BOB RUDD LEISURE LIMITED

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BOB RUDD LEISURE LIMITED

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Key Data

Status

Active

Company No.

03006510Copy
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Incorporation date

05/01/1995

Size

Full

Contacts

Registered address

Registered address

Hawthorn House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne NE13 7BACopy
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See on map
Latest events (Record since 05/01/1995)
dot icon31/03/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon01/04/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon27/02/2025
Full accounts made up to 2024-05-31
dot icon02/04/2024
Confirmation statement made on 2024-03-28 with no updates
dot icon28/02/2024
Full accounts made up to 2023-05-31
dot icon14/11/2023
Satisfaction of charge 030065100014 in full
dot icon14/11/2023
Satisfaction of charge 030065100013 in full
dot icon14/11/2023
Satisfaction of charge 030065100015 in full
dot icon14/11/2023
Satisfaction of charge 030065100010 in full
dot icon14/11/2023
Satisfaction of charge 030065100012 in full
dot icon14/11/2023
Satisfaction of charge 030065100009 in full
dot icon14/11/2023
Satisfaction of charge 030065100011 in full
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon29/11/2022
Full accounts made up to 2022-05-31
dot icon01/04/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon24/02/2022
Full accounts made up to 2021-05-31
dot icon26/06/2021
Full accounts made up to 2020-05-31
dot icon31/03/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon07/04/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon12/03/2020
Satisfaction of charge 030065100006 in full
dot icon17/01/2020
Registration of charge 030065100016, created on 2020-01-09
dot icon07/01/2020
Confirmation statement made on 2019-03-28 with no updates
dot icon17/12/2019
Accounts for a small company made up to 2019-05-31
dot icon27/11/2019
Registration of charge 030065100015, created on 2019-11-25
dot icon07/10/2019
Registration of charge 030065100014, created on 2019-10-03
dot icon19/03/2019
Registration of charge 030065100013, created on 2019-03-15
dot icon13/03/2019
Satisfaction of charge 5 in full
dot icon12/03/2019
Satisfaction of charge 030065100008 in full
dot icon12/03/2019
Satisfaction of charge 030065100007 in full
dot icon08/03/2019
Appointment of Mrs Helena Jayne Rudd as a director on 2019-03-01
dot icon14/02/2019
Registration of charge 030065100012, created on 2019-02-13
dot icon08/02/2019
Accounts for a small company made up to 2018-05-31
dot icon16/01/2019
Registration of charge 030065100011, created on 2019-01-14
dot icon09/01/2019
Confirmation statement made on 2018-12-27 with no updates
dot icon27/11/2018
Registration of charge 030065100010, created on 2018-11-21
dot icon16/02/2018
Accounts for a small company made up to 2017-05-31
dot icon10/01/2018
Confirmation statement made on 2017-12-27 with no updates
dot icon03/10/2017
Registration of charge 030065100009, created on 2017-10-03
dot icon02/03/2017
Full accounts made up to 2016-05-31
dot icon09/01/2017
Confirmation statement made on 2016-12-27 with updates
dot icon01/03/2016
Full accounts made up to 2015-05-31
dot icon22/01/2016
Annual return made up to 2015-12-27 with full list of shareholders
dot icon20/01/2016
Registration of charge 030065100008, created on 2016-01-14
dot icon06/08/2015
Appointment of Miss Charlotte Rudd as a director on 2015-08-06
dot icon12/05/2015
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
dot icon06/03/2015
Full accounts made up to 2014-05-31
dot icon21/01/2015
Satisfaction of charge 4 in full
dot icon14/01/2015
Annual return made up to 2014-12-27 with full list of shareholders
dot icon02/12/2014
Statement of capital on 2014-10-30
dot icon26/11/2014
All of the property or undertaking has been released from charge 5
dot icon25/11/2014
All of the property or undertaking has been released from charge 4
dot icon19/11/2014
Registration of charge 030065100007, created on 2014-10-30
dot icon07/10/2014
Registration of charge 030065100006, created on 2014-10-03
dot icon14/02/2014
Full accounts made up to 2013-05-31
dot icon31/12/2013
Annual return made up to 2013-12-27 with full list of shareholders
dot icon07/02/2013
Accounts for a small company made up to 2012-05-31
dot icon28/12/2012
Annual return made up to 2012-12-27 with full list of shareholders
dot icon12/11/2012
Statement of capital following an allotment of shares on 2012-11-12
dot icon25/10/2012
Particulars of a mortgage or charge / charge no: 5
dot icon21/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon19/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
dot icon16/03/2011
Cancellation of shares. Statement of capital on 2011-03-16
dot icon18/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon20/01/2011
Annual return made up to 2010-12-27 with full list of shareholders
dot icon20/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon30/12/2009
Annual return made up to 2009-12-27 with full list of shareholders
dot icon30/12/2009
Director's details changed for Sharon Jean Rudd on 2009-12-27
dot icon30/12/2009
Director's details changed for Robert Rudd on 2009-12-27
dot icon06/10/2009
Appointment of Mr Nicholas David Rudd as a director
dot icon16/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/03/2009
Particulars of a mortgage or charge / charge no: 4
dot icon09/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon24/02/2009
Return made up to 27/12/08; full list of members
dot icon06/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon15/01/2008
Return made up to 27/12/07; full list of members
dot icon25/05/2007
Resolutions
dot icon25/05/2007
Resolutions
dot icon25/05/2007
Resolutions
dot icon25/05/2007
Nc inc already adjusted 11/05/07
dot icon25/05/2007
Ad 11/05/07--------- £ si 2@1=2 £ ic 201/203
dot icon25/05/2007
Resolutions
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon19/01/2007
Return made up to 27/12/06; full list of members
dot icon19/06/2006
Amended accounts made up to 2005-05-31
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon21/03/2006
Particulars of mortgage/charge
dot icon11/01/2006
Return made up to 27/12/05; full list of members
dot icon06/10/2005
Director resigned
dot icon01/07/2005
Registered office changed on 01/07/05 from: 23 westminster way church green newcastle upon tyne NE7 7YU
dot icon09/06/2005
Total exemption small company accounts made up to 2004-05-31
dot icon09/06/2005
Amended accounts made up to 2003-05-31
dot icon15/03/2005
Return made up to 11/12/04; full list of members
dot icon10/03/2005
Return made up to 27/12/04; no change of members
dot icon15/10/2004
Declaration of satisfaction of mortgage/charge
dot icon06/10/2004
Declaration of satisfaction of mortgage/charge
dot icon05/05/2004
Accounts for a small company made up to 2003-05-31
dot icon13/02/2004
Return made up to 11/12/03; no change of members
dot icon17/11/2003
Return made up to 11/12/02; full list of members; amend
dot icon14/02/2003
Accounts for a small company made up to 2002-05-31
dot icon19/12/2002
Return made up to 11/12/02; full list of members
dot icon19/12/2002
Nc inc already adjusted 02/03/02
dot icon19/12/2002
Resolutions
dot icon21/10/2002
Ad 02/03/02--------- £ si 1@1=1 £ ic 200/201
dot icon07/10/2002
Statement of rights attached to allotted shares
dot icon11/02/2002
Total exemption small company accounts made up to 2001-05-31
dot icon03/01/2002
Return made up to 27/12/01; full list of members
dot icon12/01/2001
Return made up to 05/01/01; full list of members
dot icon05/01/2001
Accounts for a small company made up to 2000-05-31
dot icon21/01/2000
Return made up to 05/01/00; full list of members
dot icon17/11/1999
Accounts for a small company made up to 1999-05-31
dot icon27/05/1999
New director appointed
dot icon24/01/1999
Return made up to 05/01/99; full list of members
dot icon10/09/1998
Accounts for a small company made up to 1998-05-31
dot icon07/01/1998
Return made up to 05/01/98; no change of members
dot icon30/09/1997
Accounts for a small company made up to 1997-05-31
dot icon22/01/1997
Return made up to 05/01/97; no change of members
dot icon12/10/1996
Particulars of mortgage/charge
dot icon11/09/1996
Accounts for a small company made up to 1996-05-31
dot icon13/02/1996
Return made up to 05/01/96; full list of members
dot icon13/02/1996
Miscellaneous
dot icon02/02/1996
Accounting reference date extended from 28/02 to 31/05
dot icon02/02/1996
Ad 05/01/95--------- £ si 198@1=198 £ ic 202/400
dot icon14/08/1995
Particulars of mortgage/charge
dot icon23/05/1995
Accounting reference date notified as 28/02
dot icon31/01/1995
Memorandum and Articles of Association
dot icon31/01/1995
Resolutions
dot icon31/01/1995
£ nc 50000/100000 05/01/95
dot icon18/01/1995
Director resigned;new director appointed
dot icon18/01/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon18/01/1995
Registered office changed on 18/01/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon05/01/1995
Incorporation
2024
change arrow icon+10.22 % *

* during past year

Total Assets

£17,970,973.00
2024
change arrow icon2 *

* during past year

Number of employees

135
2024
change arrow icon-20.58 % *

* during past year

Cash in Bank

£153,577.00

Full Accounts

dot iconNext accounts made up to
31/05/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/05/2024View PDF

Confirmation

dot iconNext statement date
28/03/2026
dot iconLast statement dated
31/05/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
129
1.28M
14.56M
8.59M
305.66K
7.14M
-
-
-
-
-
2023
133
1.87M
16.30M
0.00
193.37K
7.67M
-
-
-
-
-
2024
135
2.53M
17.97M
0.00
153.58K
7.93M
-
-
-
-
-
2024
135
2.53M
17.97M
0.00
153.58K
7.93M
-
-
-
-
-

2024

Employees

135 Ascended2 % *

Net Assets(GBP)

2.53M £Ascended34.88 % *

Total Assets(GBP)

17.97M £Ascended10.22 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

153.58K £Descended-20.58 % *

Total Liabilities(GBP)

7.93M £Ascended3.41 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOB RUDD LEISURE LIMITED

BOB RUDD LEISURE LIMITED is an 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 135 according to last financial statements.

Frequently Asked Questions

What is the current status of BOB RUDD LEISURE LIMITED?

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

Where is BOB RUDD LEISURE LIMITED located?

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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?

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

How many employees does BOB RUDD LEISURE LIMITED have?

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BOB RUDD LEISURE LIMITED had 135 employees in 2024.

What is the latest filing for BOB RUDD LEISURE LIMITED?

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