A. Roden Ltd

Company Registration Number: 04022925

Company registered in England and Wales

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A. Roden Ltd is a Private Company Limited by Shares first registered on 28 June 2000. Its current registered address is in Felixstowe, Suffolk.

Registered Address

18 THE BARTLET
UNDERCLIFF ROAD EAST
FELIXSTOWE
SUFFOLK
IP11 7SN

There are 83 companies currently registered at this postcode, including this one.

All companies at IP11 7SN

Registration Data

Company Number

04022925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£98,040£98,040£98,040£98,040
Current Assets £186,692£176,121£95,640£103,918£123,200£121,479
of which Cash £77,375£89,755£8,920£16,360£19,650£6,532
Total Assets £186,692£176,121£193,680£201,958£221,240£219,519
Current Liabilities £103,038£48,362£22,837£11,960£9,381£28,684
Net Current Assets £83,654£127,759£72,803£91,958£113,819£92,795
Total Net Worth £83,654£127,759£170,843£189,998£211,859£190,835

Previous Names

No previous names

Company Officers

  • RODEN, Julie Diane

    Secretary

    Appointed on 28 June 2000

     

    18
    The Bartlet
    Undercliff Road East
    Felixstowe
    Suffolk
    IP11 7SN

  • RODEN, Andre Beverley

    Director

    Appointed on 28 June 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    18
    The Bartlet
    Undercliff Road East
    Felixstowe
    Suffolk
    IP11 7SN

  • RODEN, Julie Diane

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Secretary Montessori Teacher

    Month of birth: March 1962

    18
    The Bartlet
    Undercliff Road East
    Felixstowe
    Suffolk
    IP11 7SN

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2000

    Resigned on 28 June 2000

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2000

    Resigned on 28 June 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Category: Persons with significant control. Type: EH04. Barcode: A5ZJQ9J7. Transaction: MzE2ODcxMTk5OGFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: A5ZJQ9JN. Transaction: MzE2ODcxMTE1MmFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A555AM7U. Transaction: MzE0NjkzNzk1OGFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: A4ZVBTTF. Transaction: MzE0MTcxODA1NGFkaXF6a2N4.

  5. 23 April 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45A14B4. Transaction: MzEyMTc3ODc5NmFkaXF6a2N4.

  6. 21 February 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 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Address. Type: AD01. Barcode: A40NU87C. Transaction: MzExNzAyMDg2M2FkaXF6a2N4.

  7. 21 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: A40NU83N. Transaction: MzExNjk5MDA5MmFkaXF6a2N4.

  8. 24 October 2014 Secretary's details changed for Julie Diane Roden on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH03. Barcode: A3IQXR4J. Transaction: MzEwOTk2Njc5M2FkaXF6a2N4.

  9. 24 October 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 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: A3IQXR4B. Transaction: MzEwOTk2Njc5NWFkaXF6a2N4.

  10. 24 October 2014 Director's details changed for Andre Beverley Roden on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: A3IQXR63. Transaction: MzEwOTk2Njc5NmFkaXF6a2N4.

  11. 24 October 2014 Director's details changed for Julie Diane Roden on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: A3IQXR3N. Transaction: MzEwOTk2Njc2NGFkaXF6a2N4.

  12. 30 July 2014 Director's details changed for Andre Beverley Roden on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: CH01. Barcode: A3CK3RK1. Transaction: MzEwNDUwNzgyOWFkaXF6a2N4.

  13. 30 July 2014 Director's details changed for Julie Diane Roden on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: CH01. Barcode: A3CK3RK9. Transaction: MzEwNDUwNzgyOGFkaXF6a2N4.

  14. 24 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35O6PGG. Transaction: MzA5ODYzMDA3OWFkaXF6a2N4.

  15. 6 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: A30Z6Y97. Transaction: MzA5NDAxODk5OWFkaXF6a2N4.

  16. 7 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27B9NNM. Transaction: MzA3NzU0NTI5M2FkaXF6a2N4.

  17. 12 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: A21U1X7K. Transaction: MzA3MjcxMzQzMWFkaXF6a2N4.

  18. 20 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A175TC9T. Transaction: MzA1NjE2NDE2MmFkaXF6a2N4.

  19. 7 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: A11Y5CL4. Transaction: MzA1MjAxODkzNGFkaXF6a2N4.

  20. 4 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJS2JTON. Transaction: MzAzNjUyNjQyNmFkaXF6a2N4.

  21. 3 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: AEWKURB0. Transaction: MzAzMTU5Njc5MGFkaXF6a2N4.

  22. 19 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADTBSJ79. Transaction: MzAxMzc0MTk2NWFkaXF6a2N4.

  23. 25 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A27PZHTH. Transaction: MzAxMDI3MzY3N2FkaXF6a2N4.

  24. 16 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4KT8908. Transaction: MjAzMDc1MzIzOWFkaXF6a2N4.

  25. 19 February 2009 Return made up to 01/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYCST7GS. Transaction: MjAyNjE4Mjg4NmFkaXF6a2N4.

  26. 30 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANGCOZAM. Transaction: MjAwNDM3NjQ3OWFkaXF6a2N4.

  27. 19 February 2008 Return made up to 01/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUyMTE4M2FkaXF6a2N4.

  28. 20 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTM5NDMyNWFkaXF6a2N4.

  29. 16 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI0OTMyNmFkaXF6a2N4.

  30. 13 April 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDIyNzc2MGFkaXF6a2N4.

  31. 1 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3MTczNmFkaXF6a2N4.

  32. 19 April 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDMwODAzMmFkaXF6a2N4.

  33. 22 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwMDM3NGFkaXF6a2N4.

  34. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIwOTQ4N2FkaXF6a2N4.

  35. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU0NjUzMmFkaXF6a2N4.

  36. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjkxMDIyMGFkaXF6a2N4.

  37. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDUwNzYwOGFkaXF6a2N4.

  38. 23 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQ5NTAxOGFkaXF6a2N4.

  39. 23 December 2004 Ad 17/12/04--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDY2NzA3NGFkaXF6a2N4.

  40. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUzODY2NWFkaXF6a2N4.

  41. 30 November 2004 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTczOTI5NWFkaXF6a2N4.

  42. 30 November 2004 Ad 20/11/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjc2MDM0MWFkaXF6a2N4.

  43. 19 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc3ODE3OWFkaXF6a2N4.

  44. 19 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjg1NDY2MGFkaXF6a2N4.

  45. 19 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODcwNDI3NWFkaXF6a2N4.

  46. 19 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODcxMTM3MWFkaXF6a2N4.

  47. 19 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTM1MDM4OWFkaXF6a2N4.

  48. 13 July 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjc4ODkwOWFkaXF6a2N4.

  49. 25 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ5Njg1N2FkaXF6a2N4.

  50. 21 November 2003 Registered office changed on 21/11/03 from: 1ST floor 9 eastcliff felixstowe suffolk IP11 2TA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjIwNzkwNGFkaXF6a2N4.

  51. 21 July 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjk2ODEyMWFkaXF6a2N4.

  52. 28 April 2003 Ad 08/04/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM2NzU4OGFkaXF6a2N4.

  53. 12 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0OTgzN2FkaXF6a2N4.

  54. 16 July 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExODY1ODIzNWFkaXF6a2N4.

  55. 23 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMzNDE0OWFkaXF6a2N4.

  56. 26 March 2002 Ad 15/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODEzOTEwOWFkaXF6a2N4.

  57. 24 July 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MTY5OTE0NmFkaXF6a2N4.

  58. 3 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxMjMxMWFkaXF6a2N4.

  59. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkwMzI5MWFkaXF6a2N4.

  60. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU2MTIxNGFkaXF6a2N4.

  61. 30 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc1OTM2NmFkaXF6a2N4.

  62. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIwOTA1MWFkaXF6a2N4.

  63. 28 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDAzMTk3NmFkaXF6a2N4.

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