Wadesmill
Ware
Hertfordshire
SG12 0TU
Secretary Name | Mr Mark Rudgewick |
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Status | Current |
Appointed | 23 June 2018(62 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
Director Name | Mr Bernard Rudgewick |
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Date of Birth | November 1934 (Born 88 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 |
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Date of Birth | March 1937 (Born 86 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 |
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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 |
Registered Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
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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 |
540 at £1 | Mark James Rudgewick 54.00% Ordinary |
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460 at £1 | Mrs Judith Helen Rudgewick 46.00% Ordinary |
Year | 2014 |
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Net Worth | £51,217 |
Cash | £33,591 |
Current Liabilities | £3,798 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 June 2023 (3 months, 1 week ago) |
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Next Return Due | 2 July 2024 (9 months, 1 week from now) |
19 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
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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
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20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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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
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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
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11 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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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) |