Founded in 2003, Ruthven Alarms, classified under reg no. SC243941 is an active company. Currently registered at Rhymers Mill TD4 6DG, Earlston the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 12th January 2004 Ruthven Alarms Limited is no longer carrying the name Ruthven Alarm.
Currently there are 2 directors in the the company, namely Alexander D. and Adam C.. In addition one secretary - Christopher B. - is with the firm. Currently 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.
| Office Address | Rhymers Mill |
| Office Address2 | Mill Road |
| Town | Earlston |
| Post code | TD4 6DG |
| Country of origin | United Kingdom |
| Registration Number | SC243941 |
| Date of Incorporation | Fri, 14th Feb 2003 |
| Industry | Electrical installation |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Marlowe 2016 Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Colin R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gaynor R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marlowe 2016 Limited
20 Grosvenor Place, London, SW1X 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 09975667 |
| Notified on | 19 April 2022 |
| Nature of control: |
75,01-100% shares |
Colin R.
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gaynor R.
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ruthven Alarm | January 12, 2004 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 40 277 | 81 074 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 31 455 | 59 506 | ||||||
| Cash Bank On Hand | 59 506 | 43 738 | 98 837 | 65 380 | 38 478 | 86 936 | 177 292 | |
| Current Assets | 68 700 | 113 415 | 117 680 | 133 702 | 131 130 | 76 621 | 157 720 | 196 255 |
| Debtors | 31 756 | 48 805 | 60 678 | 30 065 | 55 750 | 34 267 | 67 784 | 14 622 |
| Net Assets Liabilities | 133 452 | 132 628 | 116 752 | 166 624 | 167 011 | |||
| Other Debtors | 2 050 | 3 171 | 5 052 | 8 325 | 8 139 | 6 686 | 1 227 | |
| Property Plant Equipment | 19 677 | 21 466 | 67 152 | 160 253 | 153 854 | 155 230 | 10 559 | |
| Stocks Inventory | 5 489 | 5 104 | ||||||
| Tangible Fixed Assets | 13 913 | 19 677 | ||||||
| Total Inventories | 5 104 | 13 264 | 4 800 | 10 000 | 3 876 | 3 000 | 4 341 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 40 177 | 80 974 | ||||||
| Shareholder Funds | 40 277 | 81 074 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 12 500 | 12 500 | 12 500 | 12 500 | 12 500 | 12 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 029 | 27 314 | 32 933 | 37 435 | 44 125 | 42 566 | 32 594 | |
| Average Number Employees During Period | 6 | 6 | 6 | 7 | 7 | 7 | ||
| Bank Borrowings Overdrafts | 83 728 | 79 655 | 75 417 | |||||
| Creditors | 52 018 | 44 865 | 67 402 | 83 728 | 79 655 | 75 417 | 39 803 | |
| Creditors Due Within One Year | 42 336 | 52 018 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 672 | 3 330 | 9 698 | 13 491 | ||||
| Disposals Property Plant Equipment | 2 689 | 54 510 | 11 800 | 154 643 | ||||
| Fixed Assets | 13 913 | 19 677 | 21 466 | 67 152 | 160 253 | 153 854 | 155 230 | 10 559 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 957 | 5 619 | 7 832 | 6 690 | 8 139 | 3 519 | ||
| Intangible Assets Gross Cost | 12 500 | 12 500 | 12 500 | 12 500 | 12 500 | 12 500 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 12 500 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 12 500 | |||||||
| Net Current Assets Liabilities | 26 364 | 61 397 | 72 815 | 66 300 | 56 103 | 42 553 | 86 811 | 156 452 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 7 095 | 7 503 | 5 551 | 4 524 | 4 476 | 4 973 | 8 408 | |
| Other Taxation Social Security Payable | 29 218 | 26 323 | 43 116 | 28 891 | 14 523 | 32 276 | 25 797 | |
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 40 706 | 48 780 | 100 085 | 197 688 | 197 979 | 197 796 | 43 153 | |
| Raw Materials | 5 104 | 13 264 | 4 800 | 10 000 | 3 876 | 3 000 | 4 341 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 12 027 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 28 679 | 40 706 | ||||||
| Tangible Fixed Assets Depreciation | 14 766 | 21 029 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 263 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 763 | 51 305 | 152 113 | 291 | 11 617 | |||
| Total Assets Less Current Liabilities | 40 277 | 81 074 | 94 281 | 133 452 | 216 356 | 196 407 | 242 041 | 167 011 |
| Trade Creditors Trade Payables | 15 705 | 11 039 | 18 735 | 36 812 | 10 572 | 29 501 | 5 598 | |
| Trade Debtors Trade Receivables | 46 755 | 57 507 | 25 013 | 47 425 | 26 128 | 61 098 | 13 395 | |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 |
accounts | Free Download (146 pages) |
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