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RUTLAND FREDERICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rutland Frederick Limited. The company was founded 21 years ago and was given the registration number 04584123. The firm's registered office is in KNARESBOROUGH. You can find them at Grange Cottage Church Street, Goldsborough, Knaresborough, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RUTLAND FREDERICK LIMITED
Company Number:04584123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Grange Cottage Church Street, Goldsborough, Knaresborough, North Yorkshire, HG5 8NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Crooked Lane, Kirk Hammerton, York, England, YO26 8DG

Secretary15 March 2003Active
Grange Cottage, Church Street, Goldsborough, Knaresborough, England, HG5 8NR

Director15 March 2003Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary07 November 2002Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director07 November 2002Active

People with Significant Control

Mr Simon Rutland Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Grange Cottage, Church Street, Knaresborough, HG5 8NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type unaudited abridged.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person secretary company with change date.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-07-21Officers

Change person director company with change date.

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2015-07-21Address

Change registered office address company with date old address new address.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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