Company Information for RUFFER (EMPLOYEES) LIMITED
80 VICTORIA STREET, LONDON, SW1E 5JL,
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Company Registration Number
05035906 Private Limited Company
Active |
| Company Name | |
|---|---|
| RUFFER (EMPLOYEES) LIMITED | |
| Legal Registered Office | |
| 80 VICTORIA STREET LONDON SW1E 5JL Other companies in SW1E | |
| Company Number | 05035906 | |
|---|---|---|
| Company ID Number | 05035906 | |
| Date formed | 2004-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 05/02/2016 | |
| Return next due | 05/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2026-01-06 09:31:05 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDRA RINGER |
||
MYLES COLUMBA MARMION |
||
JONATHAN GARNIER RUFFER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWINA BLACKFORD |
Company Secretary | ||
SIMON BENEDICT MARTIN |
Company Secretary | ||
ROBERT WILLIAM SASWALO TAMWORTH |
Director | ||
TAMWORTH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ZURBARAN TRUST | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
| ELECTRIC & GENERAL INVESTMENT TRUST PLC | Director | 2001-01-25 | CURRENT | 1890-05-20 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR KATIE JANE SMITH | ||
| DIRECTOR APPOINTED MR SIMON OLIVER MOUNTAIN | ||
| CESSATION OF KATIE JANE SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON OLIVER MOUNTAIN | ||
| CESSATION OF JONATHAN GARNIER RUFFER AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE JANE SMITH | ||
| CONFIRMATION STATEMENT MADE ON 14/12/25, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2025-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2024-03-31 | ||
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVAN GOWER | ||
| DIRECTOR APPOINTED MS EDWINA KATHERINE HEATHER RUSSELL BLACKFORD | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA KATHERINE HEATHER RUSSELL BLACKFORD | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
| CESSATION OF MYLES COLUMBA MARMION AS A PERSON OF SIGNIFICANT CONTROL | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| PSC07 | CESSATION OF MYLES COLUMBA MARMION AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA KATHERINE HEATHER RUSSELL BLACKFORD | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michael Evan Gower on 2021-09-06 | |
| TM02 | Termination of appointment of Edward John Faulkner on 2021-09-10 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EVAN GOWER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES COLUMBA MARMION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Alexandra Ringer as company secretary on 2017-04-26 | |
| TM02 | Termination of appointment of Edwina Blackford on 2017-04-26 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jonathan Garnier Ruffer on 2013-02-02 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mrs Edwina Blackford as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON MARTIN | |
| AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MYLES COLUMBA MARMION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAMWORTH | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT TAMWORTH / 02/10/2009 | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: NATIONS HOUSE 103 WIGMORE HOUSE LONDON W1U 1QS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| ELRES | S386 DISP APP AUDS 31/08/05 | |
| ELRES | S366A DISP HOLDING AGM 31/08/05 | |
| 363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 RUFFER (EMPLOYEES) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RUFFER (EMPLOYEES) 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. |