Ruxley Enterprises Limited. Head office in Godalming. Check Director.

Ruxley Enterprises Limited, Godalming

Ruxley Enterprises Limited is a private limited company. Registered at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ, the above-mentioned 16 years old enterprise was incorporated on 2008-02-15 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the firm: Juliette W. (appointed on 02 June 2009), John W. (appointed on 15 February 2008). Among the secretaries (1 in total), we can name: Juliette W. (appointed on 20 July 2017).

About
Name: Ruxley Enterprises Limited
Number: 06505896
Incorporation date: 2008-02-15
End of financial year: 31 December


Address:	Ashcombe Court Woolsack Way Godalming GU7 1LQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

John W.

6 April 2016

Nature of control:	75,01-100% shares

Ruxley Ventures Limited

6 April 2016 - 6 April 2016

Address	Mazars Llp Tower Bridge House, St Katherines Way, London, United Kingdom, E1W 1DD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04092406
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	810,372	1,116,408	2,647,554	862,946	884,749	881,616	780,571
Fixed Assets	-	212,000	213,146	213,909	213,392	212,883	212,374
Total Assets Less Current Liabilities	-	-	-	-	-623,496	-670,090	-714,791

The target date for Ruxley Enterprises Limited confirmation statement filing is 2024-02-28. The most recent confirmation statement was filed on 2023-02-14. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: John W. that owns over 3/4 of shares. Ruxley Ventures Limited owns over 3/4 of shares. The corporate PSC can be found at Tower Bridge House, St Katherines Way, E1W 1DD London, United Kingdom.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
CH01	On Thursday 30th June 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 30th June 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (10 pages)
CH01	On Thursday 14th February 2019 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (22 pages)
CAP-SS	Solvency Statement dated 03/09/17 filed on: 5th, September 2017 \| insolvency	Free Download (1 page)
SH19	5575.00 GBP is the capital in company's statement on Tuesday 5th September 2017 filed on: 5th, September 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, September 2017 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, September 2017 \| resolution	Free Download (1 page)
AD01	Registered office address changed from Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on Friday 11th August 2017 filed on: 11th, August 2017 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 20th July 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
AP03	On Thursday 20th July 2017 - new secretary appointed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (23 pages)
AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Wednesday 8th June 2016 filed on: 8th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 14th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
SH01	5575.00 GBP is the capital in company's statement on Wednesday 17th February 2016 capital
AP03	On Monday 2nd November 2015 - new secretary appointed filed on: 9th, November 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 2nd November 2015 filed on: 9th, November 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 14th February 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 14th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (6 pages)
SH01	5575.00 GBP is the capital in company's statement on Wednesday 26th February 2014 capital
TM02	Secretary appointment termination on Wednesday 5th February 2014 filed on: 5th, February 2014 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 14th February 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, March 2012 \| resolution	Free Download (32 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
CH03	On Monday 28th February 2011 secretary's details were changed filed on: 23rd, February 2012 \| officers	Free Download (1 page)
SH01	5733.00 GBP is the capital in company's statement on Thursday 29th December 2011 filed on: 18th, January 2012 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 10th, January 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, January 2012 \| resolution	Free Download (93 pages)
AD01	Change of registered office on Tuesday 23rd August 2011 from 1 Liverpool Street London EC2M 7QD filed on: 23rd, August 2011 \| address	Free Download (1 page)
CH03	On Monday 22nd August 2011 secretary's details were changed filed on: 23rd, August 2011 \| officers	Free Download (1 page)
CH01	On Monday 22nd August 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
CH01	On Monday 22nd August 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 20th, April 2011 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: Monday 4th April 2011 filed on: 4th, April 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 4th April 2011 filed on: 4th, April 2011 \| officers	Free Download (1 page)
AP03	On Sunday 3rd April 2011 - new secretary appointed filed on: 3rd, April 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
AP03	On Monday 7th March 2011 - new secretary appointed filed on: 7th, March 2011 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (30 pages)
AD01	Change of registered office on Thursday 15th July 2010 from 3Rd Floor No 1 Liverpool Street London EC2M 7QD filed on: 15th, July 2010 \| address	Free Download (2 pages)
SH03	Own shares purchase filed on: 9th, June 2010 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 9th June 20105472.00 GBP filed on: 9th, June 2010 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares filed on: 4th, March 2010 \| resolution	Free Download (8 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 11th, June 2009 \| accounts	Free Download (32 pages)
288a	On Thursday 11th June 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 02/04/2009 from 2ND floor 150 minories london EC3N 1LS filed on: 2nd, April 2009 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, December 2008 \| resolution	Free Download (20 pages)
288b	On Tuesday 4th November 2008 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
SA	Statement of affairs filed on: 14th, April 2008 \| miscellaneous	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 7th, April 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2008 \| resolution	Free Download (2 pages)
225	Curr sho from 28/02/2009 to 31/12/2008 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2008 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 15th, February 2008 \| incorporation	Free Download (25 pages)

Companies nearby
Winterfold Estate & Vineyard Limited (0.00 mile)
City General Insurance Company Limited (0.00 mile)
Sauvignon Wines Uk Ltd (0.00 mile)
Rhi Spv 1 Ltd (0.00 mile)


Rpgg Media Ltd (0.00 mile)
Operandum Llp (0.00 mile)
Trafalgar Cinemas Limited (0.00 mile)
Prescient Financial Services Group Limited (0.00 mile)

Find other company