Ruthin Decor Limited

Company Name	Ruthin Decor Limited
Directors	Nicholas Ivor Birch and Maureen Young
Company Status	Active - Proposal to Strike off
Company Number	06622939
Category	Private Limited Company
Incorporation Date	18 June 2008(15 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Nicholas Ivor Birch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 2008(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 9 months
Role	MD
Country of Residence	Wales
Correspondence Address	51-53 Well Street Ruthin Clwyd LL15 1AF Wales

Secretary Name	Ms Maureen Young
Nationality	British
Status	Current
Appointed	13 July 2008(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	51-53 Well Street Ruthin Clwyd LL15 1AF Wales

Director Name	Ms Maureen Young
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(6 months, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Accounts Manager
Country of Residence	Wales
Correspondence Address	51-53 Well Street Ruthin Clwyd LL15 1AF Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	www.ruthindecor.co.uk
Email address	[email protected]
Telephone	01824 702849
Telephone region	Ruthin

Location

Registered Address	14-16 Bridge Street Neston CH64 9UJ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£44,156
Cash	£14,844
Current Liabilities	£47,078

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

8 July 2011	Delivered on: 15 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of well street ruthin denbighshire. Outstanding
9 June 2011	Delivered on: 16 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 July 2011

Delivered on: 15 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the west side of well street ruthin denbighshire.
Outstanding

9 June 2011

Delivered on: 16 June 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
26 June 2017	Notification of Maureen Young as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Nicholas Ivor Birch as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Maureen Young as a person with significant control on 17 June 2017 (2 pages)
26 June 2017	Notification of Nicholas Ivor Birch as a person with significant control on 17 June 2017 (2 pages)
26 June 2017	Notification of Maureen Young as a person with significant control on 17 June 2017 (2 pages)
26 June 2017	Notification of Nicholas Ivor Birch as a person with significant control on 17 June 2017 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 June 2013	Director's details changed for Mr Nicholas Ivor Birch on 25 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr Nicholas Ivor Birch on 25 June 2013 (2 pages)
26 June 2013	Director's details changed for Mrs Maureen Young on 25 June 2013 (2 pages)
26 June 2013	Director's details changed for Mrs Maureen Young on 25 June 2013 (2 pages)
25 June 2013	Secretary's details changed for Mrs Maureen Young on 25 June 2013 (1 page)
25 June 2013	Secretary's details changed for Mrs Maureen Young on 25 June 2013 (1 page)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 February 2013	Previous accounting period shortened from 6 January 2013 to 31 December 2012 (1 page)
20 February 2013	Previous accounting period shortened from 6 January 2013 to 31 December 2012 (1 page)
20 February 2013	Previous accounting period shortened from 6 January 2013 to 31 December 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 6 January 2012 (4 pages)
28 September 2012	Total exemption small company accounts made up to 6 January 2012 (4 pages)
28 September 2012	Total exemption small company accounts made up to 6 January 2012 (4 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
3 November 2011	Registered office address changed from Unit 5 Lon Parcwr Ind Estate Ruthin Denbighshire LL15 1NJ on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Unit 5 Lon Parcwr Ind Estate Ruthin Denbighshire LL15 1NJ on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Unit 5 Lon Parcwr Ind Estate Ruthin Denbighshire LL15 1NJ on 3 November 2011 (1 page)
15 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Nicholas Ivor Birch on 1 January 2010 (2 pages)
23 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Maureen Young on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Nicholas Ivor Birch on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Nicholas Ivor Birch on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Maureen Young on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Maureen Young on 1 January 2010 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Previous accounting period shortened from 30 June 2009 to 6 January 2009 (1 page)
5 November 2009	Previous accounting period shortened from 30 June 2009 to 6 January 2009 (1 page)
5 November 2009	Previous accounting period shortened from 30 June 2009 to 6 January 2009 (1 page)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
28 December 2008	Director appointed maureen young (2 pages)
28 December 2008	Director appointed maureen young (2 pages)
16 July 2008	Secretary appointed maureen young (2 pages)
16 July 2008	Director appointed nicholas ivor birch (2 pages)
16 July 2008	Director appointed nicholas ivor birch (2 pages)
16 July 2008	Secretary appointed maureen young (2 pages)
19 June 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
19 June 2008	Appointment terminated director hanover directors LIMITED (1 page)
19 June 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
19 June 2008	Appointment terminated director hanover directors LIMITED (1 page)
18 June 2008	Incorporation (6 pages)
18 June 2008	Incorporation (6 pages)