A.g. Rutter Limited

Company Registration Number: 02644078

Company registered in England and Wales

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A.g. Rutter Limited is a Private Company Limited by Shares first registered on 9 September 1991. Its current registered address is in Portsmouth, Hampshire.

Registered Address

48 FITZHERBERT ROAD
FARLINGTON
PORTSMOUTH
HAMPSHIRE
PO6 1RU

There are 57 companies currently registered at this postcode, including this one.

All companies at PO6 1RU

Registration Data

Company Number

02644078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £462,702£415,594£386,631£340,591£224,525£226,473£190,999
of which Cash £110,500£68,869£148,310£171,441£15,972£61,136£37
Total Assets £462,702£415,594£386,631£340,591£224,525£226,473£190,999
Current Liabilities £230,552£173,406£156,318£151,626£93,332£108,020£57,799
Net Current Assets £232,150£242,188£230,313£188,965£131,193£118,453£133,200
Total Net Worth £206,408£180,129£179,176£160,773£120,910£117,079£113,315

Previous Names

No previous names

Company Officers

  • RUTTER, Andrew Graham

    Director

    Appointed on 9 September 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    48 Fitzherbert Road
    Farlington
    Portsmouth
    Hampshire
    PO6 1RU
    United Kingdom

  • JOHNSTON, Crystelle Sheila

    Secretary

    Appointed on 6 February 2007

    Resigned on 8 August 2017

    Nationality: British

    JOHNSTON WOOD ROACH LIMITED
    24
    Picton House, Hussar Court
    Westside View
    Waterlooville
    Hampshire
    PO7 7SQ
    England

  • RUTTER, Leanne Michelle

    Secretary

    Resigned on 6 February 2007

    48 Fitzherbert Road
    Farlington
    Portsmouth
    PO7 6LT

  • RUTTER, Leonne Michelle

    Secretary

    Appointed on 9 September 1991

    Resigned on 25 September 1992

    69 Hulbert Road
    Havant
    Hampshire
    PO9 3TB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1991

    Resigned on 9 September 1991

    26
    Church Street
    London
    NW8 8EP

  • RUTTER, Leonne Michelle

    Director

    Appointed on 9 September 1991

    Resigned on 25 September 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1967

    69 Hulbert Road
    Havant
    Hampshire
    PO9 3TB

This information was most recently updated 24/09/2017.

Latest Filings

  1. 8 August 2017 Termination of appointment of Crystelle Sheila Johnston as a secretary on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM02. Barcode: X6CD4RO8. Transaction: MzE4MjQ3NzY5OGFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD5H2Y. Transaction: MzE2NTc1OTc2NWFkaXF6a2N4.

  3. 21 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RPK9. Transaction: MzE2MjM0ODM2OWFkaXF6a2N4.

  4. 11 April 2016 Director's details changed for Mr Andrew Graham Rutter on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54O9ENM. Transaction: MzE0NjA2MDg0MmFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI9Y96. Transaction: MzE0MDY0OTUyMmFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCP8R5. Transaction: MzEzNDMwMjIxM2FkaXF6a2N4.

  7. 4 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JYVYLZ. Transaction: MzExMDY3NzcxMGFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1J60. Transaction: MzExMDE1NzM0MmFkaXF6a2N4.

  9. 27 October 2014 Director's details changed for Mr Andrew Graham Rutter on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X3JE1J48. Transaction: MzExMDE1NzIwMWFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X31FFFS0. Transaction: MzA5NDI4MzczN2FkaXF6a2N4.

  11. 11 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X31FFFRS. Transaction: MzA5NDIyNDc0MmFkaXF6a2N4.

  12. 10 February 2014 Statement of capital following an allotment of shares on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH01. Barcode: X31FFXJ6. Transaction: MzA5NDIyODU4NGFkaXF6a2N4.

  13. 10 February 2014 Secretary's details changed for Mrs Crystelle Sheila Johnston on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X31FFFRK. Transaction: MzA5NDIyNDc0MWFkaXF6a2N4.

  14. 13 January 2014 Statement of capital following an allotment of shares on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH01. Barcode: A2Z9CPJS. Transaction: MzA5MjQ5NDY0N2FkaXF6a2N4.

  15. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4EZGR. Transaction: MzA5MjI0ODg2NWFkaXF6a2N4.

  16. 23 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OG9F. Transaction: MzA2NjMwMjg5MWFkaXF6a2N4.

  17. 12 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HBH4H5. Transaction: MzA2NDAxNTIxOGFkaXF6a2N4.

  18. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU1NzQ5OWFkaXF6a2N4.

  19. 10 July 2012 Statement of capital following an allotment of shares on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH01. Barcode: A1CFPPSA. Transaction: MzA2MDU1NzM4N2FkaXF6a2N4.

  20. 17 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X22N2YG4. Transaction: MzA0NTU5MTAwN2FkaXF6a2N4.

  21. 16 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XHYDAWQL. Transaction: MzA0MjE4MTg5NmFkaXF6a2N4.

  22. 12 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XM5U2O6E. Transaction: MzAyNTA4NDM0MmFkaXF6a2N4.

  23. 17 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ08YMH9. Transaction: MzAyMTUzOTI3MWFkaXF6a2N4.

  24. 1 June 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: AQJR0KD7. Transaction: MzAxNjcwNjczM2FkaXF6a2N4.

  25. 1 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjcwNjU5M2FkaXF6a2N4.

  26. 1 June 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: AQJR4KDB. Transaction: MzAxNjcwNjQ3M2FkaXF6a2N4.

  27. 6 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGE21EK5. Transaction: MzAwMjI3MDg0MGFkaXF6a2N4.

  28. 21 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XP4ZZEAC. Transaction: MzAwMTE4MzA3NGFkaXF6a2N4.

  29. 21 October 2009 Director's details changed for Mr Andrew Graham Rutter on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP4ZYEAB. Transaction: MzAwMTE4MDU4NWFkaXF6a2N4.

  30. 8 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZP92YJ. Transaction: MjAxMjg3MzM4NWFkaXF6a2N4.

  31. 21 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7PA11J1. Transaction: MjAwOTM4NzA1OGFkaXF6a2N4.

  32. 13 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxMDQ3NWFkaXF6a2N4.

  33. 10 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxMDE3NWFkaXF6a2N4.

  34. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1MTU3OGFkaXF6a2N4.

  35. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg1MTU3N2FkaXF6a2N4.

  36. 19 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc0NzA5OGFkaXF6a2N4.

  37. 12 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg0MDE4NWFkaXF6a2N4.

  38. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjEwMTA2NGFkaXF6a2N4.

  39. 24 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2NzQ4M2FkaXF6a2N4.

  40. 21 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyNjA1NmFkaXF6a2N4.

  41. 18 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQ5MjAwNmFkaXF6a2N4.

  42. 14 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU0NDEzN2FkaXF6a2N4.

  43. 6 November 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NjYxMjgxNGFkaXF6a2N4.

  44. 7 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk3NTE3NWFkaXF6a2N4.

  45. 4 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODM0NjcyOGFkaXF6a2N4.

  46. 30 August 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1ODUyM2FkaXF6a2N4.

  47. 12 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwODg2NjY2NWFkaXF6a2N4.

  48. 24 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY3MzY3NWFkaXF6a2N4.

  49. 16 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3OTE2NTQwOGFkaXF6a2N4.

  50. 8 November 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5MjA3NGFkaXF6a2N4.

  51. 28 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MDY1MTAwNmFkaXF6a2N4.

  52. 28 September 1999 Return made up to 09/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2MzA3OWFkaXF6a2N4.

  53. 26 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNjQwNjgwMGFkaXF6a2N4.

  54. 2 November 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDIyMTIzNWFkaXF6a2N4.

  55. 21 September 1998 Return made up to 09/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0NjM1NGFkaXF6a2N4.

  56. 17 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NDc3NTUwMGFkaXF6a2N4.

  57. 13 November 1997 Return made up to 09/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE5MDE1OWFkaXF6a2N4.

  58. 18 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NDI4MjA0N2FkaXF6a2N4.

  59. 24 September 1996 Return made up to 09/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5MTA0M2FkaXF6a2N4.

  60. 21 June 1996 Registered office changed on 21/06/96 from: unit 9 the fairways business centre airport service road portsmouth hampshire PO3 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY2MzIxM2FkaXF6a2N4.

  61. 4 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTI1NTQxNGFkaXF6a2N4.

  62. 24 January 1996 Full accounts made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2OTAwNzQ3M2FkaXF6a2N4.

  63. 19 September 1995 Return made up to 09/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzODgyMmFkaXF6a2N4.

  64. 28 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MjYyMzg2MWFkaXF6a2N4.

  65. 10 October 1994 Return made up to 09/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTA0MTgyOWFkaXF6a2N4.

  66. 27 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkyOTUzN2FkaXF6a2N4.

  67. 27 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzYyNjA3MmFkaXF6a2N4.

  68. 27 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTMyNTUyMGFkaXF6a2N4.

  69. 27 June 1994 Registered office changed on 27/06/94 from: 69, hulbert road bedhampton havant hampshire.

    Category: Address. Type: 287. Transaction: MDA1NTExNDY0NmFkaXF6a2N4.

  70. 2 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyNzI1NzQ5MWFkaXF6a2N4.

  71. 17 September 1993 Return made up to 09/09/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjM2NjA5MmFkaXF6a2N4.

  72. 16 March 1993 Full accounts made up to 4 May 1992

    Action Date: 4 May 1992. Category: Accounts. Type: AA. Transaction: MDE0NDIwNDkzNmFkaXF6a2N4.

  73. 16 March 1993 Accounting reference date shortened from 04/05 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDEwNjY3NjMwM2FkaXF6a2N4.

  74. 9 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDM4MDU2MGFkaXF6a2N4.

  75. 9 October 1992 Return made up to 09/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjUwNDI3MWFkaXF6a2N4.

  76. 28 May 1992 Accounting reference date notified as 04/05

    Category: Accounts. Type: 224. Transaction: MDAyMTU1ODYxMmFkaXF6a2N4.

  77. 27 September 1991 Registered office changed on 27/09/91 from: 196A havant road drayton portsmouth hampshire PO6 2EH

    Category: Address. Type: 287. Transaction: MDA4NDY5NTc3M2FkaXF6a2N4.

  78. 12 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwODc3ODM1MmFkaXF6a2N4.

  79. 9 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMxMzgxMWFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 22:03:44 +0100