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RUANE CONSTRUCTION LIMITED

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

Company details

UNIT 1 COLLEGE FARM, HAILEY LANE, HERTFORD HEATH, HERTFORDSHIRE, SG13 7NX

RUANE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01047602
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company RUANE CONSTRUCTION LIMITED is a Private Limited Company, registration number 01047602, established in United Kingdom on the 27. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on UNIT 1 COLLEGE FARM, HAILEY LANE, HERTFORD HEATH, HERTFORDSHIRE, SG13 7NX. Business of the company RUANE CONSTRUCTION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company RUANE CONSTRUCTION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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SECRETARY APPOINTED CAROLINE ANN RUANE
Form type: AP03
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY RUANE
Form type: TM02
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR MARY RUANE
Form type: TM01
Date: 2015.04.09
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31/12/14 NO CHANGES
Form type: AR01
Date: 2015.03.24
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, JOMAR HOUSE, BLYTHE ROAD, HODDESDON, HERTFORDSHIRE, EN11 0BB
Form type: AD01
Date: 2015.03.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.02.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ADOPT MEM AND ARTS 15/04/2008
Form type: RES01
Date: 2008.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.27
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94 FROM:, COMMERCIAL SUITE, WHITTINGTON HOUSE, 764-768 HOLLOWAY ROAD, LONDON N19 3JG
Form type: 287
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1991.03.14

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Company directors and board members:

CAROLINE ANN RUANE (current)
Secretary, 2015.03.16
UNIT 1 COLLEGE FARM HAILEY LANE , HERTFORD HEATH
SG13 7NX, HERTFORDSHIRE
ENGLAND
JOHN MARTIN RUANE (current)
Director, PROJECT MANAGER, 1999.04.06
THELE LODGE CHARDINGLEYE LANE , GREAT AMWELL
SG12 9RT, HERTS
MARY CHRISTINE RUANE (resigned)
Secretary, 1991.12.31 - 2015.03.16
JOMAR HOUSE BLYTHE ROAD , HODDESDON
EN11, HERTS
JOHN THOMAS RUANE (resigned)
Director, BUILDER, 1991.12.31 - 2005.07.14
JOMAR HOUSE BLYTHE ROAD , HODDESDON
EN11 0BB, HERTS
MARY CHRISTINE RUANE (resigned)
Director, SECRETARY, 1991.12.31 - 2015.03.16
JOMAR HOUSE BLYTHE ROAD , HODDESDON
EN11, HERTS

Companies near to RUANE CONSTRUCTION ltd.

Information about the Private Limited Company RUANE CONSTRUCTION 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: 2016.07.21. Reload the data