About

Registered Number: 03022709
Date of Incorporation: 16/02/1995 (29 years ago)
Company Status: Active
Registered Address: 48 Fitzherbert Road, Farlington, Portsmouth, Hampshire, PO6 1RU

 

Based in Portsmouth in Hampshire, A.G. Rutter (Holdings) Ltd was registered on 16 February 1995, it has a status of "Active". This organisation has one director listed at Companies House. We don't know the number of employees at A.G. Rutter (Holdings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUTTER, Leanne Michelle 20 February 1995 06 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
TM02 - Termination of appointment of secretary 03 June 2020
CS01 - N/A 21 January 2020
CS01 - N/A 19 November 2019
PSC02 - N/A 19 November 2019
PSC04 - N/A 19 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 16 May 2016
CH01 - Change of particulars for director 11 April 2016
AA01 - Change of accounting reference date 24 November 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 08 January 2014
MR01 - N/A 03 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 17 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 06 March 2008
353 - Register of members 06 March 2008
AA - Annual Accounts 10 September 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
363a - Annual Return 20 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
AA - Annual Accounts 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
363a - Annual Return 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 04 March 2003
395 - Particulars of a mortgage or charge 06 November 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 03 May 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 22 March 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 23 March 1999
AA - Annual Accounts 26 January 1999
395 - Particulars of a mortgage or charge 18 November 1998
395 - Particulars of a mortgage or charge 02 November 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 19 February 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 18 March 1997
287 - Change in situation or address of Registered Office 21 June 1996
395 - Particulars of a mortgage or charge 25 April 1996
395 - Particulars of a mortgage or charge 22 April 1996
363s - Annual Return 12 March 1996
SA - Shares agreement 31 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 31 July 1995
88(2)P - N/A 17 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
287 - Change in situation or address of Registered Office 22 February 1995
NEWINC - New incorporation documents 16 February 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2013 Outstanding

N/A

Legal charge 31 October 2002 Outstanding

N/A

Legal mortgage 11 November 1998 Outstanding

N/A

Mortgage debenture 12 October 1998 Outstanding

N/A

Debenture 15 April 1996 Fully Satisfied

N/A

Legal charge 12 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.