General information

Name:

Simon Ruffell Ltd

Office Address:

Eldo House Kempson Way IP32 7AR Bury St Edmunds

Number: 04347452

Incorporation date: 2002-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simon Ruffell started conducting its business in 2002 as a Private Limited Company with reg. no. 04347452. The company has been functioning for 22 years and it's currently active. This company's registered office is based in Bury St Edmunds at Eldo House. You can also find the firm utilizing its postal code : IP32 7AR. This business's SIC code is 49410 which means Freight transport by road. Simon Ruffell Ltd reported its latest accounts for the financial period up to Friday 31st March 2023. The business latest confirmation statement was filed on Friday 31st March 2023.

The info we gathered regarding this enterprise's management indicates that there are two directors: Samantha R. and Simon R. who were appointed to their positions on 2005-03-02 and 2002-01-04. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Samantha R. as a secretary since 2005.

Financial data based on annual reports

Company staff

Samantha R.

Role: Director

Appointed: 02 March 2005

Latest update: 18 March 2024

Samantha R.

Role: Secretary

Appointed: 02 March 2005

Latest update: 18 March 2024

Simon R.

Role: Director

Appointed: 04 January 2002

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Crestcall Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury St. Edmunds at Cockfield, IP30 0LH, Suffolk and was registered as a PSC under the registration number 04283638.

Crestcall Communications Limited
Address: Peppers Hall Cockfield, Bury St. Edmunds, Suffolk, IP30 0LH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 04283638
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
22
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