Company NameRush Green Oasis Limited
DirectorFrancis Angel
Company StatusActive
Company Number04766292
CategoryPrivate Limited Company
Incorporation Date15 May 2003(20 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Francis Angel
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2003(1 week, 6 days after company formation)
Appointment Duration20 years, 11 months
RoleFlorist
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Finance House
20/21 Aviation Way
Southend On Sea
Essex
SS2 6UN
Secretary NameBernadette Angel
NationalityBritish
StatusCurrent
Appointed28 May 2003(1 week, 6 days after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence Address2nd Floor Finance House
20/21 Aviation Way
Southend On Sea
Essex
SS2 6UN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 May 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 May 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address2nd Floor Finance House
20-21 Aviation Way
Southend-On-Sea
Essex
SS2 6UN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Francis Angel
100.00%
Ordinary

Financials

Year2014
Net Worth£1,325
Cash£4,422
Current Liabilities£4,563

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return5 April 2023 (1 year ago)
Next Return Due19 April 2024 (overdue)

Filing History

19 October 2023Total exemption full accounts made up to 31 August 2023 (8 pages)
5 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 31 August 2022 (7 pages)
25 April 2022Confirmation statement made on 23 April 2022 with updates (5 pages)
4 October 2021Total exemption full accounts made up to 31 August 2021 (7 pages)
26 April 2021Confirmation statement made on 23 April 2021 with updates (5 pages)
21 October 2020Total exemption full accounts made up to 31 August 2020 (7 pages)
23 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
23 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
24 April 2018Change of details for Mr Francis Angel as a person with significant control on 23 April 2018 (2 pages)
24 April 2018Confirmation statement made on 24 April 2018 with updates (4 pages)
24 April 2018Director's details changed for Mr Francis Angel on 23 April 2018 (2 pages)
24 April 2018Secretary's details changed for Bernadette Angel on 24 April 2018 (1 page)
5 December 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
5 December 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
3 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
15 November 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 November 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(4 pages)
29 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(4 pages)
1 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
15 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
13 February 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 February 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 April 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 April 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
27 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
29 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 August 2012Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 15 August 2012 (1 page)
15 August 2012Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 15 August 2012 (1 page)
30 April 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
11 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 June 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
12 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 June 2009Return made up to 28/04/09; full list of members (3 pages)
9 June 2009Return made up to 28/04/09; full list of members (3 pages)
5 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 May 2008Return made up to 28/04/08; full list of members (3 pages)
27 May 2008Return made up to 28/04/08; full list of members (3 pages)
10 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 August 2007Return made up to 28/04/07; full list of members (2 pages)
21 August 2007Return made up to 28/04/07; full list of members (2 pages)
16 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
16 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 May 2006Return made up to 28/04/06; full list of members (2 pages)
3 May 2006Return made up to 28/04/06; full list of members (2 pages)
20 June 2005Return made up to 28/04/05; full list of members (2 pages)
20 June 2005Return made up to 28/04/05; full list of members (2 pages)
11 November 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 November 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 July 2004Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
8 July 2004Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
17 May 2004Return made up to 28/04/04; full list of members (6 pages)
17 May 2004Return made up to 28/04/04; full list of members (6 pages)
15 June 2003New secretary appointed (2 pages)
15 June 2003New director appointed (2 pages)
15 June 2003New director appointed (2 pages)
15 June 2003New secretary appointed (2 pages)
20 May 2003Director resigned (1 page)
20 May 2003Secretary resigned (1 page)
20 May 2003Director resigned (1 page)
20 May 2003Secretary resigned (1 page)
15 May 2003Incorporation (9 pages)
15 May 2003Incorporation (9 pages)