A Ruddick & Son Limited in 57 Church Street STAINES-UPON-THAMES

A Ruddick & Son Limited STAINES-UPON-THAMES

Founded in 2001, A Ruddick & Son, classified under reg no. 04179073 is an active company. Currently registered at Old Bank House TW18 4XS, Staines-upon-thames the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Samantha R. and Ian R.. In addition one secretary - Samantha R. - is with the company. Currently there is 1 former director listed by the firm - Joyce R., who left the firm on 1 May 2022. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

A Ruddick & Son Limited Address / Contact

Office Address	Old Bank House
Office Address2	57 Church Street
Town	Staines-upon-thames
Post code	TW18 4XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04179073
Date of Incorporation	Wed, 14th Mar 2001
Industry	Other building completion and finishing
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Samantha R.

Position: Director

Appointed: 01 June 2022

Samantha R.

Position: Secretary

Appointed: 01 May 2022

Ian R.

Position: Director

Appointed: 14 March 2001

Joyce R.

Position: Secretary

Appointed: 05 December 2001

Resigned: 01 May 2022

Joyce R.

Position: Director

Appointed: 05 December 2001

Resigned: 01 May 2022

Karre R.

Position: Secretary

Appointed: 14 March 2001

Resigned: 05 December 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2001

Resigned: 14 March 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 March 2001

Resigned: 14 March 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Ian R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian R.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	529 925	517 128
Current Assets	543 617	549 237
Debtors	11 573	31 016
Net Assets Liabilities	852 905	886 400
Other Debtors	462	729
Property Plant Equipment	20 770	15 744

Other
Accumulated Amortisation Impairment Intangible Assets	10 000
Accumulated Depreciation Impairment Property Plant Equipment	87 080	92 106
Average Number Employees During Period	4	3
Corporation Tax Payable	33 151	21 230
Corporation Tax Recoverable		858
Creditors	104 201	73 518
Fixed Assets	418 698	413 672
Increase From Depreciation Charge For Year Property Plant Equipment		5 026
Intangible Assets Gross Cost	10 000
Investment Property	397 928	397 928
Investment Property Fair Value Model	397 928
Net Current Assets Liabilities	439 416	475 719
Other Creditors	38 698	31 093
Other Taxation Social Security Payable	20 435	11 771
Property Plant Equipment Gross Cost	107 850
Provisions For Liabilities Balance Sheet Subtotal	5 209	2 991
Total Assets Less Current Liabilities	858 114	889 391
Trade Creditors Trade Payables	11 917	9 424
Trade Debtors Trade Receivables	11 111	29 429

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 19th, March 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 14th, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/14	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return up to 2010/03/14 filed on: 19th, May 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, January 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/04/25 with complete member list filed on: 25th, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/13 with complete member list filed on: 13th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/13 with complete member list filed on: 13th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 19th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 19th, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 14th, March 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, March 2001	incorporation	Free Download (19 pages)

A Ruddick & Son Limited STAINES-UPON-THAMES

A Ruddick & Son Limited Address / Contact

Company Information / Profile

Company staff

Samantha R.

Samantha R.

Ian R.

Joyce R.

Joyce R.

Karre R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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