RUI Tong Trade Ltd

Company Name	RUI Tong Trade Ltd
Director	Xinxin Lu
Company Status	Active
Company Number	04448027
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mrs Xinxin Lu
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	18 November 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beaumont Grove Cottingham HU16 5GJ

Director Name	Mr Jing Han
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Flemingdale Hull East Yorkshire HU7 4BY

Director Name	Mrs Xinxin Lu
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parliament Street Hull HU1 2AS

Secretary Name	Mrs Xinxin Lu
Nationality	Chinese
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Flemingdale Hull East Yorkshire HU7 4BY

Director Name	Mr Robert Moon Edmondson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 February 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Kingston Wharf Hull North Humberside HU1 2ES

Director Name	Lee Andrew Edmondson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2006)
Role	Sales Director
Correspondence Address	PO Box 2031 Arusha Tanzania

Secretary Name	Mr Jing Han
Nationality	Chinese
Status	Resigned
Appointed	31 May 2006(4 years after company formation)
Appointment Duration	17 years, 5 months (resigned 07 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Parliament Street Hull HU1 2AS

Director Name	Mr Jing Han
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 March 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 2023)
Role	Manager
Country of Residence	England
Correspondence Address	6 Beaumont Grove Cottingham HU16 5GJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	ruitongltd.com
Telephone	01482 440798
Telephone region	Hull

Location

Registered Address	Fawley Judge & Easton Chartered Certified Accounta 1 Parliament Street Hull HU1 2AS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	Miss Xinxin Lu 75.00% Ordinary
25 at £1	Mr Jing Han 25.00% Ordinary

Financials

Year	2014
Net Worth	-£54,666
Cash	£13,254
Current Liabilities	£159,592

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

11 June 2004	Delivered on: 16 June 2004 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding

11 June 2004

Delivered on: 16 June 2004
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Outstanding

Filing History

10 November 2023	Termination of appointment of Jing Han as a secretary on 7 November 2023 (1 page)
10 November 2023	Cessation of Jing Han as a person with significant control on 7 November 2023 (1 page)
10 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
10 November 2023	Notification of Xinxin Lu as a person with significant control on 7 November 2023 (2 pages)
10 November 2023	Termination of appointment of Jing Han as a director on 7 November 2023 (1 page)
27 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
29 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
14 April 2021	Change of details for Mr Jing Han as a person with significant control on 9 April 2021 (2 pages)
14 April 2021	Director's details changed for Mrs Xinxin Lu on 9 April 2021 (2 pages)
14 April 2021	Director's details changed for Mr Jing Han on 9 April 2021 (2 pages)
2 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
29 November 2019	Appointment of Mrs Xinxin Lu as a director on 18 November 2019 (2 pages)
27 May 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
30 March 2019	Notification of Jing Han as a person with significant control on 26 March 2019 (2 pages)
30 March 2019	Cessation of Xinxin Lu as a person with significant control on 26 March 2019 (1 page)
26 March 2019	Termination of appointment of Xinxin Lu as a director on 26 March 2019 (1 page)
26 March 2019	Appointment of Mr Jing Han as a director on 26 March 2019 (2 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
7 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
12 July 2017	Notification of Xinxin Lu as a person with significant control on 27 May 2016 (2 pages)
12 July 2017	Notification of Xinxin Lu as a person with significant control on 27 May 2016 (2 pages)
12 July 2017	Notification of Xinxin Lu as a person with significant control on 12 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 June 2015	Director's details changed for Ms Xinxin Lu on 1 January 2015 (2 pages)
1 June 2015	Registered office address changed from C/O C/O Fawley Judge & Easton Chartered Certified Acco 1 Parliament Street Hull HU1 2AS England to C/O Fawley Judge & Easton Chartered Certified Accounta 1 Parliament Street Hull HU1 2AS on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Jing Han on 1 January 2015 (1 page)
1 June 2015	Secretary's details changed for Jing Han on 1 January 2015 (1 page)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Director's details changed for Ms Xinxin Lu on 1 January 2015 (2 pages)
1 June 2015	Secretary's details changed for Jing Han on 1 January 2015 (1 page)
1 June 2015	Registered office address changed from C/O C/O Fawley Judge & Easton Chartered Certified Acco 1 Parliament Street Hull HU1 2AS England to C/O Fawley Judge & Easton Chartered Certified Accounta 1 Parliament Street Hull HU1 2AS on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from C/O C/O Fawley Judge & Easton Chartered Certified Acco 1 Parliament Street Hull HU1 2AS England to C/O Fawley Judge & Easton Chartered Certified Accounta 1 Parliament Street Hull HU1 2AS on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Director's details changed for Ms Xinxin Lu on 1 January 2015 (2 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 November 2014	Registered office address changed from 71a Salisbury Street Hull East Yorkshire HU5 3DU to C/O C/O Fawley Judge & Easton Chartered Certified Acco 1 Parliament Street Hull HU1 2AS on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 71a Salisbury Street Hull East Yorkshire HU5 3DU to C/O C/O Fawley Judge & Easton Chartered Certified Acco 1 Parliament Street Hull HU1 2AS on 19 November 2014 (1 page)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 May 2013	Director's details changed for Ms Xinxin Lu on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Ms Xinxin Lu on 27 May 2013 (2 pages)
29 May 2013	Secretary's details changed for Jing Han on 27 May 2013 (2 pages)
29 May 2013	Secretary's details changed for Jing Han on 27 May 2013 (2 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 July 2012	Registered office address changed from Unit D Enterprise Way Bessingby Industrial Estate Bridlington East Yorkshire YO16 4SF United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Unit D Enterprise Way Bessingby Industrial Estate Bridlington East Yorkshire YO16 4SF United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Unit D Enterprise Way Bessingby Industrial Estate Bridlington East Yorkshire YO16 4SF United Kingdom on 4 July 2012 (1 page)
19 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 July 2010	Director's details changed for Xinxin Lu on 27 May 2010 (2 pages)
12 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Xinxin Lu on 27 May 2010 (2 pages)
10 May 2010	Registered office address changed from Micro Unit B Bridlington Business Park Bessingby Industrial Est Bessingby Way Bridlington East Yorkshire YO16 4SJ on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Micro Unit B Bridlington Business Park Bessingby Industrial Est Bessingby Way Bridlington East Yorkshire YO16 4SJ on 10 May 2010 (1 page)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 July 2009	Return made up to 27/05/09; full list of members (3 pages)
3 July 2009	Return made up to 27/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 October 2008	Return made up to 27/05/08; full list of members (3 pages)
13 October 2008	Return made up to 27/05/08; full list of members (3 pages)
28 March 2008	Registered office changed on 28/03/2008 from compass house 17-19 empringham street hedon road hull east yorkshire HU9 1RP (1 page)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2008	Registered office changed on 28/03/2008 from compass house 17-19 empringham street hedon road hull east yorkshire HU9 1RP (1 page)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 June 2007	Return made up to 27/05/07; full list of members (3 pages)
22 June 2007	Return made up to 27/05/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Return made up to 27/05/06; full list of members (8 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Return made up to 27/05/06; full list of members (8 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
10 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 July 2005	Return made up to 27/05/05; full list of members (9 pages)
10 July 2005	Return made up to 27/05/05; full list of members (9 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 February 2005	Registered office changed on 24/02/05 from: 5 grammar school yard hull east yorkshire HU1 1ES (2 pages)
24 February 2005	Registered office changed on 24/02/05 from: 5 grammar school yard hull east yorkshire HU1 1ES (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
16 June 2004	Ad 01/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 2004	Return made up to 27/05/04; full list of members (7 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Ad 01/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 2004	Return made up to 27/05/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: 22 flemingdale hull HU7 4BY (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 22 flemingdale hull HU7 4BY (1 page)
11 June 2003	Return made up to 27/05/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (7 pages)
11 June 2003	Return made up to 27/05/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (7 pages)
6 June 2002	Ad 27/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 June 2002	Ad 27/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
27 May 2002	Incorporation (9 pages)
27 May 2002	Incorporation (9 pages)