Company Information for ORMEROD RUTTER HOLDINGS LIMITED
The Oakley, Kidderminster Road, Droitwich, WORCESTERSHIRE, WR9 9AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ORMEROD RUTTER HOLDINGS LIMITED | |
Legal Registered Office | |
The Oakley Kidderminster Road Droitwich WORCESTERSHIRE WR9 9AY Other companies in WR9 | |
Company Number | 04476913 | |
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Company ID Number | 04476913 | |
Date formed | 2002-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-08 | |
Return next due | 2026-02-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB846828483 |
Last Datalog update: | 2025-02-10 16:58:31 |
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Officer | Role | Date Appointed |
---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
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COLM ANDREW MCGRORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLE MCGRORY |
Director | ||
GARRY THOMAS RUTTER |
Director | ||
PETER STEVEN ORMEROD |
Director | ||
MICHAEL CHARLES ANDREWS |
Director | ||
PETER STEVEN ORMEROD |
Director | ||
GARRY THOMAS RUTTER |
Director | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GOLF RANGE LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2001-01-30 | Dissolved 2016-02-16 | |
COSTELLO CONSTRUCTION SERVICES LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
P.R.S. TECHNOLOGIES LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
ELAURUS LIMITED | Company Secretary | 2003-07-19 | CURRENT | 2003-07-19 | Active | |
OLD FRIENDS CARE LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Active | |
ROOTS FITNESS GYM LTD | Company Secretary | 2003-04-28 | CURRENT | 2002-08-23 | Active | |
THE MUG HOUSE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
CHAI UTILITIES LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2000-02-09 | Liquidation | |
OAKLEY CORPORATE DOCTORS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-11-25 | Dissolved 2017-01-17 | |
OAKLEY ACCOUNTANCY LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-06-03 | Active | |
CONHALL LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1999-12-03 | Active | |
MONARCH CERAMIC TILES LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
CENTRAL PROPERTIES (HEADINGTON) LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-12-09 | Liquidation | |
OAKLEY INDEPENDENT MORTGAGES LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2001-03-26 | Active | |
OAKLEY INDEPENDENT ADVISERS LIMITED | Company Secretary | 2002-12-04 | CURRENT | 1999-04-15 | Active | |
CRADDOCK JEWELLERS LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Liquidation | |
OAKLEY CORPORATE SOLUTIONS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
HED TKD TWO LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2001-09-25 | Dissolved 2014-07-08 | |
HED SPORT LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2001-09-25 | Active | |
HED TKD LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2001-09-25 | Active | |
HED GROUP LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2001-09-27 | Active | |
O.F.P.S. LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
ORMEROD RUTTER LIMITED | Company Secretary | 2002-06-28 | CURRENT | 2002-06-28 | Active | |
GREEN LIGHTING LIMITED | Company Secretary | 2002-06-02 | CURRENT | 2002-06-02 | Active | |
PROMARKETING CONSULTANCY LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
HAYLEY GREEN COMMERCIALS LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
TEMPLETON RESEARCH & DEVELOPMENT LIMITED | Company Secretary | 2000-02-25 | CURRENT | 2000-02-25 | Active | |
FLOTEC SITE SERVICES LIMITED | Company Secretary | 1998-10-27 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
SALWARPE BUSINESS SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1994-12-12 | Active | |
BROMSGROVE BOOKKEEPING LIMITED | Director | 2015-04-21 | CURRENT | 2000-07-21 | Active | |
SERIPHOS LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-12 | Active | |
HILL VIEW PROPERTIES (REDDITCH) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
OAKLEY 5000 LIMITED | Director | 2013-02-14 | CURRENT | 2013-01-17 | Active | |
OAKLEY 121 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2014-06-10 | |
OAKLEY MANAGEMENT SUPPORT LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
DB PROPERTY FACILITIES MANAGEMENT LIMITED | Director | 2009-09-29 | CURRENT | 1993-08-09 | Active | |
OAKLEY SECRETARIAL SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 1996-11-25 | Active | |
OAKLEY COMPANY FORMATION SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
ROOTS FITNESS GYM LTD | Director | 2003-04-28 | CURRENT | 2002-08-23 | Active | |
OAKLEY CORPORATE DOCTORS LIMITED | Director | 2003-01-31 | CURRENT | 1996-11-25 | Dissolved 2017-01-17 | |
TEMPLETON RESEARCH & DEVELOPMENT LIMITED | Director | 2003-01-31 | CURRENT | 2000-02-25 | Active | |
CONHALL LIMITED | Director | 2003-01-31 | CURRENT | 1999-12-03 | Active | |
O.F.P.S. LIMITED | Director | 2003-01-31 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
ORMEROD RUTTER LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-28 | Active | |
ORMEROD RUTTER SOLUTIONS LIMITED | Director | 2001-05-20 | CURRENT | 1999-06-23 | Active | |
OAKLEY ACCOUNTANCY LIMITED | Director | 2000-05-01 | CURRENT | 1996-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/25, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
Notification of Corbett Finance Limited as a person with significant control on 2023-12-22 | ||
Notification of Soflo Limited as a person with significant control on 2023-12-22 | ||
CESSATION OF COLM ANDREW MCGRORY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Shona Projects Limited as a person with significant control on 2023-12-22 | ||
CESSATION OF PETER STEVEN ORMEROD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GARRY THOMAS RUTTER AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
PSC04 | Change of details for Mr Colm Andrew Mcgrory as a person with significant control on 2022-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM ANDREW MCGRORY | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for person with significant control | |
PSC07 | CESSATION OF NICOLE MCGRORY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEVEN ORMEROD | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-31 GBP 121.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY THOMAS RUTTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE MCGRORY | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 227 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 227 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 227 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MCGRORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY RUTTER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/2013 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | DIVIDEND 31/12/2012 | |
RES04 | Resolutions passed:
| |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 227 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDREWS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ORMEROD / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREWS / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
RES13 | RE-DIVISION 01/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/01/04--------- £ SI 1400@.01 £ SI 100@.06 | |
363a | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/01/03--------- £ SI 18300@.01 £ SI 100@.02 £ SI 100@.03 £ SI 100@.04 £ SI 100@.05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/07/02--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 ORMEROD RUTTER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ORMEROD RUTTER HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |