Rutin Products Limited

Dissolved 7 Jul 202600506210 Private limited company
Incorporated
28 March 1952
Industry
Non-specialised wholesale trade (46900)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
Pocklington Industrial Estate
Pocklington
York
YO42 1NR

Filing status

Last accounts
30 April 2025
Conf. stmt filed
4 February 2026
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Mciver, Christine
Secretary · Appointed 30 November 2023
Director
British
Born May 1969 (57)
Officer history (9 former)
7 April 2026
Resigned Mciver, Christine as Director
30 November 2023
Resigned Morgan, Gail as Director
30 November 2023
Resigned Morgan, Gail as Secretary
30 November 2023
Appointed Mciver, Christine as Secretary
14 April 2020
Appointed Morgan, Gail as Director
29 March 2020
31 July 2009
Resigned Harper, Michael Barrie as Secretary
31 July 2009
Appointed Morgan, Gail as Secretary
30 November 2007
Resigned Mciver, Michael Nicholas as Director
19 May 1999
Resigned Mciver, Amelia Clare as Director
19 May 1999
Appointed Mciver, Michael Nicholas as Director
1 May 1992
Appointed Harper, Michael Barrie as Secretary
30 April 1992
Resigned Pearson, Pearl as Secretary
30 April 1992
Resigned Pearson, Pearl as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01041196

Group structure 11 companies

Ownership group derived from the Companies House PSC register

A.D.S. Graphics Limited Owns 75–100% of shares
Chester Medical Solutions Ltd Owns 75–100% of shares
Addition Design Ltd DissolvedOwns 75–100% of shares
Power Health Holdings Limited Owns 75–100% of shares
Power Health Products Limited Owns 75–100% of shares
Api-Slender Limited DissolvedOwns 25–50% of shares
Arthurs Formula Ltd DissolvedOwns 75–100% of shares
Celaton Research Limited DissolvedOwns 75–100% of shares
Libidex 6 Limited Status not confirmedOwns 75–100% of shares
Rutin Products Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £72,987 £72,987 £72,987 £72,987 £72,987 £72,987
Balance sheet detail
202520242023202220212020
Debtors£73,163£73,163£73,163£73,163£73,163£73,163
Creditors (< 1 year)£176£176£176£176£176£176
Net Current Assets£72,987£72,987£72,987£72,987£72,987£72,987
Shareholder Funds£72,987£72,987£72,987£72,987£72,987£72,987

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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