ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04995872

Incorporation date

15/12/2003

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2003)

30/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (9 pages)

24/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

22/12/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (5 pages)

01/08/2024

Particulars of variation of rights attached to shares

View PDF (1 pages)

31/07/2024

Statement of company's objects

View PDF (2 pages)

23/05/2024

Change of share class name or designation

View PDF (2 pages)

23/05/2024

Resolutions

View PDF (3 pages)

23/05/2024

Memorandum and Articles of Association

View PDF (26 pages)

31/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (8 pages)

08/11/2023

Appointment of Mr Christian Andrew Nathan Randall as a director on 2023-11-01

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

02/11/2023

Termination of appointment of Victoria Margaret De Silva Randall-Hollins as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Cessation of Victoria Margaret De Silva Randall-Hollins as a person with significant control on 2023-11-01

View PDF (1 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (23 pages)

10/10/2023

Resolutions

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

10/11/2020

Resolutions

View PDF (2 pages)

07/11/2020

Resolutions

View PDF (3 pages)

26/10/2020

Memorandum and Articles of Association

View PDF (19 pages)

07/10/2020

Termination of appointment of Edward James William Maxwell as a director on 2020-10-07

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

17/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

27/11/2018

Termination of appointment of Dianne Margaret De Silva Randall as a director on 2018-11-27

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

04/10/2017

Appointment of Mr Edward James William Maxwell as a director on 2017-09-25

View PDF (2 pages)

04/10/2017

Change of details for Mrs Victoria Margaret De-Silva Randall-Hollins as a person with significant control on 2017-10-04

View PDF (2 pages)

04/10/2017

Director's details changed for Mrs Victoria Margaret Desilva Randall-Hollins on 2017-10-04

View PDF (2 pages)

08/08/2017

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

03/08/2017

Previous accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

30/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

02/03/2016

Statement of capital following an allotment of shares on 2015-11-14

View PDF (4 pages)

18/02/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

18/02/2016

Appointment of Mrs Victoria Margaret Desilva Randall-Hollins as a director on 2015-11-14

View PDF (2 pages)

23/05/2015

Certificate of change of name

View PDF (2 pages)

23/05/2015

Change of name notice

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

05/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

13/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

23/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

04/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

02/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Dianne Margaret De Silva Randall on 2009-12-15

View PDF (2 pages)

02/02/2010

Director's details changed for Nicholas Charles Randall on 2009-12-15

View PDF (2 pages)

30/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

27/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/02/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

13/06/2008

Return made up to 15/12/07; full list of members

View PDF (4 pages)

04/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

23/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

24/07/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

10/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

14/02/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

27/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

15/12/2003

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/11/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
62.73K
-
0.00
-
-

2021
4
62.73K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

62.73K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randall, Nicholas Charles	Director	15/12/2003 - Present	4
Randall-Hollins, Victoria Margaret De Silva	Director	14/11/2015 - 01/11/2023	-
Randall, Christian Andrew Nathan	Director	01/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED

ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 15/12/2003 with the registered office located at Clwyd House 3c Clwyd Street, Ruthin, Denbighshire LL15 1HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED?

ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 15/12/2003 .

Where is ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED located?

ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED is registered at Clwyd House 3c Clwyd Street, Ruthin, Denbighshire LL15 1HF.

What does ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED do?

ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED have?

ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED had 4 employees in 2021.

What is the latest filing for ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 30/01/2026: Accounts for a small company made up to 2025-04-30.