A.g. Rutter (holdings) Limited

General information

Name:

A.g. Rutter (holdings) Ltd

Office Address:

48 Fitzherbert Road Farlington PO6 1RU Portsmouth

Number: 03022709

Incorporation date: 1995-02-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Portsmouth under the following Company Registration No.: 03022709. The company was set up in 1995. The main office of the company is situated at 48 Fitzherbert Road Farlington. The zip code for this location is PO6 1RU. This company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. A.g. Rutter (holdings) Ltd filed its account information for the financial period up to 2019-10-31. Its latest annual confirmation statement was submitted on 2020-01-21.

The firm owns two trademarks, all are still in use. The first trademark was registered in 2013.

There is a solitary managing director presently controlling the following business, specifically Andrew R. who has been executing the director's obligations for 25 years.

Trade marks

Trademark UK00003034357
Trademark image:-
Trademark name:DTW
Status:Application Published
Filing date:2013-12-11
Owner name:AG RUTTER (HOLDINGS) LIMITED
Owner address:48 FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, United Kingdom, PO6 1RU
Trademark UK00003034524
Trademark image:-
Trademark name:TARGET TILES
Status:Application Published
Filing date:2013-12-11
Owner name:AG RUTTER (HOLDINGS) LIMITED
Owner address:48 FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, United Kingdom, PO6 1RU

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 20 February 1995

Latest update: 5 September 2020

People with significant control

The companies with significant control over the firm include: Agr Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Portsmouth at Fitzherbert Road, PO6 1RU and was registered as a PSC under the reg no 10138127. Andrew R..

Agr Group Limited
Address: 48 Fitzherbert Road, Portsmouth, PO6 1RU, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 10138127
Notified on 25 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew R.
Notified on 1 February 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 04 March 2021
Confirmation statement last made up date 21 January 2020
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 24 October 2014
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 6 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 6 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st October 2019 (AA)
filed on: 21st, July 2020
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

Johnston Wood Roach Limited

Address:

24 Picton House Hussar Court

Post code:

PO7 7SQ

City / Town:

Waterlooville

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
25
Company Age

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