RUTH LEE LIMITED - Fire service activities - A business based in WALES registered with Companies House

Company Overview

About Ruth Lee Ltd

RUTH LEE LIMITED was founded on 1999-07-27 and has its registered office in Corwen. The organisation's status is listed as "Active". Ruth Lee Limited is a Private Limited Company registered in WALES 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

Company Name

RUTH LEE LIMITED

Legal Registered Office

LAMBERT HOUSE
GLYNDYFRDWY
CORWEN
DENBIGHSHIRE
LL21 9HW
Other companies in CH1


Telephone	01490413282

Filing Information

Company Number		03814906
Company ID Number		03814906
Date formed		1999-07-27
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB618618915

Last Datalog update:	2023-10-07 18:34:43
Primary Source:	Companies House

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Companies with same name RUTH LEE LIMITED

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

	Registered address	Last known status	Formation date
Ruth Lee Development LLC	4881 McKinney Hollow Rd. Clifton Forge VA 24422	Active	Company formed on the 2011-11-22
RUTH LEE ENTERPRISES LLC	Georgia	Unknown
RUTH LEE INCORPORATED	New Jersey	Unknown
RUTH LEE JEWELERS INCORPORATED	New Jersey	Unknown
RUTH LEE PROPERTIES LLC	Michigan	UNKNOWN
RUTH LEE SILVERMAN, P.A.	54 SW BOCA RATON BLVD BOCA RATON FL 33432	Inactive	Company formed on the 1988-06-24

Company Officers of RUTH LEE LIMITED

Current Directors

Officer	Role	Date Appointed
LAWRENCE SAMUEL LEE	Company Secretary	2002-12-13
RUTH PATRICIA LEE	Company Secretary	1999-07-27
PHILIP MORTON EDWARDS	Director	2010-07-27
SUSAN JAYNE EDWARDS	Director	2002-12-13
LAWRENCE SAMUEL LEE	Director	2002-12-13
LINDA LEE	Director	2010-07-27
RUTH PATRICIA LEE	Director	2006-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD LEE	Director	1999-07-27	2012-12-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-07-27	1999-07-27
COMPANY DIRECTORS LIMITED	Nominated Director	1999-07-27	1999-07-27

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
2023-09-07		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-04-25		Notification of a person with significant control statement
2023-04-19		Change of share class name or designation
2023-04-19		Particulars of variation of rights attached to shares
2023-04-19		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-19		Memorandum articles filed
2023-04-14		CESSATION OF RUTH PATRICIA LEE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14		Particulars of variation of rights attached to shares
2022-11-14		Particulars of variation of rights attached to shares
2022-11-11		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-11-11		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-11-11		02/11/22 STATEMENT OF CAPITAL GBP 107
2022-11-11		02/11/22 STATEMENT OF CAPITAL GBP 107
2022-11-11		Memorandum articles filed
2022-11-11		Memorandum articles filed
2022-09-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038149060004
2022-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038149060004
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-06	CH01	Director's details changed for Mr James Herbert Tulley on 2022-04-06
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN IAN WILLIAMS
2022-03-31	AP01	DIRECTOR APPOINTED MR JAMES HERBERT TULLEY
2022-03-30	PSC04	Change of details for Mrs Ruth Patricia Lee as a person with significant control on 2021-12-31
2021-12-06	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16	MR05	All of the property or undertaking has been released from charge for charge number 038149060004
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-08-04	PSC04	Change of details for Mrs Ruth Patricia Lee as a person with significant control on 2021-07-26
2021-08-04	CH01	Director's details changed for Mrs Ruth Patricia Lee on 2021-07-26
2021-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038149060005
2020-11-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-08-21	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-22	TM02	Termination of appointment of Lawrence Samuel Lee on 2019-07-14
2019-07-10	SH01	14/06/19 STATEMENT OF CAPITAL GBP 106
2019-07-10	RES10	Resolutions passed: Resolution of allotment of securities
2019-07-09	SH08	Change of share class name or designation
2019-06-21	RP04AP01	Second filing of director appointment of Mr Colin Ian Williams
2019-06-04	AP01	DIRECTOR APPOINTED MR PAUL MCDONNELL
2019-02-07	AP01	DIRECTOR APPOINTED MR MARK ROBINSON LEE
2019-02-06	AP01	DIRECTOR APPOINTED MR COLIN IAN WILLIAMS
2018-09-13	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT
2017-08-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-10-20	MR01	REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 038149060004
2016-10-20	MR01	REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 038149060005
2016-10-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	CH01	Director's details changed for Mrs Susan Jayne Edwards on 2016-05-17
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-10-05	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-28	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29	AR01	27/07/14 FULL LIST
2013-12-11	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-12-10	RES01	ADOPT ARTICLES 26/11/2013
2013-12-10	RES13	SECTION 175 26/11/2013
2013-12-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-19	AR01	27/07/13 FULL LIST
2013-09-11	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD LEE
2013-03-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-07	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-08-01	AR01	27/07/12 FULL LIST
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORTON EDWARDS / 27/07/2012
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PATRICIA LEE / 27/07/2012
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEE / 27/07/2012
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SAMUEL LEE / 27/07/2012
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE EDWARDS / 27/07/2012
2012-08-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / RUTH PATRICIA LEE / 27/07/2012
2012-08-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE SAMUEL LEE / 27/07/2012
2011-10-18	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-08-16	AR01	27/07/11 FULL LIST
2010-11-08	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-07	AR01	27/07/10 FULL LIST
2010-08-31	AP01	DIRECTOR APPOINTED LINDA LEE
2010-08-31	AP01	DIRECTOR APPOINTED PHILIP MORTON EDWARDS
2009-08-14	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-11	AA	30/04/09 TOTAL EXEMPTION SMALL
2008-12-12	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-20	363s	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-09-21	363s	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-30	363s	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-11	288a	NEW DIRECTOR APPOINTED
2006-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 9 DERBY STREET ORMSKIRK LANCASHIRE L39 2YL
2006-02-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-22	363s	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-02-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-14	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-11	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-01	288a	NEW DIRECTOR APPOINTED
2003-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-05	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/01
2001-08-15	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2000-12-19	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-15	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-04-19	225	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00
1999-09-28	288a	NEW DIRECTOR APPOINTED
1999-09-15	288a	NEW SECRETARY APPOINTED
1999-09-15	288b	SECRETARY RESIGNED
1999-09-15	288b	DIRECTOR RESIGNED
1999-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84250 - Fire service activities

Licences & Regulatory approval

We could not find any licences issued to RUTH LEE 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 RUTH LEE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-04-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2013-03-06	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2003-06-13	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-10-23	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 RUTH LEE LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

RUTH LEE LIMITED owns 1 domain names.

ruthlee.co.uk

Trademarks

Trademark applications by RUTH LEE LIMITED

RUTH LEE LIMITED is the Original registrant for the trademark RUTH LEE ™ (77235506) through the USPTO on the 2007-07-22: Training mannequins, namely, mannequins for use in training fire fighting, emergency response, and search and rescue services personnel; water rescue training mannequins; accessories for fire fighting, emergency response, and search and rescue training mannequins and for water rescue training mannequins, namely, protective clothing in the nature of overalls, thermal tabards, safety armbands and weighted vests; accessories for fire fighting, emergency response, and search and rescue training mannequins and for water rescue training mannequins, namely, bags for transporting and carrying the training mannequins

Income

Government Income

Government spend with RUTH LEE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Suffolk County Council	2016-10	GBP £3,394	Equipment Purchase - Firefighting
Suffolk County Council	2016-7	GBP £3,416	Materials from Stock
Gloucestershire County Council	2016-5	GBP £481
Suffolk County Council	2016-5	GBP £1,778	Equipment Purchase - Firefighting
Suffolk County Council	2016-2	GBP £8,191	Equipment Purchase - Firefighting
Gloucestershire County Council	2015-7	GBP £1,239
West Sussex Council	2015-4	GBP £345	EQUIP, FURNITURE, HOME FURNSHNGS STRS (EXCPT APPL)
SHEFFIELD CITY COUNCIL	2015-3	GBP £330	FIRE TRAINING
Suffolk County Council	2015-2	GBP £2,977	P2P Additional Charges
Northamptonshire County Council	2014-12	GBP £812	Equipment
Northumberland County Council	2014-12	GBP £1,628	Equipment
Northumberland County Council	2014-11	GBP £1,061	Equipment
Surrey County Council	2014-11	GBP £540	Operational Fire Equipment (new code)
West Sussex Council	2014-10	GBP £1,621
Northamptonshire County Council	2014-8	GBP £8,022	Equipment
Northamptonshire County Council	2014-7	GBP £2,501	Equipment
Surrey County Council	2014-6	GBP £4,658
Northamptonshire County Council	2014-6	GBP £9,945	Equipment
Suffolk County Council	2014-6	GBP £1,077	Equipment Purchase - Firefighting
Northumberland County Council	2014-4	GBP £490	Equipment
Isle of Wight Council	2014-4	GBP £1,863
Suffolk County Council	2014-3	GBP £3,357	Equipment Purchase - Firefighting
Gloucestershire County Council	2014-3	GBP £2,180
Suffolk County Council	2014-2	GBP £2,251	P2P Additional Charges
Northamptonshire County Council	2014-1	GBP £1,214	Supplies & Services
Gloucestershire County Council	2013-12	GBP £1,202
Northumberland County Council	2013-12	GBP £294	Specialist Equipment for service provision
Newcastle City Council	2013-11	GBP £1,485
Northumberland County Council	2013-10	GBP £312	Specialist Equipment for service provision
Suffolk County Council	2013-9	GBP £905	Equipment Purchase - Firefighting
Norfolk County Council	2013-8	GBP £1,418
Suffolk County Council	2013-8	GBP £376	Equipment Purchase - Firefighting
Gateshead Council	2013-7	GBP £374	Ground Maint
Northamptonshire County Council	2013-5	GBP £1,475	Supplies & Services
Northamptonshire County Council	2013-4	GBP £8,640	Employees
Oxfordshire County Council	2013-4	GBP £960
Cornwall Council	2013-4	GBP £2,059
Oxfordshire County Council	2013-3	GBP £560
Northamptonshire County Council	2013-3	GBP £552	Supplies & Services
Warwickshire County Council	2013-3	GBP £1,479	Fire Equipment Purchase
Cumbria County Council	2012-10	GBP £882
Suffolk County Council	2012-9	GBP £518	Equipment Purchase - Firefighting
Northamptonshire County Council	2012-9	GBP £509	Supplies & Services
Northamptonshire County Council	2012-8	GBP £743	Supplies & Services
Oxfordshire County Council	2012-7	GBP £14,496	Training Expenses
Suffolk County Council	2012-7	GBP £1,762	Equipment Purchase - Firefighting
Northamptonshire County Council	2012-6	GBP £5,093	Supplies & Services
Warwickshire County Council	2012-6	GBP £1,734	Fire Equipment Purchase
Derbyshire County Council	2012-5	GBP £671
Northamptonshire County Council	2012-5	GBP £509	Supplies & Services
Norfolk County Council	2012-5	GBP £1,692
Norfolk County Council	2012-4	GBP £1,767
Coventry City Council	2012-3	GBP £1,268	Course Registration Fees
Northamptonshire County Council	2012-2	GBP £2,206	Employees
Gloucestershire County Council	2012-1	GBP £1,616
Northamptonshire County Council	2011-12	GBP £743	Supplies & Services
Isle of Wight Council	2011-11	GBP £1,087
Northamptonshire County Council	2011-11	GBP £1,266	Supplies & Services
Northamptonshire County Council	2011-6	GBP £3,040	Employees
Oxfordshire County Council	2011-3	GBP £3,796	Training Expenses
Northamptonshire County Council	2011-3	GBP £866	Supplies & Services
Isle of Wight Council	2010-9	GBP £762	Technical Support
Northamptonshire County Council	2010-8	GBP £2,244	Supplies & Services

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 RUTH LEE 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 RUTH LEE 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 RUTH LEE 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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