A. Fudge & Sons Limited

Company Registration Number: 01705624

Company registered in England and Wales

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A. Fudge & Sons Limited is a Private Company Limited by Shares first registered on 10 March 1983. Its current registered address is in London.

Registered Address

176 HIGH ROAD
CHISWICK
LONDON
W4 1PR

There are 12 companies currently registered at this postcode, including this one.

All companies at W4 1PR

Registration Data

Company Number

01705624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £169,082£156,517£152,214£199,838£159,103
of which Cash £33,261£37,446£19,621£42,418£15,795
Total Assets £169,082£156,517£152,214£199,838£159,103
Current Liabilities £136,682£146,968£163,773£197,036£178,367
Net Current Assets £32,400£9,549£-11,559£2,802£-19,264
Total Net Worth £50,397£29,546£10,660£27,489£8,165

Previous Names

No previous names

Company Officers

  • FUDGE, Aidan Patrick Paul

    Secretary

     

    176 High Road
    Chiswick
    London
    W4 1PR

  • FUDGE, Aidan Patrick

    Director

     

    Nationality: British

    Occupation: Cycle Dealer

    Month of birth: March 1956

    176 High Road
    Chiswick
    London
    W4 1PR

  • FUDGE, Lynne

    Director

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1959

    6 Ruxley Grange
    Ruxley Crescent
    Claygate
    Surrey
    KT10 0TZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 February 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X51BPZZ4. Transaction: MzE0MjUzNDc2OGFkaXF6a2N4.

  2. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BOLE8J. Transaction: MzEyNzE0MjM0OGFkaXF6a2N4.

  3. 23 February 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X41TUKP5. Transaction: MzExNzg5Mjg3N2FkaXF6a2N4.

  4. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LTA356. Transaction: MzExMjg3MzI4MmFkaXF6a2N4.

  5. 18 February 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X3205RVF. Transaction: MzA5NDcyNTI2NmFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUROBM. Transaction: MzA5MTQyNTA2NmFkaXF6a2N4.

  7. 20 March 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X24I6AZ3. Transaction: MzA3NDczNzYyM2FkaXF6a2N4.

  8. 19 March 2013 Termination of appointment of Lynne Fudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I6AYR. Transaction: MzA3NDczNzU3N2FkaXF6a2N4.

  9. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS1N0J. Transaction: MzA2Nzc4MTExMGFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X1354217. Transaction: MzA1MjgzMTkyMGFkaXF6a2N4.

  11. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A92DFXMW. Transaction: MzA0NDA5ODUzMGFkaXF6a2N4.

  12. 16 March 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: X1R8NSHT. Transaction: MzAzMzkxNDkxN2FkaXF6a2N4.

  13. 16 March 2011 Director's details changed for Mr Aidan Patrick Paul Fudge on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1R8MSHS. Transaction: MzAzMzkxNDcwM2FkaXF6a2N4.

  14. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQQTQEA. Transaction: MzAzMDE3Nzg1MGFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XG9F4HF1. Transaction: MzAwOTI1Mjc1MGFkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Mr Aidan Patrick Paul Fudge on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG9F2HFZ. Transaction: MzAwOTI1MTE3MWFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Lynne Fudge on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG9F3HF0. Transaction: MzAwOTI1MTE3MmFkaXF6a2N4.

  18. 11 February 2010 Secretary's details changed for Mr Aidan Patrick Paul Fudge on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: XG9F1HFY. Transaction: MzAwOTI1MTE2OWFkaXF6a2N4.

  19. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARNOAFQR. Transaction: MzAwNTI0NzEyNWFkaXF6a2N4.

  20. 29 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMT5J6X3. Transaction: MjAyNDU1ODQ3MmFkaXF6a2N4.

  21. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU6ML5OA. Transaction: MjAyMDQyODM3NmFkaXF6a2N4.

  22. 6 March 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLP31XS0. Transaction: MjAwMDg5NjU3NGFkaXF6a2N4.

  23. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMzE4N2FkaXF6a2N4.

  24. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMTgyNmFkaXF6a2N4.

  25. 17 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU4MzMyNmFkaXF6a2N4.

  26. 24 March 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NjU1OWFkaXF6a2N4.

  27. 20 February 2006 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwNjYzMWFkaXF6a2N4.

  28. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTE3MzM2OGFkaXF6a2N4.

  29. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzU4NTU5MWFkaXF6a2N4.

  30. 23 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDMzNjQ5MWFkaXF6a2N4.

  31. 11 February 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkyODI2OWFkaXF6a2N4.

  32. 1 March 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1MTM4NGFkaXF6a2N4.

  33. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAyMjY2MGFkaXF6a2N4.

  34. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzExMTY5N2FkaXF6a2N4.

  35. 24 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0MzQ3MGFkaXF6a2N4.

  36. 11 April 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3Nzg4NmFkaXF6a2N4.

  37. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MTA5MDA2M2FkaXF6a2N4.

  38. 29 February 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NDc2NWFkaXF6a2N4.

  39. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyOTM2NDc3MWFkaXF6a2N4.

  40. 11 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyODc5ODIzM2FkaXF6a2N4.

  41. 25 January 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIyMjU1NmFkaXF6a2N4.

  42. 23 March 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwNzE1OWFkaXF6a2N4.

  43. 6 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODE3Njk1NWFkaXF6a2N4.

  44. 5 June 1997 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNjU1ODQ4OWFkaXF6a2N4.

  45. 23 January 1997 Accounting reference date extended from 31/01/97 to 31/03/97

    Category: Accounts. Type: 225. Transaction: MDA0NzEwNDQ3OGFkaXF6a2N4.

  46. 23 January 1997 Return made up to 28/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3MTQxNGFkaXF6a2N4.

  47. 21 February 1996 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzNjk0M2FkaXF6a2N4.

  48. 18 December 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3NDc2Njk3OWFkaXF6a2N4.

  49. 2 May 1995 Return made up to 28/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcxMTMzMGFkaXF6a2N4.

  50. 25 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDExMjg0NzQ3MGFkaXF6a2N4.

  51. 12 May 1994 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODU2NzQwMGFkaXF6a2N4.

  52. 28 November 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAxMDkxMjIyM2FkaXF6a2N4.

  53. 19 January 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5MjcwOGFkaXF6a2N4.

  54. 26 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA4ODM5NDYwOGFkaXF6a2N4.

  55. 15 May 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEwNTkzMTM4N2FkaXF6a2N4.

  56. 15 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyODAwMTMwNmFkaXF6a2N4.

  57. 30 June 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDExNjgyODc2OGFkaXF6a2N4.

  58. 18 January 1991 Ad 15/12/90--------- £ si [email protected]=359 £ ic 641/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzEyOTM4NGFkaXF6a2N4.

  59. 18 January 1991 Return made up to 31/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzODQ5NDEyNGFkaXF6a2N4.

  60. 21 February 1990 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA3ODM4NDc4NmFkaXF6a2N4.

  61. 21 February 1990 Return made up to 28/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNzgyMTI3OWFkaXF6a2N4.

  62. 30 January 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDExNTQyMTUyNGFkaXF6a2N4.

  63. 30 January 1989 Return made up to 19/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzEzMzA3MGFkaXF6a2N4.

  64. 29 February 1988 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA5ODY4NjQ4MGFkaXF6a2N4.

  65. 29 February 1988 Return made up to 15/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NzEwMzgxN2FkaXF6a2N4.

  66. 29 June 1987 Return made up to 31/08/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwOTE5OTczNWFkaXF6a2N4.

  67. 22 August 1986 Accounts for a small company made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDEzMzc3MjM3OWFkaXF6a2N4.

  68. 31 August 1984 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0NTA0MjM2MmFkaXF6a2N4.

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