Company NameJ.Rudgewick Limited
DirectorMark James Rudgewick
Company StatusActive
Company Number00559487
CategoryPrivate Limited Company
Incorporation Date31 December 1955(65 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Mark James Rudgewick
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2006(50 years, 9 months after company formation)
Appointment Duration14 years, 4 months
RoleButcher
Country of ResidenceEngland
Correspondence Address18 Millfield
Wadesmill
Ware
Hertfordshire
SG12 0TU
Secretary NameMr Mark Rudgewick
StatusCurrent
Appointed23 June 2018(62 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence Address1 High Street
Roydon
Harlow
Essex
CM19 5HJ
Director NameMrs Judith Helen Rudgewick
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(35 years, 6 months after company formation)
Appointment Duration27 years (resigned 28 June 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address18 Millfield
Wadesmill
Ware
Hertfordshire
SG12 0TU
Director NameMr Bernard Rudgewick
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(35 years, 6 months after company formation)
Appointment Duration15 years, 3 months (resigned 27 September 2006)
RoleButcher
Correspondence Address18 Millfield
Wadesmill
Ware
Hertfordshire
SG12 0TU
Secretary NameMrs Judith Helen Rudgewick
NationalityBritish
StatusResigned
Appointed21 June 1991(35 years, 6 months after company formation)
Appointment Duration27 years (resigned 23 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Millfield
Wadesmill
Ware
Hertfordshire
SG12 0TU

Location

Registered Address1 High Street
Roydon
Harlow
Essex
CM19 5HJ
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishRoydon
WardRoydon
Built Up AreaRoydon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

540 at £1Mark James Rudgewick
54.00%
Ordinary
460 at £1Mrs Judith Helen Rudgewick
46.00%
Ordinary

Financials

Year2014
Net Worth£51,217
Cash£33,591
Current Liabilities£3,798

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return18 June 2020 (7 months, 1 week ago)
Next Return Due2 July 2021 (5 months, 1 week from now)

Filing History

3 July 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
3 July 2017Notification of Mark Rudgewick as a person with significant control on 6 April 2016 (2 pages)
16 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(5 pages)
13 June 2016Registered office address changed from First Floor 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(5 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
(5 pages)
19 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
13 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
12 August 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
12 August 2010Director's details changed for Mark James Rudgewick on 18 June 2010 (2 pages)
12 August 2010Director's details changed for Mrs Judith Helen Rudgewick on 18 June 2010 (2 pages)
3 August 2010Registered office address changed from 16 Nazeingbury Pde. Nazeing Essex EN9 2JL on 3 August 2010 (2 pages)
3 August 2010Registered office address changed from 16 Nazeingbury Pde. Nazeing Essex EN9 2JL on 3 August 2010 (2 pages)
27 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 July 2009Return made up to 18/06/09; full list of members (4 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 July 2008Return made up to 18/06/08; full list of members (4 pages)
6 November 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
29 July 2007Return made up to 18/06/07; change of members (7 pages)
8 November 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
31 October 2006New director appointed (2 pages)
16 October 2006Director resigned (1 page)
15 August 2006Return made up to 18/06/06; full list of members (7 pages)
21 September 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
21 September 2005Return made up to 18/06/05; full list of members (7 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
19 July 2004Return made up to 18/06/04; full list of members (7 pages)
18 October 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
19 July 2003Return made up to 18/06/03; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
10 July 2002Return made up to 18/06/02; full list of members (7 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
17 July 2001Return made up to 18/06/01; full list of members (6 pages)
2 August 2000Return made up to 18/06/00; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
26 July 1999Accounts for a small company made up to 31 December 1998 (3 pages)
26 July 1999Return made up to 18/06/99; full list of members (6 pages)
15 July 1998Accounts for a small company made up to 31 December 1997 (3 pages)
2 July 1997Accounts for a small company made up to 31 December 1996 (3 pages)
2 July 1997Return made up to 18/06/97; no change of members (4 pages)
15 July 1996Accounts for a small company made up to 31 December 1995 (3 pages)
15 July 1996Return made up to 18/06/96; full list of members (6 pages)
12 July 1995Accounts for a small company made up to 31 December 1994 (3 pages)
12 July 1995Return made up to 18/06/95; no change of members (4 pages)