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C.P.RUDGE & SONS,LIMITED

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

Company details

WILLOW FARM BILLET ROAD, LITTLE HEATH, ROMFORD, ESSEX, RM6 5SU

C.P.RUDGE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00650634
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.26
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 0

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.04
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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APPOINTMENT TERMINATED, SECRETARY PAUL SEAKENS
Form type: TM02
Date: 2011.05.19
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WILDERSPIN
Form type: TM01
Date: 2010.09.02
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DIRECTOR APPOINTED MR CLIVE STANLEY WILDERSPIN
Form type: AP01
Date: 2010.05.21
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WILDERSPIN / 19/05/2010
Form type: CH01
Date: 2010.05.20
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SECRETARY APPOINTED PAUL MICHAEL SEAKENS
Form type: AP03
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE WILDERSPIN
Form type: TM02
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/05/05 FROM:, ALDBOROUGH HALL FARM,, ALDBOROUGH ROAD NORTH,, NEWBURY PARK,, ILFORD, ESSEX IG2 7TD
Form type: 287
Date: 2005.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.14

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Company directors and board members:

ANN ELIZABETH WILDERSPIN (current)
Director, FARMER, 2005.04.29
WILLOW FARM BILLET ROAD LITTLE HEATH , ROMFORD
RM6 5SU, ESSEX
SHIRLEY ANN RUDGE (resigned)
Secretary, 1991.05.19 - 2006.06.01
ALDBOROUGH HALL FARM ALDBOROUGH ROAD NORTH , ILFORD
IG2 7TD, ESSEX
PAUL MICHAEL SEAKENS (resigned)
Secretary, 2010.01.28 - 2011.05.19
WILLOW FARM BILLET ROAD LITTLE HEATH , ROMFORD
RM6 5SU, ESSEX
CLIVE STANLEY WILDERSPIN (resigned)
Secretary, 2006.06.01 - 2010.01.28
WILLOW FARM BILLET ROAD LITTLE HEATH , ROMFORD
RM6 5SU, ESSEX
PETER GEORGE RUDGE (resigned)
Director, MARKET GARDENER, 1991.05.19 - 2005.04.29
ALDBOROUGH HALL FARM ALDBOROUGH ROAD NORTH , ILFORD
IG2 7TD, ESSEX
SHIRLEY ANN RUDGE (resigned)
Director, COMPANY SECRETARY, 1991.05.19 - 2005.04.29
ALDBOROUGH HALL FARM ALDBOROUGH ROAD NORTH , ILFORD
IG2 7TD, ESSEX
CLIVE STANLEY WILDERSPIN (resigned)
Director, COMPANY DIRECTOR, 2010.05.20 - 2010.09.02
WILLOW FARM BILLET ROAD LITTLE HEATH , ROMFORD
RM6 5SU, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 11,935
Current Assets £ 3,009
Tangible Fixed Assets Depreciation £ 49,057
Debtors £ 2,286
Profit Loss Account Reserve £ 16,291
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 14,291
Net Current Assets Liabilities £ 26,226
Creditors Due Within One Year £ 29,235
Cash Bank In Hand £ 723
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 540
Tangible Fixed Assets Cost Or Valuation £ 57,446
Tangible Fixed Assets Depreciation Charged In Period £ 4,086

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Information about the Private Limited Company C.P.RUDGE & 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: 2016.05.25. Reload the data