| Company Name | MLR Resources Ltd |
|---|---|
| Directors | Anne Rutter and Martin Leslie Rutter |
| Company Status | Active |
| Company Number | 04973077 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Anne Rutter |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN |
| Director Name | Martin Leslie Rutter |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN |
| Secretary Name | Martin Leslie Rutter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN |
Contact
| Telephone | 07 885339772 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Anne Rutter 50.00% Ordinary |
|---|---|
| 500 at £1 | Martin Leslie Rutter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,126 |
| Cash | £62,578 |
| Current Liabilities | £22,906 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
|---|---|
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 26 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 10 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 November 2012 | Director's details changed for Martin Leslie Rutter on 9 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Martin Leslie Rutter on 9 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Anne Rutter on 9 November 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Martin Leslie Rutter on 9 November 2012 (1 page) |
| 28 November 2012 | Secretary's details changed for Martin Leslie Rutter on 9 November 2012 (1 page) |
| 28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Director's details changed for Anne Rutter on 9 November 2012 (2 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 26 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 23 November 2009 | Director's details changed for Anne Rutter on 22 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Martin Leslie Rutter on 22 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 January 2007 | Return made up to 21/11/06; full list of members (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 8 December 2005 | Return made up to 21/11/05; full list of members
|
| 16 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 26 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 21 November 2003 | Incorporation (17 pages) |