About

Registered Number: 03282249
Date of Incorporation: 19/11/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 31 Ainderby Road, Romanby Northallerton, North Yorkshire, DL7 8HA

 

Mad Rodge Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". Kennedy, Martine Valerie, Kennedy, Philip Gerard are listed as the directors of this company. Currently we aren't aware of the number of employees at the Mad Rodge Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Philip Gerard 08 December 1996 - 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Martine Valerie 08 December 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 28 November 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 04 December 2016
AR01 - Annual Return 06 December 2015
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 14 December 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 23 November 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 18 December 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 26 November 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 08 December 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 14 February 2002
RESOLUTIONS - N/A 04 February 2002
RESOLUTIONS - N/A 04 February 2002
363s - Annual Return 25 January 2002
363s - Annual Return 15 December 2000
AA - Annual Accounts 05 December 2000
AAMD - Amended Accounts 27 July 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 25 January 2000
363s - Annual Return 18 December 1998
AA - Annual Accounts 09 October 1998
225 - Change of Accounting Reference Date 17 February 1998
363s - Annual Return 09 January 1998
287 - Change in situation or address of Registered Office 06 January 1998
288c - Notice of change of directors or secretaries or in their particulars 21 August 1997
288c - Notice of change of directors or secretaries or in their particulars 21 August 1997
288c - Notice of change of directors or secretaries or in their particulars 28 January 1997
288c - Notice of change of directors or secretaries or in their particulars 28 January 1997
288b - Notice of resignation of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
287 - Change in situation or address of Registered Office 16 December 1996
NEWINC - New incorporation documents 19 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.