Rullion Limited

Company Name	Rullion Limited
Directors	Robert John Scott and James Socrates Basil Saoulli
Company Status	Active
Company Number	02790818
Category	Private Limited Company
Incorporation Date	17 February 1993(31 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Scott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(5 years, 2 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	England
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Secretary Name	Matthew Hart
Nationality	British
Status	Current
Appointed	01 June 2005(12 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Director Name	Mr James Socrates Basil Saoulli
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(13 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Finance Analyst
Country of Residence	England
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Director Name	Charles David Rees
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	60 Lower Fold Marple Bridge Stockport Cheshire SK6 5DU

Director Name	Themistocles Mathew Socrates Saoulli
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	PO Box 21970 Nicosia 1515 Cyprus

Secretary Name	Charles David Rees
Nationality	British
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	60 Lower Fold Marple Bridge Stockport Cheshire SK6 5DU

Secretary Name	Mr Robert John Scott
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Longley Lane Northenden Manchester M22 4JD

Director Name	Brian John Lang
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	1 Lynn Avenue Sale Cheshire M33 7BN

Director Name	Rose Maria Jean Teresa Saoulli
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish,Cypriot
Status	Resigned
Appointed	10 April 2001(8 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	7 Georgiou Lapithi Engomi Nicosia 2407 Foreign

Director Name	Mr Philip Higgins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	PO Box 47 Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1FG

Director Name	Mrs Melanie Forbes-Sheikh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2020)
Role	Salesperson
Country of Residence	England
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	rullion.co.uk
Telephone	0161 6022380
Telephone region	Manchester

Location

Registered Address	Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

225k at £1	Rose Maria Jean Teresa Saoulli 100.00% Ordinary

Financials

Year	2014
Turnover	£407,340,713
Gross Profit	£25,016,596
Net Worth	£9,601,909
Cash	£270,513
Current Liabilities	£63,793,762

Accounts

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

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
1 August 2014	Delivered on: 6 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
3 May 2012	Delivered on: 9 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
4 April 2011	Delivered on: 23 April 2011 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 September 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
1 June 2023	Termination of appointment of Matthew Hart as a secretary on 31 May 2023 (1 page)
1 June 2023	Appointment of Ms Zhanna Kytaieva as a secretary on 1 June 2023 (2 pages)
14 March 2023	Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 14 March 2023 (1 page)
24 February 2023	Registered office address changed from 110 Suite11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 24 February 2023 (1 page)
17 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
1 February 2023	Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 1 February 2023 (1 page)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
25 February 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
23 September 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
16 September 2021	Change of details for Mrs Rose Marie Jean Saoulli as a person with significant control on 6 April 2016 (2 pages)
13 September 2021	Change of details for Mrs Rose Marie Jean Saoulli as a person with significant control on 6 April 2016 (2 pages)
16 July 2021	Memorandum and Articles of Association (38 pages)
16 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2021	Change of share class name or designation (2 pages)
14 July 2021	Particulars of variation of rights attached to shares (2 pages)
28 May 2021	Satisfaction of charge 027908180003 in full (1 page)
28 May 2021	Satisfaction of charge 1 in full (1 page)
28 May 2021	Satisfaction of charge 2 in full (1 page)
22 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
17 February 2021	Termination of appointment of Themistocles Mathew Socrates Saoulli as a director on 10 February 2021 (1 page)
17 February 2021	Termination of appointment of Rose Maria Jean Teresa Saoulli as a director on 10 February 2021 (1 page)
2 November 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
5 June 2020	Termination of appointment of Melanie Forbes-Sheikh as a director on 31 May 2020 (1 page)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
30 September 2019	Registered office address changed from PO Box 47 Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1FG to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 30 September 2019 (1 page)
5 September 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
6 March 2019	Director's details changed for Mr Robert Scott on 1 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr James Basil Saoulli on 1 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
1 March 2019	Appointment of Mrs Melanie Forbes-Sheikh as a director on 1 March 2019 (2 pages)
21 February 2019	Termination of appointment of Philip Higgins as a director on 21 February 2019 (1 page)
25 October 2018	Registration of charge 027908180004, created on 16 October 2018 (15 pages)
25 October 2018	Registration of charge 027908180006, created on 16 October 2018 (28 pages)
25 October 2018	Registration of charge 027908180005, created on 16 October 2018 (23 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
1 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
1 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
13 January 2017	Appointment of Mr Philip Higgins as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Philip Higgins as a director on 1 January 2017 (2 pages)
28 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
28 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
31 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 225,000 (6 pages)
31 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 225,000 (6 pages)
31 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
31 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
30 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 225,000 (6 pages)
30 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 225,000 (6 pages)
12 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
12 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
6 August 2014	Registration of charge 027908180003, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 027908180003, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 027908180003, created on 1 August 2014 (51 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 225,000 (6 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 225,000 (6 pages)
7 August 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
7 August 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
4 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
7 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
7 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Statement of company's objects (2 pages)
1 March 2012	Secretary's details changed for Matthew Hart on 1 March 2012 (1 page)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Secretary's details changed for Matthew Hart on 1 March 2012 (1 page)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Secretary's details changed for Matthew Hart on 1 March 2012 (1 page)
12 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
12 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
4 October 2010	Amended group of companies' accounts made up to 31 December 2009 (26 pages)
4 October 2010	Amended group of companies' accounts made up to 31 December 2009 (26 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
17 February 2010	Director's details changed for Rose Maria Jean Teresa Saoulli on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for James Basil Saoulli on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Rose Maria Jean Teresa Saoulli on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for James Basil Saoulli on 17 February 2010 (2 pages)
8 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
8 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
26 February 2009	Return made up to 17/02/09; full list of members (4 pages)
26 February 2009	Return made up to 17/02/09; full list of members (4 pages)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
4 March 2008	Return made up to 17/02/08; full list of members (4 pages)
4 March 2008	Return made up to 17/02/08; full list of members (4 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
20 February 2007	Return made up to 17/02/07; full list of members (3 pages)
20 February 2007	Return made up to 17/02/07; full list of members (3 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (3 pages)
4 April 2006	Return made up to 17/02/06; full list of members (3 pages)
4 April 2006	Return made up to 17/02/06; full list of members (3 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
7 June 2005	New secretary appointed (1 page)
7 June 2005	New secretary appointed (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
14 April 2005	Return made up to 17/02/05; full list of members (3 pages)
14 April 2005	Return made up to 17/02/05; full list of members (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
11 January 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
11 January 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 March 2004	Return made up to 17/02/04; full list of members (8 pages)
4 March 2004	Return made up to 17/02/04; full list of members (8 pages)
25 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
25 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
27 February 2003	Return made up to 17/02/03; full list of members (8 pages)
27 February 2003	Return made up to 17/02/03; full list of members (8 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
4 March 2002	Return made up to 17/02/02; full list of members 363(287) ‐ Registered office changed on 04/03/02 (7 pages)
4 March 2002	Return made up to 17/02/02; full list of members 363(287) ‐ Registered office changed on 04/03/02 (7 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
23 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
25 February 2000	Return made up to 17/02/00; full list of members (6 pages)
25 February 2000	Return made up to 17/02/00; full list of members (6 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
22 April 1999	Return made up to 17/02/99; no change of members (4 pages)
22 April 1999	Return made up to 17/02/99; no change of members (4 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
24 February 1998	Return made up to 17/02/98; no change of members (4 pages)
24 February 1998	Return made up to 17/02/98; no change of members (4 pages)
27 November 1997	Registered office changed on 27/11/97 from: 19A the downs altrincham cheshire WA14 2QD (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 19A the downs altrincham cheshire WA14 2QD (1 page)
28 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
11 June 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
10 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New secretary appointed (2 pages)
28 April 1996	Return made up to 17/02/96; no change of members (4 pages)
28 April 1996	Return made up to 17/02/96; no change of members (4 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (18 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (18 pages)
6 April 1995	Return made up to 17/02/95; no change of members (4 pages)
6 April 1995	Return made up to 17/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 February 1993	Incorporation (13 pages)
17 February 1993	Incorporation (13 pages)

Rullion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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