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Company Information for

RR SECURITIES LIMITED

64 SOUTH STREET, EPSOM, KT18 7PH,
Company Registration Number
06875368
Private Limited Company
Active

Company Overview

About Rr Securities Ltd
RR SECURITIES LIMITED was founded on 2009-04-09 and has its registered office in Epsom. The organisation's status is listed as "Active". Rr Securities Limited is a Private Limited Company registered in ENGLAND 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
RR SECURITIES LIMITED
 
Legal Registered Office
64 SOUTH STREET
EPSOM
KT18 7PH
Other companies in KT19
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RR SECURITIES LIMITED
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Company Officers of RR SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
FIONA EMILY PAGE
Company Secretary 2011-11-22
MYRA MARGARETHA VERONICA RUFFLER
Director 2009-04-09
WILLIAM ROBERT RUFFLER
Director 2009-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA WALKER
Company Secretary 2009-04-09 2011-11-22
THE COMPANY REGISTRATION AGENTS LTD
Company Secretary 2009-04-09 2009-04-09
LUCIENE MAUREEN JAMES
Director 2009-04-09 2009-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYRA MARGARETHA VERONICA RUFFLER LONDON LEISURE SERVICES LIMITED Director 2014-12-22 CURRENT 1978-01-26 Active
MYRA MARGARETHA VERONICA RUFFLER LONDON LEISURE HOLDINGS LIMITED Director 2010-03-24 CURRENT 1987-12-11 Active
WILLIAM ROBERT RUFFLER PARK DEVELOPMENTS (SCOTLAND) LIMITED Director 2017-01-16 CURRENT 2015-08-17 Active
WILLIAM ROBERT RUFFLER CROWNPOINT BARCLAY CURLE LTD Director 2016-08-10 CURRENT 2016-08-10 Active
WILLIAM ROBERT RUFFLER CROWNPOINT WEST LIMITED Director 2016-06-09 CURRENT 2016-06-08 Active
WILLIAM ROBERT RUFFLER SHIRE PROPERTIES LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-08-08
WILLIAM ROBERT RUFFLER HUNTLEY SECURITIES LIMITED Director 2015-08-01 CURRENT 1985-04-17 Dissolved 2017-07-04
WILLIAM ROBERT RUFFLER ARUBA LIMITED Director 2007-04-12 CURRENT 2006-12-07 Active
WILLIAM ROBERT RUFFLER LONDON LEISURE HOLDINGS LIMITED Director 1991-12-07 CURRENT 1987-12-11 Active
WILLIAM ROBERT RUFFLER R.& W.HOLDINGS LIMITED Director 1991-12-07 CURRENT 1961-05-02 Active
WILLIAM ROBERT RUFFLER LONDON LEISURE SERVICES LIMITED Director 1978-01-30 CURRENT 1978-01-26 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
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27Change of details for Mrs Myra Margaretha Veronica Ruffler as a person with significant control on 2023-04-27
2023-04-27Change of details for Mr William Robert Ruffler as a person with significant control on 2023-04-27
2023-04-03CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-04-03Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 2023-04-03
2023-04-03Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 2023-04-03
2023-04-03Director's details changed for Mr William Robert Ruffler on 2023-04-03
2023-04-03Director's details changed for Mr William Robert Ruffler on 2023-04-03
2023-04-03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA EMILY PAGE on 2023-04-03
2023-04-03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA EMILY PAGE on 2023-04-03
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM 20 Hook Road Epsom Surrey KT19 8TR England
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-16CH01Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 2022-03-16
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Ormonde House 2 High Street Epsom Surrey KT19 8AD
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA MARGARETHA VERONICA RUFFLER
2018-04-11PSC04Change of details for Mr William Robert Ruffler as a person with significant control on 2018-04-01
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-11-15AAMDAmended account small company full exemption
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AR0109/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0109/04/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13AR0109/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM 109 Gloucester Place London W1U 6JW
2013-05-11DISS40Compulsory strike-off action has been discontinued
2013-05-08AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-05-04AR0109/04/12 ANNUAL RETURN FULL LIST
2012-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA EMILY PAGE on 2012-05-04
2012-05-04CH01Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 2012-05-04
2012-04-26CH01Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 2012-04-26
2011-11-24AP03Appointment of Mrs Fiona Emily Page as company secretary
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY DEBRA WALKER
2011-07-20AR0109/04/11 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-17AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-05-04AR0109/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRA MARGARETHA VERONICA RUFFLER / 01/10/2009
2010-05-04SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2009-04-30288aSECRETARY APPOINTED DEBRA WALKER
2009-04-30288aDIRECTOR APPOINTED WILLIAM ROBERT RUFFLER
2009-04-30288aDIRECTOR APPOINTED MYRA MARGARETHA VERONICA RUFFLER
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB
2009-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




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

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

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

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of RR SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RR SECURITIES LIMITED
Trademarks
We have not found any records of RR SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
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

Income
Government Income
We have not found government income sources for RR SECURITIES LIMITED. 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as RR SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RR SECURITIES 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.
Import/Export of Goods
Goods imported/exported by RR SECURITIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2014-12-0184762900Automatic beverage-vending machines, without heating or refrigerating devices
2014-10-0184762900Automatic beverage-vending machines, without heating or refrigerating devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RR SECURITIES 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 RR SECURITIES LIMITED 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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