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EAST ANGLIAN ROD CO. LIMITED

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EAST ANGLIAN ROD CO. LIMITED

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Key Data

Status

Active

Company No.

02900137

Incorporation date

18/02/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Buckingham House, West Street, Newbury, Berkshire RG14 1BDCopy
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See on map
Latest events (Record since 18/02/1994)
dot icon19/02/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon18/02/2026
Change of details for Dr Ronald Sämann as a person with significant control on 2026-02-18
View PDF (2 pages)
dot icon14/01/2026
Accounts for a dormant company made up to 2025-05-01
View PDF (4 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon10/01/2025
Accounts for a dormant company made up to 2024-05-01
View PDF (4 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon17/01/2024
Accounts for a dormant company made up to 2023-05-01
View PDF (4 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon12/01/2023
Accounts for a dormant company made up to 2022-05-01
View PDF (4 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon17/02/2022
Accounts for a dormant company made up to 2021-05-01
View PDF (4 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon25/01/2021
Accounts for a dormant company made up to 2020-05-01
View PDF (4 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon20/01/2020
Accounts for a dormant company made up to 2019-05-01
View PDF (4 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon22/01/2019
Accounts for a dormant company made up to 2018-05-01
View PDF (4 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon23/01/2018
Accounts for a dormant company made up to 2017-05-01
View PDF (4 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon18/01/2017
Accounts for a dormant company made up to 2016-05-01
View PDF (4 pages)
dot icon17/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2016
Accounts for a dormant company made up to 2015-05-01
View PDF (4 pages)
dot icon23/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2015
Accounts for a dormant company made up to 2014-05-01
View PDF (4 pages)
dot icon14/05/2014
Termination of appointment of Jody Lalone as a director
View PDF (1 pages)
dot icon04/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2014
Accounts for a dormant company made up to 2013-05-01
View PDF (4 pages)
dot icon20/03/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2013
Accounts for a dormant company made up to 2012-05-01
View PDF (4 pages)
dot icon28/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2012
Director's details changed for Alan James Mcivor on 2012-02-27
View PDF (2 pages)
dot icon27/02/2012
Secretary's details changed for Alan James Mcivor on 2012-02-27
View PDF (1 pages)
dot icon23/01/2012
Accounts for a dormant company made up to 2011-05-01
View PDF (4 pages)
dot icon04/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2011
Accounts for a dormant company made up to 2010-05-01
View PDF (4 pages)
dot icon29/04/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-05-01
View PDF (4 pages)
dot icon19/02/2009
Accounts for a dormant company made up to 2008-05-01
View PDF (4 pages)
dot icon19/02/2009
Return made up to 18/02/09; full list of members
View PDF (4 pages)
dot icon19/02/2008
Return made up to 18/02/08; full list of members
View PDF (2 pages)
dot icon18/02/2008
Accounts for a dormant company made up to 2007-05-01
View PDF (4 pages)
dot icon06/03/2007
Return made up to 18/02/07; full list of members
View PDF (2 pages)
dot icon06/03/2007
Location of debenture register
View PDF (1 pages)
dot icon06/03/2007
Location of register of members
View PDF (1 pages)
dot icon06/03/2007
Registered office changed on 06/03/07 from: buckingham house west street newbury berkshire RG14 1BG
View PDF (1 pages)
dot icon05/03/2007
Accounts for a dormant company made up to 2006-05-01
View PDF (4 pages)
dot icon10/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/02/2006
Return made up to 18/02/06; full list of members
View PDF (2 pages)
dot icon22/02/2006
Accounts for a dormant company made up to 2005-05-01
View PDF (4 pages)
dot icon10/03/2005
Return made up to 18/02/05; full list of members
View PDF (2 pages)
dot icon01/03/2005
Accounts for a dormant company made up to 2004-05-01
View PDF (4 pages)
dot icon21/07/2004
Registered office changed on 21/07/04 from: dominion house kennet side newbury berkshire RG14 5PX
View PDF (1 pages)
dot icon02/03/2004
Return made up to 18/02/04; full list of members
View PDF (7 pages)
dot icon01/03/2004
Accounts for a dormant company made up to 2003-05-01
View PDF (4 pages)
dot icon04/08/2003
New director appointed
View PDF (2 pages)
dot icon29/07/2003
Director resigned
View PDF (1 pages)
dot icon23/03/2003
New director appointed
View PDF (2 pages)
dot icon26/02/2003
Return made up to 18/02/03; full list of members
View PDF (7 pages)
dot icon25/02/2003
Accounts for a dormant company made up to 2002-05-01
View PDF (4 pages)
dot icon22/02/2002
Return made up to 18/02/02; full list of members
View PDF (6 pages)
dot icon12/02/2002
Accounts for a dormant company made up to 2001-05-01
View PDF (4 pages)
dot icon16/10/2001
New director appointed
View PDF (2 pages)
dot icon05/10/2001
Director resigned
View PDF (1 pages)
dot icon27/06/2001
Director resigned
View PDF (1 pages)
dot icon05/03/2001
Accounts for a dormant company made up to 2000-05-01
View PDF (4 pages)
dot icon22/02/2001
Return made up to 18/02/01; full list of members
View PDF (7 pages)
dot icon24/02/2000
Return made up to 18/02/00; full list of members
View PDF (7 pages)
dot icon23/02/2000
Accounts for a dormant company made up to 1999-05-01
View PDF (4 pages)
dot icon22/02/1999
Accounts for a dormant company made up to 1998-05-01
View PDF (5 pages)
dot icon17/02/1999
Return made up to 18/02/99; no change of members
View PDF (4 pages)
dot icon28/11/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/06/1998
New director appointed
View PDF (4 pages)
dot icon04/06/1998
New director appointed
View PDF (4 pages)
dot icon03/06/1998
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon03/06/1998
Registered office changed on 03/06/98 from: 16/17 padgets lane north moons moat redditch worcestershire B98 0RA
View PDF (1 pages)
dot icon03/06/1998
Accounting reference date shortened from 30/09/98 to 01/05/98
View PDF (1 pages)
dot icon03/06/1998
Director resigned
View PDF (1 pages)
dot icon03/06/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/06/1998
Director resigned
View PDF (1 pages)
dot icon03/06/1998
Director resigned
View PDF (1 pages)
dot icon18/02/1998
Return made up to 18/02/98; full list of members
View PDF (6 pages)
dot icon16/12/1997
Accounts for a dormant company made up to 1997-09-30
View PDF (5 pages)
dot icon25/02/1997
Accounts for a dormant company made up to 1996-09-30
View PDF (4 pages)
dot icon18/02/1997
Return made up to 18/02/97; no change of members
View PDF (4 pages)
dot icon10/06/1996
Accounts for a dormant company made up to 1995-09-30
View PDF (5 pages)
dot icon27/02/1996
Return made up to 18/02/96; no change of members
View PDF (4 pages)
dot icon25/07/1995
Accounts for a dormant company made up to 1994-09-30
View PDF (0 pages)
dot icon25/07/1995
Resolutions
View PDF (2 pages)
dot icon27/02/1995
Return made up to 18/02/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (5 pages)
dot icon16/06/1994
Certificate of change of name
View PDF (0 pages)
dot icon11/06/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/06/1994
Registered office changed on 08/06/94 from: 55 colmore row birmingham B3 2AS
View PDF (0 pages)
dot icon08/06/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/06/1994
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon08/06/1994
New director appointed
View PDF (0 pages)
dot icon08/06/1994
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon08/06/1994
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon18/02/1994
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
01/05/2025
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
01/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
01/05/2025
dot iconNext account date
01/05/2026
dot iconNext due on
01/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samann, Ronald, Dr
Director
22/07/2003 - Present
18
Mcivor, Alan James
Director
30/11/2006 - Present
47

Persons with Significant Control

1
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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 EAST ANGLIAN ROD CO. LIMITED

EAST ANGLIAN ROD CO. LIMITED is an(a) Active company incorporated on 18/02/1994 with the registered office located at Buckingham House, West Street, Newbury, Berkshire RG14 1BD. There are currently 2 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 EAST ANGLIAN ROD CO. LIMITED?

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EAST ANGLIAN ROD CO. LIMITED is currently Active. It was registered on 18/02/1994 .

Where is EAST ANGLIAN ROD CO. LIMITED located?

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EAST ANGLIAN ROD CO. LIMITED is registered at Buckingham House, West Street, Newbury, Berkshire RG14 1BD.

What does EAST ANGLIAN ROD CO. LIMITED do?

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EAST ANGLIAN ROD CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EAST ANGLIAN ROD CO. LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.