Ruggles & Jeffery Limited

Company Name	Ruggles & Jeffery Limited
Company Status	Active
Company Number	02672506
Category	Private Limited Company
Incorporation Date	2 January 1992(32 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ian Howard Jeffery
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Shopfitting
Correspondence Address	56 Henley Crescent Westcliff On Sea Essex SS0 0NT

Director Name	Mr Brian William Ruggles
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Shopfitter
Country of Residence	United Kingdom
Correspondence Address	2 Ratsborough Cottages Burnham Road Southminster Essex CM0 7BH

Secretary Name	Ian Howard Jeffery
Nationality	British
Status	Current
Appointed	20 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	56 Henley Crescent Westcliff On Sea Essex SS0 0NT

Director Name	Henry Anthony Hannon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(12 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	21 Grosvenor Road Westcliff On Sea Essex SS0 8EP

Director Name	Mr Gregory Conleth Flanagan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(16 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Old Thatched Cottage Stones Green Road Tendering Clacton On Sea Essex CO16 0DD

Director Name	Mr Richard John Holland
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(25 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	26 First Avenue Billericay Essex CM12 9PT

Director Name	Mr Nathan Lee Ruggles
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Britaney House Hodgson Way Wickford Essex SS11 8YG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rugglesandjeffery.co.uk/
Telephone	01268 572332
Telephone region	Basildon

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Ruggles & Jeffrey Holdings LTD 90.91% Ordinary
1000 at £1	Ruggles & Jeffrey Holdings LTD 9.09% Redeemable B

Financials

Year	2014
Net Worth	£345,974
Cash	£4,535
Current Liabilities	£684,057

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

9 December 2005	Delivered on: 14 December 2005 Persons entitled: Lloyds Tsb 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
7 November 2003	Delivered on: 11 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account with the bank denominated in sterling designated lloyds tsb bank PLC re:- ruggles & jeffrey limited and now numbered 01085656 and any account(s) for the time being replacing the same and all deposits with the bank's treasury division in the name of the bank re the company in whatever currency denominated. Outstanding
18 February 2002	Delivered on: 21 February 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits in and to the account with the bank denominated in sterling designated lloyds tsb bank PLC re;-ruggles & jeffrey LTD-business investments a/c and now numbered 7308886 and any account replacing thereof. Outstanding
27 September 1994	Delivered on: 3 October 1994 Satisfied on: 15 December 1994 Persons entitled: Lloyds 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. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
26 October 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
12 September 2023	Director's details changed for Henry Anthony Hannon on 20 February 2021 (2 pages)
29 March 2023	Director's details changed for Mr Nathan Ruggles on 23 March 2023 (2 pages)
23 March 2023	Appointment of Mr Nathan Ruggles as a director on 23 March 2023 (2 pages)
12 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
31 March 2022	Change of details for Ruggles & Jeffery Holdings Limited as a person with significant control on 28 March 2022 (2 pages)
31 March 2022	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 31 March 2022 (1 page)
14 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
2 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
8 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
8 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 February 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
12 January 2018	Appointment of Mr Richard John Holland as a director on 13 December 2017 (2 pages)
12 January 2018	Appointment of Mr Richard John Holland as a director on 13 December 2017 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 11,000 (8 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 11,000 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 11,000 (8 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 11,000 (8 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 11,000 (8 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 11,000 (8 pages)
3 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 11,000 (8 pages)
3 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 11,000 (8 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
29 September 2011	Director's details changed for Gregory Conleth Flanagan on 5 September 2011 (2 pages)
29 September 2011	Director's details changed for Gregory Conleth Flanagan on 5 September 2011 (2 pages)
29 September 2011	Director's details changed for Gregory Conleth Flanagan on 5 September 2011 (2 pages)
28 September 2011	Accounts made up to 31 March 2011 (20 pages)
28 September 2011	Accounts made up to 31 March 2011 (20 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
6 September 2010	Accounts made up to 31 March 2010 (20 pages)
6 September 2010	Accounts made up to 31 March 2010 (20 pages)
12 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
30 July 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
30 July 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
16 January 2009	Return made up to 02/01/09; full list of members (4 pages)
16 January 2009	Return made up to 02/01/09; full list of members (4 pages)
24 October 2008	Director appointed gregory conleth flanagan (1 page)
24 October 2008	Director appointed gregory conleth flanagan (1 page)
10 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
3 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
3 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 January 2007	Return made up to 02/01/07; full list of members (7 pages)
18 January 2007	Return made up to 02/01/07; full list of members (7 pages)
29 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
29 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 January 2006	Return made up to 02/01/06; full list of members (7 pages)
19 January 2006	Return made up to 02/01/06; full list of members (7 pages)
14 December 2005	Particulars of mortgage/charge (8 pages)
14 December 2005	Particulars of mortgage/charge (8 pages)
21 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
21 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 May 2005	Registered office changed on 24/05/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page)
24 May 2005	Registered office changed on 24/05/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page)
14 January 2005	Return made up to 02/01/05; full list of members (7 pages)
14 January 2005	Return made up to 02/01/05; full list of members (7 pages)
1 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
4 February 2004	Accounts made up to 31 March 2003 (6 pages)
4 February 2004	Accounts made up to 31 March 2003 (6 pages)
22 January 2004	Return made up to 02/01/04; full list of members (6 pages)
22 January 2004	Return made up to 02/01/04; full list of members (6 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
14 May 2003	Return made up to 02/01/03; full list of members (6 pages)
14 May 2003	Return made up to 02/01/03; full list of members (6 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 February 2002	Particulars of mortgage/charge (5 pages)
21 February 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Return made up to 02/01/02; full list of members (6 pages)
17 January 2002	Return made up to 02/01/02; full list of members (6 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 January 2001	Return made up to 02/01/01; full list of members (7 pages)
22 January 2001	Return made up to 02/01/01; full list of members (7 pages)
22 September 2000	Registered office changed on 22/09/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
28 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 April 2000	Return made up to 02/01/00; full list of members (7 pages)
11 April 2000	Return made up to 02/01/00; full list of members (7 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 May 1999	Return made up to 02/01/99; full list of members (6 pages)
22 May 1999	Return made up to 02/01/99; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 April 1998	Nc inc already adjusted 31/03/98 (1 page)
20 April 1998	Nc inc already adjusted 31/03/98 (1 page)
20 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1998	Ad 31/03/98--------- Â£ si 4500@1=4500 Â£ ic 6500/11000 (2 pages)
20 April 1998	Ad 31/03/98--------- Â£ si 4500@1=4500 Â£ ic 2000/6500 (2 pages)
20 April 1998	Â£ nc 51000/1000000 31/03/98 (1 page)
20 April 1998	Ad 31/03/98--------- Â£ si 4500@1=4500 Â£ ic 2000/6500 (2 pages)
20 April 1998	Ad 31/03/98--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
20 April 1998	Ad 31/03/98--------- Â£ si 500@1=500 Â£ ic 1500/2000 (2 pages)
20 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1998	Ad 31/03/98--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
20 April 1998	Ad 31/03/98--------- Â£ si 500@1=500 Â£ ic 1500/2000 (2 pages)
20 April 1998	Ad 31/03/98--------- Â£ si 4500@1=4500 Â£ ic 6500/11000 (2 pages)
20 April 1998	Â£ nc 51000/1000000 31/03/98 (1 page)
5 March 1998	Return made up to 02/01/98; no change of members (4 pages)
5 March 1998	Return made up to 02/01/98; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 February 1997	Return made up to 02/01/97; no change of members (4 pages)
27 February 1997	Return made up to 02/01/97; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 March 1996	Return made up to 02/01/96; full list of members (6 pages)
18 March 1996	Return made up to 02/01/96; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 October 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
12 October 1993	Accounts made up to 31 March 1993 (5 pages)
13 March 1992	Memorandum and Articles of Association (8 pages)
13 March 1992	Memorandum and Articles of Association (8 pages)

Ruggles & Jeffery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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