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S.J.ROOD & COMPANY LIMITED

Learn more about S.J.ROOD & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP

S.J.ROOD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00072350
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.01.02
last member list: 2015.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.04
overdue: NO
last made update: 2015.03.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.08.28

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.23
Form type: LATEST SOC
Document description: 23/03/15 STATEMENT OF CAPITAL;GBP 100
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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02/09/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.09.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.02
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SOLVENCY STATEMENT DATED 27/08/13
Form type: CAP-SS
Date: 2013.09.02
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REDUCE ISSUED CAPITAL 27/08/2013
Form type: RES06
Date: 2013.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.25
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY GILLIES BURTON / 07/03/2010
Form type: CH01
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 101 CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP
Form type: 287
Date: 2008.03.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, 52-53 BURLINGTON ARCADE, PICCADILLY, LONDON, W1J 0HH
Form type: 287
Date: 2006.03.01
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/01
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.09.01
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04

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Company directors and board members:

JANE MARY GILLIES BURTON (current)
Secretary, COMPANY DIRECTOR, 1997.10.27
THE OLD COTTAGE BELL LANE , BROOKMANS PARK
AL9 7AY, HERTS
JANE MARY GILLIES BURTON (current)
Director, COMPANY DIRECTOR, 1997.10.27
THE OLD COTTAGE BELL LANE , BROOKMANS PARK
AL9 7AY, HERTS
STEPHEN CHARLES BURTON (current)
Director, COMPANY DIRECTOR, 1997.10.27
THE OLD COTTAGE BELL LANE BROOKMANS PARK , HATFIELD
AL9 7AY, HERTFORDSHIRE
ROBERT ALEXANDER GREEN (resigned)
Secretary, JEWELLER, 1997.01.23 - 1997.10.27
9 DAWES AVENUE , HORNCHURCH
RM12 6AL, ESSEX
DIANA JEAN HOLLOWAY (resigned)
Secretary, 1991.03.07 - 1996.12.31
12 LEYLANDS , LONDON
SW18 1NF
CLIVE JOHN ALLEN (resigned)
Director, JEWELLER, 1991.03.07 - 1997.10.27
42 CADOGAN SQUARE , LONDON
SW1X 0JW
ROBERT ALEXANDER GREEN (resigned)
Director, JEWELLER, 1991.03.07 - 1997.10.27
9 DAWES AVENUE , HORNCHURCH
RM12 6AL, ESSEX
DIANA JEAN HOLLOWAY (resigned)
Director, JEWELLER, 1991.03.07 - 1996.12.31
12 LEYLANDS , LONDON
SW18 1NF
EUGENE ROBERT MCKENNA (resigned)
Director, JEWELLER, 1997.01.29 - 1997.10.27
25 UPPER HITCH CARPENDERS PARK , WATFORD
WD1 5AW, HERTFORDSHIRE
JAMES ARTHUR SAUNDERS (resigned)
Director, JEWELLER, 1991.03.07 - 1997.10.27
35 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
Date 2013.09.30
Current Assets £ 40,000
Shareholder Funds £ 40,000
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 40,000
Net Current Assets Liabilities £ 40,000
Cash Bank In Hand £ 40,000
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted 100 Ordinary shares of 163 1 each

Companies near to S.J.ROOD & COMPANY ltd.

Information about the Private Limited Company S.J.ROOD & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data