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Home > England & Wales Companies > A RUDDICK & SON LIMITED
Company Information for

A RUDDICK & SON LIMITED

OLD BANK HOUSE, 57 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4XS,
Company Registration Number
04179073
Private Limited Company
Active

Company Overview

About A Ruddick & Son Ltd
A RUDDICK & SON LIMITED was founded on 2001-03-14 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". A Ruddick & Son Limited is a Private Limited Company registered in ENGLAND 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
A RUDDICK & SON LIMITED
 
Legal Registered Office
OLD BANK HOUSE
57 CHURCH STREET
STAINES-UPON-THAMES
MIDDLESEX
TW18 4XS
Other companies in TW15
 
Filing Information
Company Number 04179073
Company ID Number 04179073
Date formed 2001-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715794606  
Last Datalog update: 2024-01-07 10:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A RUDDICK & SON LIMITED
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Company Officers of A RUDDICK & SON LIMITED

Current Directors
Officer Role Date Appointed
JOYCE RUDDICK
 Company Secretary 2001-12-05
IAN ANTHONY RUDDICK
 Director 2001-03-14
JOYCE RUDDICK
 Director 2001-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
KARRE RUDDICK
 Company Secretary 2001-03-14 2001-12-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-03-14 2001-03-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-03-14 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANTHONY RUDDICK KILRAE MANAGEMENT COMPANY LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active

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.

DateDocument TypeDocument Description
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-02-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-06-01AP01DIRECTOR APPOINTED MRS SAMANTHA RUDDICK
2022-05-11AP03Appointment of Mrs Samantha Ruddick as company secretary on 2022-05-01
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE RUDDICK
2022-05-11TM02Termination of appointment of Joyce Ruddick on 2022-05-01
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Sunny Corner Holt Lane Wolverton Common Tadley Hampshire RG26 5RY England
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-11-24CH01Director's details changed for Mr Ian Anthony Ruddick on 2020-11-24
2020-11-24PSC04Change of details for Mr Ian Anthony Ruddick as a person with significant control on 2020-11-24
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM The Conifers 498 London Road Ashford Middlesex TW15 3AE
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0114/03/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0114/03/11 ANNUAL RETURN FULL LIST
2011-04-12CH01Director's details changed for Ian Anthony Ruddick on 2011-04-12
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0114/03/10 ANNUAL RETURN FULL LIST
2009-12-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 14/03/09; full list of members
2009-01-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-25363sReturn made up to 14/03/08; no change of members
2008-01-03AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-03363sReturn made up to 14/03/07; full list of members
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-13363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-1788(2)RAD 31/03/02--------- £ SI 900@1=900 £ IC 100/1000
2002-03-28363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-22288bSECRETARY RESIGNED
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: C/O BYRNE PALMER & CO 14 QUEENS ROAD HERSHAM WALTON ON THAMES KT12 5LS
2001-07-3188(2)RAD 23/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04288bDIRECTOR RESIGNED
2001-04-04288bSECRETARY RESIGNED
2001-04-04288aNEW SECRETARY APPOINTED
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to A RUDDICK & SON 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 A RUDDICK & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A RUDDICK & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

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 A RUDDICK & SON LIMITED

Intangible Assets
Patents
We have not found any records of A RUDDICK & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A RUDDICK & SON LIMITED
Trademarks
We have not found any records of A RUDDICK & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A RUDDICK & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £4,251
Spelthorne Borough Council 2012-01-31 GBP £9,323 External Contracts

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 A RUDDICK & SON 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 A RUDDICK & SON 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 A RUDDICK & SON 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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    Other companies at postcode TW18 4XS