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Dato Capital United Kingdom

Ruxley Holdings LTD

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Reports

Extended Company Report with Annual Accounts RUXLEY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data RUXLEY HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£2,670,032 -24.97%
Employees£7 0%
Total assets£3,678,354 -27.19%

Details

Company type Private Limited Company
Company Number 01851171
Record last updated Thursday, November 2, 2023 3:27:02 PM UTC
Postal Code KT13 0TT

Charts

Visits

RUXLEY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2022 Resignation of one Director (a man) 1851... Resignation of one Director (a man) 1851...
Registry Feb 23, 2022 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Feb 23, 2022 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jun 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2018 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust
Registry May 23, 2018 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Dec 24, 2014 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jan 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 7, 2014 Annual return Annual return
Registry Jan 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 19, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Dec 11, 2013 Amended accounts Amended accounts
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 5, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 16, 2013 Annual return Annual return
Registry Jan 15, 2013 Change of particulars for director Change of particulars for director
Registry Jan 15, 2013 Change of particulars for director 1851... Change of particulars for director 1851...
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Statement of capital Statement of capital
Registry Aug 31, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 31, 2012 Solvency statement Solvency statement
Registry Aug 31, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 20, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1851... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1851...
Registry Apr 28, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2011 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 18, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1851... Declaration of satisfaction in full or in part of a mortgage or charge 1851...
Registry Apr 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1851... Declaration of satisfaction in full or in part of a mortgage or charge 1851...
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 14, 2009 Register of members Register of members
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars 1851... Notice of change of directors or secretaries or in their particulars 1851...
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars 1851... Notice of change of directors or secretaries or in their particulars 1851...
Registry Jul 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2007 Annual return Annual return
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars 1851... Notice of change of directors or secretaries or in their particulars 1851...
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars 1851... Notice of change of directors or secretaries or in their particulars 1851...
Registry Apr 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2004 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Financials Apr 13, 2004 Annual accounts 1851... Annual accounts 1851...
Registry Feb 11, 2004 Annual return Annual return
Registry Oct 19, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry Aug 10, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 21, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Registry Apr 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2000 Annual return Annual return
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Dec 30, 1999 Annual return Annual return
Registry Dec 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Annual return Annual return
Registry Dec 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Appointment of a director Appointment of a director
Registry May 25, 1998 Appointment of a woman Appointment of a woman
Registry Feb 10, 1998 Appointment of a director Appointment of a director
Registry Feb 1, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 6, 1998 Annual return Annual return
Registry Dec 12, 1997 Sub division of shares Sub division of shares
Registry Dec 12, 1997 Auditor's letter of resignation Auditor's letter of resignation

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