Company Information for RUFFINO LIMITED
PURFLEET TRUCK PARK PURFLEET TRUCK PARK, HEDLEY AVENUE, GRAYS, ESSEX, RM20 4EL,
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Company Registration Number
06126160
Private Limited Company
Active |
Company Name | |
---|---|
RUFFINO LIMITED | |
Legal Registered Office | |
PURFLEET TRUCK PARK PURFLEET TRUCK PARK HEDLEY AVENUE GRAYS ESSEX RM20 4EL Other companies in IG1 | |
Company Number | 06126160 | |
---|---|---|
Company ID Number | 06126160 | |
Date formed | 2007-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB947589261 |
Last Datalog update: | 2024-01-06 19:47:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUFFINO - C & R CONSTRUCTION CO. | 4085 STATE ROAD 60 WEST MULBERRY FL 33860 | Inactive | Company formed on the 2004-02-23 | |
Ruffino & Associates, Inc. | 18931 San Felipe St Founain Valley CA 92708 | Active | Company formed on the 1999-07-28 | |
RUFFINO & SONS, INC. | 7410 NW 11TH COURT PLANTATION FL 33322 | Inactive | Company formed on the 1994-10-24 | |
RUFFINO 1877 LLC | 2281 PEARL CIDER STREET ORLANDO FL 32824 | Active | Company formed on the 2021-01-01 | |
RUFFINO AND SMYK DO PC | Michigan | UNKNOWN | ||
RUFFINO AND VITALE PROPERTIES LLC | Michigan | UNKNOWN | ||
RUFFINO AND AGRUSA INVESTMENTS LLC | Michigan | UNKNOWN | ||
RUFFINO AND DI GIOVANNI DEVELOPMENT LLC | Michigan | UNKNOWN | ||
RUFFINO AND SONS HOME & COMMERCIAL IMPROVEMENTS LLC | 72 S Lake Ave Genesee Bergen NY 14416 | Active | Company formed on the 2022-07-01 | |
RUFFINO AS | Arbins gate 1 OSLO 0253 | Active | Company formed on the 2009-03-06 | |
RUFFINO CARPENTRY INCORPORATED | Michigan | UNKNOWN | ||
RUFFINO COACH LINES, LLC | 22103 FINCASTLE DR KATY TX 77450 | Forfeited | Company formed on the 2018-03-07 | |
RUFFINO CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | ||
RUFFINO CONSTRUCTION INC. | 1032 HERITAGE DR SW CALGARY ALBERTA T2V 2W7 | Active | Company formed on the 2018-07-10 | |
RUFFINO CUSTOMS LLC | 19 HILLSIDE RD Putnam CARMEL NY 10512 | Active | Company formed on the 2019-08-19 | |
RUFFINO DEVELOPMENTS PTY. LTD. | Active | Company formed on the 2007-09-27 | ||
RUFFINO ENTERPRISE | JALAN SULTAN Singapore 198974 | Dissolved | Company formed on the 2008-09-10 | |
RUFFINO ENTERPRISES, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2014-07-02 | |
RUFFINO ENTERPRISES INCORPORATED | Michigan | UNKNOWN | ||
RUFFINO ENTERPRISES INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DENE FREDERICK LINGHAM |
||
MARK ARTHUR TRUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUXMAX LTD |
Company Secretary | ||
TUSCA LTD |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTGALAXY LTD | Director | 2008-09-29 | CURRENT | 2007-02-05 | Active | |
EASTGALAXY LTD | Director | 2008-09-29 | CURRENT | 2007-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
26/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DENE FREDERICK LINGHAM | ||
CESSATION OF DENE FREDERICK LINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
AA | 26/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM Purfleet Truck Wash Beacon Hill Industrial Estate, Botany Way Purfleet Essex RM19 1SR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Dene Frederick Lingham on 2022-02-17 | |
CH01 | Director's details changed for Mr Mark Arthur True on 2022-03-15 | |
AA | 26/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/03/20 TO 26/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061261600003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK ILFORD IG6 3XH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK ILFORD IG6 3XH ENGLAND | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061261600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061261600002 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061261600001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061261600001 | |
AR01 | 30/04/16 FULL LIST | |
AR01 | 30/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Arthur Heathfield on 2009-04-01 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENE FREDERICK LINGHAM / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTHUR HEATHFIELD / 31/03/2010 | |
ELRES | S386 DISP APP AUDS 30/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
88(2) | AD 09/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED MR DENE FREDERICK LINGHAM | |
288a | DIRECTOR APPOINTED MR MARK HEATHFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR TUSCA LTD | |
288b | APPOINTMENT TERMINATED SECRETARY HUXMAX LTD | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LTD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-04-01 | £ 31,084 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 147,509 |
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 RUFFINO LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 37,582 |
Current Assets | 2012-04-01 | £ 146,402 |
Debtors | 2012-04-01 | £ 108,820 |
Fixed Assets | 2012-04-01 | £ 37,555 |
Shareholder Funds | 2012-04-01 | £ 5,364 |
Tangible Fixed Assets | 2012-04-01 | £ 37,555 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Thurrock Council | |
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Debtor Refund Adjustment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |