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Home > England & Wales Companies > RUTHIN HOLDINGS LTD
Company Information for

RUTHIN HOLDINGS LTD

CITY HIRE YARD PRYDWEN ROAD, FFORESTFACH, SWANSEA, SA5 4HN,
Company Registration Number
06793460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ruthin Holdings Ltd
RUTHIN HOLDINGS LTD was founded on 2009-01-16 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Ruthin Holdings Ltd is a Private Limited Company registered in WALES 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
Company Name
RUTHIN HOLDINGS LTD
 
Legal Registered Office
CITY HIRE YARD PRYDWEN ROAD
FFORESTFACH
SWANSEA
SA5 4HN
Other companies in CF72
 
Previous Names
CLENERGY LTD24/03/2023
360 CIVIL ENGINEERING LTD07/01/2015
PRIMESITE PROPERTIES UK LIMITED02/04/2014
Filing Information
Company Number 06793460
Company ID Number 06793460
Date formed 2009-01-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/09/2021
Account next due 28/06/2023
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204971317  
Last Datalog update: 2023-12-05 16:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTHIN HOLDINGS LTD
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Company Officers of RUTHIN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
WILLIAM JOHN EVAN DAVID
 Director 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN EVAN DAVID WD HOLDINGS LTD Director 2015-08-10 CURRENT 2015-08-10 Active
WILLIAM JOHN EVAN DAVID CUMBER WIND LTD Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-01-03
WILLIAM JOHN EVAN DAVID INFINITE INVESTMENTS (TECHBOARD) LTD Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-05-10
WILLIAM JOHN EVAN DAVID INFINITE INVESTMENTS (TAFARNAUBACH) LTD Director 2014-05-08 CURRENT 2014-05-08 Active
WILLIAM JOHN EVAN DAVID INFINITE INVESTMENTS (WALES) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
WILLIAM JOHN EVAN DAVID PRIMESITE PROPERTIES (PENCOED) LIMITED Director 2009-08-14 CURRENT 2009-08-14 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.

DateDocument TypeDocument Description
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-08-28Application to strike the company off the register
2023-03-24Company name changed clenergy LTD\certificate issued on 24/03/23
2023-03-24Company name changed clenergy LTD\certificate issued on 24/03/23
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CESSATION OF WILLIAM JOHN EVAN DAVID AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12Notification of Wd Holdings Limited as a person with significant control on 2019-08-31
2022-10-12Notification of Eps Construction Ltd as a person with significant control on 2019-08-31
2022-10-12PSC02Notification of Wd Holdings Limited as a person with significant control on 2019-08-31
2022-10-12PSC07CESSATION OF WILLIAM JOHN EVAN DAVID AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-16DISS40Compulsory strike-off action has been discontinued
2022-09-15AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-22AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-08AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA01Previous accounting period extended from 30/03/19 TO 28/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-15AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/15 FROM 60 Windsor Avenue London SW19 2RR
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP
2015-01-07RES15CHANGE OF NAME 06/01/2015
2015-01-07CERTNMCompany name changed 360 civil engineering LTD\certificate issued on 07/01/15
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21AA01Previous accounting period extended from 31/01/14 TO 31/03/14
2014-04-02RES15CHANGE OF NAME 01/04/2014
2014-04-02CERTNMCompany name changed primesite properties uk LIMITED\certificate issued on 02/04/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0116/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM Pant Y Lliwydd Farm Saint Mary Hill Bridgend CF35 5DY Wales
2012-01-24AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0116/01/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0116/01/10 ANNUAL RETURN FULL LIST
2009-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to RUTHIN HOLDINGS LTD 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 RUTHIN HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUTHIN HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due Within One Year 2013-01-31 £ 2,003
Creditors Due Within One Year 2012-01-31 £ 4,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 RUTHIN HOLDINGS LTD

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 6,273
Debtors 2012-01-31 £ 9,854
Fixed Assets 2013-01-31 £ 1,128
Fixed Assets 2012-01-31 £ 1,639
Shareholder Funds 2013-01-31 £ 5,398
Shareholder Funds 2012-01-31 £ 7,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUTHIN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUTHIN HOLDINGS LTD
Trademarks

Trademark applications by RUTHIN HOLDINGS LTD

RUTHIN HOLDINGS LTD is the Original Applicant for the trademark Image for mark UK00003092712 Clenergy ™ (UK00003092712) through the UKIPO on the 2015-02-04
Trademark classes: Electricity. Electricity supply and distribution. Electricity generation.
Income
Government Income
We have not found government income sources for RUTHIN HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RUTHIN HOLDINGS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RUTHIN HOLDINGS LTD 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 RUTHIN HOLDINGS LTD 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 RUTHIN HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SA5 4HN