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RODWELL ENGINEERING GROUP LIMITED

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

Company details

BENTALLS, PIPPS HILL INDUSTRIAL ESTATE, BASILDON, ESSEX, SS14 3SD

RODWELL ENGINEERING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00502926
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.31
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 32990 - Other manufacturing not elsewhere classified
  • 28950 - Manufacture of machinery for paper and paperboard production

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NORAM INTERNATIONAL INC
DEBENTURE - Outstanding on 2002.05.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGH
Form type: TM01
Date: 2016.02.29
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APPOINTMENT TERMINATED, SECRETARY JULIE GRANGER
Form type: TM02
Date: 2016.02.29
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 260000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, 199/209 HORNCHURCH RD, HORNCHURCH, ESSEX, RM12 4TJ
Form type: AD01
Date: 2015.05.19
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE RAYMENT / 01/09/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR APPOINTED MR PAUL CHAPMAN
Form type: AP01
Date: 2014.09.22
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WASHINGTON
Form type: TM01
Date: 2012.12.12
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DIRECTOR APPOINTED MR JASON GOODALL
Form type: AP01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE RAYMENT / 29/02/2012
Form type: CH01
Date: 2012.02.29
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.10
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05/09/11 STATEMENT OF CAPITAL GBP 260000
Form type: SH01
Date: 2011.09.19
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SECRETARY APPOINTED MRS JULIE ANNE GRANGER
Form type: AP03
Date: 2011.09.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE WASHINGTON
Form type: TM02
Date: 2011.09.06
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SECRETARY APPOINTED MRS JULIE ANNE GRANGER
Form type: AP03
Date: 2011.07.22
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DIRECTOR APPOINTED MRS ANNE LOUISE RAYMENT
Form type: AP01
Date: 2011.07.22
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DIRECTOR APPOINTED MRS JULIE ANNE GRANGER
Form type: AP01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WASHINGTON
Form type: TM01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARRIOTT
Form type: TM01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE RODWELL
Form type: TM01
Date: 2011.07.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE WASHINGTON
Form type: TM02
Date: 2011.07.22
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN RODWELL
Form type: TM01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARRIOTT
Form type: TM01
Date: 2010.11.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE PATRICIA RODWELL / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODWELL / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WASHINGTON / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE AVERIL WASHINGTON / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RODWELL / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MARRIOTT / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARRIOTT / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG BROUGH / 17/11/2009
Form type: CH01
Date: 2009.11.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR KENNETH DICKSON
Form type: 288b
Date: 2009.06.24
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY MARRIOTT / 07/10/2008
Form type: 288c
Date: 2008.10.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN RODWELL
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.04

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Company directors and board members:

JULIE ANNE GRANGER (current)
Secretary, 2011.06.30
BENTALLS PIPPS HILL INDUSTRIAL ESTATE , BASILDON
SS14 3SD, ESSEX
PAUL CHAPMAN (current)
Director, WORKS DIRECTOR, 2013.07.15
BENTALLS PIPPS HILL INDUSTRIAL ESTATE , BASILDON
SS14 3SD, ESSEX
ENGLAND
JASON GOODALL (current)
Director, SALES DIRECTOR, 2012.09.29
5 KEBLE ROAD BRACKLEY NORTHANTS KEBLE ROAD , BRACKLEY
NN13 6DS, NORTHAMPTONSHIRE
ENGLAND
JULIE ANNE GRANGER (current)
Director, ACCOUNTANT, 2011.06.30
BENTALLS PIPPS HILL INDUSTRIAL ESTATE , BASILDON
SS14 3SD, ESSEX
ENGLAND
ANNE LOUISE RAYMENT (current)
Director, COMPANY SOLICITOR, 2011.06.30
BENTALLS PIPPS HILL INDUSTRIAL ESTATE , BASILDON
SS14 3SD, ESSEX
ENGLAND
JOHN ANDREW RODWELL (current)
Director, SALES DIRECTOR, 2003.04.28
73 LUKINS DRIVE , DUNMOW
CM6 1XQ, ESSEX
JULIE ANNE GRANGER (resigned)
Secretary, 2011.09.02 - 2011.09.02
13 HOWARD ROAD , GREAT BOOKHAM
KT23 4PW, SURREY
ROGER WARD SAUNDERS (resigned)
Secretary, 1991.11.14 - 2005.01.30
12 NEWMAN CLOSE , HORNCHURCH
RM11 2TD, ESSEX
CHRISTINE AVERIL WASHINGTON (resigned)
Secretary, ACCOUNTS CLERK, 2005.01.30 - 2011.09.02
39 HILLHOUSE CLOSE , BILLERICAY
CM12 0BB, ESSEX
VICTOR LESLIE BAYNE (resigned)
Director, ENGINEER, 1991.11.14 - 1994.05.27
11 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX
STEPHEN CRAIG BROUGH (resigned)
Director, WORKS DIRECTOR, 1995.01.03 - 2015.12.31
225 OAKFIELD ROAD , BENFLEET
SS7 1DT, ESSEX
KENNETH LOUIS DICKSON (resigned)
Director, ENGINEER, 1998.01.15 - 2009.04.05
HOMESTEAD WICK DRIVE CRANFIELD PARK ROAD , WICKFORD
SS12 9HG, ESSEX
PHILIP BARKER HAMILTON (resigned)
Director, ENGINEER, 1991.11.14 - 1998.12.28
530 KENTS HILL ROAD NORTH , BENFLEET
SS7 4AA, ESSEX
MICHAEL MARRIOTT (resigned)
Director, 1998.01.15 - 2010.11.04
19 THE GROVE , BILLERICAY
CM11 1AU, ESSEX
PATRICIA ANNE MARRIOTT (resigned)
Director, SECRETARY, 1991.11.14 - 2011.06.30
19 THE GROVE , BILLERICAY
CM11 1AU, ESSEX
DAVID MATTHEW RODWELL (resigned)
Director, GENERAL MANAGER, 2003.04.28 - 2005.08.04
55 LIME GROVE DODDINGHURST , BRENTWOOD
CM15 0QX, ESSEX
JOHN ALAN RODWELL (resigned)
Director, CHARTERED ENGINEER, 1991.11.14 - 2008.04.04
SPRINGFALLS PORT LEWAIGUE CLOSE CHURCH ROAD , RAMSEY
IM7 1AH, ISLE OF MAN
JOHN RODWELL (resigned)
Director, ENGINEER, 1991.11.14 - 2010.10.12
18 WENTWORTH CLOSE , BOURNEMOUTH
BH5 2DZ, DORSET
MARJORIE PATRICIA RODWELL (resigned)
Director, HOUSEWIFE, 1991.11.14 - 2011.06.30
18 WENTWORTH CLOSE , BOURNEMOUTH
BH5 2DZ, DORSET
ROGER WARD SAUNDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 2005.01.30
12 NEWMAN CLOSE , HORNCHURCH
RM11 2TD, ESSEX
CHRISTINE AVERIL WASHINGTON (resigned)
Director, ACCOUNTS CLERK, 1991.11.14 - 2011.06.30
39 HILLHOUSE CLOSE , BILLERICAY
CM12 0BB, ESSEX
MICHAEL CHARLES WASHINGTON (resigned)
Director, 1998.01.15 - 2012.09.29
39 HILLHOUSE CLOSE , BILLERICAY
CM12 0BB, ESSEX
Date 2015.12.31
Fixed Assets £ 175
Tangible Fixed Assets £ 836,010
Tangible Fixed Assets Depreciation £ 342,751
Share Premium Account £ 520,000
Debtors £ 104,481
Shareholder Funds £ 1,095,058
Profit Loss Account Reserve £ 205,058
Revaluation Reserve £ 110,000
Called Up Share Capital £ 260,000
Total Assets Less Current Liabilities £ 1,166,394
Net Current Assets Liabilities £ 330,384
Cash Bank In Hand £ 1,966
Stocks Inventory £ 1,176,978
Tangible Fixed Assets Disposals £ 30,054
Tangible Fixed Assets Additions £ 24,568
Tangible Fixed Assets Cost Or Valuation £ 350,000
Tangible Fixed Assets Depreciation Charged In Period £ 59,346
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 30,054

Companies near to RODWELL ENGINEERING GROUP ltd.

Information about the Private Limited Company RODWELL ENGINEERING GROUP 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: 2016.09.27. Reload the data