Company NameROY Hudd Enterprises Limited
DirectorsRoy Hudd and Deborah Ruth Hudd
Company StatusActive
Company Number00910221
CategoryPrivate Limited Company
Incorporation Date7 July 1967(53 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Roy Hudd
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1991(23 years, 9 months after company formation)
Appointment Duration29 years, 5 months
RoleActor
Country of ResidenceEngland
Correspondence AddressChurch Cottage
Stonham Road
Crowfiled
Suffolk
IP6 9TH
Director NameMrs Deborah Ruth Hudd
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2002(35 years, 4 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Cottage
Stonham Road
Crowfield
Suffolk
IP6 9TH
Secretary NameMrs Deborah Ruth Hudd
NationalityBritish
StatusCurrent
Appointed20 May 2009(41 years, 10 months after company formation)
Appointment Duration11 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressChurch Cottage
Stonham Road
Crowfield
Suffolk
IP6 9TH
Director NameMrs Ann Vera Hudd
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1991(23 years, 9 months after company formation)
Appointment Duration11 years, 7 months (resigned 11 November 2002)
RoleCompany Director
Correspondence Address15 Old Market Court
George Street
Glastonbury
Somerset
BA6 9LS
Director NameMr Morris Selinger
Date of BirthMay 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1991(23 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address652 Finchley Road
London
NW11 7NT
Director NameMr Roy Hudd
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1991(23 years, 9 months after company formation)
Appointment Duration28 years, 11 months (resigned 15 March 2020)
RoleActor
Country of ResidenceEngland
Correspondence AddressChurch Cottage
Stonham Road
Crowfiled
Suffolk
IP6 9TH
Secretary NameMr Morris Selinger
NationalityBritish
StatusResigned
Appointed18 April 1991(23 years, 9 months after company formation)
Appointment Duration18 years, 1 month (resigned 20 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address652 Finchley Road
London
NW11 7NT

Location

Registered Address14 Austin Friars
London
EC2N 2HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr Roy Hudd
100.00%
Ordinary

Financials

Year2014
Net Worth£49,417
Cash£37,517
Current Liabilities£4,671

Accounts

Latest Accounts31 March 2020 (6 months ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return18 April 2020 (5 months, 1 week ago)
Next Return Due2 May 2021 (7 months from now)

Filing History

22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 May 2017Statement of capital following an allotment of shares on 17 March 2017
  • GBP 4
(3 pages)
8 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(5 pages)
20 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(5 pages)
4 March 2014Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
12 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Mrs Deborah Ruth Hudd on 18 April 2010 (2 pages)
20 April 2010Director's details changed for Mr Roy Hudd on 18 April 2010 (2 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 May 2009Secretary appointed mrs deborah ruth hudd (1 page)
20 May 2009Appointment terminated secretary morris selinger (1 page)
20 May 2009Return made up to 18/04/09; full list of members (4 pages)
19 May 2009Appointment terminated director morris selinger (1 page)
3 April 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 February 2009Registered office changed on 09/02/2009 from 52 queen anne st london W1G 9LA (1 page)
1 July 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 July 2008Return made up to 18/04/08; no change of members (5 pages)
24 May 2007Return made up to 18/04/07; no change of members (5 pages)
24 May 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006Return made up to 18/04/06; full list of members (7 pages)
19 May 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 May 2005Return made up to 18/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 June 2004Return made up to 18/04/04; full list of members (7 pages)
18 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 April 2003Return made up to 18/04/03; full list of members (7 pages)
26 April 2003Director resigned (1 page)
26 April 2003New director appointed (1 page)
31 March 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 April 2002Return made up to 18/04/02; full list of members (7 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 April 2001Return made up to 18/04/01; full list of members
  • 363(287) ‐ Registered office changed on 27/04/01
(7 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
30 May 2000Return made up to 18/04/00; full list of members (7 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
20 May 1999Return made up to 18/04/99; full list of members (6 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
22 July 1997Return made up to 18/04/97; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 31 March 1996 (5 pages)
12 July 1996Return made up to 18/04/96; full list of members (6 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
19 June 1995Return made up to 18/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 July 1967Incorporation (13 pages)