| Company Name | Rudd Engineering Limited |
|---|---|
| Director | Martin Paul Rudd |
| Company Status | Active |
| Company Number | 00997486 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1970(53 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Martin Paul Rudd |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1992(21 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Secretary Name | Susan Rudd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1999(28 years, 9 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Director Name | Leslie William Rudd |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(21 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 17 September 1999) |
| Role | Directors |
| Correspondence Address | 39a Coldharbour Lane Bushey Watford Hertfordshire WD2 3NU |
| Secretary Name | Martin Paul Rudd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(21 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 17 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Sebergham Grove London NW7 2AU |
Contact
| Website | www.ruddengineering.com |
|---|---|
| Telephone | 020 89598181 |
| Telephone region | London |
Location
| Registered Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£108,212 |
| Current Liabilities | £132,956 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 4 May 1976 | Delivered on: 18 May 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of higwood park, higwood hill, being, land south of nan clarke's lane, mill hill, barnet nw 7. Outstanding |
|---|
Filing History
| 3 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 3 January 2018 | Cessation of Martin Paul Rudd as a person with significant control on 4 December 2017 (1 page) |
| 3 January 2018 | Cessation of Martin Paul Rudd as a person with significant control on 4 December 2017 (1 page) |
| 3 January 2018 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 3 January 2018 | Notification of Martin Paul Rudd as a person with significant control on 4 December 2017 (2 pages) |
| 3 January 2018 | Notification of Martin Paul Rudd as a person with significant control on 4 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 5 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 7 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 3 March 2014 | Registered office address changed from Bridge House, Station Road Hayes Middlesex UB3 4BX on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from Bridge House, Station Road Hayes Middlesex UB3 4BX on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from Bridge House, Station Road Hayes Middlesex UB3 4BX on 3 March 2014 (1 page) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Secretary's details changed for Susan Rudd on 1 December 2012 (1 page) |
| 19 December 2012 | Secretary's details changed for Susan Rudd on 1 December 2012 (1 page) |
| 19 December 2012 | Director's details changed for Martin Paul Rudd on 1 December 2012 (2 pages) |
| 19 December 2012 | Secretary's details changed for Susan Rudd on 1 December 2012 (1 page) |
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Director's details changed for Martin Paul Rudd on 1 December 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Martin Paul Rudd on 1 December 2012 (2 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 December 2009 | Director's details changed for Martin Paul Rudd on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Martin Paul Rudd on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Martin Paul Rudd on 1 October 2009 (2 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 15 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 30 January 2008 | Location of debenture register (1 page) |
| 30 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 30 January 2008 | Location of debenture register (1 page) |
| 30 January 2008 | Location of register of members (1 page) |
| 30 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 30 January 2008 | Location of register of members (1 page) |
| 23 February 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 23 February 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 18 sebergham grove london NW7 2AU (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 18 sebergham grove london NW7 2AU (1 page) |
| 5 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 24 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 9 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 19 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 18 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 3 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 December 1999 | Return made up to 04/12/99; full list of members
|
| 15 December 1999 | Return made up to 04/12/99; full list of members
|
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Accounts for a small company made up to 30 April 1999 (12 pages) |
| 16 November 1999 | Accounts for a small company made up to 30 April 1999 (12 pages) |
| 7 July 1999 | Registered office changed on 07/07/99 from: 12 fernside avenue mill hill london NW7 3BD (1 page) |
| 7 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 1999 | Registered office changed on 07/07/99 from: 12 fernside avenue mill hill london NW7 3BD (1 page) |
| 7 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 11 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 17 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 7 February 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 7 February 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 22 November 1988 | Return made up to 18/11/88; no change of members (5 pages) |
| 22 November 1988 | Return made up to 18/11/88; no change of members (5 pages) |