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Home > England & Wales Companies > C.E.RUDGE AND SONS LIMITED
Company Information for

C.E.RUDGE AND SONS LIMITED

BAYSHAM FARM,, SELLACK,, NR ROSS-ON-WYE, HEREFORDSHIRE, HR9 6QR,
Company Registration Number
00493260
Private Limited Company
Active

Company Overview

About C.e.rudge And Sons Ltd
C.E.RUDGE AND SONS LIMITED was founded on 1951-03-28 and has its registered office in Nr Ross-on-wye. The organisation's status is listed as "Active". C.e.rudge And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.E.RUDGE AND SONS LIMITED
 
Legal Registered Office
BAYSHAM FARM,
SELLACK,
NR ROSS-ON-WYE
HEREFORDSHIRE
HR9 6QR
Other companies in HR9
 
Filing Information
Company Number 00493260
Company ID Number 00493260
Date formed 1951-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-07 09:14:11
Primary Source:Companies House

Company Officers of C.E.RUDGE AND SONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID RUDGE
Director 1992-09-30
JENNIFER HELEN RUDGE
Director 2007-04-10
NORMA RUDGE
Director 2007-04-10
NORMA RUDGE
Company Secretary 1992-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLS RUDGE
Director 1992-09-30 2007-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-29AA05/04/17 TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 6141
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-01-05AA05/04/16 TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 6141
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-21AA05/04/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 6141
2015-11-23AR0130/09/15 FULL LIST
2014-12-19AA05/04/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 6141
2014-10-08AR0130/09/14 FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM BAYSHAM SELLACK ROSS ON WYE HEREFORDSHIRE HR9 6QR
2014-01-03AA05/04/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 6141
2013-10-24AR0130/09/13 FULL LIST
2013-01-04AA05/04/12 TOTAL EXEMPTION SMALL
2012-10-06AR0130/09/12 FULL LIST
2012-01-05AA05/04/11 TOTAL EXEMPTION SMALL
2011-10-06AR0130/09/11 FULL LIST
2011-01-17AA05/04/10 TOTAL EXEMPTION SMALL
2010-10-19AR0130/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA RUDGE / 30/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN RUDGE / 30/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RUDGE / 30/09/2010
2009-10-29AR0130/09/09 FULL LIST
2009-10-13AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-06AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-12363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-12363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-12-13363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-10-11363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-29363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-09-24363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-10-25363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-10-05363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-23363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-11-20363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-10-15363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 05/04/97
1996-11-20AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-10-09363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1995-11-07AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-09-21363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-01-22AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-09-29363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-10-15363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-01-13AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/92
1992-11-04363bRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-10-08363aRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-05-23363aRETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
1991-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-05-16363RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
1990-05-16AAFULL ACCOUNTS MADE UP TO 05/04/89
1989-03-09363RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS
1989-03-02AAFULL ACCOUNTS MADE UP TO 05/04/88
1988-06-16AAFULL ACCOUNTS MADE UP TO 05/04/87
1988-01-24363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats




Licences & Regulatory approval
We could not find any licences issued to C.E.RUDGE AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.E.RUDGE AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-05-02 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due After One Year 2013-04-05 £ 216,882
Creditors Due After One Year 2012-04-05 £ 60,601
Creditors Due After One Year 2012-04-05 £ 60,601
Creditors Due After One Year 2011-04-05 £ 169,672
Creditors Due Within One Year 2013-04-05 £ 137,070
Creditors Due Within One Year 2012-04-05 £ 254,526
Creditors Due Within One Year 2012-04-05 £ 254,526
Creditors Due Within One Year 2011-04-05 £ 82,781
Provisions For Liabilities Charges 2012-04-05 £ 2,634
Provisions For Liabilities Charges 2012-04-05 £ 2,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.E.RUDGE AND SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 6,141
Called Up Share Capital 2012-04-05 £ 6,141
Called Up Share Capital 2012-04-05 £ 6,141
Called Up Share Capital 2011-04-05 £ 6,141
Current Assets 2013-04-05 £ 178,611
Current Assets 2012-04-05 £ 167,637
Current Assets 2012-04-05 £ 167,637
Current Assets 2011-04-05 £ 167,632
Debtors 2013-04-05 £ 39,903
Debtors 2012-04-05 £ 36,831
Debtors 2012-04-05 £ 36,831
Debtors 2011-04-05 £ 43,541
Fixed Assets 2012-04-05 £ 185,150
Fixed Assets 2011-04-05 £ 88,557
Secured Debts 2013-04-05 £ 83,097
Secured Debts 2012-04-05 £ 81,027
Secured Debts 2012-04-05 £ 81,027
Secured Debts 2011-04-05 £ 39,384
Shareholder Funds 2013-04-05 £ 9,174
Shareholder Funds 2012-04-05 £ 35,026
Shareholder Funds 2012-04-05 £ 35,026
Shareholder Funds 2011-04-05 £ 3,575
Stocks Inventory 2013-04-05 £ 138,637
Stocks Inventory 2012-04-05 £ 130,735
Stocks Inventory 2012-04-05 £ 130,735
Stocks Inventory 2011-04-05 £ 124,091
Tangible Fixed Assets 2013-04-05 £ 184,515
Tangible Fixed Assets 2012-04-05 £ 185,150
Tangible Fixed Assets 2012-04-05 £ 185,150
Tangible Fixed Assets 2011-04-05 £ 88,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.E.RUDGE AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.RUDGE AND SONS LIMITED
Trademarks
We have not found any records of C.E.RUDGE AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.RUDGE AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as C.E.RUDGE AND SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.E.RUDGE AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.RUDGE AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.RUDGE AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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