Rutledge (john Street) Limited in SHEFFIELD

Rutledge (john Street) Limited SHEFFIELD

Rutledge (john Street) started in year 2006 as Private Limited Company with registration number 05841406. The Rutledge (john Street) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sheffield at 11 Broomgrove Road. Postal code: S10 2LW. Since 2006-06-19 Rutledge (john Street) Limited is no longer carrying the name Wakeco (310).

At the moment there are 2 directors in the the company, namely Martin E. and Katie E.. In addition one secretary - Ewan R. - is with the firm. As of 7 May 2024, there were 3 ex secretaries - Michael V., Ashley M. and others listed below. There were no ex directors.

Rutledge (john Street) Limited Address / Contact

Office Address	11 Broomgrove Road
Town	Sheffield
Post code	S10 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05841406
Date of Incorporation	Thu, 8th Jun 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Ewan R.

Position: Secretary

Appointed: 01 December 2015

Martin E.

Position: Director

Appointed: 20 June 2006

Katie E.

Position: Director

Appointed: 20 June 2006

Michael V.

Position: Secretary

Appointed: 09 January 2012

Resigned: 01 December 2015

Ashley M.

Position: Secretary

Appointed: 28 February 2011

Resigned: 09 January 2012

Peter G.

Position: Secretary

Appointed: 20 June 2006

Resigned: 28 February 2011

Ws (secretaries) Limited

Position: Corporate Secretary

Appointed: 08 June 2006

Resigned: 20 June 2006

Ws (directors) Limited

Position: Corporate Director

Appointed: 08 June 2006

Resigned: 20 June 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Martin E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wakeco (310)	June 19, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	271 775	310 121	368 473

Balance Sheet
Current Assets	38 555	14 475	14 058	31 088	63 175	54 487	67 303	65 312	30 203
Net Assets Liabilities			368 473	414 529	480 988	411 355	349 844	369 511	503 467
Cash Bank In Hand	9 426	10 179	5 510
Debtors	29 129	4 296	8 548
Tangible Fixed Assets	885 127	885 127	885 127

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	271 675	310 021	368 373
Shareholder Funds	271 775	310 121	368 473

Other
Average Number Employees During Period				2	2	2	2	2	2
Creditors			502 551	481 247	420 920	490 122	555 601	570 749	354 585
Fixed Assets			885 127	885 127	885 127	885 127	885 127	885 127	885 127
Net Current Assets Liabilities	1 455	-7 722	-14 103	10 649	16 781	16 350	20 318	55 133	-27 075
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 901	1 975	1 987	3 675	3 996	4 981
Total Assets Less Current Liabilities	886 582	877 405	871 024	895 776	901 908	901 477	905 445	940 260	858 052
Creditors Due After One Year	614 807	567 284	502 551
Creditors Due Within One Year	37 100	22 197	28 161
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 5th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 17th, June 2021	accounts	Free Download (4 pages)
AD02	New sail address 11 Broomgrove Road Sheffield S10 2LW. Change occurred at an unknown date. Company's previous address: Devonshire Green House Fitzwilliam Street Sheffield S1 4JL England. filed on: 8th, June 2021	address	Free Download (1 page)
AD01	New registered office address 11 Broomgrove Road Sheffield S10 2LW. Change occurred on 2020-10-05. Company's previous address: Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL. filed on: 5th, October 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 22nd, June 2020	accounts	Free Download (4 pages)
CH01	On 2019-08-14 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
CH01	On 2019-08-14 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 7th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 6th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-10: 100.00 GBP	capital
AP03	Appointment (date: 2015-12-01) of a secretary filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-01 filed on: 2nd, December 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 15th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-13: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 11th, June 2012	annual return	Free Download (5 pages)
AD02	Register inspection address changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN England at an unknown date filed on: 11th, June 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 1st, June 2012	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-01-10) of a secretary filed on: 10th, January 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN on 2011-11-23 filed on: 23rd, November 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 8th, June 2011	annual return	Free Download (5 pages)
AP03	Appointment (date: 2011-02-28) of a secretary filed on: 28th, February 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-02-28 filed on: 28th, February 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 21st, June 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, June 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 18th, June 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 11th, June 2010	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, January 2010	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2009	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 11th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 11th, February 2008	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares from 2006-06-19 to 2007-05-31. Value of each share 1 £. filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2006-06-19 to 2007-05-31. Value of each share 1 £. filed on: 13th, July 2007	capital	Free Download (2 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
288b	On 2006-06-27 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-27 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-27 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-27 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-27 New secretary appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-27 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-27 New secretary appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-27 Secretary resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-27 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-27 Secretary resigned filed on: 27th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 27/06/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ filed on: 27th, June 2006	address	Free Download (1 page)
287	Registered office changed on 27/06/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ filed on: 27th, June 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 27th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 27th, June 2006	accounts	Free Download (1 page)
CERTNM	Company name changed wakeco (310) LIMITEDcertificate issued on 19/06/06 filed on: 19th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed wakeco (310) LIMITEDcertificate issued on 19/06/06 filed on: 19th, June 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, June 2006	incorporation	Free Download (17 pages)

Rutledge (john Street) Limited SHEFFIELD

Rutledge (john Street) Limited Address / Contact

Company Information / Profile

Company staff

Ewan R.

Martin E.

Katie E.

Michael V.

Ashley M.

Peter G.

Ws (secretaries) Limited

Ws (directors) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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