| Company Name | J.Rudgewick Limited |
|---|---|
| Director | Mark James Rudgewick |
| Company Status | Active |
| Company Number | 00559487 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1955(68 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Mark James Rudgewick |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2006(50 years, 9 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 18 Millfield Wadesmill Ware Hertfordshire SG12 0TU |
| Secretary Name | Mr Mark Rudgewick |
|---|---|
| Status | Current |
| Appointed | 23 June 2018(62 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
| Director Name | Mr Bernard Rudgewick |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(35 years, 6 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 27 September 2006) |
| Role | Butcher |
| Correspondence Address | 18 Millfield Wadesmill Ware Hertfordshire SG12 0TU |
| Director Name | Mrs Judith Helen Rudgewick |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(35 years, 6 months after company formation) |
| Appointment Duration | 27 years (resigned 28 June 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 18 Millfield Wadesmill Ware Hertfordshire SG12 0TU |
| Secretary Name | Mrs Judith Helen Rudgewick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(35 years, 6 months after company formation) |
| Appointment Duration | 27 years (resigned 23 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Millfield Wadesmill Ware Hertfordshire SG12 0TU |
Location
| Registered Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Roydon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 540 at £1 | Mark James Rudgewick 54.00% Ordinary |
|---|---|
| 460 at £1 | Mrs Judith Helen Rudgewick 46.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,217 |
| Cash | £33,591 |
| Current Liabilities | £3,798 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 19 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 18 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 27 June 2019 | Termination of appointment of Judith Helen Rudgewick as a director on 28 June 2018 (1 page) |
| 27 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 September 2018 | Appointment of Mr Mark Rudgewick as a secretary on 23 June 2018 (2 pages) |
| 8 September 2018 | Termination of appointment of Judith Helen Rudgewick as a secretary on 23 June 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 15 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Mark Rudgewick as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Mark Rudgewick as a person with significant control on 6 April 2016 (2 pages) |
| 16 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 13 June 2016 | Registered 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) |
| 13 June 2016 | Registered 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 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Mrs Judith Helen Rudgewick on 18 June 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mrs Judith Helen Rudgewick on 18 June 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mark James Rudgewick on 18 June 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Mark James Rudgewick on 18 June 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from 16 Nazeingbury Pde. Nazeing Essex EN9 2JL on 3 August 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from 16 Nazeingbury Pde. Nazeing Essex EN9 2JL on 3 August 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from 16 Nazeingbury Pde. Nazeing Essex EN9 2JL on 3 August 2010 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 29 July 2007 | Return made up to 18/06/07; change of members (7 pages) |
| 29 July 2007 | Return made up to 18/06/07; change of members (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 15 August 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 21 September 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 21 September 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 19 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 19 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 19 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 10 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 17 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 2 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 26 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 2 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 2 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 15 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 12 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 12 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |