RUTTLE PLANT HOLDINGS LIMITED

Overview

Company Name	RUTTLE PLANT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01333237
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUTTLE PLANT HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RUTTLE PLANT HOLDINGS LIMITED located?

Registered Office Address	Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for RUTTLE PLANT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 27, 2024
Next Accounts Due On	Jun 27, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for RUTTLE PLANT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for RUTTLE PLANT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Registration of charge 013332370083, created on Dec 20, 2024	12 pages	MR01

Oct 30, 2024	Registration of charge 013332370082, created on Oct 30, 2024	12 pages	MR01

Sep 23, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Accounts for a small company made up to Sep 30, 2023	12 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a small company made up to Sep 30, 2022	12 pages	AA

Jan 31, 2023	Satisfaction of charge 013332370081 in full	1 pages	MR04

Sep 07, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Satisfaction of charge 013332370067 in full	1 pages	MR04

Jun 24, 2022	Accounts for a small company made up to Sep 30, 2021	12 pages	AA

Mar 29, 2022	Notification of Ruttle Group Limited as a person with significant control on Mar 28, 2022	2 pages	PSC02

Mar 29, 2022	Cessation of George Henry Ruttle as a person with significant control on Mar 28, 2022	1 pages	PSC07

Oct 27, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

Jul 22, 2021	Registration of charge 013332370081, created on Jul 19, 2021	35 pages	MR01

Jul 15, 2021	Satisfaction of charge 013332370066 in full	1 pages	MR04

Jul 15, 2021	Registration of charge 013332370080, created on Jul 14, 2021	49 pages	MR01

Jun 23, 2021	Accounts for a small company made up to Sep 30, 2020	12 pages	AA

May 24, 2021	Registration of charge 013332370079, created on May 18, 2021	70 pages	MR01

Nov 30, 2020	Satisfaction of charge 013332370071 in full	1 pages	MR04

Nov 24, 2020	Accounts for a small company made up to Sep 30, 2019	13 pages	AA

Nov 18, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019	1 pages	AA01

Jun 26, 2020	Previous accounting period shortened from Sep 29, 2019 to Sep 28, 2019	1 pages	AA01

Sep 27, 2019	Appointment of Mr Gareth Henry Ruttle as a director on Sep 25, 2019	2 pages	AP01

Sep 27, 2019	Appointment of Mr Matthew Thomas Ruttle as a director on Sep 25, 2019	2 pages	AP01

View All Filings

Who are the officers of RUTTLE PLANT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTTLE, Gareth Henry Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire	Sep 25, 2019		Director	Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire	England	British	1980-5	Director	100180180003
RUTTLE, George Henry Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire			Director	Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire	United Kingdom	British	1945-7	Agricultural Contractor	83145740001
RUTTLE, Matthew Thomas Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire	Sep 25, 2019		Director	Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire	England	British	1982-6	Director	243568460001
BAKER, Kathryn May The Grange Preston Road Spring Brow Coppull PR7 5HY Chorley Lancashire		Aug 30, 2002	Secretary	The Grange Preston Road Spring Brow Coppull PR7 5HY Chorley Lancashire		British			3424040004
RUTTLE, Arthur William Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire	Aug 30, 2002	Sep 19, 2018	Secretary	Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire		British			2625910003
BAKER, Kathryn May The Grange Preston Road Spring Brow Coppull PR7 5HY Chorley Lancashire		Aug 31, 2007	Director	The Grange Preston Road Spring Brow Coppull PR7 5HY Chorley Lancashire		British	1949-5	Clerk	3424040004
RUTTLE, Arthur William Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire		Sep 19, 2018	Director	Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire	United Kingdom	British	1954-3	Agricultural Contractor	2625910003
RUTTLE, Thomas Keith Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire		Sep 19, 2018	Director	Lancaster House, Ackhurst Road Chorley PR7 1NH Lancashire	England	British	1951-7	Civil Engineer	2548170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUTTLE PLANT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ruttle Group Limited

Mar 28, 2022

Ackhurst Road

PR7 1NH Chorley

Lancaster House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England
Registration Number	09946679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr George Henry Ruttle

Aug 24, 2016

Lancaster House, Ackhurst Road

Chorley

PR7 1NH Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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