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Home > England & Wales Companies > A.G. RUTTER (HOLDINGS) LIMITED
Company Information for

A.G. RUTTER (HOLDINGS) LIMITED

48 FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1RU,
Company Registration Number
03022709
Private Limited Company
Active

Company Overview

About A.g. Rutter (holdings) Ltd
A.G. RUTTER (HOLDINGS) LIMITED was founded on 1995-02-16 and has its registered office in Portsmouth. The organisation's status is listed as "Active". A.g. Rutter (holdings) Limited is a Private Limited Company registered in 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.G. RUTTER (HOLDINGS) LIMITED
 
Legal Registered Office
48 FITZHERBERT ROAD
FARLINGTON
PORTSMOUTH
HAMPSHIRE
PO6 1RU
Other companies in PO6
 
Filing Information
Company Number 03022709
Company ID Number 03022709
Date formed 1995-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 08:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. RUTTER (HOLDINGS) LIMITED
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Company Officers of A.G. RUTTER (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CRYSTELLE SHEILA JOHNSTON
 Company Secretary 2007-02-06
ANDREW GRAHAM RUTTER
 Director 1995-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEANNE MICHELLE RUTTER
 Company Secretary 1995-02-20 2007-02-06
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-02-16 1995-02-20
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-02-16 1995-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRYSTELLE SHEILA JOHNSTON OLIVER JOHN (UK) LIMITED Company Secretary 2008-07-21 CURRENT 2004-05-27 Dissolved 2013-11-05
CRYSTELLE SHEILA JOHNSTON JACOBS (MIDLANDS) LIMITED Company Secretary 2005-01-10 CURRENT 2005-01-10 Dissolved 2015-12-01
CRYSTELLE SHEILA JOHNSTON PORTISH HOLDINGS LIMITED Company Secretary 2005-01-10 CURRENT 2005-01-10 Dissolved 2016-05-24
CRYSTELLE SHEILA JOHNSTON JOHNSTON WOOD ROACH LIMITED Company Secretary 2003-03-01 CURRENT 1998-06-11 Active
CRYSTELLE SHEILA JOHNSTON S. JOHNSTON & CO. HOLDINGS LIMITED Company Secretary 2003-03-01 CURRENT 2000-07-25 Active
ANDREW GRAHAM RUTTER AGR GROUP LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
ANDREW GRAHAM RUTTER WOODACRE MARKETING LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active - Proposal to Strike off
ANDREW GRAHAM RUTTER DTW CERAMICS LTD Director 1996-01-02 CURRENT 1995-12-04 Active
ANDREW GRAHAM RUTTER A.G. RUTTER LIMITED Director 1991-09-09 CURRENT 1991-09-09 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
2025-01-23CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-12-1730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23AA01Previous accounting period extended from 31/10/20 TO 30/04/21
2021-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 030227090009
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 030227090008
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030227090007
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03TM02Termination of appointment of Crystelle Sheila Johnston on 2020-06-03
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-19PSC02Notification of Agr Group Limited as a person with significant control on 2016-04-25
2019-11-19PSC04Change of details for Mr Andrew Rutter as a person with significant control on 2019-11-19
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-07-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-05-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-16AR0105/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Mr Andrew Graham Rutter on 2016-04-11
2015-11-24AA01Previous accounting period extended from 30/04/15 TO 31/10/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-31AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-17AR0105/03/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03ANNOTATIONClarification
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030227090006
2013-03-26AR0105/03/13 ANNUAL RETURN FULL LIST
2012-09-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0105/03/12 ANNUAL RETURN FULL LIST
2011-08-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0105/03/11 ANNUAL RETURN FULL LIST
2010-08-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-08AR0105/03/10 ANNUAL RETURN FULL LIST
2009-11-06AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 05/03/09; full list of members
2008-07-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-06353LOCATION OF REGISTER OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-20363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-02288bSECRETARY RESIGNED
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-11363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2002-04-09363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-03363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-23363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-18395PARTICULARS OF MORTGAGE/CHARGE
1998-11-02395PARTICULARS OF MORTGAGE/CHARGE
1998-02-24AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-19363sRETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1997-04-29363sRETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1997-03-18AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-21287REGISTERED OFFICE CHANGED ON 21/06/96 FROM: UNIT 9 FAIRWAYS BUSINESS PARK AIRPORT SERVICE ROAD PORTSMOUTH PO3 5PD
1996-04-25395PARTICULARS OF MORTGAGE/CHARGE
1996-04-22395PARTICULARS OF MORTGAGE/CHARGE
1996-03-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-12363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-07-31SASHARES AGREEMENT OTC
1995-07-3188(2)OAD 15/06/95--------- £ SI 2@1
1995-07-1788(2)PAD 15/06/95--------- £ SI 2@1=2 £ IC 2/4
1995-03-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-02-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-22287REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-02-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to A.G. RUTTER (HOLDINGS) 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.G. RUTTER (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-11-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-04-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-04-12 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 315,313
Creditors Due After One Year 2012-04-30 £ 366,601
Creditors Due Within One Year 2013-04-30 £ 68,666
Creditors Due Within One Year 2012-04-30 £ 81,046
Provisions For Liabilities Charges 2013-04-30 £ 3,434
Provisions For Liabilities Charges 2012-04-30 £ 4,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-04-30

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 A.G. RUTTER (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 20,623
Cash Bank In Hand 2012-04-30 £ 9,781
Current Assets 2013-04-30 £ 280,388
Current Assets 2012-04-30 £ 245,532
Debtors 2013-04-30 £ 259,765
Debtors 2012-04-30 £ 235,751
Fixed Assets 2013-04-30 £ 1,377,394
Fixed Assets 2012-04-30 £ 1,397,452
Secured Debts 2013-04-30 £ 315,313
Secured Debts 2012-04-30 £ 366,601
Shareholder Funds 2013-04-30 £ 1,270,369
Shareholder Funds 2012-04-30 £ 1,191,290
Tangible Fixed Assets 2013-04-30 £ 1,271,940
Tangible Fixed Assets 2012-04-30 £ 1,291,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G. RUTTER (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. RUTTER (HOLDINGS) LIMITED
Trademarks
We have not found any records of A.G. RUTTER (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. RUTTER (HOLDINGS) 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 (68100 - Buying and selling of own real estate) as A.G. RUTTER (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A.G. RUTTER (HOLDINGS) 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.G. RUTTER (HOLDINGS) 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.G. RUTTER (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO6 1RU