Ruthall Securities Limited

Company Name	Ruthall Securities Limited
Director	Andrew John Littlewood
Company Status	Active
Company Number	01187488
Category	Private Limited Company
Incorporation Date	16 October 1974(49 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Andrew John Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2008(33 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	8 Gorton Crescent Denton Manchester M34 3RB

Director Name	Ahmed Mounir Hajjar
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Textile Merchant
Correspondence Address	21 Racecourse Road Wilmslow Cheshire SK9 5LF

Director Name	Omar Richard Hajjar
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(17 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	5 Briarwood Wilmslow Cheshire SK9 2DH

Secretary Name	Ahmed Mounir Hajjar
Nationality	British
Status	Resigned
Appointed	03 April 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Company Director
Correspondence Address	21 Racecourse Road Wilmslow Cheshire SK9 5LF

Secretary Name	Terence Briody-Duggan
Nationality	British
Status	Resigned
Appointed	31 May 1994(19 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 1997)
Role	Company Director
Correspondence Address	Castle House 2 Broscroft Hadfield Via Hyde Cheshire

Secretary Name	Nadia Lawlor
Nationality	British
Status	Resigned
Appointed	13 April 1997(22 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	9 Cragside Way Thorngrove Park Wilmslow Cheshire SK9 1ES

Secretary Name	Jane Hibbert
Nationality	British
Status	Resigned
Appointed	26 March 2002(27 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 29 October 2021)
Role	Company Director
Correspondence Address	16 Oak Road Failsworth Manchester M35 0WW

Director Name	Mr Stephen Kenneth Littlewood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(33 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 March 2020)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	79 Chester Road Hazel Grove Stockport Cheshire SK7 5PE

Contact

Website	littlewoodfabrics.co.uk

Location

Registered Address	8 Gorton Crescent Denton Manchester M34 3RB
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

40 at £1	L. Littlewood & Son (Exports) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
19 August 2020	Cessation of Stephen Kenneth Littlewood as a person with significant control on 22 March 2020 (1 page)
19 August 2020	Termination of appointment of Stephen Kenneth Littlewood as a director on 22 March 2020 (1 page)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 April 2020	Registered office address changed from 3 Edwin Road Manchester M11 3ER to 8 Gorton Crescent Denton Manchester M34 3RB on 22 April 2020 (1 page)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
20 February 2019	Director's details changed for Mr Andrew John Littlewood on 20 February 2019 (2 pages)
18 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 40 (5 pages)
14 April 2016	Director's details changed for Mr Andrew John Littlewood on 30 September 2015 (2 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 40 (5 pages)
14 April 2016	Director's details changed for Mr Andrew John Littlewood on 30 September 2015 (2 pages)
13 April 2016	Director's details changed for Mr Andrew John Littlewood on 30 September 2015 (2 pages)
13 April 2016	Director's details changed for Mr Andrew John Littlewood on 30 September 2015 (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 40 (5 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 40 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 40 (5 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 40 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Return made up to 25/03/09; full list of members (4 pages)
22 April 2009	Return made up to 25/03/09; full list of members (4 pages)
24 September 2008	Declaration of assistance for shares acquisition (4 pages)
24 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 September 2008	Memorandum and Articles of Association (14 pages)
24 September 2008	Declaration of assistance for shares acquisition (4 pages)
24 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 September 2008	Memorandum and Articles of Association (14 pages)
24 September 2008	Declaration of assistance for shares acquisition (4 pages)
24 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 September 2008	Declaration of assistance for shares acquisition (4 pages)
22 September 2008	Director appointed stephen kenneth littlewood (2 pages)
22 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2008	Registered office changed on 22/09/2008 from unit 3 phoenix court hammond avenue whitehill industrial estate stockport SK4 1PQ (1 page)
22 September 2008	Appointment terminated director omar hajjar (1 page)
22 September 2008	Director appointed stephen kenneth littlewood (2 pages)
22 September 2008	Director appointed andrew john littlewood (2 pages)
22 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2008	Appointment terminated director omar hajjar (1 page)
22 September 2008	Registered office changed on 22/09/2008 from unit 3 phoenix court hammond avenue whitehill industrial estate stockport SK4 1PQ (1 page)
22 September 2008	Director appointed andrew john littlewood (2 pages)
2 April 2008	Return made up to 25/03/08; full list of members (3 pages)
2 April 2008	Return made up to 25/03/08; full list of members (3 pages)
13 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 April 2007	Return made up to 25/03/07; full list of members (6 pages)
27 April 2007	Return made up to 25/03/07; full list of members (6 pages)
24 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 June 2006	Return made up to 25/03/06; full list of members 363(287) ‐ Registered office changed on 08/06/06 (6 pages)
8 June 2006	Return made up to 25/03/06; full list of members 363(287) ‐ Registered office changed on 08/06/06 (6 pages)
5 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 April 2005	Return made up to 25/03/05; full list of members (6 pages)
27 April 2005	Return made up to 25/03/05; full list of members (6 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 April 2004	Return made up to 25/03/04; full list of members (6 pages)
15 April 2004	Return made up to 25/03/04; full list of members (6 pages)
3 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 April 2003	Return made up to 25/03/03; full list of members (6 pages)
2 April 2003	Return made up to 25/03/03; full list of members (6 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 May 2002	Return made up to 03/04/02; full list of members (6 pages)
2 May 2002	Return made up to 03/04/02; full list of members (6 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 May 2000	Return made up to 03/04/00; full list of members (6 pages)
2 May 2000	Return made up to 03/04/00; full list of members (6 pages)
26 April 1999	Return made up to 03/04/99; no change of members (4 pages)
26 April 1999	Return made up to 03/04/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1998	Return made up to 03/04/98; full list of members (6 pages)
21 April 1998	Return made up to 03/04/98; full list of members (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
27 June 1997	Return made up to 03/04/97; no change of members (4 pages)
27 June 1997	Return made up to 03/04/97; no change of members (4 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 April 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 April 1995	Return made up to 03/04/95; full list of members (6 pages)
5 April 1995	Return made up to 03/04/95; full list of members (6 pages)
24 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 July 1994	Â£ ic 100/40 31/05/94 Â£ sr 60@1=60 (1 page)
5 July 1994	Â£ ic 100/40 31/05/94 Â£ sr 60@1=60 (1 page)
23 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
26 April 1994	Return made up to 03/04/94; full list of members 363(287) ‐ Registered office changed on 26/04/94 (5 pages)
26 April 1994	Return made up to 03/04/94; full list of members 363(287) ‐ Registered office changed on 26/04/94 (5 pages)
19 April 1993	Return made up to 03/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 1993	Return made up to 03/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1992	Return made up to 03/04/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 April 1992	Return made up to 03/04/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 June 1991	Return made up to 03/04/91; full list of members (7 pages)
10 June 1991	Return made up to 03/04/91; full list of members (7 pages)
25 April 1990	Return made up to 03/04/90; no change of members (4 pages)
25 April 1990	Return made up to 03/04/90; no change of members (4 pages)
31 May 1989	Registered office changed on 31/05/89 from: 74 princess st. Manchester 1 (1 page)
31 May 1989	Registered office changed on 31/05/89 from: 74 princess st. Manchester 1 (1 page)
31 May 1989	Return made up to 28/04/89; change of members (4 pages)
31 May 1989	Return made up to 28/04/89; change of members (4 pages)

Ruthall Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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