selection Limited |
|---|---|
| Director | Andrew McNeilage Rusack |
| Company Status | Active |
| Company Number | 04097754 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Andrew McNeilage Rusack |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | High Beeches Wendens Ambo Saffron Walden Essex CB11 4LN |
| Secretary Name | Lindsey Rachel Rusack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Beeches Royston Road, Wendens Ambo Saffron Walden Essex CB11 4LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Andrew Rusack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £494,935 |
| Cash | £396,415 |
| Current Liabilities | £7,516 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 8 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 28 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 20 July 2022 | Change of details for Mr Andrew Mcneilage Rusack as a person with significant control on 20 July 2022 (2 pages) |
| 14 November 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 28 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 21 November 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 11 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 24 November 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 29 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 4 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 26 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 26 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 6 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 17 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 17 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2011 | Secretary's details changed for Lindsay Rachel Rusack on 27 October 2011 (1 page) |
| 21 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Secretary's details changed for Lindsay Rachel Rusack on 27 October 2011 (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Andrew Mcneilage Rusack on 27 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Andrew Mcneilage Rusack on 27 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 12 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: high beeches royston road wendens ambro saffron walden essex CB11 4JX (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: high beeches royston road wendens ambro saffron walden essex CB11 4JX (1 page) |
| 27 March 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 27 March 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 15 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 19 February 2001 | Ad 08/01/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 19 February 2001 | Ad 08/01/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 23 November 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | New director appointed (2 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | New director appointed (2 pages) |
| 27 October 2000 | Incorporation (17 pages) |
| 27 October 2000 | Incorporation (17 pages) |