About

Registered Number: 05080388
Date of Incorporation: 22/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 39 Long View, Berkhamsted, Hertfordshire, HP4 1BY

 

Andrew Ruggles Ltd was registered on 22 March 2004, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUGGLES, Andrew 23 March 2004 - 1
RUGGLES, Lisa Jane 18 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
WADE, Simon 23 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 16 December 2016
AP01 - Appointment of director 18 April 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 01 April 2012
CH03 - Change of particulars for secretary 01 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 01 December 2010
AD01 - Change of registered office address 25 October 2010
SH01 - Return of Allotment of shares 12 April 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
AA - Annual Accounts 23 January 2006
287 - Change in situation or address of Registered Office 01 September 2005
363s - Annual Return 04 April 2005
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
NEWINC - New incorporation documents 22 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.