Company Information for RR SECURITIES LIMITED
64 SOUTH STREET, EPSOM, KT18 7PH,
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Company Registration Number
06875368
Private Limited Company
Active |
Company Name | |
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RR SECURITIES LIMITED | |
Legal Registered Office | |
64 SOUTH STREET EPSOM KT18 7PH Other companies in KT19 | |
Company Number | 06875368 | |
---|---|---|
Company ID Number | 06875368 | |
Date formed | 2009-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB979450468 |
Last Datalog update: | 2024-04-07 03:49:50 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA EMILY PAGE |
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MYRA MARGARETHA VERONICA RUFFLER |
||
WILLIAM ROBERT RUFFLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBRA WALKER |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LTD |
Company Secretary | ||
LUCIENE MAUREEN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON LEISURE SERVICES LIMITED | Director | 2014-12-22 | CURRENT | 1978-01-26 | Active | |
LONDON LEISURE HOLDINGS LIMITED | Director | 2010-03-24 | CURRENT | 1987-12-11 | Active | |
PARK DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2017-01-16 | CURRENT | 2015-08-17 | Active | |
CROWNPOINT BARCLAY CURLE LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CROWNPOINT WEST LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-08 | Active | |
SHIRE PROPERTIES LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2017-08-08 | |
HUNTLEY SECURITIES LIMITED | Director | 2015-08-01 | CURRENT | 1985-04-17 | Dissolved 2017-07-04 | |
ARUBA LIMITED | Director | 2007-04-12 | CURRENT | 2006-12-07 | Active | |
LONDON LEISURE HOLDINGS LIMITED | Director | 1991-12-07 | CURRENT | 1987-12-11 | Active | |
R.& W.HOLDINGS LIMITED | Director | 1991-12-07 | CURRENT | 1961-05-02 | Active | |
LONDON LEISURE SERVICES LIMITED | Director | 1978-01-30 | CURRENT | 1978-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Myra Margaretha Veronica Ruffler as a person with significant control on 2023-04-27 | ||
Change of details for Mr William Robert Ruffler as a person with significant control on 2023-04-27 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 2023-04-03 | ||
Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 2023-04-03 | ||
Director's details changed for Mr William Robert Ruffler on 2023-04-03 | ||
Director's details changed for Mr William Robert Ruffler on 2023-04-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS FIONA EMILY PAGE on 2023-04-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS FIONA EMILY PAGE on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM 20 Hook Road Epsom Surrey KT19 8TR England | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 2022-03-16 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Ormonde House 2 High Street Epsom Surrey KT19 8AD | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA MARGARETHA VERONICA RUFFLER | |
PSC04 | Change of details for Mr William Robert Ruffler as a person with significant control on 2018-04-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/13 FROM 109 Gloucester Place London W1U 6JW | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA EMILY PAGE on 2012-05-04 | |
CH01 | Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 2012-05-04 | |
CH01 | Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 2012-04-26 | |
AP03 | Appointment of Mrs Fiona Emily Page as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBRA WALKER | |
AR01 | 09/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA MARGARETHA VERONICA RUFFLER / 01/10/2009 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
288a | SECRETARY APPOINTED DEBRA WALKER | |
288a | DIRECTOR APPOINTED WILLIAM ROBERT RUFFLER | |
288a | DIRECTOR APPOINTED MYRA MARGARETHA VERONICA RUFFLER | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES | |
288b | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.25 | 92 |
MortgagesNumMortOutstanding | 2.10 | 87 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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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 RR SECURITIES LIMITED
Type of Charge Owed | Quantity |
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LEGAL CHARGE | 13 |
3 | |
THIRD PARTY LEGAL CHARGE | 1 |
DEBENTURE | 1 |
CHATTEL MORTGAGE | 1 |
ASSIGNMENT BY WAY OF SECURITY | 1 |
We have found 20 mortgage charges which are owed to RR SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as RR SECURITIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84762900 | Automatic beverage-vending machines, without heating or refrigerating devices | |||
84762900 | Automatic beverage-vending machines, without heating or refrigerating devices |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |