RUFF & STEADY LIMITED

Hellopages » Greater London » Brent » NW10 4SJ

Company number 04391226
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 84 HIGH STREET, LONDON, NW10 4SJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of RUFF & STEADY LIMITED are www.ruffsteady.co.uk, and www.ruff-steady.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruff Steady Limited is a Private Limited Company. The company registration number is 04391226. Ruff Steady Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Ruff Steady Limited is 84 High Street London Nw10 4sj. The company`s financial liabilities are £24.41k. It is £24.41k against last year. The cash in hand is £32.43k. It is £32.43k against last year. And the total assets are £80.8k, which is £80.8k against last year. FELIX, Jamel is a Secretary of the company. FELIX, Edward is a Director of the company. Secretary FELIX, Valerie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GABRIEL, Allistar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


ruff & steady Key Finiance

LIABILITIES £24.41k
CASH £32.43k
TOTAL ASSETS £80.8k
All Financial Figures

Current Directors

Secretary
FELIX, Jamel
Appointed Date: 16 June 2015

Director
FELIX, Edward
Appointed Date: 10 November 2002
64 years old

Resigned Directors

Secretary
FELIX, Valerie
Resigned: 11 November 2003
Appointed Date: 10 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2002
Appointed Date: 11 March 2002

Secretary
GABRIEL, Allistar
Resigned: 16 June 2015
Appointed Date: 11 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Edward Felix
Notified on: 15 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

RUFF & STEADY LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Appointment of Mr Jamel Felix as a secretary on 16 June 2015
...
... and 33 more events
24 Dec 2002
New director appointed
21 Mar 2002
Registered office changed on 21/03/02 from: 84 high st harlesden london NW10 4SJ
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
11 Mar 2002
Incorporation

RUFF & STEADY LIMITED Charges

26 September 2012
All assets debenture
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
17 February 2012
Mortgage debenture
Delivered: 21 February 2012
Status: Satisfied on 7 September 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…