S.J.Rood & Company Limited

Company Name	S.J.Rood & Company Limited
Directors	Stephen Charles Burton and Jane Mary Gillies Burton
Company Status	Active
Company Number	00072350
Category	Private Limited Company
Incorporation Date	2 January 1902(121 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Charles Burton
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 October 1997(95 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mrs Jane Mary Gillies Burton
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 October 1997(95 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Secretary Name	Mrs Jane Mary Gillies Burton
Nationality	British
Status	Current
Appointed	27 October 1997(95 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Clive John Allen
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(89 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 October 1997)
Role	Jeweller
Correspondence Address	42 Cadogan Square London SW1X 0JW

Director Name	Robert Alexander Green
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(89 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 October 1997)
Role	Jeweller
Correspondence Address	9 Dawes Avenue Hornchurch Essex RM12 6AL

Director Name	Diana Jean Holloway
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(89 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1996)
Role	Jeweller
Correspondence Address	12 Leylands London SW18 1NF

Director Name	James Arthur Saunders
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(89 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 October 1997)
Role	Jeweller
Correspondence Address	35 The Avenue Billericay Essex CM12 9HG

Secretary Name	Diana Jean Holloway
Nationality	British
Status	Resigned
Appointed	07 March 1991(89 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	12 Leylands London SW18 1NF

Secretary Name	Robert Alexander Green
Nationality	British
Status	Resigned
Appointed	23 January 1997(95 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 27 October 1997)
Role	Jeweller
Correspondence Address	9 Dawes Avenue Hornchurch Essex RM12 6AL

Director Name	Eugene Robert McKenna
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(95 years, 1 month after company formation)
Appointment Duration	9 months (resigned 27 October 1997)
Role	Jeweller
Correspondence Address	25 Upper Hitch Carpenders Park Watford Hertfordshire WD1 5AW

Contact

Website	hancocks-london.com
Email address	[email protected]
Telephone	0141 7314173
Telephone region	Glasgow

Location

Registered Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Hancocks & Company (Jewellers) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 March 2022 (1 year ago)
Next Return Due	21 March 2023 (overdue)

Charges

20 August 2003	Delivered on: 28 August 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 October 1997	Delivered on: 5 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 and 53 burlington arcade L.B. of westminster t/n-337229. Outstanding
27 October 1997	Delivered on: 5 November 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and young & stephens limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

22 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
13 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
16 March 2021	Director's details changed for Mr Stephen Charles Burton on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mrs Jane Mary Gillies Burton on 16 March 2021 (2 pages)
16 March 2021	Secretary's details changed for Mrs Jane Mary Gillies Burton on 16 March 2021 (1 page)
16 March 2021	Change of details for Mr Stephen Charles Burton as a person with significant control on 16 March 2021 (2 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
1 May 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
18 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
19 April 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
2 September 2013	Statement of capital on 2 September 2013 GBP 100 (5 pages)
2 September 2013	Statement by directors (1 page)
2 September 2013	Solvency statement dated 27/08/13 (1 page)
2 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2013	Statement of capital on 2 September 2013 GBP 100 (5 pages)
2 September 2013	Statement of capital on 2 September 2013 GBP 100 (5 pages)
2 September 2013	Statement by directors (1 page)
2 September 2013	Solvency statement dated 27/08/13 (1 page)
2 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mrs Jane Mary Gillies Burton on 7 March 2010 (2 pages)
15 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mrs Jane Mary Gillies Burton on 7 March 2010 (2 pages)
15 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mrs Jane Mary Gillies Burton on 7 March 2010 (2 pages)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 April 2009	Return made up to 07/03/09; full list of members (3 pages)
14 April 2009	Return made up to 07/03/09; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 March 2008	Return made up to 07/03/08; full list of members (3 pages)
20 March 2008	Return made up to 07/03/08; full list of members (3 pages)
19 March 2008	Registered office changed on 19/03/2008 from 101 crow green road pilgrims hatch brentwood essex CM15 9RP (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 101 crow green road pilgrims hatch brentwood essex CM15 9RP (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of debenture register (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 April 2007	Return made up to 07/03/07; full list of members (2 pages)
5 April 2007	Return made up to 07/03/07; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 March 2006	Return made up to 07/03/06; full list of members (2 pages)
17 March 2006	Return made up to 07/03/06; full list of members (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: 52-53 burlington arcade piccadilly london W1J 0HH (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 52-53 burlington arcade piccadilly london W1J 0HH (1 page)
23 January 2006	Return made up to 07/03/05; full list of members (2 pages)
23 January 2006	Return made up to 07/03/05; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
10 September 2004	Return made up to 07/03/04; full list of members (7 pages)
10 September 2004	Return made up to 07/03/04; full list of members (7 pages)
28 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 August 2003	Particulars of mortgage/charge (4 pages)
28 August 2003	Particulars of mortgage/charge (4 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
17 March 2003	Return made up to 07/03/03; full list of members (7 pages)
17 March 2003	Return made up to 07/03/03; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2002	Return made up to 07/03/02; full list of members (6 pages)
5 April 2002	Return made up to 07/03/02; full list of members (6 pages)
14 June 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
6 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
6 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
6 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
23 May 2000	Return made up to 07/03/00; full list of members (6 pages)
23 May 2000	Return made up to 07/03/00; full list of members (6 pages)
2 June 1999	Full accounts made up to 30 September 1998 (12 pages)
2 June 1999	Full accounts made up to 30 September 1998 (12 pages)
13 May 1999	Return made up to 07/03/99; full list of members (6 pages)
13 May 1999	Return made up to 07/03/99; full list of members (6 pages)
1 September 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
1 September 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
12 May 1998	Return made up to 07/03/98; full list of members (6 pages)
12 May 1998	Return made up to 07/03/98; full list of members (6 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
3 November 1997	Full accounts made up to 31 March 1997 (10 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Secretary resigned;director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Declaration of assistance for shares acquisition (4 pages)
3 November 1997	Full accounts made up to 31 March 1997 (10 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Secretary resigned;director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Declaration of assistance for shares acquisition (4 pages)
7 April 1997	Return made up to 07/03/97; no change of members (4 pages)
7 April 1997	Return made up to 07/03/97; no change of members (4 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Secretary resigned;director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Secretary resigned;director resigned (1 page)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
3 April 1996	Return made up to 07/03/96; no change of members (6 pages)
3 April 1996	Return made up to 07/03/96; no change of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
31 March 1995	Return made up to 07/03/95; full list of members (6 pages)
31 March 1995	Return made up to 07/03/95; full list of members (6 pages)

S.J.Rood & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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