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RODWELL - H T B LIMITED

Learn more about RODWELL - H T B LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

RODWELL - H T B LIMITED on the map

Company type: Private Limited Company
Company number: 01010432
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.07
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company RODWELL - H T B LIMITED is a Private Limited Company, registration number 01010432, established in United Kingdom on the 7. May 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on BENTALLS BENTALLS, PIPPS HILL INDUSTRIAL ESTATE, BASILDON, ESSEX, SS14 3SD. Business of the company RODWELL - H T B LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company RODWELL - H T B LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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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 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE PATRICIA RODWELL / 01/01/2015
Form type: CH01
Date: 2015.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 199/209, HORNCHURCH ROAD,, HORNCHUCH,, ESSEX, RM12 4TJ
Form type: AD01
Date: 2015.06.02
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.15
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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SECRETARY APPOINTED MRS JULIE ANNE GRANGER
Form type: AP03
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE WASHINGTON
Form type: TM02
Date: 2011.07.22
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN RODWELL
Form type: TM01
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH DICKSON
Form type: 288b
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.20
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01

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Company directors and board members:

JULIE ANNE GRANGER (current)
Secretary, 2011.06.30
BENTALLS BENTALLS PIPPS HILL INDUSTRIAL ESTATE , BASILDON
SS14 3SD, ESSEX
ENGLAND
MARJORIE PATRICIA RODWELL (current)
Director, HOUSEWIFE, 1991.11.14
BENTALLS BENTALLS PIPPS HILL INDUSTRIAL ESTATE , BASILDON
SS14 3SD, ESSEX
ENGLAND
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 - 2011.06.30
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
KENNETH LOUIS DICKSON (resigned)
Director, ENGINEER, 1991.11.14 - 2009.04.05
HOMESTEAD WICK DRIVE CRANFIELD PARK ROAD , WICKFORD
SS12 9HG, 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
ROGER WARD SAUNDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 2005.01.30
12 NEWMAN CLOSE , HORNCHURCH
RM11 2TD, ESSEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,000 £ 1,000

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Information about the Private Limited Company RODWELL - H T B 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: 2016.07.19. Reload the data