Rutland Facilities Ltd WORMLEY


Founded in 2001, Rutland Facilities, classified under reg no. 04336016 is an active company. Currently registered at Greenacre EN10 6JN, Wormley the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2019. Since June 28, 2010 Rutland Facilities Ltd is no longer carrying the name Rutland Consultants.

At present there are 4 directors in the the company, namely Ben A., Thomas A. and Susan A. and others. In addition one secretary - Susan A. - is with the firm. As of 3 June 2020, there was 1 ex director - Martin A.. There were no ex secretaries.

Rutland Facilities Ltd Address / Contact

Office Address Greenacre
Office Address2 Wormley High Road
Town Wormley
Post code EN10 6JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04336016
Date of Incorporation Fri, 7th Dec 2001
Industry Temporary employment agency activities
End of financial Year 31st March
Company age 19 years old
Account next due date Thu, 31st Dec 2020 (211 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 22nd Oct 2020 (2020-10-22)
Last confirmation statement dated Tue, 8th Oct 2019

Company staff

Ben A.

Position: Director

Appointed: 28 November 2012

Thomas A.

Position: Director

Appointed: 27 March 2007

Susan A.

Position: Director

Appointed: 30 January 2006

Susan A.

Position: Secretary

Appointed: 07 December 2001

Rachel D.

Position: Director

Appointed: 07 December 2001

Martin A.

Position: Director

Appointed: 28 June 2005

Resigned: 28 November 2012

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2001

Resigned: 07 December 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 December 2001

Resigned: 07 December 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 December 2001

Resigned: 07 December 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Rutland Facilities Group Limited from Broxbourne, 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.

Rutland Facilities Group Limited

Greenacre Off Wormley High Road, Wormley, Broxbourne, EN10 6JN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 07539316
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rutland Consultants June 28, 2010
Rutland Recruitment June 16, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth447 990486 743490 466
Balance Sheet
Cash Bank In Hand211 610238 975 
Current Assets1 197 4671 224 8321 144 841
Debtors985 857985 857 
Net Assets Liabilities Including Pension Asset Liability447 990486 744490 466
Reserves/Capital
Called Up Share Capital867867 
Profit Loss Account Reserve441 023479 777 
Shareholder Funds447 990486 743490 466
Other
Creditors Due After One Year729 069729 069652 202
Creditors Due Within One Year20 4089 0202 173
Net Current Assets Liabilities1 177 0591 215 8131 142 668
Number Shares Allotted 200 
Par Value Share 1 
Share Capital Allotted Called Up Paid200200 
Share Premium Account6 1006 100 
Total Assets Less Current Liabilities1 177 0591 215 8131 142 668

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on March 31, 2019
filed on: 24th, December 2019
Free Download (4 pages)

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