Ruddocks & Co. Accounting Services Ltd

Company Name	Ruddocks & Co. Accounting Services Ltd
Director	Rohan Ruddock
Company Status	Active
Company Number	06761717
Category	Private Limited Company
Incorporation Date	1 December 2008(15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Rohan Ruddock
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	First Floor, Copper House 88 Snakes Lane East Woodford Green IG8 7HX

Secretary Name	Mrs Narda Ruddock
Status	Current
Appointed	02 December 2018(10 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	First Floor, Copper House 88 Snakes Lane East Woodford Green IG8 7HX

Director Name	Mrs Narda Nadesha Ameka Ruddock
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(same day as company formation)
Role	Finance Assistant
Country of Residence	England
Correspondence Address	8 Frinton Drive Woodford Green Essex IG8 9ND

Secretary Name	Mr Rohan Robert Ruddock
Status	Resigned
Appointed	01 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Frinton Drive Woodford Green Essex IG8 9ND

Director Name	Mrs Dorothy Ruddock
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Craig Davis
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(2 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Craig Davis
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mrs Dorothy Ruddock
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Rohan Ruddock
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mrs Narda Nadesha Ameka Ruddock
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr Rohan Ruddock
Status	Resigned
Appointed	01 January 2013(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2018)
Role	Company Director
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Contact

Website	www.ruddocksandco.co.uk
Email address	[email protected]
Telephone	020 72564214
Telephone region	London

Location

Registered Address	First Floor, Copper House 88 Snakes Lane East Woodford Green IG8 7HX
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,129
Cash	£1,469
Current Liabilities	£797

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Charges

20 July 2021	Delivered on: 22 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 May 2020	Delivered on: 28 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 November 2020	Satisfaction of charge 067617170001 in full (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
8 July 2020	Change of details for Mrs Narda Ruddock as a person with significant control on 8 July 2020 (2 pages)
2 July 2020	Secretary's details changed for Mrs Narda Ruddock on 2 July 2020 (1 page)
17 June 2020	Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS to Unit 1, 480 Larkshall Road London E4 9HH on 17 June 2020 (1 page)
28 May 2020	Registration of charge 067617170001, created on 20 May 2020 (24 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 May 2019	Secretary's details changed for Mrs Narda Nadesha Ameka Ruddock on 13 May 2019 (1 page)
2 April 2019	Register(s) moved to registered inspection location 480 Larkshall Road London E4 9HH (1 page)
1 April 2019	Register inspection address has been changed to 480 Larkshall Road London E4 9HH (1 page)
15 December 2018	Termination of appointment of Narda Nadesha Ameka Ruddock as a director on 2 December 2018 (1 page)
15 December 2018	Appointment of Mrs Narda Nadesha Ameka Ruddock as a secretary on 2 December 2018 (2 pages)
15 December 2018	Termination of appointment of Rohan Ruddock as a secretary on 2 December 2018 (1 page)
5 October 2018	Notification of Rohan Ruddock as a person with significant control on 1 October 2018 (2 pages)
5 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 1,200 (3 pages)
5 October 2018	Appointment of Mr Rohan Ruddock as a director on 1 October 2018 (2 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
7 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
23 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
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)
14 September 2013	Appointment of Mr Rohan Ruddock as a secretary (1 page)
14 September 2013	Appointment of Mr Rohan Ruddock as a secretary (1 page)
14 September 2013	Appointment of Mrs Narda Nadesha Ameka Ruddock as a director (2 pages)
14 September 2013	Termination of appointment of Craig Davis as a director (1 page)
14 September 2013	Termination of appointment of Craig Davis as a director (1 page)
14 September 2013	Appointment of Mrs Narda Nadesha Ameka Ruddock as a director (2 pages)
6 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 February 2013	Termination of appointment of Rohan Ruddock as a director (1 page)
5 February 2013	Termination of appointment of Rohan Ruddock as a director (1 page)
30 October 2012	Appointment of Mr Rohan Ruddock as a director (2 pages)
30 October 2012	Termination of appointment of Dorothy Ruddock as a director (1 page)
30 October 2012	Termination of appointment of Dorothy Ruddock as a director (1 page)
30 October 2012	Appointment of Mr Rohan Ruddock as a director (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Termination of appointment of Rohan Ruddock as a director (1 page)
16 February 2012	Appointment of Mrs Dorothy Ruddock as a director (2 pages)
16 February 2012	Termination of appointment of Narda Ruddock as a director (1 page)
16 February 2012	Termination of appointment of Rohan Ruddock as a director (1 page)
16 February 2012	Appointment of Mrs Dorothy Ruddock as a director (2 pages)
16 February 2012	Appointment of Mr Craig Davis as a director (2 pages)
16 February 2012	Termination of appointment of Narda Ruddock as a director (1 page)
16 February 2012	Appointment of Mr Craig Davis as a director (2 pages)
7 February 2012	Appointment of Mr Rohan Ruddock as a director (2 pages)
7 February 2012	Termination of appointment of Craig Davis as a director (1 page)
7 February 2012	Termination of appointment of Dorothy Ruddock as a director (1 page)
7 February 2012	Appointment of Mr Rohan Ruddock as a director (2 pages)
7 February 2012	Termination of appointment of Dorothy Ruddock as a director (1 page)
7 February 2012	Appointment of Mrs Narda Nadesha Ameka Ruddock as a director (2 pages)
7 February 2012	Appointment of Mrs Narda Nadesha Ameka Ruddock as a director (2 pages)
7 February 2012	Termination of appointment of Craig Davis as a director (1 page)
3 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
3 September 2011	Appointment of Mr Craig Davis as a director (2 pages)
3 September 2011	Appointment of Mr Craig Davis as a director (2 pages)
15 August 2011	Termination of appointment of Narda Ruddock as a director (1 page)
15 August 2011	Termination of appointment of Rohan Ruddock as a secretary (1 page)
15 August 2011	Appointment of Mrs Dorothy Ruddock as a director (2 pages)
15 August 2011	Termination of appointment of Narda Ruddock as a director (1 page)
15 August 2011	Appointment of Mrs Dorothy Ruddock as a director (2 pages)
15 August 2011	Termination of appointment of Rohan Ruddock as a secretary (1 page)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 1 June 2011 (1 page)
18 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Director's details changed for Mrs Narda Nadesha Ameka Ruddock on 8 September 2010 (2 pages)
17 February 2011	Director's details changed for Mrs Narda Nadesha Ameka Ruddock on 8 September 2010 (2 pages)
17 February 2011	Director's details changed for Mrs Narda Nadesha Ameka Ruddock on 8 September 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr Rohan Robert Ruddock on 15 May 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Narda Nadesha Ameka Ruddock on 15 May 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr Rohan Robert Ruddock on 15 May 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Narda Nadesha Ameka Ruddock on 15 May 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
31 March 2010	Director's details changed for Mrs Narda Nadesha Ameka Ruddock on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mrs Narda Nadesha Ameka Ruddock on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Mrs Narda Nadesha Ameka Ruddock on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2008	Incorporation (11 pages)
1 December 2008	Incorporation (11 pages)

Ruddocks & Co. Accounting Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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