RUTHBRIDGE LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ruthbridge Ltd

RUTHBRIDGE LIMITED was founded on 1994-04-20 and has its registered office in Putney. The organisation's status is listed as "Active". Ruthbridge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RUTHBRIDGE LIMITED

ZEETA HOUSE 200 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH Other companies in SW15

Filing Information

Company Number		02920861
Company ID Number		02920861
Date formed		1994-04-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB645376615

Last Datalog update:	2024-04-07 04:53:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTHBRIDGE LIMITED

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Companies with same name RUTHBRIDGE LIMITED

The following companies were found which have the same name as RUTHBRIDGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RUTHBRIDGE PTY. LTD.	QLD 4164	Active	Company formed on the 1994-07-01

Company Officers of RUTHBRIDGE LIMITED

Current Directors

Officer	Role	Date Appointed
ALICE AMISSAH	Company Secretary	1996-10-09
EMMANUEL AMISSAH	Director	1996-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMANUEL AMISSAH	Company Secretary	1995-11-17	1996-10-09
BEN PAUL DUNNE	Director	1994-04-20	1996-10-09
JOHN PSARIAS	Company Secretary	1995-03-31	1995-11-17
VERONICA WATKINS	Company Secretary	1994-04-20	1995-03-31
C & M SECRETARIES LIMITED	Nominated Secretary	1994-04-20	1994-04-20
C & M REGISTRARS LIMITED	Nominated Director	1994-04-20	1994-04-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-03-15	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15	CH03	SECRETARY'S DETAILS CHNAGED FOR ALICE AMISSAH on 2021-10-18
2021-11-15	CH01	Director's details changed for Mr Emmanuel Amissah on 2021-10-18
2021-11-15	PSC04	Change of details for Mr Emmanuel Amissah as a person with significant control on 2021-10-18
2021-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/21 FROM 13 Princeton Court 53-55 Felsham Road London SW15 1AZ
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-02-25	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-03-19	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-03-26	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-12	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-03-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-13	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-12-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-16	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-04-22	AR01	20/04/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16	AR01	20/04/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-02-15	RES01	ALTER ARTICLES 11/10/2010
2011-02-15	RES13	Resolutions passed: Subdivide 11/10/2010 Resolution of Memorandum and/or Articles of Association Resolution of allotment of securities
2011-02-15	RES01	ALTER ARTICLES 28/01/2011
2011-01-13	ANNOTATION	Other
2011-01-13	MG01	Particulars of a mortgage or charge / charge no: 5
2010-12-10	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
2010-10-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-10-19	RES01	ALTER ARTICLES 11/10/2010
2010-10-19	RES13	Resolutions passed: Sub division 11/10/2010 Resolution of Memorandum and/or Articles of Association Resolution of allotment of securities
2010-10-19	SH02	SUB-DIVISION 11/10/10
2010-05-20	AR01	20/04/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL AMISSAH / 01/03/2010
2010-04-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALICE AMISSAH / 01/03/2010
2010-03-23	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-01-03	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-08	225	PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-04-30	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-29	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-29	288c	SECRETARY'S CHANGE OF PARTICULARS / ALICE AMISSAH / 01/01/2008
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/07 FROM: PRINCETON COURT 53-55 FELSHAM ROAD LONDON SW15 1AZ
2006-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07	363a	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 21-22 WINTHORPE ROAD PUTNEY LONDON SW1V 2LW
2005-04-26	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-10-23	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-23	88(2)R	AD 01/08/03--------- £ SI 49900@1=49900 £ IC 100/50000
2003-10-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-15	123	NC INC ALREADY ADJUSTED 01/08/03
2003-10-15	RES04	£ NC 1000/100000 01/08
2003-05-22	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-21	288c	SECRETARY'S PARTICULARS CHANGED
2002-05-21	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-24	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-09-06	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-05-25	363s	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-07	363s	RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1999-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-01	363s	RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1998-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 7 OLD TOWN LONDON SW4 0XE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RUTHBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RUTHBRIDGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-01-13	Outstanding	EMMANUEL AMISSAH AND MRS ALICE AMISSAH AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES FOR THE RUTHBRIDGE LIMITED EXECUTIVE PENSION SCHEME
DEBENTURE	2009-09-11	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-12-15	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	1998-07-16	ALL of the property or undertaking has been released from charge	INVESTPORT LIMITED
SINGLE DEBENTURE	1996-03-18	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2011-07-01	£ 722,754
Creditors Due Within One Year	2011-07-01	£ 1,208,868
Provisions For Liabilities Charges	2011-07-01	£ 42,897

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUTHBRIDGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 50,000
Cash Bank In Hand	2011-07-01	£ 179,521
Current Assets	2011-07-01	£ 607,343
Debtors	2011-07-01	£ 427,822
Fixed Assets	2011-07-01	£ 1,472,693
Shareholder Funds	2011-07-01	£ 105,517
Tangible Fixed Assets	2011-07-01	£ 1,472,693

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RUTHBRIDGE LIMITED registering or being granted any patents

Domain Names

RUTHBRIDGE LIMITED owns 1 domain names.

ruthbridge.co.uk

Trademarks

We have not found any records of RUTHBRIDGE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RUTHBRIDGE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Newham	2014-08-20	GBP £900	RENT COLLECTION AGENCY > RENT COLLECTION AGENCY
London Borough of Newham	2014-05-22	GBP £660	RENT COLLECTION AGENCY > RENT COLLECTION AGENCY
London Borough of Newham	2014-04-21	GBP £1,140
London Borough of Newham	2014-04-21	GBP £1,140	SERVICES FROM CONTRACTORS
London Borough of Newham	2014-03-14	GBP £1,110
London Borough of Newham	2014-03-14	GBP £1,110	SERVICES FROM CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where RUTHBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUTHBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUTHBRIDGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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