E.R.A. Rodman Bros. Limited

Company Name	E.R.A. Rodman Bros. Limited
Directors	Kevin Richard Rodman and James Richard Rodman
Company Status	Active
Company Number	01198838
Category	Private Limited Company
Incorporation Date	3 February 1975(49 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Kevin Richard Rodman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 May 1998(23 years, 4 months after company formation)
Appointment Duration	25 years, 11 months
Role	Product Finisher
Country of Residence	United Kingdom
Correspondence Address	17 Percy Road Winchmore Hill London N21 2HY

Director Name	Mr James Richard Rodman
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 May 1998(23 years, 4 months after company formation)
Appointment Duration	25 years, 11 months
Role	Product Finisher
Country of Residence	United Kingdom
Correspondence Address	1 Springfields Broxbourne EN10 7LX

Secretary Name	James Richard Rodman
Nationality	British
Status	Current
Appointed	01 August 2003(28 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Mr Anthony Edward Rodman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2002)
Role	Stove Enameller
Correspondence Address	63 Furlong Way Great Amwell Ware Hertfordshire SG12 9TE

Director Name	Mr Richard Rodman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2003)
Role	Stove Enameller
Correspondence Address	2 Park Drive London N21 2LR

Director Name	Mr Terrance Richard Rodman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1998)
Role	Stove Enameller
Country of Residence	England
Correspondence Address	3 Mapleleaf Close Stanstead Abbotts Ware Hertfordshire SG12 8EX

Secretary Name	Mr Richard Rodman
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	2 Park Drive London N21 2LR

Contact

Website	www.rodmanpowdercoating.co.uk/
Telephone	020 88011381
Telephone region	London

Location

Registered Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	James Richard Rodman 50.00% Ordinary
50 at £1	Kevin Richard Rodman 50.00% Ordinary

Financials

Year	2014
Net Worth	£170,694
Cash	£129,306
Current Liabilities	£120,162

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
4 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
8 December 2021	Withdrawal of a person with significant control statement on 8 December 2021 (2 pages)
1 December 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
3 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
5 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
14 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Notification of James Richard Rodman as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of James Richard Rodman as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Kevin Richard Rodman as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Kevin Richard Rodman as a person with significant control on 6 April 2016 (2 pages)
5 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 November 2016	Director's details changed for James Richard Rodman on 1 September 2015 (2 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
10 November 2016	Director's details changed for James Richard Rodman on 1 September 2015 (2 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 November 2015	Secretary's details changed for James Richard Rodman on 1 September 2015 (1 page)
19 November 2015	Director's details changed for James Richard Rodman on 1 September 2015 (2 pages)
19 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Director's details changed for James Richard Rodman on 1 September 2015 (2 pages)
19 November 2015	Director's details changed for James Richard Rodman on 1 September 2015 (2 pages)
19 November 2015	Secretary's details changed for James Richard Rodman on 1 September 2015 (1 page)
19 November 2015	Secretary's details changed for James Richard Rodman on 1 September 2015 (1 page)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 November 2012	Director's details changed for James Richard Rodman on 29 October 2012 (2 pages)
21 November 2012	Director's details changed for Kevin Richard Rodman on 29 October 2012 (2 pages)
21 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for James Richard Rodman on 29 October 2012 (2 pages)
21 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for Kevin Richard Rodman on 29 October 2012 (2 pages)
9 May 2012	Registered office address changed from 20 Lower Park Road New Southgate London N11 1DQ United Kingdom on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from 20 Lower Park Road New Southgate London N11 1DQ United Kingdom on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from 20 Lower Park Road New Southgate London N11 1DQ United Kingdom on 9 May 2012 (1 page)
30 April 2012	Registered office address changed from the Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from the Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom on 30 April 2012 (1 page)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 December 2008	Return made up to 29/10/08; full list of members (4 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Return made up to 29/10/08; full list of members (4 pages)
23 July 2008	Registered office changed on 23/07/2008 from 20 lower park road new southgate N11 1QD (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 20 lower park road new southgate N11 1QD (1 page)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 January 2008	Return made up to 29/10/07; no change of members (7 pages)
8 January 2008	Return made up to 29/10/07; no change of members (7 pages)
11 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 October 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New secretary appointed (2 pages)
24 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2003	Secretary resigned;director resigned (1 page)
24 November 2003	Secretary resigned;director resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
13 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
13 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
6 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
7 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2001	Full accounts made up to 31 August 2000 (7 pages)
13 March 2001	Full accounts made up to 31 August 2000 (7 pages)
22 November 2000	Return made up to 29/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2000	Return made up to 29/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2000	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
20 July 2000	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
13 December 1999	Full accounts made up to 28 February 1999 (7 pages)
13 December 1999	Full accounts made up to 28 February 1999 (7 pages)
16 November 1999	Return made up to 29/10/99; full list of members (7 pages)
16 November 1999	Return made up to 29/10/99; full list of members (7 pages)
16 September 1999	Auditor's resignation (1 page)
16 September 1999	Auditor's resignation (1 page)
4 December 1998	Full accounts made up to 28 February 1998 (9 pages)
4 December 1998	Full accounts made up to 28 February 1998 (9 pages)
24 November 1998	Return made up to 29/10/98; full list of members (6 pages)
24 November 1998	Return made up to 29/10/98; full list of members (6 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
16 December 1997	Full accounts made up to 28 February 1997 (9 pages)
16 December 1997	Full accounts made up to 28 February 1997 (9 pages)
27 November 1997	Return made up to 29/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 November 1997	Return made up to 29/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1996	Full accounts made up to 29 February 1996 (9 pages)
18 December 1996	Full accounts made up to 29 February 1996 (9 pages)
4 November 1996	Return made up to 29/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1996	Return made up to 29/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1995	Full accounts made up to 28 February 1995 (9 pages)
6 December 1995	Full accounts made up to 28 February 1995 (9 pages)

E.R.A. Rodman Bros. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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