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RUDDOCKS 1884 LIMITED

Learn more about RUDDOCKS 1884 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

287 HIGH STREET, LINCOLN, LN2 1AW

RUDDOCKS 1884 LIMITED on the map

Company type: Private Limited Company
Company number: 00362398
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.17
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 30000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, 286 HIGH STREET, LINCOLN, LN2 1AL
Form type: 287
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.W. RUDDOCK AND SONS LIMITED, CERTIFICATE ISSUED ON 23/03/92
Form type: CERTNM
Date: 1992.03.20

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Company directors and board members:

WILLIAM JAMES RUDDOCK (current)
Secretary, SURVEYOR, 1997.05.14
59 BANGALORE STREET PUTNEY , LONDON
SW15 1QF
JOHN ROBERT HENRY RUDDOCK (current)
Director, COMPANY DIRECTOR, 1992.03.27
THE HALL FAR END, BOOTHBY GRAFFOE , LINCOLN
LN5 0LG, LINCOLNSHIRE
WILLIAM JAMES RUDDOCK (current)
Director, SURVEYOR, 1992.03.27
59 BANGALORE STREET PUTNEY , LONDON
SW15 1QF
JOHN GREENFIELD RUDDOCK (resigned)
Secretary, COMPANY DIRECTOR, 1993.08.09 - 1997.03.15
BOOTHBY GRAFFOE HALL , LINCOLN
LN5 0LG, LINCOLNSHIRE
JOHN ROBERT HENRY RUDDOCK (resigned)
Secretary, 1992.03.27 - 1997.05.14
7 HERBERT ROAD , SHEFFIELD
S7 1RL, SOUTH YORKSHIRE
DENNIS FREDERICK BORMAN (resigned)
Director, SALES DIRECTOR, 1992.03.27 - 1992.03.31
35 EASTBROOK ROAD , LINCOLN
LN6 7ES, LINCOLNSHIRE
TERENCE DICKENSON (resigned)
Director, ACCOUNTS EXECUTIVE, 1992.03.27 - 1992.03.31
9 SOUTHLAND DRIVE , LINCOLN
LN6 8AU, LINCOLNSHIRE
BRIAN KENT (resigned)
Director, WORKS MANAGER, 1992.03.27 - 1992.03.31
24 SWALLOWBECK AVENUE , LINCOLN
LN6 7HA, LINCOLNSHIRE
JOHN GREENFIELD RUDDOCK (resigned)
Director, 1992.03.27 - 1997.03.15
BOOTHBY GRAFFOE HALL , LINCOLN
LN5 0LG, LINCOLNSHIRE
MARGARET ELEANOR MARTIN RUDDOCK (resigned)
Director, 1992.03.27 - 2004.10.15
BOOTHBY GRAFFOE HALL , LINCOLN
LN5 0LG, LINCOLNSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 890,358 - 18.04 % £ 1,086,318
Tangible Fixed Assets £ 86,790 - 29.91 % £ 123,820
Current Assets £ 1,407,425 + 16.12 % £ 1,212,094
Tangible Fixed Assets Depreciation £ 180,945 + 25.73 % £ 143,915
Provisions For Liabilities Charges £ 4,071 - 63.39 % £ 11,119
Debtors £ 864,998 + 25.2 % £ 690,908
Shareholder Funds £ 2,265,823 + 0.17 % £ 2,261,914
Profit Loss Account Reserve £ 2,225,823 + 0.18 % £ 2,221,914
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 2,265,823 + 0.17 % £ 2,261,914
Total Assets Less Current Liabilities £ 2,269,894 - 0.14 % £ 2,273,033
Net Current Assets Liabilities £ 1,379,536 + 16.25 % £ 1,186,715
Creditors Due Within One Year £ 27,889 + 9.89 % £ 25,379
Cash Bank In Hand £ 542,427 + 4.08 % £ 521,186
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 267,735 £ 267,735
Intangible Fixed Assets £ 18,800 + 33.33 % £ 14,100
Investments Fixed Assets £ 798,868 - 16.18 % £ 953,098

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Information about the Private Limited Company RUDDOCKS 1884 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: 2016.04.28. Reload the data