BOB RUDD LEISURE LIMITED

Key Data

Status

Active

Company No.

03006510

Incorporation date

05/01/1995

Size

Full

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1995)

31/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

27/02/2025

Full accounts made up to 2024-05-31

View PDF (26 pages)

02/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

28/02/2024

Full accounts made up to 2023-05-31

View PDF (26 pages)

14/11/2023

Satisfaction of charge 030065100014 in full

View PDF (4 pages)

14/11/2023

Satisfaction of charge 030065100013 in full

View PDF (4 pages)

14/11/2023

Satisfaction of charge 030065100015 in full

View PDF (4 pages)

14/11/2023

Satisfaction of charge 030065100010 in full

View PDF (4 pages)

14/11/2023

Satisfaction of charge 030065100012 in full

View PDF (4 pages)

14/11/2023

Satisfaction of charge 030065100009 in full

View PDF (4 pages)

14/11/2023

Satisfaction of charge 030065100011 in full

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

29/11/2022

Full accounts made up to 2022-05-31

View PDF (26 pages)

01/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

24/02/2022

Full accounts made up to 2021-05-31

View PDF (26 pages)

26/06/2021

Full accounts made up to 2020-05-31

View PDF (27 pages)

31/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

12/03/2020

Satisfaction of charge 030065100006 in full

View PDF (1 pages)

17/01/2020

Registration of charge 030065100016, created on 2020-01-09

View PDF (9 pages)

07/01/2020

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-05-31

View PDF (17 pages)

27/11/2019

Registration of charge 030065100015, created on 2019-11-25

View PDF (4 pages)

07/10/2019

Registration of charge 030065100014, created on 2019-10-03

View PDF (4 pages)

19/03/2019

Registration of charge 030065100013, created on 2019-03-15

View PDF (4 pages)

13/03/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

12/03/2019

Satisfaction of charge 030065100008 in full

View PDF (1 pages)

12/03/2019

Satisfaction of charge 030065100007 in full

View PDF (1 pages)

08/03/2019

Appointment of Mrs Helena Jayne Rudd as a director on 2019-03-01

View PDF (2 pages)

14/02/2019

Registration of charge 030065100012, created on 2019-02-13

View PDF (4 pages)

08/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (18 pages)

16/01/2019

Registration of charge 030065100011, created on 2019-01-14

View PDF (4 pages)

09/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

27/11/2018

Registration of charge 030065100010, created on 2018-11-21

View PDF (4 pages)

16/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

10/01/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

03/10/2017

Registration of charge 030065100009, created on 2017-10-03

View PDF (6 pages)

02/03/2017

Full accounts made up to 2016-05-31

View PDF (16 pages)

09/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

01/03/2016

Full accounts made up to 2015-05-31

View PDF (21 pages)

22/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (7 pages)

20/01/2016

Registration of charge 030065100008, created on 2016-01-14

View PDF (4 pages)

06/08/2015

Appointment of Miss Charlotte Rudd as a director on 2015-08-06

View PDF (2 pages)

12/05/2015

Registered office address changed from 23 Westminster Way Church Green Newcastle upon Tyne NE7 7YU to Hawthorn House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 2015-05-12

View PDF (1 pages)

06/03/2015

Full accounts made up to 2014-05-31

View PDF (24 pages)

21/01/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (7 pages)

02/12/2014

Statement of capital on 2014-10-30

View PDF (5 pages)

26/11/2014

All of the property or undertaking has been released from charge 5

View PDF (5 pages)

25/11/2014

All of the property or undertaking has been released from charge 4

View PDF (3 pages)

19/11/2014

Registration of charge 030065100007, created on 2014-10-30

View PDF (34 pages)

07/10/2014

Registration of charge 030065100006, created on 2014-10-03

View PDF (21 pages)

14/02/2014

Full accounts made up to 2013-05-31

View PDF (23 pages)

31/12/2013

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (7 pages)

07/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

28/12/2012

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (7 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (4 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

21/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

19/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (7 pages)

16/03/2011

Cancellation of shares. Statement of capital on 2011-03-16

View PDF (5 pages)

18/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

20/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (7 pages)

20/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

30/12/2009

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (8 pages)

30/12/2009

Director's details changed for Sharon Jean Rudd on 2009-12-27

View PDF (2 pages)

30/12/2009

Director's details changed for Robert Rudd on 2009-12-27

View PDF (2 pages)

06/10/2009

Appointment of Mr Nicholas David Rudd as a director

View PDF (2 pages)

16/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

14/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

24/02/2009

Return made up to 27/12/08; full list of members

View PDF (6 pages)

06/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

15/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (11 pages)

25/05/2007

Nc inc already adjusted 11/05/07

View PDF (2 pages)

25/05/2007

Ad 11/05/07--------- £ si 2@1=2 £ ic 201/203

View PDF (2 pages)

25/05/2007

Resolutions

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

19/01/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

19/06/2006

Amended accounts made up to 2005-05-31

View PDF (8 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

06/10/2005

Director resigned

View PDF (1 pages)

01/07/2005

Registered office changed on 01/07/05 from: 23 westminster way church green newcastle upon tyne NE7 7YU

View PDF (1 pages)

09/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (9 pages)

09/06/2005

Amended accounts made up to 2003-05-31

View PDF (8 pages)

15/03/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

10/03/2005

Return made up to 27/12/04; no change of members

View PDF (7 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

13/02/2004

Return made up to 11/12/03; no change of members

View PDF (7 pages)

17/11/2003

Return made up to 11/12/02; full list of members; amend

View PDF (7 pages)

14/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

19/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

19/12/2002

Nc inc already adjusted 02/03/02

View PDF (1 pages)

19/12/2002

Resolutions

View PDF (1 pages)

21/10/2002

Ad 02/03/02--------- £ si 1@1=1 £ ic 200/201

View PDF (2 pages)

07/10/2002

Statement of rights attached to allotted shares

View PDF (2 pages)

11/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

03/01/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

12/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

05/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

21/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

17/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

27/05/1999

New director appointed

View PDF (2 pages)

24/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

10/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

07/01/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

30/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

22/01/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

12/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

13/02/1996

Return made up to 05/01/96; full list of members

View PDF (6 pages)

13/02/1996

Miscellaneous

View PDF (2 pages)

02/02/1996

Accounting reference date extended from 28/02 to 31/05

View PDF (1 pages)

02/02/1996

Ad 05/01/95--------- £ si 198@1=198 £ ic 202/400

View PDF (2 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

23/05/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

31/01/1995

Memorandum and Articles of Association

View PDF (10 pages)

31/01/1995

Resolutions

View PDF (0 pages)

31/01/1995

£ nc 50000/100000 05/01/95

View PDF (0 pages)

18/01/1995

Director resigned;new director appointed

View PDF (0 pages)

18/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/01/1995

Registered office changed on 18/01/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (0 pages)

05/01/1995

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

28/03/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
101
1.03M
-
0.00
112.32K
-

2022
129
1.28M
-
0.00
305.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rudd, Sharon Jean	Director	05/01/1995 - Present	4
Curran, Julie	Director	17/05/1999 - 21/08/2005	-
Miss Charlotte Rudd	Director	06/08/2015 - Present	1
Rudd, Robert	Secretary	04/01/1995 - Present	-
JL NOMINEES ONE LIMITED	Nominee Director	04/01/1995 - 04/01/1995	3010

Persons with Significant Control

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Description

About BOB RUDD LEISURE LIMITED

BOB RUDD LEISURE LIMITED is an(a) Active company incorporated on 05/01/1995 with the registered office located at Hawthorn House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne NE13 7BA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOB RUDD LEISURE LIMITED?

BOB RUDD LEISURE LIMITED is currently Active. It was registered on 05/01/1995 .

Where is BOB RUDD LEISURE LIMITED located?

BOB RUDD LEISURE LIMITED is registered at Hawthorn House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne NE13 7BA.

What does BOB RUDD LEISURE LIMITED do?

BOB RUDD LEISURE LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for BOB RUDD LEISURE LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.