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Home > England & Wales Companies > C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED
Company Information for

C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED

59 UNION STREET, DUNSTABLE, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
Company Registration Number
05692183
Private Limited Company
Active

Company Overview

About C & M Rutland Financial & Courier Services Ltd
C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED was founded on 2006-01-31 and has its registered office in Dunstable. The organisation's status is listed as "Active". C & M Rutland Financial & Courier Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
DUNSTABLE
BEDFORDSHIRE
LU6 1EX
Other companies in LU6
 
Filing Information
Company Number 05692183
Company ID Number 05692183
Date formed 2006-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-28
Return next due 2018-02-11
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-11-14 02:19:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED

Company Officers of C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COLIN RUTLAND
Director 2006-01-31
MARGARET SUSAN RUTLAND
Director 2006-01-31
MARGARET SUSAN RUTLAND
Company Secretary 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RUTLAND
Director 2012-03-01 2015-07-10
WILDMAN & BATTELL LIMITED
Nominated Director 2006-01-31 2006-01-31
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-01-31 2006-01-31

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
2017-08-25AA31/12/16 UNAUDITED ABRIDGED
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-08-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-31AR0128/01/16 FULL LIST
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUTLAND
2015-02-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0128/01/15 FULL LIST
2014-03-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0128/01/14 FULL LIST
2013-03-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-29AR0128/01/13 FULL LIST
2012-03-07AP01DIRECTOR APPOINTED JAMES RUTLAND
2012-02-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30AR0128/01/12 FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION FULL
2011-01-28AR0128/01/11 FULL LIST
2010-02-19AA31/12/09 TOTAL EXEMPTION FULL
2010-01-28AR0128/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SUSAN RUTLAND / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUTLAND / 28/01/2010
2009-03-12AA31/12/08 TOTAL EXEMPTION FULL
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-04-14AA31/12/07 TOTAL EXEMPTION FULL
2008-03-04363sRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-17225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2006-02-08288bSECRETARY RESIGNED
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to C & M RUTLAND FINANCIAL & COURIER SERVICES 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 C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-02-28 Outstanding RBS IF LIMITED (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED
Trademarks
We have not found any records of C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & M RUTLAND FINANCIAL & COURIER SERVICES 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 C & M RUTLAND FINANCIAL & COURIER SERVICES 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 C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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