Company NameRock & Ruddle Ltd
DirectorsAlexandra Helen Rock and Jacqueline Karen Ruddle
Company StatusActive
Company Number07816330
CategoryPrivate Limited Company
Incorporation Date19 October 2011(12 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Alexandra Helen Rock
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2011(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence Address63 Sugden Road
London
SW11 5EB
Director NameMrs Jacqueline Karen Ruddle
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2011(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address63 Sugden Road
London
SW11 5EB

Contact

Websiterockandruddle.co.uk
Email address[email protected]
Telephone01628 002083
Telephone regionMaidenhead

Location

Registered Address63 Sugden Road
London
SW11 5EB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Shareholders

100 at £0.1Alexandra Helen Rock
50.00%
Ordinary A
100 at £0.1Jackie Karen Ruddle
50.00%
Ordinary B

Financials

Year2014
Net Worth£50,253
Cash£60,269
Current Liabilities£39,641

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 September 2023 (7 months, 2 weeks ago)
Next Return Due5 October 2024 (5 months from now)

Filing History

30 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
6 October 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
29 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
26 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
27 November 2018Amended total exemption full accounts made up to 31 December 2017 (5 pages)
24 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
25 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
17 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20
(4 pages)
10 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20
(4 pages)
18 February 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 February 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 December 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 20
(5 pages)
2 December 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 20
(5 pages)
24 March 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 March 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 December 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 20
(5 pages)
20 December 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 20
(5 pages)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 November 2012Change of share class name or designation (2 pages)
8 November 2012Change of share class name or designation (2 pages)
8 November 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
8 November 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
19 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
19 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)