Company NameRodrigues Associates Limited
DirectorMervyn Albert Rodrigues
Company StatusActive
Company Number04755063
CategoryPrivate Limited Company
Incorporation Date6 May 2003 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Mervyn Albert Rodrigues
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2003(same day as company formation)
RoleStructural Engineer
Country of ResidenceEngland
Correspondence Address1 Amwell Street
London
EC1R 1UL
Secretary NameMariquinha Rodrigues
NationalityBritish
StatusResigned
Appointed06 May 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 11 Park House
3-7 Anerley Park
London
SE20 8NG
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed06 May 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed06 May 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websitewww.rodriguesassociates.com
Email address[email protected]
Telephone020 78371133
Telephone regionLondon

Location

Registered Address1 Amwell Street
London
EC1R 1UL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£237,920
Cash£104,869
Current Liabilities£67,043

Accounts

Latest Accounts31 August 2019 (10 months, 2 weeks ago)
Next Accounts Due31 May 2021 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 May 2019 (1 year, 2 months ago)
Next Return Due20 May 2020 (overdue)

Filing History

19 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
6 March 2017Micro company accounts made up to 31 August 2016 (2 pages)
7 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 2
(3 pages)
7 May 2016Director's details changed for Mr Mervyn Albert Rodrigues on 22 February 2016 (2 pages)
23 February 2016Micro company accounts made up to 31 August 2015 (2 pages)
9 December 2015Registered 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 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(3 pages)
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(3 pages)
18 March 2015Micro company accounts made up to 31 August 2014 (2 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(3 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(3 pages)
1 January 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
20 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
20 June 2011Registered office address changed from 10 King William Iv Gardens St Johns Road Penge London SE20 7EG on 20 June 2011 (1 page)
20 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
11 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Mervyn Albert Rodrigues on 6 May 2010 (2 pages)
29 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Mervyn Albert Rodrigues on 6 May 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 June 2009Return made up to 06/05/09; full list of members (3 pages)
28 June 2009Registered office changed on 28/06/2009 from 10 king william iv gardens st johns road penge london SE20 7EG (1 page)
2 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 August 2008Return made up to 06/05/08; full list of members (3 pages)
20 August 2008Appointment terminated secretary mariquinha rodrigues (1 page)
9 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 June 2007Return made up to 06/05/07; no change of members (6 pages)
15 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 July 2006Return made up to 06/05/06; full list of members (6 pages)
26 May 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 June 2005Return made up to 06/05/05; full list of members (2 pages)
22 March 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
17 June 2004Return made up to 06/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/06/04
(6 pages)
27 March 2004Registered office changed on 27/03/04 from: 10 greville house lower road harrow middlesex HA2 0HB (1 page)
14 October 2003Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
7 September 2003Registered office changed on 07/09/03 from: 10 king william iv gardens st johns road penge london SE20 7EG (1 page)
24 May 2003New director appointed (2 pages)
24 May 2003New secretary appointed (2 pages)
13 May 2003Registered office changed on 13/05/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 May 2003Secretary resigned (1 page)
13 May 2003Director resigned (1 page)
6 May 2003Incorporation (13 pages)