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C.E.RUDGE AND SONS LIMITED

Learn more about C.E.RUDGE AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAYSHAM FARM,, SELLACK,, NR ROSS-ON-WYE, HEREFORDSHIRE, HR9 6QR

C.E.RUDGE AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00493260
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.05.02

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 6141
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, BAYSHAM SELLACK, ROSS ON WYE, HEREFORDSHIRE, HR9 6QR
Form type: AD01
Date: 2014.10.08
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.06
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA RUDGE / 30/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN RUDGE / 30/09/2010
Form type: CH01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RUDGE / 30/09/2010
Form type: CH01
Date: 2010.10.19
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.12
Child documents:
Document type: ANNOTATION
Date: 2008.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/99
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/92
Form type: 363(287)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16

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Company directors and board members:

NORMA RUDGE (current)
Secretary, 1992.09.30
BAYSHAM FARM SELLACK , ROSS ON WYE
HR9 6QP, HEREFORDSHIRE
CHRISTOPHER DAVID RUDGE (current)
Director, FARMING, 1992.09.30
BAYSHAM SELLACK , ROSS ON WYE
HR9 6QR, HEREFORDSHIRE
JENNIFER HELEN RUDGE (current)
Director, FARMER, 2007.04.10
BAYSHAM FARM SELLACK , ROSS ON WYE
HR9 6QP, HEREFORDSHIRE
NORMA RUDGE (current)
Director, FARMER, 2007.04.10
BAYSHAM FARM SELLACK , ROSS ON WYE
HR9 6QP, HEREFORDSHIRE
DAVID WILLS RUDGE (resigned)
Director, FARMING, 1992.09.30 - 2007.04.10
BAYSHAM SELLACK , ROSS ON WYE
HR9 6QR, HEREFORDSHIRE
Date 2013.04.05
Tangible Fixed Assets £ 185,150
Current Assets £ 167,637
Tangible Fixed Assets Depreciation £ 251,542
Provisions For Liabilities Charges £ 2,634
Debtors £ 36,831
Shareholder Funds £ 35,026
Profit Loss Account Reserve £ 28,885
Called Up Share Capital £ 6,141
Net Assets Liabilities Including Pension Asset Liability £ 35,026
Total Assets Less Current Liabilities £ 98,261
Net Current Assets Liabilities £ 86,889
Creditors Due Within One Year £ 254,526
Cash Bank In Hand £ 71
Stocks Inventory £ 130,735
Share Capital Allotted Called Up Paid £ 6,141
Number Shares Allotted £ 6,141
Tangible Fixed Assets Additions £ 34,179
Tangible Fixed Assets Cost Or Valuation £ 436,057
Tangible Fixed Assets Depreciation Charged In Period £ 34,814
Creditors Due After One Year £ 60,601

Companies near to C.E.RUDGE AND SONS ltd.

Information about the Private Limited Company C.E.RUDGE AND SONS 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: 2016.05.12. Reload the data