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RUDD ENGINEERING LIMITED

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

Company details

364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF

RUDD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00997486
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.17
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.05.18

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, BRIDGE HOUSE, STATION ROAD, HAYES, MIDDLESEX, UB3 4BX
Form type: AD01
Date: 2014.03.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL RUDD / 01/12/2012
Form type: CH01
Date: 2012.12.19
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUDD / 01/12/2012
Form type: CH03
Date: 2012.12.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL RUDD / 01/10/2009
Form type: CH01
Date: 2009.12.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, 18 SEBERGHAM GROVE, LONDON, NW7 2AU
Form type: 287
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, 12 FERNSIDE AVENUE, MILL HILL, LONDON, NW7 3BD
Form type: 287
Date: 1999.07.07
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Child documents:
Document type: ANNOTATION
Date: 1993.12.15
Form type: 363s
Document description: RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.17

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Company directors and board members:

SUSAN RUDD (current)
Secretary, 1999.09.17
364 HIGH STREET HARLINGTON , HAYES
UB3 5LF, MIDDLESEX
ENGLAND
MARTIN PAUL RUDD (current)
Director, 1992.12.04
364 HIGH STREET HARLINGTON , HAYES
UB3 5LF, MIDDLESEX
ENGLAND
MARTIN PAUL RUDD (resigned)
Secretary, 1992.12.04 - 1999.09.17
18 SEBERGHAM GROVE , LONDON
NW7 2AU
LESLIE WILLIAM RUDD (resigned)
Director, DIRECTORS, 1992.12.04 - 1999.09.17
39A COLDHARBOUR LANE BUSHEY , WATFORD
WD2 3NU, HERTFORDSHIRE

Companies near to RUDD ENGINEERING ltd.

Information about the Private Limited Company RUDD ENGINEERING 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: 2016.07.12. Reload the data