| Company Name | D & B Rudd & Son Limited |
|---|---|
| Directors | Brenda Rudd and David John Rudd |
| Company Status | Active |
| Company Number | 04575423 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01290 | Growing of other perennial crops |
Directors
| Director Name | Mrs Brenda Rudd |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Forestry Contractors |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sunnybank Spoonley Market Drayton Shropshire TF9 3RE |
| Director Name | Mr David John Rudd |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Forestry Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sunnybank Spoonley Market Drayton Shropshire TF9 3RE |
| Secretary Name | Mrs Brenda Rudd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Forestry Contractors |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sunnybank Spoonley Market Drayton Shropshire TF9 3RE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David John Rudd 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Brenda Rudd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,300 |
| Cash | £17,121 |
| Current Liabilities | £24,801 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 18 September 2023 | Change of details for Mr David John Rudd as a person with significant control on 17 September 2023 (2 pages) |
| 18 September 2023 | Director's details changed for Mrs Brenda Rudd on 17 September 2023 (2 pages) |
| 18 September 2023 | Change of details for Mrs Brenda Rudd as a person with significant control on 17 September 2023 (2 pages) |
| 18 September 2023 | Secretary's details changed for Mrs Brenda Rudd on 17 September 2023 (1 page) |
| 18 September 2023 | Director's details changed for Mr David John Rudd on 17 September 2023 (2 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 13 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 6 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 16 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 11 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 19 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 11 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 7 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 20 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 27 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 10 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 17 December 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 13 high street weaverham northwich cheshire CW8 3HA (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 13 high street weaverham northwich cheshire CW8 3HA (1 page) |
| 23 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 November 2003 | Return made up to 29/10/03; full list of members
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| 13 November 2003 | Return made up to 29/10/03; full list of members
|
| 1 December 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 1 December 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 1 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 29 October 2002 | Incorporation (17 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Incorporation (17 pages) |