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Ruxley Ventures Limited GODALMING


Founded in 2000, Ruxley Ventures, classified under reg no. 04092406 is an active company. Currently registered at Ashcombe Court GU7 1LQ, Godalming the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 22nd December 2004 Ruxley Ventures Limited is no longer carrying the name Ruxley Investments.

Currently there are 2 directors in the the company, namely Juliette W. and John W.. In addition one secretary - Juliette W. - 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.

Ruxley Ventures Limited Address / Contact

Office Address Ashcombe Court
Office Address2 Woolsack Way
Town Godalming
Post code GU7 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04092406
Date of Incorporation Wed, 18th Oct 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (105 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Juliette W.

Position: Secretary

Appointed: 20 July 2017

Juliette W.

Position: Director

Appointed: 02 June 2009

John W.

Position: Director

Appointed: 19 October 2000

Sarah O.

Position: Secretary

Appointed: 02 November 2015

Resigned: 20 July 2017

Katrina H.

Position: Secretary

Appointed: 28 February 2011

Resigned: 02 November 2015

Elizabeth C.

Position: Director

Appointed: 14 March 2005

Resigned: 31 October 2008

Scot R.

Position: Director

Appointed: 14 March 2005

Resigned: 28 February 2011

Scot R.

Position: Secretary

Appointed: 06 October 2003

Resigned: 28 February 2011

Richard M.

Position: Director

Appointed: 07 April 2003

Resigned: 18 January 2006

Stephen L.

Position: Secretary

Appointed: 22 October 2001

Resigned: 06 October 2003

Stuart T.

Position: Director

Appointed: 22 October 2001

Resigned: 30 April 2005

Michael H.

Position: Director

Appointed: 22 October 2001

Resigned: 30 April 2005

Stephen L.

Position: Director

Appointed: 18 May 2001

Resigned: 31 October 2003

Robert M.

Position: Director

Appointed: 18 May 2001

Resigned: 19 September 2001

Patricia W.

Position: Secretary

Appointed: 19 October 2000

Resigned: 22 October 2001

Patricia W.

Position: Director

Appointed: 19 October 2000

Resigned: 22 October 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2000

Resigned: 18 October 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 October 2000

Resigned: 18 October 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Ruxley Enterprises Limited from Godalming, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" 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 John W. This PSC owns 75,01-100% shares.

Ruxley Enterprises Limited

Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 3HP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06505896
Notified on 6 April 2016
Nature of control: 75,01-100% shares

John W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ruxley Investments December 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand13 34456 6332 134551 408857 
Current Assets982 010799 6867 923143 436143 127138 682138 003
Debtors961 225736 9965 789143 381141 719137 825138 003
Net Assets Liabilities-640 19724 15749 657531 792531 483  
Other Debtors275 1165 5625 789    
Property Plant Equipment2 442      
Other
Accrued Liabilities161 34432 2824 112    
Accumulated Depreciation Impairment Property Plant Equipment151 05130 00030 00030 00030 00030 000 
Amounts Owed By Related Parties676 946726 847 143 381141 719137 825138 003
Amounts Owed To Related Parties3 300 0122 579 9541 790 861    
Average Number Employees During Period  22222
Bank Borrowings Overdrafts      18
Creditors3 461 3562 612 2361 794 973   18
Current Asset Investments7 4416 057     
Disposals Decrease In Depreciation Impairment Property Plant Equipment -123 493     
Disposals Property Plant Equipment -123 493     
Fixed Assets1 839 1491 836 707     
Increase From Depreciation Charge For Year Property Plant Equipment 2 442     
Investments Fixed Assets1 836 7071 836 7071 836 707388 356388 356388 356388 356
Investments In Group Undertakings Participating Interests    388 356388 356388 356
Investments In Subsidiaries1 836 7071 836 7071 836 707388 356388 356  
Net Current Assets Liabilities-2 479 346-1 812 550-1 787 050143 436143 127138 682137 985
Nominal Value Allotted Share Capital  997997997  
Number Shares Issued Fully Paid840840840840840  
Other Current Asset Investments Balance Sheet Subtotal7 4416 057     
Ownership Interest In Subsidiary Percent100100100100100  
Par Value Share 1111  
Prepayments9 1634 587     
Property Plant Equipment Gross Cost153 49330 00030 00030 00030 00030 000 
Total Assets Less Current Liabilities    531 483527 038526 341

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, June 2023
Free Download (7 pages)

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