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PITKIN & RUDDOCK LIMITED

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

Company details

UNIT 1, CAPITAL ESTATE, WHAPLOAD ROAD, LOWESTOFT, SUFFOLK, NR32 1TY

PITKIN & RUDDOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00644141
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.10
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company PITKIN & RUDDOCK LIMITED is a Private Limited Company, registration number 00644141, established in United Kingdom on the 10. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on UNIT 1, CAPITAL ESTATE, WHAPLOAD ROAD, LOWESTOFT, SUFFOLK, NR32 1TY. Business of the company PITKIN & RUDDOCK LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.08.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.22. We do not have any information about the company PITKIN & RUDDOCK LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.19
Form type: LATEST SOC
Document description: 19/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ASHFORD / 15/07/2013
Form type: CH01
Date: 2014.06.22
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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DIRECTOR APPOINTED MR DAMIAN NUNN
Form type: AP01
Date: 2012.07.02
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ASHFORD / 22/06/2010
Form type: CH01
Date: 2010.07.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.19
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13

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Company directors and board members:

ANN WINIFRED RUDDOCK (current)
Secretary, 1991.06.22
4 BEECHING DRIVE , LOWESTOFT
NR32 4TB, SUFFOLK
SARAH-JANE ASHFORD (current)
Director, CHARTERED ACCOUNTANT, 2006.04.01
CHERRY BLOSSOM COLNEY LANE HETHERSETT , NORWICH
NR9 3BA
ENGLAND
DEAN WILLIAM CLACKETT (current)
Director, 2006.04.01
THE EASTERLING MARSH LANE , CARLTON COLVILLE
NR33 8BS, SUFFOLK
DAMIAN NUNN (current)
Director, COMPANY DIRECTOR, 2012.07.01
UNIT 1, CAPITAL ESTATE WHAPLOAD ROAD , LOWESTOFT
NR32 1TY, SUFFOLK
ANN WINIFRED RUDDOCK (current)
Director, COMPANY DIRECTOR, 1987.03.25
4 BEECHING DRIVE , LOWESTOFT
NR32 4TB, SUFFOLK
ROBERT STANLEY RUDDOCK (current)
Director, ENGINEER, 1991.06.22
4 BEECHING DRIVE , LOWESTOFT
NR32 4TB, SUFFOLK
Date 2015.12.31
Fixed Assets £ 405,265
Tangible Fixed Assets £ 351,008
Current Assets £ 808,692
Tangible Fixed Assets Depreciation £ 270,108
Provisions For Liabilities Charges £ 2,453
Debtors £ 5,437
Shareholder Funds £ 490,661
Profit Loss Account Reserve £ 489,661
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 490,661
Total Assets Less Current Liabilities £ 601,697
Net Current Assets Liabilities £ 196,432
Creditors Due Within One Year £ 612,260
Cash Bank In Hand £ 803,255
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 26,576
Tangible Fixed Assets Additions £ 58,803
Tangible Fixed Assets Cost Or Valuation £ 636,564
Tangible Fixed Assets Depreciation Charged In Period £ 29,748
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,969
Investments Fixed Assets £ 54,257
Creditors Due After One Year £ 111,036

Companies near to PITKIN & RUDDOCK ltd.

Information about the Private Limited Company PITKIN & RUDDOCK 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: 2016.09.28. Reload the data