Ruth Halliday Associates Limited in LONDON

Ruth Halliday Associates Limited LONDON

Ruth Halliday Associates started in year 1995 as Private Limited Company with registration number 03134278. The Ruth Halliday Associates company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 42 Berners Street. Postal code: W1T 3ND.

The company has 2 directors, namely William M., Angela M.. Of them, William M., Angela M. have been with the company the longest, being appointed on 8 April 2002. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ruth Halliday Associates Limited Address / Contact

Office Address	42 Berners Street
Town	London
Post code	W1T 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03134278
Date of Incorporation	Tue, 5th Dec 1995
Industry	Temporary employment agency activities
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

William M.

Position: Director

Appointed: 08 April 2002

Angela M.

Position: Director

Appointed: 08 April 2002

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 05 March 2012

Resigned: 09 October 2018

Aled M.

Position: Director

Appointed: 23 January 2007

Resigned: 27 April 2007

Johanna W.

Position: Director

Appointed: 08 April 2002

Resigned: 01 December 2006

David V.

Position: Secretary

Appointed: 08 April 2002

Resigned: 05 March 2012

John F.

Position: Secretary

Appointed: 06 December 1995

Resigned: 08 April 2002

John F.

Position: Director

Appointed: 06 December 1995

Resigned: 08 April 2002

Ruth F.

Position: Director

Appointed: 06 December 1995

Resigned: 31 March 2005

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 05 December 1995

Resigned: 06 December 1995

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 05 December 1995

Resigned: 06 December 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Amp 75 Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Amp 75 Limited

42 Berners Street, London, England, W1T 3ND, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	01205549
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30

Balance Sheet
Debtors	100	100
Other Debtors	100	100

Other
Amounts Owed To Group Undertakings
Creditors
Net Current Assets Liabilities	100
Total Assets Less Current Liabilities	100	100
Amounts Owed By Group Undertakings	100
Average Number Employees During Period	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 5th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 29th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 15th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 21st, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 15th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-08: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 12th, February 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-06: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 8th, January 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 11th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 13th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 9th, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 29th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 18th, March 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 7th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 29th, April 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-12-18 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 26th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 26th, November 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 8th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 8th, May 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 22nd, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 22nd, March 2005	accounts	Free Download (12 pages)
363a	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (12 pages)
363a	Period up to 2004-02-11 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-02-11 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 26th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 26th, March 2003	accounts	Free Download (11 pages)
363a	Period up to 2002-12-18 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-12-18 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
363s	Period up to 2002-02-05 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/02/02	annual return
363s	Period up to 2002-02-05 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 12th, March 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 12th, March 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-12-15 - Annual return with full member list filed on: 15th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-15 - Annual return with full member list filed on: 15th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 20th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 20th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 22nd, March 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 22nd, March 1999	accounts	Free Download (3 pages)
363s	Period up to 1998-12-11 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-11 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-12-03 - Annual return with full member list filed on: 3rd, December 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-12-03 - Annual return with full member list filed on: 3rd, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 26th, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 26th, October 1997	accounts	Free Download (4 pages)
363s	Period up to 1997-02-19 - Annual return with full member list filed on: 19th, February 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-02-19 - Annual return with full member list filed on: 19th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-02-19 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/05 filed on: 23rd, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 23rd, July 1996	accounts	Free Download (1 page)

Ruth Halliday Associates Limited LONDON

Ruth Halliday Associates Limited Address / Contact

Company Information / Profile

Company staff

William M.

Angela M.

David Venus & Company Llp

Aled M.

Johanna W.

David V.

John F.

John F.

Ruth F.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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