Company Information for M. RODWELL INVESTMENTS LIMITED
UNIT 700, 17 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT,
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Company Registration Number
00799274
Private Limited Company
Active |
Company Name | |
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M. RODWELL INVESTMENTS LIMITED | |
Legal Registered Office | |
UNIT 700 17 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1DT Other companies in AL1 | |
Company Number | 00799274 | |
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Company ID Number | 00799274 | |
Date formed | 1964-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 21:16:36 |
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Officer | Role | Date Appointed |
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MARIA CRISTINA RODWELL |
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JONATHAN CHARLES RODWELL |
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PAMELA RODWELL |
Officer | Role | Date Appointed | Date Resigned |
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PAMELA RODWELL |
Company Secretary | ||
MALCOLM STANLEY RODWELL |
Director | ||
DAVID MALCOLM RODWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE CIRCUS LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
CHARLES A. PILGRIM 2014 LIMITED | Director | 2012-11-21 | CURRENT | 1923-03-09 | Liquidation | |
KLOUD4 LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2013-12-24 | |
500 LIMITED | Director | 2007-08-16 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
C.A. PILGRIM 1 LIMITED | Director | 2014-12-15 | CURRENT | 2007-09-11 | Active | |
CHARLES A. PILGRIM LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
CHARLES A. PILGRIM 2014 LIMITED | Director | 1991-07-26 | CURRENT | 1923-03-09 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
Appointment of Ms Julie Ann Bremner as company secretary on 2022-02-09 | ||
AP03 | Appointment of Ms Julie Ann Bremner as company secretary on 2022-02-09 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JONATHAN CHARLES RODWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Beverley Vermeulen as company secretary on 2020-11-30 | |
AP03 | Appointment of Ms Juliet Liddon as company secretary on 2020-11-25 | |
AP01 | DIRECTOR APPOINTED MS VANESSA RODWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA RODWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES RODWELL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/15 FROM Unit 600 17 Holywell Hill St. Albans Hertfordshire AL1 1DT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA RODWELL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RODWELL / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES RODWELL / 11/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA RODWELL / 11/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA CRISTINA RODWELL / 11/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM UNIT 600 17 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1DT | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 57 CHURCHILL ROAD EAST BARNET HERTFORDSHIRE EN4 8SY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 17/12/02 | |
ELRES | S80A AUTH TO ALLOT SEC 17/12/02 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 1268A HIGH ROAD WHETSTONE LONDON N20 9HH | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 44,048 |
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Creditors Due Within One Year | 2012-03-31 | £ 29,474 |
Provisions For Liabilities Charges | 2013-03-31 | £ 5,935 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,167 |
Creditors and other liabilities
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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 M. RODWELL INVESTMENTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,000 |
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Called Up Share Capital | 2012-03-31 | £ 2,000 |
Cash Bank In Hand | 2013-03-31 | £ 94,913 |
Cash Bank In Hand | 2012-03-31 | £ 128,376 |
Current Assets | 2013-03-31 | £ 646,395 |
Current Assets | 2012-03-31 | £ 477,681 |
Debtors | 2013-03-31 | £ 538,341 |
Debtors | 2012-03-31 | £ 348,799 |
Fixed Assets | 2013-03-31 | £ 203,379 |
Fixed Assets | 2012-03-31 | £ 185,512 |
Shareholder Funds | 2013-03-31 | £ 799,791 |
Shareholder Funds | 2012-03-31 | £ 631,552 |
Tangible Fixed Assets | 2013-03-31 | £ 203,378 |
Tangible Fixed Assets | 2012-03-31 | £ 185,511 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M. RODWELL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |