Company NameConrad Ruffoni Limited
DirectorsPeter Conrad Ruffoni and Jacqueline Ruffoni
Company StatusActive
Company Number04988855
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Peter Conrad Ruffoni
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSuite 14 Kent House
19 Bourne Road
Bexley
Kent
DA5 1LR
Director NameJacqueline Ruffoni
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2004(10 months, 3 weeks after company formation)
Appointment Duration19 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 14 Kent House
19 Bourne Road
Bexley
Kent
DA5 1LR
Secretary NameMr Marco Angelo Ruffoni
StatusCurrent
Appointed01 April 2017(13 years, 3 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Correspondence AddressSuite 14 Kent House
19 Bourne Road
Bexley
Kent
DA5 1LR
Secretary NameJacqueline Ruffoni
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Joydens Wood Road
Bexley
Kent
DA5 2HT
Director NameBattle Directors Ltd (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address15a High Street
Battle
East Sussex
TN33 0AE
Secretary NameBattle Secretaries Ltd (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address15a High Street
Battle
East Sussex
TN33 0AE

Contact

Telephone01322 310610
Telephone regionDartford

Location

Registered AddressSuite 14 Kent House
19 Bourne Road
Bexley
Kent
DA5 1LR
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

50 at £1Jacqueline Ruffoni
50.00%
Ordinary
50 at £1Peter Ruffoni
50.00%
Ordinary

Financials

Year2014
Net Worth£3,057
Cash£11,461
Current Liabilities£8,656

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 December 2023 (3 months, 3 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

3 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
9 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
7 January 2020Confirmation statement made on 9 December 2019 with no updates (3 pages)
3 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
14 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
13 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
13 December 2017Cessation of Peter Conrad Ruffoni as a person with significant control on 13 December 2017 (1 page)
13 December 2017Cessation of Peter Conrad Ruffoni as a person with significant control on 13 December 2017 (1 page)
13 December 2017Notification of Peter Conrad Ruffoni as a person with significant control on 13 December 2017 (2 pages)
5 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
5 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017Notification of Peter Conrad Ruffoni as a person with significant control on 1 April 2017 (2 pages)
7 August 2017Appointment of Mr Marco Angelo Ruffoni as a secretary on 1 April 2017 (2 pages)
7 August 2017Notification of Peter Conrad Ruffoni as a person with significant control on 1 April 2017 (2 pages)
7 August 2017Appointment of Mr Marco Angelo Ruffoni as a secretary on 1 April 2017 (2 pages)
13 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2013Director's details changed for Jacqueline Ruffoni on 10 December 2013 (2 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Director's details changed for Jacqueline Ruffoni on 10 December 2013 (2 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
24 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
12 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
16 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 January 2010Termination of appointment of Jacqueline Ruffoni as a secretary (1 page)
21 January 2010Termination of appointment of Jacqueline Ruffoni as a secretary (1 page)
21 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Peter Conrad Ruffoni on 20 January 2010 (2 pages)
21 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Jacqueline Ruffoni on 20 January 2010 (2 pages)
21 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Peter Conrad Ruffoni on 20 January 2010 (2 pages)
21 January 2010Director's details changed for Jacqueline Ruffoni on 20 January 2010 (2 pages)
22 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2009Return made up to 09/12/08; full list of members (4 pages)
5 January 2009Return made up to 09/12/08; full list of members (4 pages)
14 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2008Return made up to 09/12/07; full list of members (2 pages)
8 January 2008Return made up to 09/12/07; full list of members (2 pages)
17 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2007Return made up to 09/12/06; full list of members (2 pages)
24 January 2007Return made up to 09/12/06; full list of members (2 pages)
12 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 July 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 July 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 March 2006Return made up to 09/12/05; full list of members (2 pages)
3 March 2006Return made up to 09/12/05; full list of members (2 pages)
2 July 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
2 July 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
15 December 2004Return made up to 09/12/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
(7 pages)
15 December 2004Return made up to 09/12/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
(7 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
19 December 2003Secretary resigned (1 page)
19 December 2003New secretary appointed (2 pages)
19 December 2003New director appointed (2 pages)
19 December 2003New secretary appointed (2 pages)
19 December 2003New director appointed (2 pages)
19 December 2003Director resigned (1 page)
19 December 2003Secretary resigned (1 page)
19 December 2003Director resigned (1 page)
9 December 2003Incorporation (20 pages)
9 December 2003Incorporation (20 pages)