Rutland Facilities Ltd in Wormley High Road WORMLEY

Rutland Facilities Ltd WORMLEY

Rutland Facilities Ltd was formally closed on 2021-11-09. Rutland Facilities was a private limited company that was situated at Greenacre, Wormley High Road, Wormley, EN10 6JN, Hertfordshire. Its full net worth was valued to be 447990 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2001-12-07) was run by 4 directors and 1 secretary.
Director Ben A. who was appointed on 28 November 2012.
Director Thomas A. who was appointed on 27 March 2007.
Director Susan A. who was appointed on 30 January 2006.
Moving on to the secretaries, we can name: Susan A. appointed on 07 December 2001.

The company was officially classified as "temporary employment agency activities" (78200). According to the Companies House database, there was a name alteration on 2010-06-28, their previous name was Rutland Consultants. There is another name alteration mentioned: previous name was Rutland Recruitment performed on 2004-06-16. The latest confirmation statement was filed on 2020-10-08 and last time the annual accounts were filed was on 31 March 2019. 2015-10-08 is the date of the last annual return.

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
Date of Dissolution	Tue, 9th Nov 2021
Industry	Temporary employment agency activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 22nd Oct 2021
Last confirmation statement dated	Thu, 8th Oct 2020

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 Director

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 Secretary

Appointed: 07 December 2001

Resigned: 07 December 2001

People with significant control

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	2015-03-31	2016-03-31	2017-03-31
Net Worth	447 990	486 743	490 466

Balance Sheet
Cash Bank In Hand	211 610	238 975
Current Assets	1 197 467	1 224 832	1 144 841
Debtors	985 857	985 857
Net Assets Liabilities Including Pension Asset Liability	447 990	486 744	490 466

Reserves/Capital
Called Up Share Capital	867	867
Profit Loss Account Reserve	441 023	479 777
Shareholder Funds	447 990	486 743	490 466

Other
Creditors Due After One Year	729 069	729 069	652 202
Creditors Due Within One Year	20 408	9 020	2 173
Net Current Assets Liabilities	1 177 059	1 215 813	1 142 668
Number Shares Allotted		200
Par Value Share		1
Share Capital Allotted Called Up Paid	200	200
Share Premium Account	6 100	6 100
Total Assets Less Current Liabilities	1 177 059	1 215 813	1 142 668

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to March 31, 2020 (was September 30, 2020). filed on: 31st, March 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to March 31, 2020 (was September 30, 2020). filed on: 31st, March 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 5th, November 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 22nd, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 22, 2014: 867.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 21st, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on October 21, 2013: 867.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 6th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 10th, November 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2010 filed on: 15th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 30th, December 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 13th, November 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
363a	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (4 pages)
363a	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (4 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (4 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (3 pages)
88(2)R	Alloted 200 shares on April 3, 2006. Value of each share 1 £, total number of shares: 867. filed on: 15th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on April 3, 2006. Value of each share 1 £, total number of shares: 867. filed on: 15th, September 2006	capital	Free Download (2 pages)
169	Purchased 333 own shares on April 4, 2006. Value of each share 1 £, total number of shares: 667. filed on: 31st, August 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 01/04/06 filed on: 31st, August 2006	capital	Free Download (1 page)
169	Purchased 333 own shares on April 4, 2006. Value of each share 1 £, total number of shares: 667. filed on: 31st, August 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 01/04/06 filed on: 31st, August 2006	capital	Free Download (1 page)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 14th, February 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, February 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 14th, February 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, February 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 14th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 14th, February 2005	accounts	Free Download (8 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/12/04	annual return
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/12/04	annual return
88(2)R	Alloted 849 shares on June 16, 2004. Value of each share 1 £, total number of shares: 999. filed on: 20th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 18, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 20th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 18, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 20th, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/06/04 filed on: 20th, July 2004	capital	Free Download (1 page)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (6 pages)
123	Nc inc already adjusted 16/06/04 filed on: 20th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 849 shares on June 16, 2004. Value of each share 1 £, total number of shares: 999. filed on: 20th, July 2004	capital	Free Download (2 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 22nd, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 22nd, December 2003	accounts	Free Download (8 pages)
123	£ nc 10000/15000 24/12/02 filed on: 24th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on December 30, 2002. Value of each share 1 £, total number of shares: 150. filed on: 24th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on December 30, 2002. Value of each share 1 £, total number of shares: 150. filed on: 24th, January 2003	capital	Free Download (2 pages)
123	£ nc 10000/15000 24/12/02 filed on: 24th, January 2003	capital	Free Download (2 pages)
363s	Period up to January 17, 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 17, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 17, 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 17, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
122	Div 02/01/02 filed on: 24th, July 2002	capital	Free Download (1 page)
88(2)R	Alloted 50 shares on January 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2002	capital	Free Download (2 pages)
122	Div 02/01/02 filed on: 24th, July 2002	capital	Free Download (1 page)
88(2)R	Alloted 49 shares on January 2, 2002. Value of each share 1 £, total number of shares: 50. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on January 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on January 2, 2002. Value of each share 1 £, total number of shares: 50. filed on: 24th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 2nd, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2001	incorporation	Free Download (18 pages)

Rutland Facilities Ltd WORMLEY

Rutland Facilities Ltd Address / Contact

Company Information / Profile

Company staff

Ben A.

Thomas A.

Susan A.

Susan A.

Rachel D.

Martin A.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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