Ruttle Plant (north East) Limited in Ackhurst Road CHORLEY

Ruttle Plant (north East) Limited CHORLEY

Founded in 2004, Ruttle Plant (north East), classified under reg no. 05193903 is an active company. Currently registered at Lancaster House PR7 1NH, Chorley the company has been in the business for 20 years. Its financial year was closed on Fri, 27th Sep and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Gareth R., Matthew R. and George R.. Of them, George R. has been with the company the longest, being appointed on 30 July 2004 and Gareth R. and Matthew R. have been with the company for the least time - from 4 January 2021. At present there is one former director listed by the company - John C., who left the company on 27 July 2010. In addition, the company lists several former secretaries whose names might be found in the table below.

Ruttle Plant (north East) Limited Address / Contact

Office Address	Lancaster House
Office Address2	Ackhurst Road
Town	Chorley
Post code	PR7 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05193903
Date of Incorporation	Fri, 30th Jul 2004
Industry	Construction of domestic buildings
End of financial Year	27th September
Company age	20 years old
Account next due date	Thu, 27th Jun 2024 (69 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Gareth R.

Position: Director

Appointed: 04 January 2021

Matthew R.

Position: Director

Appointed: 04 January 2021

George R.

Position: Director

Appointed: 30 July 2004

Nicholas D.

Position: Secretary

Appointed: 18 August 2012

Resigned: 01 March 2021

Humphrey J.

Position: Secretary

Appointed: 24 July 2012

Resigned: 18 August 2012

Humphrey J.

Position: Secretary

Appointed: 21 February 2007

Resigned: 27 March 2012

Thr (secretaries) Ltd

Position: Corporate Secretary

Appointed: 16 June 2005

Resigned: 21 February 2007

George R.

Position: Secretary

Appointed: 30 July 2004

Resigned: 16 June 2005

John C.

Position: Director

Appointed: 30 July 2004

Resigned: 27 July 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Ruttle Plant Holdings Ltd from Chorley, England. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ruttle Plant Holdings Ltd

Lancaster House Common Bank Industrial Estate, Ackhurst Road, Chorley, PR7 1NH, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	13333237
Notified on	30 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	3 109 380	2 444 075
Debtors	94 201
Net Assets Liabilities	-866 131	-1 561 442
Total Inventories	3 015 179	2 444 075	2 445 625	2 445 625	2 447 125	2 453 456	2 465 728

Other
Accrued Liabilities	4 746	4 746	4 745	4 745	4 745	4 745	4 745
Amounts Owed To Group Undertakings	900 000	4 000 771	4 009 678	4 010 951	4 012 451	4 008 282	4 022 804
Creditors	900 000	4 005 517	4 014 423	4 015 696	4 017 196	4 013 027	4 027 549
Deferred Tax Asset Debtors	94 201
Net Current Assets Liabilities	33 869	-1 561 442	-1 568 798	-1 570 071	-1 570 071	-1 559 571	-1 561 821
Number Shares Issued Fully Paid		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	33 869	-1 561 442	-1 568 798	-1 570 071	-1 570 071	-1 559 571	-1 561 821

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 23rd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 23rd, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 24th, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on March 1, 2021 filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	On January 4, 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AP01	On January 4, 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 18th, November 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from September 28, 2019 to September 27, 2019 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from September 29, 2019 to September 28, 2019 filed on: 26th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2018 filed on: 26th, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from September 30, 2015 to September 29, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 14, 2015: 2.00 GBP	capital
AUD	Auditor's resignation filed on: 22nd, July 2015	auditors	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2014 filed on: 23rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 27, 2014: 2.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 30, 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on August 18, 2012 filed on: 18th, August 2012	officers	Free Download (1 page)
AP03	On August 18, 2012 - new secretary appointed filed on: 18th, August 2012	officers	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2011 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AP03	On July 24, 2012 - new secretary appointed filed on: 24th, July 2012	officers	Free Download (1 page)
AD01	Company moved to new address on March 27, 2012. Old Address: 53 Edisford Road Clitheroe Lancashire BB7 3LA filed on: 27th, March 2012	address	Free Download (1 page)
TM02	Secretary appointment termination on March 27, 2012 filed on: 27th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to July 30, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 30th, June 2011	accounts	Free Download (6 pages)
TM01	Director appointment termination date: August 18, 2010 filed on: 18th, August 2010	officers	Free Download (1 page)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (4 pages)
TM01	Director appointment termination date: August 17, 2010 filed on: 17th, August 2010	officers	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2009 filed on: 4th, August 2010	accounts	Free Download (6 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/2009 to 30/09/2009 filed on: 20th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 4, 2008 filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (7 pages)
287	Registered office changed on 20/06/07 from: charter house pittman way fulwood preston lancashire PR2 9ZD filed on: 20th, June 2007	address	Free Download (1 page)
287	Registered office changed on 20/06/07 from: charter house pittman way fulwood preston lancashire PR2 9ZD filed on: 20th, June 2007	address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2006 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 14th, June 2007	accounts	Free Download (7 pages)
288a	On March 6, 2007 New secretary appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288b	On March 6, 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On March 6, 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288a	On March 6, 2007 New secretary appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to September 1, 2005 filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 1, 2005 filed on: 1st, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 22nd, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 22nd, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 22/07/05 from: charter house 166 garstang road preston lancashire PR2 8NB filed on: 22nd, July 2005	address	Free Download (1 page)
287	Registered office changed on 22/07/05 from: charter house 166 garstang road preston lancashire PR2 8NB filed on: 22nd, July 2005	address	Free Download (1 page)
288b	On July 22, 2005 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288a	On July 22, 2005 New secretary appointed filed on: 22nd, July 2005	officers	Free Download (2 pages)
288a	On July 22, 2005 New secretary appointed filed on: 22nd, July 2005	officers	Free Download (2 pages)
288b	On July 22, 2005 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2004	incorporation	Free Download (45 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2004	incorporation	Free Download (45 pages)

Ruttle Plant (north East) Limited CHORLEY

Ruttle Plant (north East) Limited Address / Contact

Company Information / Profile

Company staff

Gareth R.

Matthew R.

George R.

Nicholas D.

Humphrey J.

Humphrey J.

Thr (secretaries) Ltd

George R.

John C.

People with significant control

Annual reports financial information

Company filings

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