A. RODEN LTD

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A. RODEN LTD

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Key Data

Status

Dissolved

Company No.

04022925

Incorporation date

28/06/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

9 Eastcliff, Felixstowe IP11 9TACopy
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Latest events (Record since 28/06/2000)
dot icon29/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2023
First Gazette notice for voluntary strike-off
dot icon03/06/2023
Application to strike the company off the register
dot icon01/04/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon01/02/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon07/04/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon04/02/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon05/12/2021
Termination of appointment of Julie Diane Roden as a director on 2021-12-01
dot icon05/12/2021
Termination of appointment of Julie Diane Roden as a secretary on 2021-12-01
dot icon29/11/2021
Director's details changed for Julie Diane Roden on 2020-01-01
dot icon29/11/2021
Director's details changed for Mr Andre Beverley Roden on 2020-01-01
dot icon27/04/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon07/04/2021
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6rd England to 9 Eastcliff Felixstowe IP11 9TA on 2021-04-07
dot icon02/02/2021
Director's details changed for Julie Diane Roden on 2009-10-01
dot icon02/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon02/02/2021
Director's details changed for Mr Andre Beverley Roden on 2021-01-01
dot icon02/02/2021
Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6rd on 2021-02-02
dot icon09/04/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon03/02/2020
Director's details changed for Julie Diane Roden on 2020-01-20
dot icon03/02/2020
Director's details changed for Mr Andre Beverley Roden on 2020-01-20
dot icon03/02/2020
Change of details for Julie Diane Roden as a person with significant control on 2020-01-20
dot icon03/02/2020
Change of details for Mr Andre Beverley Roden as a person with significant control on 2020-01-20
dot icon06/11/2019
Director's details changed for Julie Diane Roden on 2019-10-25
dot icon06/11/2019
Change of details for Julie Diane Roden as a person with significant control on 2019-10-25
dot icon06/11/2019
Change of details for Mr Andre Beverley Roden as a person with significant control on 2019-10-25
dot icon06/11/2019
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 2019-11-06
dot icon10/04/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon07/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon20/04/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon16/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon24/04/2017
Audited abridged accounts made up to 2017-03-31
dot icon10/02/2017
Elect to keep the persons' with significant control register information on the public register
dot icon10/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon23/04/2015
Total exemption full accounts made up to 2015-03-31
dot icon21/02/2015
Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 2015-02-21
dot icon21/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon24/10/2014
Secretary's details changed for Julie Diane Roden on 2014-10-17
dot icon24/10/2014
Registered office address changed from 1St Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 2014-10-24
dot icon24/10/2014
Director's details changed for Andre Beverley Roden on 2014-10-17
dot icon24/10/2014
Director's details changed for Julie Diane Roden on 2014-10-17
dot icon30/07/2014
Director's details changed for Andre Beverley Roden on 2014-07-22
dot icon30/07/2014
Director's details changed for Julie Diane Roden on 2014-07-22
dot icon24/04/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon07/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon20/04/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon04/05/2011
Total exemption full accounts made up to 2011-03-31
dot icon03/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon19/04/2010
Total exemption full accounts made up to 2010-03-31
dot icon25/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon16/04/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/02/2009
Return made up to 01/02/09; no change of members
dot icon30/04/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/02/2008
Return made up to 01/02/08; no change of members
dot icon20/04/2007
Total exemption small company accounts made up to 2007-03-31
dot icon16/02/2007
Return made up to 01/02/07; full list of members
dot icon13/04/2006
Total exemption full accounts made up to 2006-03-31
dot icon01/03/2006
Return made up to 20/02/06; full list of members
dot icon19/04/2005
Total exemption full accounts made up to 2005-03-31
dot icon22/03/2005
Return made up to 28/02/05; full list of members
dot icon23/12/2004
Resolutions
dot icon23/12/2004
Resolutions
dot icon23/12/2004
Resolutions
dot icon23/12/2004
Resolutions
dot icon23/12/2004
Resolutions
dot icon23/12/2004
Ad 17/12/04--------- £ si 1@1=1 £ ic 4/5
dot icon23/12/2004
New director appointed
dot icon30/11/2004
Accounting reference date shortened from 30/06/05 to 31/03/05
dot icon30/11/2004
Ad 20/11/04--------- £ si 1@1=1 £ ic 3/4
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon13/07/2004
Total exemption full accounts made up to 2004-06-30
dot icon25/03/2004
Return made up to 17/03/04; full list of members
dot icon21/11/2003
Registered office changed on 21/11/03 from: 1ST floor 9 eastcliff felixstowe suffolk IP11 2TA
dot icon21/07/2003
Total exemption full accounts made up to 2003-06-30
dot icon28/04/2003
Ad 08/04/03--------- £ si 1@1=1 £ ic 2/3
dot icon12/04/2003
Return made up to 03/04/03; full list of members
dot icon16/07/2002
Total exemption full accounts made up to 2002-06-30
dot icon23/04/2002
Return made up to 17/04/02; full list of members
dot icon26/03/2002
Ad 15/03/02--------- £ si 1@1=1 £ ic 1/2
dot icon24/07/2001
Total exemption full accounts made up to 2001-06-30
dot icon03/07/2001
Return made up to 15/06/01; full list of members
dot icon30/06/2000
Director resigned
dot icon30/06/2000
Secretary resigned
dot icon30/06/2000
New secretary appointed
dot icon30/06/2000
New director appointed
dot icon28/06/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£8,569.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
1
5.94K
-
0.00
8.57K
-
2023
1
5.94K
-
0.00
8.57K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

5.94K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.57K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
28/06/2000 - 28/06/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
28/06/2000 - 28/06/2000
5474
Roden, Julie Diane
Secretary
28/06/2000 - 01/12/2021
-
Julie Diane Roden
Director
01/11/2004 - 01/12/2021
2
Roden, Andre Beverley
Director
28/06/2000 - Present
104

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A. RODEN LTD

A. RODEN LTD is an(a) Dissolved company incorporated on 28/06/2000 with the registered office located at 9 Eastcliff, Felixstowe IP11 9TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A. RODEN LTD?

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A. RODEN LTD is currently Dissolved. It was registered on 28/06/2000 and dissolved on 29/08/2023.

Where is A. RODEN LTD located?

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A. RODEN LTD is registered at 9 Eastcliff, Felixstowe IP11 9TA.

What does A. RODEN LTD do?

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A. RODEN LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does A. RODEN LTD have?

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A. RODEN LTD had 1 employees in 2023.

What is the latest filing for A. RODEN LTD?

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The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.