Ruth Halliday Associates Limited

Company Name	Ruth Halliday Associates Limited
Director	William Littlejohn Mortimer
Company Status	Active - Proposal to Strike off
Company Number	03134278
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr William Littlejohn Mortimer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(6 years, 4 months after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Mr John Watson Fuller
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 2002)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Barley Fold Cross Lane Barley Burnley Lancashire BB12 9JS

Director Name	Mrs Ruth Fuller
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2005)
Role	Recruitment Consultancy
Country of Residence	England
Correspondence Address	Barley Fold Cross Lane Barley Burnley Lancashire BB12 9JS

Secretary Name	Mr John Watson Fuller
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 2002)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Barley Fold Cross Lane Barley Burnley Lancashire BB12 9JS

Director Name	Johanna White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Finance Director
Correspondence Address	3 North Stables Church Lane Historic Dockyard Chatham Kent ME4 4TP

Director Name	Ms Angela Jane Mortimer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(6 years, 4 months after company formation)
Appointment Duration	22 years (resigned 24 April 2024)
Role	Chairman
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	08 April 2002(6 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Aled Wyn Morris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(11 years, 1 month after company formation)
Appointment Duration	3 months (resigned 27 April 2007)
Role	CEO
Country of Residence	England
Correspondence Address	9 Ormonde Road London SW14 7BE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	05 March 2012(16 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 October 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	ruth-halliday.co.uk

Location

Registered Address	42 Berners Street London W1T 3ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Angela Mortimer PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

19 February 2002	Delivered on: 8 March 2002 Persons entitled: Angela Mortimer 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

19 February 2002

Delivered on: 8 March 2002
Persons entitled: Angela Mortimer 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

5 February 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
29 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
27 February 2019	Director's details changed for William Littlejohn Mortimer on 20 February 2019 (2 pages)
15 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
8 February 2019	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR (1 page)
7 February 2019	Director's details changed for William Littlejohn Mortimer on 6 February 2019 (2 pages)
7 February 2019	Director's details changed for Angela Jane Mortimer on 6 February 2019 (2 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of David Venus & Company Llp as a secretary on 9 October 2018 (1 page)
10 September 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
10 September 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
15 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
8 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
27 March 2015	Director's details changed for William Littlejohn Mortimer on 20 March 2015 (2 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Director's details changed for Angela Jane Mortimer on 20 March 2015 (2 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Director's details changed for Angela Jane Mortimer on 20 March 2015 (2 pages)
27 March 2015	Director's details changed for William Littlejohn Mortimer on 20 March 2015 (2 pages)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
7 January 2015	Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages)
6 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
8 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
8 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
8 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
7 March 2012	Termination of appointment of David Venus as a secretary (1 page)
7 March 2012	Termination of appointment of David Venus as a secretary (1 page)
7 March 2012	Appointment of David Venus & Company Llp as a secretary (2 pages)
7 March 2012	Appointment of David Venus & Company Llp as a secretary (2 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
10 August 2010	Aud res-sec 519 (1 page)
10 August 2010	Aud res-sec 519 (1 page)
18 March 2010	Full accounts made up to 30 June 2009 (11 pages)
18 March 2010	Full accounts made up to 30 June 2009 (11 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register inspection address has been changed (1 page)
3 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
29 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages)
29 April 2009	Full accounts made up to 30 June 2008 (12 pages)
29 April 2009	Full accounts made up to 30 June 2008 (12 pages)
18 December 2008	Return made up to 05/12/08; full list of members (3 pages)
18 December 2008	Return made up to 05/12/08; full list of members (3 pages)
17 December 2008	Location of register of members (non legible) (1 page)
17 December 2008	Location of register of members (non legible) (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
26 November 2007	Full accounts made up to 30 June 2007 (11 pages)
26 November 2007	Full accounts made up to 30 June 2007 (11 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
30 April 2007	Return made up to 05/12/06; full list of members (2 pages)
30 April 2007	Return made up to 05/12/06; full list of members (2 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
7 February 2007	Full accounts made up to 30 June 2006 (11 pages)
7 February 2007	Full accounts made up to 30 June 2006 (11 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
8 May 2006	Full accounts made up to 30 June 2005 (11 pages)
8 May 2006	Full accounts made up to 30 June 2005 (11 pages)
29 December 2005	Location of register of members (1 page)
29 December 2005	Location of register of members (1 page)
21 December 2005	Return made up to 05/12/05; full list of members (2 pages)
21 December 2005	Return made up to 05/12/05; full list of members (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2005	Full accounts made up to 30 June 2004 (12 pages)
22 March 2005	Full accounts made up to 30 June 2004 (12 pages)
11 February 2005	Return made up to 05/12/04; full list of members (6 pages)
11 February 2005	Return made up to 05/12/04; full list of members (6 pages)
25 November 2004	Auditor's resignation (1 page)
25 November 2004	Auditor's resignation (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
11 February 2004	Return made up to 05/12/03; full list of members (6 pages)
11 February 2004	Return made up to 05/12/03; full list of members (6 pages)
26 March 2003	Full accounts made up to 30 June 2002 (11 pages)
26 March 2003	Full accounts made up to 30 June 2002 (11 pages)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	Return made up to 05/12/02; full list of members (7 pages)
18 December 2002	Return made up to 05/12/02; full list of members (7 pages)
18 December 2002	Secretary resigned;director resigned (1 page)
8 December 2002	Secretary resigned;director resigned (1 page)
8 December 2002	Secretary resigned;director resigned (1 page)
30 August 2002	New director appointed (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
28 August 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
28 August 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
20 August 2002	Registered office changed on 20/08/02 from: rational house, bridge street, manchester, lancashire M3 3BN (1 page)
20 August 2002	Registered office changed on 20/08/02 from: rational house, bridge street, manchester, lancashire M3 3BN (1 page)
8 March 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 05/02/02 (6 pages)
5 February 2002	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 05/02/02 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 January 2002	Ad 20/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 2002	Ad 20/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
12 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
15 December 2000	Return made up to 05/12/00; full list of members (6 pages)
15 December 2000	Return made up to 05/12/00; full list of members (6 pages)
15 December 1999	Return made up to 05/12/99; full list of members (6 pages)
15 December 1999	Return made up to 05/12/99; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
20 August 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
11 December 1998	Return made up to 05/12/98; no change of members (4 pages)
11 December 1998	Return made up to 05/12/98; no change of members (4 pages)
3 December 1997	Return made up to 05/12/97; no change of members (4 pages)
3 December 1997	Return made up to 05/12/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
26 October 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
19 February 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Ad 05/12/95--------- Â£ si 1@1 (2 pages)
19 February 1997	Ad 05/12/95--------- Â£ si 1@1 (2 pages)
23 July 1996	Accounting reference date notified as 31/05 (1 page)
23 July 1996	Accounting reference date notified as 31/05 (1 page)
11 December 1995	Registered office changed on 11/12/95 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER (1 page)
11 December 1995	Director resigned;new director appointed (2 pages)
11 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER (1 page)
11 December 1995	Director resigned;new director appointed (2 pages)
11 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 December 1995	Incorporation (20 pages)
5 December 1995	Incorporation (20 pages)