Company Information for RUPPENTHAL(U.K.)LIMITED
PRODUCE HOUSE, 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN,
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Company Registration Number
01002462
Private Limited Company
Active |
Company Name | |
---|---|
RUPPENTHAL(U.K.)LIMITED | |
Legal Registered Office | |
PRODUCE HOUSE 1A WICKHAM COURT ROAD WEST WICKHAM KENT BR4 9LN Other companies in BR4 | |
Company Number | 01002462 | |
---|---|---|
Company ID Number | 01002462 | |
Date formed | 1971-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:18:55 |
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Officer | Role | Date Appointed |
---|---|---|
ALBERT WILLI RUPPENTHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELISABETH FAY WOOD |
Company Secretary | ||
ELISABETH FAY WOOD |
Director | ||
ROGER DOUGLAS WOOD |
Director | ||
CRAIG ROBERTSON |
Director | ||
CRAIG ROBERTSON |
Director | ||
ROGER DOUGLAS WOOD |
Company Secretary | ||
ALBERT RUPPENTHAL |
Director | ||
MICHAEL RUPPENTHAL |
Director | ||
JAMES IAN REYNOLDS |
Director | ||
PAUL RUPPENTHAL |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT WILLI RUPPENTHAL | |
PSC07 | CESSATION OF ROGER DOUGLAS WOOD AS A PSC | |
PSC07 | CESSATION OF ELISABETH FAY WOOD AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH WOOD | |
TM02 | Termination of appointment of Elisabeth Fay Wood on 2017-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALBERT WILLI RUPPENTHAL | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH FAY WOOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DOUGLAS WOOD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELISABETH FAY WOOD | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Roger Douglas Wood on 2013-01-01 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. ELISABETH FAY WOOD / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER DOUGLAS WOOD / 02/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. ELISABETH FAY WOOD / 02/04/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUGLAS WOOD / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH FAY WOOD / 01/06/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUGLAS WOOD / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG ROBERTSON | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPT ARTICLES 05/05/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/00 | |
ORES04 | £ NC 5000/250000 05/05 | |
88(2)R | AD 05/05/00--------- £ SI 24000@1=24000 £ IC 1000/25000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: CRANE & PARTNERS RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ | |
287 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: MARQUEEN HOUSE 215 HIGH STREET BECKENHAM KENT BR3 1BN | |
287 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | |
363a | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 40,315 |
---|---|---|
Creditors Due Within One Year | 2013-01-01 | £ 39,858 |
Creditors Due Within One Year | 2012-01-01 | £ 53,155 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUPPENTHAL(U.K.)LIMITED
Called Up Share Capital | 2013-12-31 | £ 25,000 |
---|---|---|
Called Up Share Capital | 2013-01-01 | £ 25,000 |
Called Up Share Capital | 2012-01-01 | £ 25,000 |
Cash Bank In Hand | 2013-12-31 | £ 1,869 |
Cash Bank In Hand | 2013-01-01 | £ 2,123 |
Cash Bank In Hand | 2012-01-01 | £ 1,293 |
Current Assets | 2013-12-31 | £ 56,222 |
Current Assets | 2013-01-01 | £ 61,753 |
Current Assets | 2012-01-01 | £ 80,883 |
Debtors | 2013-12-31 | £ 22,191 |
Debtors | 2013-01-01 | £ 31,622 |
Debtors | 2012-01-01 | £ 38,880 |
Stocks Inventory | 2013-12-31 | £ 32,162 |
Stocks Inventory | 2013-01-01 | £ 28,008 |
Stocks Inventory | 2012-01-01 | £ 40,710 |
Tangible Fixed Assets | 2012-01-01 | £ 907 |
Debtors and other cash assets
RUPPENTHAL(U.K.)LIMITED owns 1 domain names.
ruppenthal.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as RUPPENTHAL(U.K.)LIMITED are:
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MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |