A.g. Rutter (Holdings) Limited

Company Registration Number: 03022709

Company registered in England and Wales

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A.g. Rutter (Holdings) Limited is a Private Company Limited by Shares first registered on 16 February 1995. Its current registered address is in Portsmouth, Hampshire.

Registered Address

48 FITZHERBERT ROAD
FARLINGTON
PORTSMOUTH
HAMPSHIRE
PO6 1RU

There are 55 companies currently registered at this postcode, including this one.

All companies at PO6 1RU

Registration Data

Company Number

03022709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,620,638£1,166,346£1,058,647£1,026,804£993,417£1,045,921
Current Assets £195,811£217,359£280,388£245,532£247,791£335,074
of which Cash £14,780£8,936£20,623£9,781£23,447£7,399
Total Assets £1,816,449£1,383,705£1,339,035£1,272,336£1,241,208£1,380,995
Current Liabilities £191,805£65,990£68,666£81,046£102,380£220,422
Net Current Assets £4,006£151,369£211,722£164,486£145,411£114,652
Total Net Worth £1,624,644£1,317,715£1,270,369£1,191,290£1,138,828£1,160,573

Previous Names

No previous names

Company Officers

  • JOHNSTON, Crystelle Sheila

    Secretary

    Appointed on 6 February 2007

     

    Nationality: British

    63 Finchdean Road
    Rowlands Castle
    Hampshire
    PO9 6DA

  • RUTTER, Andrew Graham

    Director

    Appointed on 20 February 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    48 Fitzherbert Road
    Farlington
    Portsmouth
    Hampshire
    PO6 1RU
    United Kingdom

  • RUTTER, Leanne Michelle

    Secretary

    Appointed on 20 February 1995

    Resigned on 6 February 2007

    Knighton Hambledon Road
    Denmead
    Waterlooville
    Hampshire
    PO7 6LT

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 1995

    Resigned on 20 February 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 February 1995

    Resigned on 20 February 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58638Q8. Transaction: MzE0OTcyNjczNGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X575BWBF. Transaction: MzE0ODU4NzE1MmFkaXF6a2N4.

  3. 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: X54O9QYW. Transaction: MzE0NjA2NDI4NWFkaXF6a2N4.

  4. 24 November 2015 Previous accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4KVICQO. Transaction: MzEzNTg1NjQ0MmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCUFF. Transaction: MzEyMDMyOTU1OGFkaXF6a2N4.

  6. 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: X3JYVW57. Transaction: MzExMDY3Njc3OWFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZDP5T. Transaction: MzA5ODQxNzI3OGFkaXF6a2N4.

  8. 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: X2Z4EV1K. Transaction: MzA5MjI0NzM1MWFkaXF6a2N4.

  9. 3 December 2013 Registration of charge 030227090006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2MF3NF6. Transaction: MzA4OTk4MDQ1MGFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSGUB. Transaction: MzA3NTIwOTI3NWFkaXF6a2N4.

  11. 18 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: A1HF65DF. Transaction: MzA2NDI5MjU3NWFkaXF6a2N4.

  12. 13 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14NB940. Transaction: MzA1NDA1MDEzMWFkaXF6a2N4.

  13. 22 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: AIBZVWSL. Transaction: MzA0MjQ1ODY0N2FkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XB3BDT7Z. Transaction: MzAzNTM5NzE3MGFkaXF6a2N4.

  15. 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: AQ08XMH8. Transaction: MzAyMTUzOTIzM2FkaXF6a2N4.

  16. 30 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZF9QLX5. Transaction: MzAyMDUwNDgxMmFkaXF6a2N4.

  17. 30 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZF9RLX6. Transaction: MzAyMDUwNDcwOGFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XYEAUI4Z. Transaction: MzAxMDkyNTYzOWFkaXF6a2N4.

  19. 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: AGE1ZEK2. Transaction: MzAwMjI3MDgyNWFkaXF6a2N4.

  20. 18 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZH088R. Transaction: MjAyODM1NDEyMWFkaXF6a2N4.

  21. 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: A7P9X1JW. Transaction: MjAwOTM4NzE2OGFkaXF6a2N4.

  22. 6 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG7OXRH. Transaction: MjAwMDg4MTg2MWFkaXF6a2N4.

  23. 6 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLG7NXRG. Transaction: MjAwMDgzMzE4OGFkaXF6a2N4.

  24. 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: MDE4NTQwMTI4OWFkaXF6a2N4.

  25. 29 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcyNjE2MWFkaXF6a2N4.

  26. 20 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0NTYwNWFkaXF6a2N4.

  27. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg5MTIyMmFkaXF6a2N4.

  28. 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: MDE2OTQzOTkxN2FkaXF6a2N4.

  29. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk2MTQ5NmFkaXF6a2N4.

  30. 28 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyOTA2M2FkaXF6a2N4.

  31. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEzMDUyMmFkaXF6a2N4.

  32. 27 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkxOTUyMWFkaXF6a2N4.

  33. 22 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: MDE1ODIyODgyNWFkaXF6a2N4.

  34. 26 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4OTY4MmFkaXF6a2N4.

  35. 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: MDAzNDU0NDYxNGFkaXF6a2N4.

  36. 29 March 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0MzY1NmFkaXF6a2N4.

  37. 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: MDAyMzY3NDg4NGFkaXF6a2N4.

  38. 11 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyMjk3N2FkaXF6a2N4.

  39. 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: MDEzMzMwMTkwMWFkaXF6a2N4.

  40. 6 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjMyMzgzM2FkaXF6a2N4.

  41. 9 April 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4ODU1NGFkaXF6a2N4.

  42. 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: MDA2NjAwMjA1MGFkaXF6a2N4.

  43. 3 May 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0MTcwNGFkaXF6a2N4.

  44. 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: MDAxNTkzODE0OWFkaXF6a2N4.

  45. 22 March 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzODMwN2FkaXF6a2N4.

  46. 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: MDE0MDQ2MDk0NWFkaXF6a2N4.

  47. 23 March 1999 Return made up to 16/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcwMDkyNWFkaXF6a2N4.

  48. 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: MDE1MDk2NjY4OGFkaXF6a2N4.

  49. 18 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzU4NjEzMGFkaXF6a2N4.

  50. 2 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjMxNDA3M2FkaXF6a2N4.

  51. 24 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNjkxNDIxOGFkaXF6a2N4.

  52. 19 February 1998 Return made up to 16/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1NzE2NGFkaXF6a2N4.

  53. 29 April 1997 Return made up to 16/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEwMzY4NGFkaXF6a2N4.

  54. 18 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MjU5Mzk4MmFkaXF6a2N4.

  55. 21 June 1996 Registered office changed on 21/06/96 from: unit 9 fairways business park airport service road portsmouth PO3 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI3NjAzM2FkaXF6a2N4.

  56. 25 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQ1MjE0M2FkaXF6a2N4.

  57. 22 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODEzMjE2N2FkaXF6a2N4.

  58. 12 March 1996 Return made up to 16/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5OTMwN2FkaXF6a2N4.

  59. 31 July 1995 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA3MTUzMjU2NmFkaXF6a2N4.

  60. 31 July 1995 Ad 15/06/95--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA2NjkxMjc3OWFkaXF6a2N4.

  61. 17 July 1995 Ad 15/06/95--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)P. Transaction: MDEyMzA1MzAxMWFkaXF6a2N4.

  62. 16 March 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMjY1NDYwNmFkaXF6a2N4.

  63. 22 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDY5MDEzOWFkaXF6a2N4.

  64. 22 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDUyODk3MWFkaXF6a2N4.

  65. 22 February 1995 Registered office changed on 22/02/95 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDA2NjAwNDQzNmFkaXF6a2N4.

  66. 16 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQ0MzIwMWFkaXF6a2N4.

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