About

Registered Number: 00479273
Date of Incorporation: 09/03/1950 (74 years and 2 months ago)
Company Status: Active
Registered Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

 

A. & B. Rudge Ltd was established in 1950, it's status at Companies House is "Active". We do not know the number of employees at the company. There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 August 2020
CH01 - Change of particulars for director 05 August 2020
PSC04 - N/A 30 July 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 24 December 2015
RP04 - N/A 01 September 2015
AR01 - Annual Return 24 August 2015
RESOLUTIONS - N/A 22 February 2015
SH01 - Return of Allotment of shares 16 February 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 22 August 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 27 August 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 31 August 2003
AA - Annual Accounts 18 December 2002
287 - Change in situation or address of Registered Office 16 September 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 05 November 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 04 September 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 01 September 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 17 August 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 02 September 1997
AA - Annual Accounts 18 September 1996
363s - Annual Return 23 August 1996
AA - Annual Accounts 22 November 1995
363x - Annual Return 23 August 1995
AA - Annual Accounts 05 November 1994
363x - Annual Return 23 August 1994
AA - Annual Accounts 11 October 1993
363x - Annual Return 22 August 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 14 August 1992
363x - Annual Return 16 October 1991
AA - Annual Accounts 07 October 1991
288 - N/A 24 September 1990
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 29 June 1987
363 - Annual Return 03 October 1986
AA - Annual Accounts 15 November 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 October 1969 Outstanding

N/A

Mortgages further charge 31 May 1966 Outstanding

N/A

Mortgage and fixture charge 19 March 1964 Outstanding

N/A

Deed of mortgage & further charge 19 March 1964 Outstanding

N/A

Mortgage 21 February 1961 Outstanding

N/A

Legal charge 26 March 1957 Outstanding

N/A

Legal charge 29 April 1950 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.