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Company Information for

RUFFINO LIMITED

PURFLEET TRUCK PARK PURFLEET TRUCK PARK, HEDLEY AVENUE, GRAYS, ESSEX, RM20 4EL,

Company Registration Number

06126160

Private Limited Company

Active

Company Overview

About Ruffino Ltd

RUFFINO LIMITED was founded on 2007-02-23 and has its registered office in Grays. The organisation's status is listed as "Active". Ruffino Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RUFFINO LIMITED

PURFLEET TRUCK PARK PURFLEET TRUCK PARK HEDLEY AVENUE GRAYS ESSEX RM20 4EL Other companies in IG1

Filing Information

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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUFFINO LIMITED

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Companies with same name RUFFINO LIMITED

The following companies were found which have the same name as RUFFINO LIMITED. These may be the same company in different jurisdictions

	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

Company Officers of RUFFINO LIMITED

Current Directors

Officer	Role	Date Appointed
DENE FREDERICK LINGHAM	Director	2009-03-10
MARK ARTHUR TRUE	Director	2009-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUXMAX LTD	Company Secretary	2007-05-01	2009-03-10
TUSCA LTD	Director	2007-05-01	2009-03-10
BRIGHTON SECRETARY LTD	Nominated Secretary	2007-02-23	2008-02-27
BRIGHTON DIRECTOR LTD	Nominated Director	2007-02-23	2008-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENE FREDERICK LINGHAM	EASTGALAXY LTD	Director	2008-09-29	CURRENT	2007-02-05	Active
MARK ARTHUR TRUE	EASTGALAXY LTD	Director	2008-09-29	CURRENT	2007-02-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		26/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27		APPOINTMENT TERMINATED, DIRECTOR DENE FREDERICK LINGHAM
2023-07-27		CESSATION OF DENE FREDERICK LINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-02-07		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-12-12	AA	26/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/22 FROM Purfleet Truck Wash Beacon Hill Industrial Estate, Botany Way Purfleet Essex RM19 1SR England
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-03-17	CH01	Director's details changed for Mr Dene Frederick Lingham on 2022-02-17
2022-03-15	CH01	Director's details changed for Mr Mark Arthur True on 2022-03-15
2021-10-05	AA	26/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-22	AA01	Previous accounting period shortened from 27/03/20 TO 26/03/20
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	AA01	Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-12-24	AA01	Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-09-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-07	AA01	Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-14	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061261600003
2017-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK ILFORD IG6 3XH ENGLAND
2017-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK ILFORD IG6 3XH ENGLAND
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY
2017-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061261600002
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061261600002
2016-12-09	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-09	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061261600001
2016-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061261600001
2016-05-09	AR01	30/04/16 FULL LIST
2016-05-09	AR01	30/04/16 FULL LIST
2015-12-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-01-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	CH01	Director's details changed for Mr Mark Arthur Heathfield on 2009-04-01
2011-05-11	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-12-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-03-31	AR01	23/02/10 ANNUAL RETURN FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENE FREDERICK LINGHAM / 31/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTHUR HEATHFIELD / 31/03/2010
2009-08-03	ELRES	S386 DISP APP AUDS 30/07/2009
2009-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-31	225	PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-03-16	88(2)	AD 09/03/09 GBP SI 1@1=1 GBP IC 1/2
2009-03-12	288a	DIRECTOR APPOINTED MR DENE FREDERICK LINGHAM
2009-03-12	288a	DIRECTOR APPOINTED MR MARK HEATHFIELD
2009-03-11	288b	APPOINTMENT TERMINATED DIRECTOR TUSCA LTD
2009-03-11	288b	APPOINTMENT TERMINATED SECRETARY HUXMAX LTD
2009-02-24	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-07-09	RES03	EXEMPTION FROM APPOINTING AUDITORS
2008-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-13	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-02-27	288b	APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LTD
2008-02-27	288b	APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LTD
2007-10-24	288a	NEW SECRETARY APPOINTED
2007-10-24	288a	NEW DIRECTOR APPOINTED
2007-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF
2007-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RUFFINO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RUFFINO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of RUFFINO LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-04-01	£ 31,084
Creditors Due Within One Year	2012-04-01	£ 147,509

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-26

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

Financial Assets

Balance Sheet

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

Intangible Assets

Patents

We have not found any records of RUFFINO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUFFINO LIMITED

Trademarks

We have not found any records of RUFFINO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RUFFINO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2014-09-03	GBP £458	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.

Outgoings

Business Rates/Property Tax

No properties were found where RUFFINO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUFFINO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUFFINO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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