Alington Ruthin Stockbrokers And Investment Management Limited. Head office in Denbighshire. Check Director.

Alington Ruthin Stockbrokers And Investment Management Limited, Denbighshire

Alington Ruthin Stockbrokers and Investment Management Limited is a private limited company. Formerly, it was called Ruthin Stockbrokers & Investment Management Limited (it was changed on 2015-05-23). Located at Clwyd House 3C Clwyd Street, Ruthin, Denbighshire LL15 1HF, the aforementioned 20 years old business was incorporated on 2003-12-15 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in the company: Christian R. (appointed on 01 November 2023), Nicholas R. (appointed on 15 December 2003). When it comes to the secretaries (1 in total), we can name: Dianne R. (appointed on 15 December 2003).

About
Name: Alington Ruthin Stockbrokers And Investment Management Limited
Number: 04995872
Incorporation date: 2003-12-15
End of financial year: 30 April


Address:	Clwyd House 3C Clwyd Street Ruthin Denbighshire LL15 1HF
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Nicholas R.

6 April 2016

Nature of control:	25-50% shares

Victoria R.

6 April 2016 - 1 November 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	-	-	100	9,391	123,347	118,188	83,486	96,725	170,731
Fixed Assets	-	-	-	-	97,196	81,175	70,384	60,152	50,114	40,086
Intangible Fixed Assets	-	-	-	-	95,000	-	-	-	-	-
Number Shares Allotted	-	100	100	100	120	-	-	-	-	-
Shareholder Funds	100	100	100	100	61,980	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	2,196	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	100	61,980	123,179	114,089	74,639	54,683	102,819

The due date for Alington Ruthin Stockbrokers and Investment Management Limited confirmation statement filing is 2023-12-29. The most recent one was sent on 2022-12-15. The due date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Nicholas R. who owns 1/2 or less of shares. Victoria R. who owns 1/2 or less of shares.

Company filing

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AA	Small-sized company accounts made up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 25th, October 2023 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, October 2023 \| resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, December 2020 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, November 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, November 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2020 \| incorporation	Free Download (19 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 8th, August 2017 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2016/12/31 to 2017/04/30 filed on: 3rd, August 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, December 2016 \| accounts	Free Download (8 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/11/14 filed on: 2nd, March 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
CERTNM	Company name changed ruthin stockbrokers & investment management LIMITEDcertificate issued on 23/05/15 filed on: 23rd, May 2015 \| change of name	Free Download
CONNOT	Notice of change of name filed on: 23rd, May 2015 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/05 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/15 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/03 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, January 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/15 with full list of members filed on: 5th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/15 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/15 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/15 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, January 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/06/13 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, January 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (31 pages)

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