Ruth Waterfall-Brown Limited

Company Name	Ruth Waterfall-Brown Limited
Director	Ruth Waterfall Brown
Company Status	Active
Company Number	05162496
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ruth Waterfall Brown
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	165 Grange Road Darlington County Durham DL1 5NT

Secretary Name	Mr Nigel Anthony Waterfall Brown
Nationality	British
Status	Current
Appointed	02 July 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Grange Road Darlington County Durham DL1 5NT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 June 2004(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	24 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	1 Chancery Lane Darlington DL1 5QP
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ruth Waterfall-brown 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

26 September 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 June 2017	Notification of Ruth Waterfall-Brown as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
29 June 2017	Notification of Ruth Waterfall-Brown as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Ruth Waterfall-Brown as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Director's details changed for Ruth Waterfall Brown on 1 July 2013 (2 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Registered office address changed from 7 Manor Road Darlington Durham DL3 8ET on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 7 Manor Road Darlington Durham DL3 8ET on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 7 Manor Road Darlington Durham DL3 8ET on 1 July 2013 (1 page)
1 July 2013	Secretary's details changed for Mr Nigel Anthony Waterfall Brown on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Ruth Waterfall Brown on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Ruth Waterfall Brown on 1 July 2013 (2 pages)
1 July 2013	Secretary's details changed for Mr Nigel Anthony Waterfall Brown on 1 July 2013 (2 pages)
1 July 2013	Secretary's details changed for Mr Nigel Anthony Waterfall Brown on 1 July 2013 (2 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
2 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
2 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Ruth Waterfall Brown on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Ruth Waterfall Brown on 24 June 2010 (2 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 August 2008	Return made up to 24/06/08; full list of members (3 pages)
7 August 2008	Return made up to 24/06/08; full list of members (3 pages)
31 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 July 2007	Return made up to 24/06/07; full list of members (2 pages)
16 July 2007	Return made up to 24/06/07; full list of members (2 pages)
9 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 October 2006	Return made up to 24/06/06; full list of members (2 pages)
3 October 2006	Return made up to 24/06/06; full list of members (2 pages)
12 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 August 2005	Return made up to 24/06/05; full list of members (2 pages)
3 August 2005	Return made up to 24/06/05; full list of members (2 pages)
3 August 2005	Ad 02/07/04--------- Â£ si 1@1=1 (1 page)
3 August 2005	Ad 02/07/04--------- Â£ si 1@1=1 (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
14 July 2004	Registered office changed on 14/07/04 from: 23 rossway darlington DL1 3RD (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 23 rossway darlington DL1 3RD (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Secretary resigned (1 page)
24 June 2004	Incorporation (12 pages)
24 June 2004	Incorporation (12 pages)

Ruth Waterfall-Brown Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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