| Company Name | Rotherford Dales Limited |
|---|---|
| Directors | Ian Bruce Davidson and Andrew Davidson |
| Company Status | Active |
| Company Number | 01747862 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1983(40 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ian Bruce Davidson |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1983(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 24 Royal Field Close Hullavington Wilts SN14 6DY |
| Secretary Name | Mr Ian Bruce Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1983(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 24 Royal Field Close Hullavington Wilts SN14 6DY |
| Director Name | Mr Andrew Davidson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1991(7 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 91 The Avenue Ealing London W13 8JT |
Location
| Registered Address | Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mr Andrew Davidson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,120 |
| Cash | £136,525 |
| Current Liabilities | £142,290 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months from now) |
Filing History
| 14 November 2023 | Director's details changed for Mr Ian Bruce Davidson on 24 August 1983 (1 page) |
|---|---|
| 12 September 2023 | Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 12 September 2023 (1 page) |
| 22 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 28 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 22 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 19 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 8 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 5 May 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 17 May 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 3 May 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 9 July 2014 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014 (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Mr Andrew Davidson on 22 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Ian Bruce Davidson on 22 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Andrew Davidson on 22 March 2010 (2 pages) |
| 5 May 2010 | Secretary's details changed for Ian Bruce Davidson on 22 March 2010 (2 pages) |
| 5 May 2010 | Secretary's details changed for Ian Bruce Davidson on 22 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Ian Bruce Davidson on 22 March 2010 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 June 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 July 2007 | Return made up to 22/03/07; full list of members
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| 16 July 2007 | Return made up to 22/03/07; full list of members
|
| 20 November 2006 | Registered office changed on 20/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 8 September 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 8 September 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 14 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 4 October 2004 | Return made up to 22/03/04; full list of members
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| 4 October 2004 | Return made up to 22/03/04; full list of members
|
| 18 May 2003 | Return made up to 22/03/03; full list of members
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| 18 May 2003 | Return made up to 22/03/03; full list of members
|
| 30 May 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 26 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 22/03/00; full list of members (8 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 January 2001 | Return made up to 22/03/99; full list of members (8 pages) |
| 30 January 2001 | Return made up to 22/03/00; full list of members (8 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: warrior house 42/82 southchurch road southend-on-sea essex SS1 2LZ (1 page) |
| 30 January 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: warrior house 42/82 southchurch road southend-on-sea essex SS1 2LZ (1 page) |
| 30 January 2001 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 30 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 January 2001 | Return made up to 22/03/99; full list of members (8 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 24 January 2001 | Restoration by order of the court (3 pages) |
| 24 January 2001 | Restoration by order of the court (3 pages) |
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 1998 | Full accounts made up to 30 September 1996 (10 pages) |
| 14 April 1998 | Full accounts made up to 30 September 1996 (10 pages) |
| 30 March 1998 | Full accounts made up to 30 September 1995 (10 pages) |
| 30 March 1998 | Full accounts made up to 30 September 1995 (10 pages) |
| 17 October 1997 | Return made up to 22/03/97; full list of members
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| 17 October 1997 | Return made up to 22/03/97; full list of members
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| 2 September 1997 | Strike-off action suspended (1 page) |
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 1997 | Strike-off action suspended (1 page) |
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 1996 | Return made up to 22/03/96; full list of members (5 pages) |
| 4 September 1996 | Return made up to 22/03/96; full list of members (5 pages) |
| 2 February 1996 | Full accounts made up to 30 September 1994 (10 pages) |
| 2 February 1996 | Full accounts made up to 30 September 1994 (10 pages) |
| 15 December 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |