R & W ASSOCIATES UK LIMITED
Overview
| Company Name | R & W ASSOCIATES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02904424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R & W ASSOCIATES UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is R & W ASSOCIATES UK LIMITED located?
| Registered Office Address | St. Johns House 5 South Parade Summertown OX2 7JL Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & W ASSOCIATES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for R & W ASSOCIATES UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for R & W ASSOCIATES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Change of details for Matthias Ottinger as a person with significant control on Aug 22, 2023 | 2 pages | PSC04 | ||
Director's details changed for Matthias Ottinger on Aug 22, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mary Majella Rutter as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Charles Rutter as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Cessation of Robert Charles Rutter as a person with significant control on Aug 21, 2023 | 1 pages | PSC07 | ||
Cessation of Mary Majella Rutter as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||
Notification of Matthias Ottinger as a person with significant control on Aug 22, 2023 | 2 pages | PSC01 | ||
Appointment of Matthias Ottinger as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Robert Charles Rutter as a person with significant control on Sep 21, 2021 | 2 pages | PSC04 | ||
Director's details changed for Robert Charles Rutter on Sep 21, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Mary Majella Rutter as a person with significant control on Sep 21, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mary Majella Rutter on Sep 21, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of R & W ASSOCIATES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OTTINGER, Matthias | Director | St. Johns House 5 South Parade Summertown OX2 7JL Oxford Oxfordshire | Germany | German | 312942150001 | |||||
| TAYLOR, John | Secretary | 2 Warfield Road Bedfont TW14 8AD Feltham Middlesex | British | 38231210001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PINCOMBE, Eirwen | Director | 33 Trustons Gardens RM11 1ED Hornchurch Essex | British | 38197550001 | ||||||
| RUTTER, Mary Majella | Director | 5 South Parade Summertown OX2 7JL Oxford St John's House Oxfordshire England | United Kingdom | British | 59120370003 | |||||
| RUTTER, Robert Charles | Director | 5 South Parade Summertown OX2 7JL Oxford St John's House Oxfordshire England | United Kingdom | British | 81701200003 | |||||
| TAYLOR, John | Director | 2 Warfield Road Bedfont TW14 8AD Feltham Middlesex | British | 38231210001 | ||||||
| WILSON, William Morrison | Director | 77 Cambridge Avenue Gidea Park RM2 6QX Romford Essex | British | 45854360001 | ||||||
| WING, Sandra | Director | 25 Bosworth Crescent Harold Hill RM3 8JZ Romford Essex | British | 38231160001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of R & W ASSOCIATES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Matthias Ottinger | Aug 22, 2023 | St. Johns House 5 South Parade Summertown OX2 7JL Oxford Oxfordshire | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mrs Mary Majella Rutter | Apr 06, 2016 | 5 South Parade Summertown OX2 7JL Oxford St John's House Oxfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Charles Rutter | Apr 06, 2016 | 5 South Parade Summertown OX2 7JL Oxford St John's House Oxfordshire England | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of 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. - license: CC0