| Company Name | Rodnote Limited |
|---|---|
| Director | Roger Marchant |
| Company Status | Active |
| Company Number | 01417907 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1979(44 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Roger Marchant |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Oakleigh Park South Whetstone London N20 9JN |
| Secretary Name | Susan Gillian Marchant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 01 October 2021) |
| Role | Company Director |
| Correspondence Address | 42 Oakleigh Park South London N20 9JN |
Location
| Registered Address | 42 Oakleigh Park South London N20 9JN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£77 |
| Current Liabilities | £177 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 7 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (4 pages) |
| 7 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (4 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 March 2009 | Return made up to 08/05/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 08/05/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 28 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 March 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 23 March 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 17 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 14 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 February 2001 | Return made up to 29/12/00; full list of members
|
| 21 February 2001 | Return made up to 29/12/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 9 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 12 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 7 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 March 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 4 March 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: 2 oakleigh mews oakleigh road north whetstone london N20 9HQ (1 page) |
| 30 November 1995 | Registered office changed on 30/11/95 from: 2 oakleigh mews oakleigh road north whetstone london N20 9HQ (1 page) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 March 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 17 March 1995 | Return made up to 29/12/94; no change of members (4 pages) |