Rumpus Limited

Company Name	Rumpus Limited
Directors	Gareth William Clements and Paul Andrew Evans
Company Status	Active
Company Number	04999674
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gareth William Clements
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(same day as company formation)
Role	Conultant
Country of Residence	United Kingdom
Correspondence Address	8 Glenrise Timperley Altrincham Cheshire WA15 7SH

Director Name	Mr Paul Andrew Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Sandileigh Avenue Hale Altrincham Cheshire WA15 8AR

Secretary Name	Mr Gareth William Clements
Nationality	British
Status	Current
Appointed	18 December 2003(same day as company formation)
Role	Conultant
Country of Residence	United Kingdom
Correspondence Address	8 Glenrise Timperley Altrincham Cheshire WA15 7SH

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.rumpuspr.com
Email address	[email protected]
Telephone	0161 9429988
Telephone region	Manchester

Location

Registered Address	Altin Court 1a Woodlands Road Altrincham Cheshire WA14 1HG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£513
Cash	£18,531
Current Liabilities	£60,243

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months from now)

Charges

25 February 2013	Delivered on: 27 February 2013 Satisfied on: 18 November 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

25 February 2013

Delivered on: 27 February 2013
Satisfied on: 18 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Fully Satisfied

Filing History

23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 December 2022	Memorandum and Articles of Association (26 pages)
7 December 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 December 2022	Memorandum and Articles of Association (26 pages)
24 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 November 2018	Change of details for Mr Paul Andrew Evans as a person with significant control on 30 November 2018 (2 pages)
30 November 2018	Director's details changed for Paul Andrew Evans on 30 November 2018 (2 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 November 2017	Notification of Paul Evans as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Notification of Paul Evans as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 April 2016	Registered office address changed from 12-14 Bath Street Hale Altrincham Cheshire WA14 2EJ to Altin Court 1a Woodlands Road Altrincham Cheshire WA14 1HG on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from 12-14 Bath Street Hale Altrincham Cheshire WA14 2EJ to Altin Court 1a Woodlands Road Altrincham Cheshire WA14 1HG on 18 April 2016 (1 page)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
18 November 2015	Satisfaction of charge 1 in full (1 page)
18 November 2015	Satisfaction of charge 1 in full (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
13 July 2012	Registered office address changed from C/O Rumpus Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from C/O Rumpus Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom on 13 July 2012 (1 page)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
18 April 2011	Director's details changed for Paul Andrew Evans on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Paul Andrew Evans on 18 April 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Registered office address changed from 174a Ashley Road Hale Cheshire WA15 9SF on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from 174a Ashley Road Hale Cheshire WA15 9SF on 16 December 2010 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 January 2010	Director's details changed for Paul Evans on 18 December 2009 (2 pages)
8 January 2010	Director's details changed for Gareth Clements on 18 December 2009 (2 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Paul Evans on 18 December 2009 (2 pages)
8 January 2010	Director's details changed for Gareth Clements on 18 December 2009 (2 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008	Return made up to 18/12/08; full list of members (4 pages)
19 December 2008	Return made up to 18/12/08; full list of members (4 pages)
20 November 2008	Director and secretary's change of particulars / gareth clements / 06/07/2007 (1 page)
20 November 2008	Return made up to 18/12/07; full list of members (4 pages)
20 November 2008	Director and secretary's change of particulars / gareth clements / 06/07/2007 (1 page)
20 November 2008	Return made up to 18/12/07; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 December 2005	Return made up to 18/12/05; full list of members (7 pages)
12 December 2005	Return made up to 18/12/05; full list of members (7 pages)
15 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 December 2004	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2004	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New secretary appointed;new director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New secretary appointed;new director appointed (2 pages)
20 January 2004	Ad 18/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 January 2004	Ad 18/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	Incorporation (9 pages)
18 December 2003	Incorporation (9 pages)