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D.W.RODWELL LIMITED

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

Company details

125 NOAK HILL ROAD, GREAT BURSTEAD, BILLERICAY, ESSEX, CM12 9UJ

D.W.RODWELL LIMITED on the map

Company type: Private Limited Company
Company number: 01003351
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.25
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company D.W.RODWELL LIMITED is a Private Limited Company, registration number 01003351, established in United Kingdom on the 25. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on 125 NOAK HILL ROAD, GREAT BURSTEAD, BILLERICAY, ESSEX, CM12 9UJ. Business of the company D.W.RODWELL LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "04/11/15 FULL LIST" from the 2015.11.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.04. We do not have any information about the company D.W.RODWELL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. 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: 2016.11.18
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.01.15

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 60
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.26
£2.95
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODWELL / 01/10/2009
Form type: CH01
Date: 2014.11.05
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, HIGHFIELD HOUSE, WHITE HORSE ROAD HOLLY HILL, MEOPHAM, DA13 0UB
Form type: AD01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODWELL / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA KALSEY / 03/11/2009
Form type: CH01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED SECRETARY DAWN VINN
Form type: 288b
Date: 2008.07.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED CRISTINA KALSEY
Form type: 288a
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT BR6 0NZ
Form type: 287
Date: 2005.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 30/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.05.06
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
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REGISTERED OFFICE CHANGED ON 03/04/02 FROM:, HIGHFIELD HOUSE, WHITEHORSE ROAD HOLLY HILL, MEOPHAM, KENT DA13 0UB
Form type: 287
Date: 2002.04.03
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, ASTRA CHAMBERS, CHURCH ROAD, BUCKHURST HILL, ESSEX IG9 5TZ
Form type: 287
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.07.16

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Company directors and board members:

CRISTINA KALSEY (current)
Secretary, 2008.05.01
HIGHFIELD HOUSE WHITE HORSE ROAD , MEOPHAM
DA13 0UF
CRISTINA KALSEY (current)
Director, SECRETARY, 2008.05.01
HIGHFIELD HOUSE WHITE HORSE ROAD , MEOPHAM
DA13 0UF
CHRISTOPHER RODWELL (current)
Director, PLUMBING & CENTRAL HEATING ENQ, 1999.10.01
28 WHITMORE CRESCENT , CHELMSFORD
CM2 6YN, ESSEX
ENGLAND
LOUISE CRISSE BENNETT (resigned)
Secretary, 2002.03.02 - 2004.06.30
20 LUTTRELL AVENUE , PUTNEY
SW15 6PF, LONDON
BERYL WINIFRED RODWELL (resigned)
Secretary, 1991.10.30 - 2002.03.02
19 LACEY CLOSE WATLINGTON , KINGS LYNN
PE33 0TX, NORFOLK
DAWN VINN (resigned)
Secretary, 2004.07.09 - 2006.09.01
22 NORMANSHIRE DRIVE CHINGFORD , LONDON
E4 9HF
RICHARD BRIAN BENNETT (resigned)
Director, BUILDING CONSULTANT, 2002.03.02 - 2004.12.31
20 LUTTRELL AVENUE , PUTNEY
SW15 6PF, LONDON
DEBORAH SUSAN LOCKHART (resigned)
Director, CAKE DECORATOR, 1991.10.30 - 1996.02.15
4 KARENS COURT , ENFIELD
EN3 6PQ, MIDDLESEX
BERYL WINIFRED RODWELL (resigned)
Director, COMPANY SECRETARY, 1991.10.30 - 2002.03.02
19 LACEY CLOSE WATLINGTON , KINGS LYNN
PE33 0TX, NORFOLK
DAVID WILLIAM RODWELL (resigned)
Director, PLUMBING & HEATING ENGINEER, 1991.10.30 - 2002.03.02
19 LACEY CLOSE WATLINGTON , KINGS LYNN
PE33 0TX, NORFOLK
Date 2012.12.31 2011.12.31
Fixed Assets £ 3,585 - 49.26 % £ 7,066
Tangible Fixed Assets £ 3,585 - 49.26 % £ 7,066
Current Assets £ 13,756 - 0.09 % £ 13,768
Tangible Fixed Assets Depreciation £ 46,738 + 8.05 % £ 43,257
Debtors £ 13,756 + 250.74 % £ 3,922
Shareholder Funds £ 737 - 15.68 % £ 874
Profit Loss Account Reserve £ 677 - 16.83 % £ 814
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 737 - 15.68 % £ 874
Total Assets Less Current Liabilities £ 17,341 - 16.77 % £ 20,834
Net Current Assets Liabilities £ 13,756 - 0.09 % £ 13,768
Tangible Fixed Assets Cost Or Valuation £ 50,323 £ 50,323
Creditors Due After One Year £ 16,604 - 16.81 % £ 19,960
Cash Bank In Hand £ 9,846

Companies near to D.W.RODWELL ltd.

Information about the Private Limited Company D.W.RODWELL 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: 2016.07.18. Reload the data