Rutland Mill Limited

Active02361908 Private limited company
Incorporated
15 March 1989 (37 years)
Previously known as
Aquarius Saw and Tool Co Ltd (until 4 March 2025)
Hiscox Saw and Tools Limited (until 3 March 2005)
Boworb Limited (until 28 April 1989)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East Midlands
Address
Rutland Mill
Chapel Street
Long Eaton
Nottingham
NG10 1EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2007
British
Born August 1976 (50)
Secretary · Appointed 26 March 2002
British
Director · Appointed 26 March 2002
British
Born August 1947 (79)
Officer history (6 former)
1 November 2007
Appointed Hazell, Lawrence John Chapman as Director
1 November 2007
Resigned Hazell, John Leonard as Director
26 March 2002
Appointed Hazell, Lynne Elizabeth as Secretary
26 March 2002
Appointed Hazell, Lynne Elizabeth as Director
26 March 2002
Appointed Hazell, John Leonard as Director
26 March 2002
Resigned Hodson, Susan Lesley as Secretary
26 March 2002
Resigned Hiscox, Bryan Joseph as Director
26 March 2002
Resigned Wilkinson, Arthur Jon as Director
22 March 2002
Resigned Nock, Roy William as Director
22 October 1998
Resigned Bailey, Keith as Director

Ownership 1 active

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
Ltd
Reg. no. 01610608

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates22 March 2026
8 April 2026Accounts for a dormant company31 August 2025
29 May 2025Accounts for a dormant company31 August 2024
24 March 2025Confirmation statement with updates22 March 2025
4 March 2025Certificate of change of name
Show all recent filings

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