About

Registered Number: 04771685
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 2a-3 Elsham Park, Tattershall Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0UZ

 

Rodden & Cooper Ltd was registered on 20 May 2003 with its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active". Cooper, Andrew John, Rodden, Stephen Robert are listed as directors of this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Andrew John 20 May 2003 - 1
RODDEN, Stephen Robert 20 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
CH01 - Change of particulars for director 16 April 2020
CH03 - Change of particulars for secretary 16 April 2020
PSC04 - N/A 16 April 2020
AA - Annual Accounts 03 February 2020
MR01 - N/A 03 January 2020
MR01 - N/A 06 November 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 26 April 2013
SH01 - Return of Allotment of shares 12 March 2013
AD01 - Change of registered office address 17 January 2013
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 12 April 2012
AA - Annual Accounts 20 March 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 11 June 2009
287 - Change in situation or address of Registered Office 11 May 2009
363a - Annual Return 14 April 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 25 May 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 03 June 2006
363a - Annual Return 18 April 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 07 June 2004
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
225 - Change of Accounting Reference Date 26 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2019 Outstanding

N/A

A registered charge 06 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.