About

Registered Number: 04500562
Date of Incorporation: 01/08/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: Hunts Cottage, The Slough, Studley, Warwickshire, B80 7EN

 

Based in Warwickshire, Rutilus Ltd was registered on 01 August 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This company has one director listed as Smith, Ann Lyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Ann Lyn 01 August 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Norman Smith/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 23 March 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 02 August 2017
CH03 - Change of particulars for secretary 02 August 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 30 March 2016
AA01 - Change of accounting reference date 28 January 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 24 January 2011
AD01 - Change of registered office address 13 December 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 06 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 07 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 March 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 04 June 2004
225 - Change of Accounting Reference Date 04 June 2004
363s - Annual Return 23 August 2003
288a - Notice of appointment of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
NEWINC - New incorporation documents 01 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.