Adam Rutter & Family (Consultants) Limited

Company Registration Number: 04197993

Company registered in England and Wales

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Adam Rutter & Family (Consultants) Limited is a Private Company Limited by Shares first registered on 10 April 2001. It was dissolved on 6 October 2015.

Registered Address

32 Maypole Road
Ashurst Wood
West Sussex
RH19 3QY

There are 35 companies currently registered at this postcode, including this one.

All companies at RH19 3QY

Registration Data

Company Number

04197993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 April 2001

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 April 2014

Returns Next Due

8 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,877£6,093£2,880£3,883£1,321
of which Cash £0£2,093£2,880£3,883£1,321
Total Assets £9,877£6,093£2,880£3,883£1,321
Current Liabilities £5,837£4,385£2,504£542£611
Net Current Assets £4,040£1,708£376£3,341£710
Total Net Worth £4,040£1,713£381£3,346£715

Previous Names

No previous names

Company Officers

  • CROMPTON WELLS (NOMINEES) LTD

    Corporate Secretary

    Appointed on 10 April 2001

     

    32
    Maypole Road
    Ashurst Wood
    East Grinstead
    West Sussex
    RH19 3QY
    England

  • RUTTER, Adam Thomas

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    32 Maypole Road
    Ashurst Wood
    West Sussex
    RH19 3QY

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk2Mjg4OGFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTA3NzI2OWFkaXF6a2N4.

  3. 11 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48VZT3L. Transaction: MzEyNDgyNjQ5MWFkaXF6a2N4.

  4. 31 March 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DAAQI. Transaction: MzEyMDMwNTQ4NWFkaXF6a2N4.

  5. 30 March 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44AKFH4. Transaction: MzEyMDE5NjM0OGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37HT52Y. Transaction: MzA5OTcyMjY0MGFkaXF6a2N4.

  7. 9 May 2014 Director's details changed for Mr Adam Thomas Rutter on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X37HT52Q. Transaction: MzA5OTcyMjQwOWFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340W206. Transaction: MzA5NjUzNTU0N2FkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X260K3MZ. Transaction: MzA3NjAxMTM5MmFkaXF6a2N4.

  10. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255N26J. Transaction: MzA3NTQxNjY5NWFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJIDL. Transaction: MzA1NTY1MjE5NGFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IAEAP. Transaction: MzA1NDczMjk1OWFkaXF6a2N4.

  13. 16 March 2012 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: X14SLGW1. Transaction: MzA1NDI0MDkwOGFkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XB44DT7T. Transaction: MzAzNTM5OTExMWFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6QVMSVX. Transaction: MzAzNDc0MTQzM2FkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XFDZXJ37. Transaction: MzAxMzI2NTE4N2FkaXF6a2N4.

  17. 12 April 2010 Secretary's details changed for Crompton Wells (Nominees) Ltd on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH04. Barcode: XFDZWJ36. Transaction: MzAxMzI2NDY2NGFkaXF6a2N4.

  18. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9M6KIPP. Transaction: MzAxMjQ0ODU5M2FkaXF6a2N4.

  19. 16 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6M3C92F. Transaction: MjAzMDc1NzMzNWFkaXF6a2N4.

  20. 27 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X1ZOX8I8. Transaction: MjAyOTIzOTgzNWFkaXF6a2N4.

  21. 15 September 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO0G350. Transaction: MjAxMzQxMzMzNWFkaXF6a2N4.

  22. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XUVWPYZ4. Transaction: MjAwMzYwOTI1NmFkaXF6a2N4.

  23. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NDQ4NGFkaXF6a2N4.

  24. 12 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5NjQ3NGFkaXF6a2N4.

  25. 21 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzMjQ0MGFkaXF6a2N4.

  26. 20 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYzMTUyNGFkaXF6a2N4.

  27. 17 June 2005 Partial exemption accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE5NDQ5NmFkaXF6a2N4.

  28. 20 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyODYzM2FkaXF6a2N4.

  29. 8 April 2004 Partial exemption accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MDAzNzY5NmFkaXF6a2N4.

  30. 8 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2MjIxNmFkaXF6a2N4.

  31. 30 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyNDY5OWFkaXF6a2N4.

  32. 10 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MjE2MTEyM2FkaXF6a2N4.

  33. 29 June 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQxMTk1NGFkaXF6a2N4.

  34. 18 June 2002 Ad 10/04/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDUwMzg2MWFkaXF6a2N4.

  35. 15 October 2001 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTEzMTQ1MmFkaXF6a2N4.

  36. 3 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc2MTI2N2FkaXF6a2N4.

  37. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI5MTQ0NWFkaXF6a2N4.

  38. 3 May 2001 Registered office changed on 03/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI0MjY3OWFkaXF6a2N4.

  39. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgzODI1NGFkaXF6a2N4.

  40. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAwOTE4OWFkaXF6a2N4.

  41. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg4OTA1NGFkaXF6a2N4.

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