Ruppenthal(U.K.)Limited

Company Name	Ruppenthal(U.K.)Limited
Director	Albert Willi Ruppenthal
Company Status	Active
Company Number	01002462
Category	Private Limited Company
Incorporation Date	15 February 1971(53 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Albert Willi Ruppenthal
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	07 July 2017(46 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Businessman
Country of Residence	Germany
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	James Ian Reynolds
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 1995)
Role	Co Director
Correspondence Address	106 Acorn Drive Stannington Sheffield South Yorkshire S6 6EJ

Director Name	Paul Ruppenthal
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(21 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 November 1992)
Role	Co Director
Correspondence Address	Postfach 1680 Mainzer Strasse 104 6580 Idar-Oberstein W Germ

Director Name	Mr Roger Douglas Wood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(21 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Secretary Name	Mr Roger Douglas Wood
Nationality	British
Status	Resigned
Appointed	27 June 1992(21 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hayes Garden Hayes Bromley Kent BR2 7DQ

Director Name	Albert Ruppenthal
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 1992(21 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Postfach 1680 Mainzer 6580 Idar Oberstein West Germany

Director Name	Michael Ruppenthal
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 1992(21 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Postfach 1680 Mainzer 6580 Strasse 104 West Germany

Secretary Name	Mrs Elisabeth Fay Wood
Nationality	British
Status	Resigned
Appointed	25 February 2000(29 years after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Craig Robertson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(31 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 August 2007)
Role	Sales Respresentative
Correspondence Address	19 Avery Way Allhallows Kent ME3 9PX

Director Name	Craig Robertson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(36 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2009)
Role	Salesman
Correspondence Address	19 Avery Way Allhallows Kent ME3 9PX

Director Name	Mrs Elisabeth Fay Wood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(45 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	35 Hayes Garden Hayes Bromley Kent BR2 7DQ

Contact

Website	ruppenthal.co.uk
Email address	[email protected]
Telephone	020 87774443
Telephone region	London

Location

Registered Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Mr Roger Douglas Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,121
Cash	£1,818
Current Liabilities	£62,102

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

4 May 2002	Delivered on: 14 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 May 2002

Delivered on: 14 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with updates (5 pages)
7 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with updates (5 pages)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
29 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
22 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 October 2017	Notification of Albert Willi Ruppenthal as a person with significant control on 1 October 2017 (2 pages)
24 October 2017	Cessation of Roger Douglas Wood as a person with significant control on 30 September 2017 (1 page)
24 October 2017	Cessation of Elisabeth Fay Wood as a person with significant control on 30 September 2017 (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
24 October 2017	Cessation of Elisabeth Fay Wood as a person with significant control on 30 September 2017 (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
24 October 2017	Cessation of Roger Douglas Wood as a person with significant control on 30 September 2017 (1 page)
24 October 2017	Notification of Albert Willi Ruppenthal as a person with significant control on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Elisabeth Fay Wood as a secretary on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Elisabeth Fay Wood as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Roger Douglas Wood as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Roger Douglas Wood as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Elisabeth Fay Wood as a secretary on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Elisabeth Fay Wood as a director on 30 September 2017 (1 page)
21 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
21 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
7 July 2017	Appointment of Mr Albert Willi Ruppenthal as a director on 7 July 2017 (2 pages)
7 July 2017	Appointment of Mr Albert Willi Ruppenthal as a director on 7 July 2017 (2 pages)
3 July 2017	Notification of Roger Douglas Wood as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Elisabeth Fay Wood as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Roger Douglas Wood as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Elisabeth Fay Wood as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Elisabeth Fay Wood as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
3 July 2017	Notification of Roger Douglas Wood as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 25,000 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 25,000 (5 pages)
29 February 2016	Appointment of Mrs Elisabeth Fay Wood as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mrs Elisabeth Fay Wood as a director on 26 February 2016 (2 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 25,000 (4 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 25,000 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 25,000 (3 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 25,000 (3 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 July 2013	Director's details changed for Mr. Roger Douglas Wood on 1 January 2013 (2 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Director's details changed for Mr. Roger Douglas Wood on 1 January 2013 (2 pages)
2 July 2013	Director's details changed for Mr. Roger Douglas Wood on 1 January 2013 (2 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 June 2012	Secretary's details changed for Mrs. Elisabeth Fay Wood on 1 June 2012 (1 page)
27 June 2012	Secretary's details changed for Mrs. Elisabeth Fay Wood on 1 June 2012 (1 page)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Secretary's details changed for Mrs. Elisabeth Fay Wood on 1 June 2012 (1 page)
7 April 2012	Director's details changed for Mr. Roger Douglas Wood on 2 April 2012 (2 pages)
7 April 2012	Secretary's details changed for Mrs. Elisabeth Fay Wood on 2 April 2012 (2 pages)
7 April 2012	Director's details changed for Mr. Roger Douglas Wood on 2 April 2012 (2 pages)
7 April 2012	Secretary's details changed for Mrs. Elisabeth Fay Wood on 2 April 2012 (2 pages)
7 April 2012	Secretary's details changed for Mrs. Elisabeth Fay Wood on 2 April 2012 (2 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2011	Secretary's details changed for Elisabeth Fay Wood on 1 June 2011 (1 page)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Director's details changed for Roger Douglas Wood on 1 June 2011 (2 pages)
27 June 2011	Director's details changed for Roger Douglas Wood on 1 June 2011 (2 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Secretary's details changed for Elisabeth Fay Wood on 1 June 2011 (1 page)
27 June 2011	Director's details changed for Roger Douglas Wood on 1 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Elisabeth Fay Wood on 1 June 2011 (1 page)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2010	Director's details changed for Roger Douglas Wood on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Roger Douglas Wood on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Roger Douglas Wood on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 July 2009	Return made up to 27/06/09; full list of members (3 pages)
23 July 2009	Return made up to 27/06/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 January 2009	Appointment terminated director craig robertson (1 page)
14 January 2009	Appointment terminated director craig robertson (1 page)
24 November 2008	Return made up to 27/06/08; full list of members (3 pages)
24 November 2008	Return made up to 27/06/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
17 July 2007	Return made up to 27/06/07; no change of members (7 pages)
17 July 2007	Return made up to 27/06/07; no change of members (7 pages)
18 February 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 February 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 July 2006	Return made up to 27/06/06; full list of members (7 pages)
28 July 2006	Return made up to 27/06/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 June 2005	Return made up to 27/06/05; full list of members (7 pages)
29 June 2005	Return made up to 27/06/05; full list of members (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 June 2004	Return made up to 27/06/04; full list of members (7 pages)
24 June 2004	Return made up to 27/06/04; full list of members (7 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
7 July 2003	Return made up to 27/06/03; full list of members (7 pages)
7 July 2003	Return made up to 27/06/03; full list of members (7 pages)
5 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
5 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
4 July 2002	Return made up to 27/06/02; full list of members (6 pages)
4 July 2002	Return made up to 27/06/02; full list of members (6 pages)
15 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
15 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
18 July 2001	Return made up to 27/06/01; full list of members (6 pages)
18 July 2001	Return made up to 27/06/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
21 July 2000	Return made up to 27/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2000	Return made up to 27/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
12 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 May 2000	Ad 05/05/00--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (2 pages)
12 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 2000	Ad 05/05/00--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (2 pages)
12 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	Full accounts made up to 31 December 1999 (12 pages)
3 April 2000	Full accounts made up to 31 December 1999 (12 pages)
3 April 2000	Director resigned (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 July 1999	Return made up to 27/06/99; no change of members (4 pages)
1 July 1999	Return made up to 27/06/99; no change of members (4 pages)
28 June 1999	Auditor's resignation (1 page)
28 June 1999	Auditor's resignation (1 page)
16 June 1999	Registered office changed on 16/06/99 from: crane & partners rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
16 June 1999	Registered office changed on 16/06/99 from: crane & partners rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
24 May 1999	Registered office changed on 24/05/99 from: marqueen house 215 high street beckenham kent BR3 1BN (1 page)
24 May 1999	Registered office changed on 24/05/99 from: marqueen house 215 high street beckenham kent BR3 1BN (1 page)
27 January 1999	Registered office changed on 27/01/99 from: gable house 239 regents park road london N3 3LF (1 page)
27 January 1999	Registered office changed on 27/01/99 from: gable house 239 regents park road london N3 3LF (1 page)
10 July 1998	Return made up to 27/06/98; full list of members (6 pages)
10 July 1998	Return made up to 27/06/98; full list of members (6 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 July 1996	Return made up to 26/06/96; full list of members (6 pages)
18 July 1996	Return made up to 26/06/96; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
16 January 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
25 August 1995	Return made up to 27/06/95; full list of members (12 pages)
25 August 1995	Return made up to 27/06/95; full list of members (12 pages)
15 February 1971	Incorporation (13 pages)
15 February 1971	Incorporation (13 pages)