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Company Information for

RUTIN PRODUCTS LIMITED

POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK, EAST YORKSHIRE, YO42 1NR,

Company Registration Number

00506210

Private Limited Company

Active

Company Overview

About Rutin Products Ltd

RUTIN PRODUCTS LIMITED was founded on 1952-03-28 and has its registered office in York. The organisation's status is listed as "Active". Rutin Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RUTIN PRODUCTS LIMITED

POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK EAST YORKSHIRE YO42 1NR Other companies in YO42

Filing Information

Company Number		00506210
Company ID Number		00506210
Date formed		1952-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-05 11:53:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTIN PRODUCTS LIMITED

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Company Officers of RUTIN PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
GAIL MORGAN	Company Secretary	2009-07-31
CHRISTINE MCIVER	Director	1991-12-31
MICHAEL DAVID MCIVER	Director	1991-12-31
VICTORIA CLAIR MCIVER	Director	1993-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL BARRIE HARPER	Company Secretary	1992-05-01	2009-07-31
MICHAEL NICHOLAS MCIVER	Director	1999-05-19	2007-11-30
AMELIA CLARE MCIVER	Director	1991-12-31	1999-05-19
PEARL PEARSON	Company Secretary	1991-12-31	1992-04-30
PEARL PEARSON	Director	1991-12-31	1992-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAIL MORGAN	THE NATURAL TOILETRY COMPANY LIMITED	Company Secretary	2009-07-31	CURRENT	1984-01-31	Active
GAIL MORGAN	LIBIDEX 6 LIMITED	Company Secretary	2009-07-31	CURRENT	2003-04-01	Active
GAIL MORGAN	CELATON RESEARCH LIMITED	Company Secretary	2009-07-31	CURRENT	1985-10-08	Active
GAIL MORGAN	ROMANY HERB PRODUCTS LIMITED	Company Secretary	2009-07-31	CURRENT	1975-12-29	Active
GAIL MORGAN	POWER HEALTH PRODUCTS LIMITED	Company Secretary	2009-07-31	CURRENT	1972-02-04	Active
GAIL MORGAN	ARTHURS FORMULA LTD	Company Secretary	2009-07-31	CURRENT	2002-06-28	Active
CHRISTINE MCIVER	POWER HEALTH PRODUCTS LIMITED	Director	1996-05-01	CURRENT	1972-02-04	Active
MICHAEL DAVID MCIVER	THE NATURAL TOILETRY COMPANY LIMITED	Director	1992-12-31	CURRENT	1984-01-31	Active
MICHAEL DAVID MCIVER	BUMBLES BEE PRODUCTS LIMITED	Director	1991-12-31	CURRENT	1982-03-01	Active
MICHAEL DAVID MCIVER	POWER GX2500 GINSENG CO. LIMITED	Director	1991-12-31	CURRENT	1983-11-15	Active
MICHAEL DAVID MCIVER	API-SLENDER LIMITED	Director	1991-12-31	CURRENT	1981-01-08	Active
MICHAEL DAVID MCIVER	PLENTY O'HARE LIMITED	Director	1991-12-31	CURRENT	1983-04-20	Active
MICHAEL DAVID MCIVER	MEGA POWER VITAMINS LIMITED	Director	1991-12-31	CURRENT	1985-11-14	Active
MICHAEL DAVID MCIVER	POWER HEALTH PRODUCTS LIMITED	Director	1991-12-31	CURRENT	1972-02-04	Active
VICTORIA CLAIR MCIVER	LIBIDEX 6 LIMITED	Director	2003-04-01	CURRENT	2003-04-01	Active
VICTORIA CLAIR MCIVER	ARTHURS FORMULA LTD	Director	2002-06-28	CURRENT	2002-06-28	Active
VICTORIA CLAIR MCIVER	ROMANY HERB PRODUCTS LIMITED	Director	2002-04-11	CURRENT	1975-12-29	Active
VICTORIA CLAIR MCIVER	POWER HEALTH PRODUCTS LIMITED	Director	1996-05-01	CURRENT	1972-02-04	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.

Date	Document Type	Document Description
2024-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-17	CH01	Director's details changed for Miss Christine Mciver on 2023-12-31
2024-01-02		Appointment of Mrs Christine Mciver as company secretary on 2023-11-30
2024-01-02		Termination of appointment of Gail Morgan on 2023-11-30
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR GAIL MORGAN
2024-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL MORGAN
2024-01-02	TM02	Termination of appointment of Gail Morgan on 2023-11-30
2024-01-02	AP03	Appointment of Mrs Christine Mciver as company secretary on 2023-11-30
2023-10-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-24		Director's details changed for Miss Christine Mciver on 2022-12-31
2023-01-24		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-24	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-24	CH01	Director's details changed for Miss Christine Mciver on 2022-12-31
2022-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-07	AP01	DIRECTOR APPOINTED MRS GAIL MORGAN
2020-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID MCIVER
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-14	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-15	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;GBP 3000
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-15	CH01	Director's details changed for Miss Christine Brookshaw on 2016-06-07
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-20	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-16	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-15	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-01-10	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-14	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2011-01-06	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2010-01-25	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-08-03	288b	Appointment terminated secretary michael harper
2009-08-03	288a	Secretary appointed mrs gail morgan
2009-01-16	363a	Return made up to 31/12/08; full list of members
2008-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/08
2008-01-11	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-11-30	288b	DIRECTOR RESIGNED
2007-01-11	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-11	190	LOCATION OF DEBENTURE REGISTER
2007-01-11	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-01-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK NORTH YORKSHIRE YO42 1NR
2006-01-30	363a	RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2006-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-01-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-27	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-10	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-18	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-01	363(287)	REGISTERED OFFICE CHANGED ON 01/02/00
2000-02-01	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-24	288b	DIRECTOR RESIGNED
1999-06-24	288a	NEW DIRECTOR APPOINTED
1999-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-12	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-21	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-12	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-23	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-11	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-11	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-22	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-12	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-12	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to RUTIN PRODUCTS 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 RUTIN PRODUCTS 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
DEBENTURE	2002-04-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 RUTIN PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 3,000
Called Up Share Capital	2012-04-30	£ 3,000
Cash Bank In Hand	2013-04-30	£ 72,880
Cash Bank In Hand	2012-04-30	£ 72,880
Current Assets	2013-04-30	£ 366,332
Current Assets	2012-04-30	£ 366,332
Debtors Due After One Year	2013-04-30	£ 293,170
Debtors Due After One Year	2012-04-30	£ 293,170
Shareholder Funds	2013-04-30	£ 366,156
Shareholder Funds	2012-04-30	£ 366,156

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RUTIN PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUTIN PRODUCTS LIMITED

Trademarks

We have not found any records of RUTIN PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUTIN PRODUCTS 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 (46900 - Non-specialised wholesale trade) as RUTIN PRODUCTS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where RUTIN PRODUCTS 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 RUTIN PRODUCTS 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 RUTIN PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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