John Ruck Properties Limited in Elms Green LEOMINSTER

John Ruck Properties Limited LEOMINSTER

John Ruck Properties started in year 2005 as Private Limited Company with registration number 05455214. The John Ruck Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leominster at Longmead. Postal code: HR6 0NS. Since Thu, 6th May 2021 John Ruck Properties Limited is no longer carrying the name Midas Property Developments.

There is a single director in the firm at the moment - John R., appointed on 17 May 2005. In addition, a secretary was appointed - Katrina C., appointed on 17 May 2005. As of 30 April 2024, our data shows no information about any ex officers on these positions.

John Ruck Properties Limited Address / Contact

Office Address	Longmead
Office Address2	Elms Green
Town	Leominster
Post code	HR6 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05455214
Date of Incorporation	Tue, 17th May 2005
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

John R.

Position: Director

Appointed: 17 May 2005

Katrina C.

Position: Secretary

Appointed: 17 May 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 17 May 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is John Ruck Group Ltd from Leominster, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John R. This PSC owns 75,01-100% shares.

John Ruck Group Ltd

Longmead Elms Green, Leominster, Herefordshire, HR6 0NS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	14078470
Notified on	3 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John R.

Notified on	17 May 2017
Ceased on	3 May 2022
Nature of control:	75,01-100% shares

Company previous names

Midas Property Developments	May 6, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	39 743	39 245	-16	-321

Balance Sheet
Cash Bank In Hand	39 968	39 452	190	269
Current Assets	40 120	39 492	265	324	121	228	475	381	781	1 312	2 888
Debtors	152	40	75	55
Tangible Fixed Assets	115	85	65	50

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	39 643	39 145	-116	-421
Shareholder Funds	39 743	39 245	-16	-321

Other
Creditors				695	833	1 307	1 895	2 163	2 876	6 159	11 298
Creditors Due Within One Year	492	332	346	695
Fixed Assets				50	35	25	15	10	5
Net Current Assets Liabilities	39 628	39 160	-81	-371	-712	-1 079	-1 420	-1 782	-2 095	-4 847	-8 410
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	585	585	585
Tangible Fixed Assets Depreciation	470	500	520	535
Tangible Fixed Assets Depreciation Charged In Period			20	15
Total Assets Less Current Liabilities	39 743	39 245	-16	-321	-677	-1 054	-1 405	-1 772	-2 090	-4 847	-8 410

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control Tue, 3rd May 2022 filed on: 27th, February 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 3rd May 2022 filed on: 27th, February 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 27th Feb 2023 filed on: 27th, February 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 17th May 2022 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 17th May 2021 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 6th May 2021 filed on: 6th, May 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 19th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 17th May 2020 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 17th May 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 17th May 2018 filed on: 30th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 17th May 2017 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th May 2016 filed on: 13th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th May 2015 filed on: 11th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th May 2014 filed on: 17th, May 2014	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th May 2013 filed on: 17th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 9th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th May 2012 filed on: 7th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 4th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th May 2011 filed on: 14th, June 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 17th May 2010 filed on: 14th, June 2010	annual return	Free Download (4 pages)
CH03	On Mon, 17th May 2010 secretary's details were changed filed on: 14th, June 2010	officers	Free Download (1 page)
CH01	On Sun, 16th May 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 21st, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 2nd, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
288b	On Wed, 18th May 2005 Secretary resigned filed on: 18th, May 2005	officers	Free Download (1 page)
288b	On Wed, 18th May 2005 Secretary resigned filed on: 18th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2005	incorporation	Free Download (16 pages)

John Ruck Properties Limited LEOMINSTER

John Ruck Properties Limited Address / Contact

Company Information / Profile

Company staff

John R.

Katrina C.

Incorporate Secretariat Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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