S V RUTTER LTD
S V RUTTER LTD is an active private limited company, incorporated on 16 October 1979. The nature of the business is Construction of commercial buildings. The company's registered office is on Great Lime Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. S V RUTTER LTD has no previous names. The company has 19 mortgage charges, ten of which are outstanding.
Company Information
Company Number | 01454361 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 7, S V RUTTER BUSINESS CENTRE |
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Address Line 2 | 126 GREAT LIME ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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Postcode | NE12 6RU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 03/01/2017 |
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Last Made Up Date | 06/12/2015 |
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Mortgages
Number of Mortgage Charges | 19 |
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Number of Outstanding Charges | 10 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
S V RUTTER LTD
Directors
(The company's officers)
MRS ANNE MICHELE RUTTER
(~71 year old British national)
THE OLD VICARAGE CHURCH WAY, EARSDON, WHITLEY BAY, TYNE & WEAR, NE25 9JY
- Current Director
- Gives occupation as SECRETARY & DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1990
MRS IRENE RUTTER
(~47 year old British national)
SUITE 7, S V RUTTER BUSINESS CENTRE, 126 GREAT LIME ROAD, NEWCASTLE UPON TYNE, NE12 6RU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2022
MR STANLEY VICTOR RUTTER
(~71 year old British national)
THE OLD VICARAGE CHURCH WAY, EARSDON, WHITLEY BAY, TYNE & WEAR, NE25 9SY
- Current Director
- Gives occupation as BUILDER & DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MR TONY ANDREW RUTTER
(~47 year old British national)
SUITE 7, S V RUTTER BUSINESS CENTRE, 126 GREAT LIME ROAD, NEWCASTLE UPON TYNE, NE12 6RU
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2003
MRS ANNE MICHELE RUTTER
(~71 year old British national)
THE OLD VICARAGE CHURCH WAY, EARSDON, WHITLEY BAY, TYNE & WEAR, NE25 9JY
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mr Tony Andrew Rutter
(~47 year old British national)
Suite 7,, S V Rutter Business Centre, 126 Great Lime Road, Newcastle Upon Tyne, NE12 6RU
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/01/2021
Connections
(Shared officers)
69 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
S V RUTTER LTD: Maps
Maps show the location of the postcode of the registered office, NE12 6RU.
Map of S V RUTTER LTD at local scale
Map of S V RUTTER LTD at district scale
More Companies in NE12 6RU
Other companies with registered offices in NE12 6RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)