| Company Name | Rodrigues Associates Limited |
|---|---|
| Director | Mervyn Albert Rodrigues |
| Company Status | Active |
| Company Number | 04755063 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Mervyn Albert Rodrigues |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Amwell Street London EC1R 1UL |
| Secretary Name | Mariquinha Rodrigues |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11 Park House 3-7 Anerley Park London SE20 8NG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | www.rodriguesassociates.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78371133 |
| Telephone region | London |
Location
| Registered Address | 3 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £237,920 |
| Cash | £104,869 |
| Current Liabilities | £67,043 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 5 days from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
| 17 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 6 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 6 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 7 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Director's details changed for Mr Mervyn Albert Rodrigues on 22 February 2016 (2 pages) |
| 7 May 2016 | Director's details changed for Mr Mervyn Albert Rodrigues on 22 February 2016 (2 pages) |
| 7 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 23 February 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 23 February 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 9 December 2015 | Registered office address changed from 10 King William Iv Gardens St John's Road Penge London SE20 7EG to 1 Amwell Street London EC1R 1UL on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 10 King William Iv Gardens St John's Road Penge London SE20 7EG to 1 Amwell Street London EC1R 1UL on 9 December 2015 (1 page) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 18 March 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 18 March 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 1 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Registered office address changed from 10 King William Iv Gardens St Johns Road Penge London SE20 7EG on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from 10 King William Iv Gardens St Johns Road Penge London SE20 7EG on 20 June 2011 (1 page) |
| 11 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 29 June 2010 | Director's details changed for Mervyn Albert Rodrigues on 6 May 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Mervyn Albert Rodrigues on 6 May 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Mervyn Albert Rodrigues on 6 May 2010 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 June 2009 | Registered office changed on 28/06/2009 from 10 king william iv gardens st johns road penge london SE20 7EG (1 page) |
| 28 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 28 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 28 June 2009 | Registered office changed on 28/06/2009 from 10 king william iv gardens st johns road penge london SE20 7EG (1 page) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 August 2008 | Appointment terminated secretary mariquinha rodrigues (1 page) |
| 20 August 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 20 August 2008 | Appointment terminated secretary mariquinha rodrigues (1 page) |
| 20 August 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 June 2007 | Return made up to 06/05/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 06/05/07; no change of members (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 July 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 24 June 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 17 June 2004 | Return made up to 06/05/04; full list of members
|
| 17 June 2004 | Return made up to 06/05/04; full list of members
|
| 27 March 2004 | Registered office changed on 27/03/04 from: 10 greville house lower road harrow middlesex HA2 0HB (1 page) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 10 greville house lower road harrow middlesex HA2 0HB (1 page) |
| 14 October 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 14 October 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 7 September 2003 | Registered office changed on 07/09/03 from: 10 king william iv gardens st johns road penge london SE20 7EG (1 page) |
| 7 September 2003 | Registered office changed on 07/09/03 from: 10 king william iv gardens st johns road penge london SE20 7EG (1 page) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Registered office changed on 13/05/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Incorporation (13 pages) |
| 6 May 2003 | Incorporation (13 pages) |