| Company Name | Ruxley Financial Services Limited |
|---|---|
| Directors | Simon Richard Smith and Kevin Paul Stapley |
| Company Status | Active |
| Company Number | 04350085 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Simon Richard Smith |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Acacia Way Sidcup Kent DA15 8WW |
| Director Name | Mr Kevin Paul Stapley |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 73 Yorkland Avenue Welling Kent DA16 2LG |
| Secretary Name | Mr Simon Richard Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Acacia Way Sidcup Kent DA15 8WW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 4 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Dartford Kent DA1 4BF |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£19,536 |
| Cash | £846 |
| Current Liabilities | £4,205 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 January 2020 (9 pages) |
| 13 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 8 September 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 31 January 2018 (8 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 17 September 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 17 September 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 12 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 2 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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| 2 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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| 24 July 2015 | Total exemption small company accounts made up to 31 January 2015 (11 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 January 2015 (11 pages) |
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 8 July 2014 | Total exemption small company accounts made up to 31 January 2014 (11 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 January 2014 (11 pages) |
| 27 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Registered office address changed from 1 Stables Court High Street St Mary Cray Orpington Kent BR5 3NL on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from 1 Stables Court High Street St Mary Cray Orpington Kent BR5 3NL on 24 January 2013 (1 page) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 5 March 2010 | Director's details changed for Simon Richard Smith on 9 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Simon Richard Smith on 9 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Kevin Paul Stapley on 9 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Kevin Paul Stapley on 9 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Simon Richard Smith on 9 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Kevin Paul Stapley on 9 January 2010 (2 pages) |
| 6 December 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 6 December 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 30 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 28 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 14 May 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 14 May 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 9 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 25 May 2006 | Full accounts made up to 31 January 2006 (12 pages) |
| 25 May 2006 | Full accounts made up to 31 January 2006 (12 pages) |
| 25 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 21 June 2005 | Full accounts made up to 31 January 2005 (10 pages) |
| 21 June 2005 | Full accounts made up to 31 January 2005 (10 pages) |
| 21 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 2 August 2004 | Full accounts made up to 31 January 2004 (11 pages) |
| 2 August 2004 | Full accounts made up to 31 January 2004 (11 pages) |
| 27 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 31 July 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 31 July 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 1 March 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 37 acacia way sidcup kent DA15 8WW (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 37 acacia way sidcup kent DA15 8WW (1 page) |
| 28 January 2002 | Ad 15/01/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 28 January 2002 | Ad 15/01/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 26 January 2002 | New director appointed (2 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 26 January 2002 | Director resigned (1 page) |
| 26 January 2002 | Registered office changed on 26/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 26 January 2002 | New director appointed (2 pages) |
| 26 January 2002 | New secretary appointed (2 pages) |
| 26 January 2002 | Director resigned (1 page) |
| 26 January 2002 | New director appointed (2 pages) |
| 26 January 2002 | Secretary resigned (1 page) |
| 26 January 2002 | New secretary appointed (2 pages) |
| 26 January 2002 | Secretary resigned (1 page) |
| 26 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | Incorporation (18 pages) |
| 9 January 2002 | Incorporation (18 pages) |