RUTHBRIDGE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 02920861
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address 13 PRINCETON COURT, 53-55 FELSHAM ROAD, LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50,000 . The most likely internet sites of RUTHBRIDGE LIMITED are www.ruthbridge.co.uk, and www.ruthbridge.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruthbridge Limited is a Private Limited Company. The company registration number is 02920861. Ruthbridge Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Ruthbridge Limited is 13 Princeton Court 53 55 Felsham Road London Sw15 1az. The company`s financial liabilities are £69.02k. It is £-816.82k against last year. The cash in hand is £726.26k. It is £622.3k against last year. And the total assets are £835.14k, which is £-1758.68k against last year. AMISSAH, Alice is a Secretary of the company. AMISSAH, Emmanuel is a Director of the company. Secretary AMISSAH, Emmanuel has been resigned. Secretary PSARIAS, John has been resigned. Secretary WATKINS, Veronica has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DUNNE, Ben Paul has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ruthbridge Key Finiance

LIABILITIES £69.02k
-93%
CASH £726.26k
+598%
TOTAL ASSETS £835.14k
-68%
All Financial Figures

Current Directors

Secretary
AMISSAH, Alice
Appointed Date: 09 October 1996
Director
AMISSAH, Emmanuel
Appointed Date: 09 October 1996
58 years old

Resigned Directors

Secretary
AMISSAH, Emmanuel
Resigned: 09 October 1996
Appointed Date: 17 November 1995
Secretary
PSARIAS, John
Resigned: 17 November 1995
Appointed Date: 31 March 1995
Secretary
WATKINS, Veronica
Resigned: 31 March 1995
Appointed Date: 20 April 1994
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994
Director
DUNNE, Ben Paul
Resigned: 09 October 1996
Appointed Date: 20 April 1994
58 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994

Persons With Significant Control

Mrs Alice Amissah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emmanuel Amissah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUTHBRIDGE LIMITED Events

26 May 2017
Confirmation statement made on 20 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50,000
...
... and 79 more events
11 May 1994
New secretary appointed;director resigned
11 May 1994
Secretary resigned;new director appointed
03 May 1994
Registered office changed on 03/05/94 from: P.O. Box 55 7 spar road london SE16 3QQ
29 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1994
Incorporation

RUTHBRIDGE LIMITED Charges

23 December 2010
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Emmanuel Amissah and Mrs Alice Amissah and Rowanmoor Trustees Limited as Trustees for the Ruthbridge Limited Executive Pension Scheme
Description: Computer equipment owned by the company.
8 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2006
Legal mortgage
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a fraser house 15 london road…
14 July 1998
Rent deposit deed
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Investport Limited
Description: £5000 deposit.
18 March 1996
Single debenture
Delivered: 22 March 1996
Status: Satisfied on 15 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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