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F.RUEGGER LIMITED

Learn more about F.RUEGGER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE

F.RUEGGER LIMITED on the map

Company type: Private Limited Company
Company number: 01001153
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.29
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

SWISS BANK CORPORATION
CHARGE - Outstanding on 1983.11.17
SWISS BANK CORPORATION
LETTER OF HYPOTHECATION AND PLEDGE - Outstanding on 1992.01.03
SWISS BANK CORPORATION
FIRST FIXED CHARGE - Outstanding on 1992.01.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1993.01.13

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 86 PRINCESS STREET, LUTON, BEDFORDSHIRE, LU1 5AT
Form type: AD01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRIEDRICH ROBERT RUEGGER / 20/10/2014
Form type: CH01
Date: 2014.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR FRIEDRICH ROBERT RUEGGER / 20/10/2014
Form type: CH03
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA GERARDINE RUEGGER / 20/10/2014
Form type: CH01
Date: 2014.10.22
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRIEDRICH ROBERT RUEGGER / 25/07/2011
Form type: CH01
Date: 2011.08.02
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA GERARDINE RUEGGER / 25/07/2011
Form type: CH01
Date: 2011.08.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA GERARDINE RUEGGER / 01/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRIEDRICH ROBERT RUEGGER / 01/07/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MR FRIEDRICH ROBERT RUEGGER / 01/07/2010
Form type: CH03
Date: 2010.08.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA RUEGGER / 01/08/2008
Form type: 288c
Date: 2009.07.31
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, 36 & 38 JOHN ST, LUTON, BEDS, LU1 2JE
Form type: 287
Date: 2005.11.09
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.20

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Company directors and board members:

FRIEDRICH ROBERT RUEGGER (current)
Secretary, CIVIL EGINEER/DIRECTOR, 1991.07.31
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
FRIEDRICH ROBERT RUEGGER (current)
Director, CIVIL EGINEER/DIRECTOR, 1991.07.31
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
MARIA GERARDINE RUEGGER (current)
Director, 1991.07.31
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
FRIEDRICH RUEGGER (resigned)
Director, 1991.07.31 - 1999.03.16
10 HIGH GROVE , WELWYN GARDEN CITY
AL8 7DW, HERTFORDSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 1,444
Current Assets £ 342,515
Tangible Fixed Assets Depreciation £ 10,061
Provisions For Liabilities Charges £ 289
Debtors £ 38,924
Shareholder Funds £ 307,690
Profit Loss Account Reserve £ 307,590
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 307,690
Total Assets Less Current Liabilities £ 307,979
Net Current Assets Liabilities £ 306,535
Creditors Due Within One Year £ 35,980
Cash Bank In Hand £ 282,720
Stocks Inventory £ 20,871
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 4,651
Tangible Fixed Assets Additions £ 399
Tangible Fixed Assets Cost Or Valuation £ 11,047
Tangible Fixed Assets Depreciation Charged In Period £ 396
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,190

Companies near to F.RUEGGER ltd.

Information about the Private Limited Company F.RUEGGER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data