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RUXTON ENTERPRISES LIMITED

RUXTON ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUXTON ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03533321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUXTON ENTERPRISES LIMITED?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is RUXTON ENTERPRISES LIMITED located?

    Registered Office Address
    Carey Dene
    Carey
    HR2 6NG Hereford
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUXTON ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RUXTON ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for RUXTON ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Edith Mildred Slater as a director on Mar 20, 2026

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Registered office address changed from PO Box 4385 03533321: Companies House Default Address Cardiff CF14 8LH to Carey Dene Carey Hereford Herefordshire HR2 6NG on Aug 08, 2018

    		2 pagesAD01

    Registered office address changed to PO Box 4385, 03533321: Companies House Default Address, Cardiff, CF14 8LH on Jun 25, 2018

    		1 pagesRP05

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 300,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of RUXTON ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Edith Mildred
    Ruxton Farm
    Kings Caple
    HR1 4TX Hereford
    Herefordshire
    		Secretary
    Ruxton Farm
    Kings Caple
    HR1 4TX Hereford
    Herefordshire
    		British57462940001
    SLATER, David Homfray
    Ruxton Farm
    Kings Caple
    HR1 4TX Hereford
    		Director
    Ruxton Farm
    Kings Caple
    HR1 4TX Hereford
    		United KingdomBritish54367080001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SLATER, Edith Mildred
    Kings Caple
    HR1 4TX Hereford
    Ruxton Farm
    Herefordshire
    		Director
    Kings Caple
    HR1 4TX Hereford
    Ruxton Farm
    Herefordshire
    		United KingdomBritish137280300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUXTON ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Homfray Slater
    Ruxton Farm Kings Caple
    Hereford
    HR1 4TX Herefordshire
    		Apr 06, 2016
    Ruxton Farm Kings Caple
    Hereford
    HR1 4TX Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0