Rutland Frederick Limited

Company Name	Rutland Frederick Limited
Director	Simon Rutland Shaw
Company Status	Active
Company Number	04584123
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Previous Name	Readsport.com Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Simon Rutland Shaw
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2003(4 months, 1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Web Developer
Country of Residence	England
Correspondence Address	Grange Cottage Church Street Goldsborough Knaresborough North Yorkshire HG5 8NR

Secretary Name	Christine Loraine Shaw
Nationality	British
Status	Current
Appointed	15 March 2003(4 months, 1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Rose Cottage Crooked Lane Kirk Hammerton York YO26 8DG

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	www.expertwitness-insurance.co.uk

Location

Registered Address	Grange Cottage Church Street Goldsborough Knaresborough North Yorkshire HG5 8NR
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Goldsborough
Ward	Ribston
Built Up Area	Goldsborough

Financials

Year	2012
Net Worth	£18,728
Cash	£21,515

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
20 August 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
12 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
20 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
14 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
8 August 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with updates (3 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 December 2015	Secretary's details changed for Christine Loraine Shaw on 27 August 2015 (1 page)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Secretary's details changed for Christine Loraine Shaw on 27 August 2015 (1 page)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 July 2015	Registered office address changed from Stakers Spout Lane, Little Cornard Sudbury Suffolk CO10 0NX to Grange Cottage Church Street Goldsborough Knaresborough North Yorkshire HG5 8NR on 21 July 2015 (1 page)
21 July 2015	Director's details changed for Simon Rutland Shaw on 8 May 2015 (2 pages)
21 July 2015	Director's details changed for Simon Rutland Shaw on 8 May 2015 (2 pages)
21 July 2015	Registered office address changed from Stakers Spout Lane, Little Cornard Sudbury Suffolk CO10 0NX to Grange Cottage Church Street Goldsborough Knaresborough North Yorkshire HG5 8NR on 21 July 2015 (1 page)
21 July 2015	Director's details changed for Simon Rutland Shaw on 8 May 2015 (2 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Director's details changed for Simon Rutland Shaw on 19 April 2010 (2 pages)
5 December 2012	Director's details changed for Simon Rutland Shaw on 19 April 2010 (2 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Director's details changed for Simon Rutland Shaw on 4 January 2011 (2 pages)
2 December 2011	Director's details changed for Simon Rutland Shaw on 4 January 2011 (2 pages)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Director's details changed for Simon Rutland Shaw on 4 January 2011 (2 pages)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Simon Rutland Shaw on 7 November 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Simon Rutland Shaw on 7 November 2009 (2 pages)
3 December 2009	Director's details changed for Simon Rutland Shaw on 7 November 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
7 September 2009	Total exemption small company accounts made up to 30 November 2008 (2 pages)
7 September 2009	Total exemption small company accounts made up to 30 November 2008 (2 pages)
3 December 2008	Return made up to 07/11/08; full list of members (3 pages)
3 December 2008	Return made up to 07/11/08; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (2 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (2 pages)
4 December 2007	Return made up to 07/11/07; full list of members (2 pages)
4 December 2007	Return made up to 07/11/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (2 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (2 pages)
22 November 2006	Return made up to 07/11/06; full list of members (2 pages)
22 November 2006	Return made up to 07/11/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (2 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (2 pages)
15 May 2006	Memorandum and Articles of Association (10 pages)
15 May 2006	Memorandum and Articles of Association (10 pages)
8 May 2006	Company name changed readsport.com LIMITED\certificate issued on 08/05/06 (2 pages)
8 May 2006	Company name changed readsport.com LIMITED\certificate issued on 08/05/06 (2 pages)
30 November 2005	Return made up to 07/11/05; full list of members (2 pages)
30 November 2005	Return made up to 07/11/05; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (2 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (2 pages)
26 November 2004	Return made up to 07/11/04; full list of members (6 pages)
26 November 2004	Return made up to 07/11/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (2 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (2 pages)
7 December 2003	Return made up to 07/11/03; full list of members (6 pages)
7 December 2003	Return made up to 07/11/03; full list of members (6 pages)
6 April 2003	Registered office changed on 06/04/03 from: po box 55 7 spa road london SE16 3QQ (1 page)
6 April 2003	Registered office changed on 06/04/03 from: po box 55 7 spa road london SE16 3QQ (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
7 November 2002	Incorporation (15 pages)
7 November 2002	Incorporation (15 pages)

Rutland Frederick Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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