Rutledge (john Street) Limited. net worth, address, company information. Free

Company search

Rutledge (John Street) Limited (number 05841406) is a private limited company incorporated on 2006-06-08 in England. The business can be found at 11 Broomgrove Road, Sheffield S10 2LW. Having undergone a change in 2006-06-19, the previous name the business utilized was Wakeco (310) Limited. Rutledge (John Street) Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Rutledge (john Street) Limited
Number	05841406
Date of Incorporation:	June 8, 2006
End of financial year:	30 September
Address:	11 Broomgrove Road, Sheffield, S10 2LW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Martin E. (in the company from 20 June 2006), Katie E. (appointment date: 20 June 2006). 1 secretary is also there: Ewan R. (appointed on 01 December 2015). The Companies House lists 1 person of significant control - Martin E., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	38,555	14,475	14,058	31,088	63,175	54,487	67,303	65,312	30,203
Fixed Assets	-	-	885,127	885,127	885,127	885,127	885,127	885,127	885,127
Total Assets Less Current Liabilities	886,582	877,405	871,024	895,776	901,908	901,477	905,445	940,260	858,052
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	271,775	310,121	368,473	-	-	-	-	-	-
Tangible Fixed Assets	885,127	885,127	885,127	-	-	-	-	-	-

People with significant control

Martin E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 5th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 17th, June 2021 \| accounts	Free Download (4 pages)
(AD02) New sail address 11 Broomgrove Road Sheffield S10 2LW. Change occurred at an unknown date. Company's previous address: Devonshire Green House Fitzwilliam Street Sheffield S1 4JL England. filed on: 8th, June 2021 \| address	Free Download (1 page)
(AD01) New registered office address 11 Broomgrove Road Sheffield S10 2LW. Change occurred on 2020-10-05. Company's previous address: Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL. filed on: 5th, October 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-09-30 filed on: 22nd, June 2020 \| accounts	Free Download (4 pages)
(CH01) On 2019-08-14 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-08-14 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 7th, June 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 6th, June 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-10: 100.00 GBP capital
(AP03) Appointment (date: 2015-12-01) of a secretary filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-12-01 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-13: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
(AD02) Register inspection address changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN England at an unknown date filed on: 11th, June 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2012-01-10 filed on: 10th, January 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2012-01-10) of a secretary filed on: 10th, January 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN on 2011-11-23 filed on: 23rd, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: 2011-02-28) of a secretary filed on: 28th, February 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-02-28 filed on: 28th, February 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 27th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 21st, June 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 18th, June 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 11th, June 2010 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, January 2010 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2009 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, July 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 11th, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 11th, February 2008 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 99 shares from 2006-06-19 to 2007-05-31. Value of each share 1 £. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2006-06-19 to 2007-05-31. Value of each share 1 £. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
(363a) Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(288b) On 2006-06-27 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-27 New director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-27 New director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-27 New director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-27 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-27 New director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-27 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-06-27 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-27 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-27 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 27/06/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ filed on: 27th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/06/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ filed on: 27th, June 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed wakeco (310) LIMITEDcertificate issued on 19/06/06 filed on: 19th, June 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wakeco (310) LIMITEDcertificate issued on 19/06/06 filed on: 19th, June 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, June 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 8th, June 2006 \| incorporation	Free Download (17 pages)

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