S A RUTLAND LIMITED - HAMPTON
| Company Profile | Company Filings |
Overview
S A RUTLAND LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
S A RUTLAND LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05962570. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
S A RUTLAND LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05962570. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
S A RUTLAND LIMITED - HAMPTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O 46 HIGH STREET
HAMPTON
TW12 1PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HOLT | Jul 1963 | British | Director | 2018-07-16 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-10-10 UNTIL 2006-10-10 | RESIGNED | ||
| SIMONE HARLEY | British | Secretary | 2006-10-10 UNTIL 2018-02-28 | RESIGNED | |
| MR ANDREW GORDON BRAND | May 1958 | British | Director | 2006-10-10 UNTIL 2018-07-16 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-10 UNTIL 2006-10-10 | RESIGNED | ||
| MR SIMON NEIL STOCKTON | Mar 1959 | British | Director | 2006-10-10 UNTIL 2009-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Holt | 2018-07-16 | 7/1963 | Hampton | Ownership of shares 75 to 100 percent |
| Mr Andrew Gordon Brand | 2016-10-10 - 2018-07-16 | 5/1958 | Hampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S A Rutland Limited - Accounts to registrar (filleted) - small 23.1 | 2023-09-12 | 31-10-2022 | £-473,143 equity |
| S A Rutland Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £-472,638 equity |
| S A Rutland Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-03 | 31-10-2020 | £-471,909 equity |
| S A Rutland Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-10-2018 | £-470,438 equity |
| Micro-entity Accounts - S A RUTLAND LIMITED | 2018-07-31 | 31-10-2017 | £251,029 equity |
| Abbreviated Company Accounts - S A RUTLAND LIMITED | 2017-08-01 | 31-10-2016 | £3 Cash £-229,481 equity |
| Abbreviated Company Accounts - S A RUTLAND LIMITED | 2016-07-28 | 31-10-2015 | £3 Cash £-221,330 equity |
| Abbreviated Company Accounts - S A RUTLAND LIMITED | 2015-07-24 | 31-10-2014 | £12 Cash £-213,579 equity |
| Abbreviated Company Accounts - S A RUTLAND LIMITED | 2014-07-25 | 31-10-2013 | £404 Cash £-205,566 equity |