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The Open Database Of The Corporate World

A. & B. RUDGE LIMITED

Company Number
00479273
Status
Active
Incorporation Date
9 March 1950 (about 71 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Alexander Mordechai Freshwater
  • Mr Alexander Mordechai Freshwater
  • Benzion Schalom Eliezer Freshwater
  • Mr Benzion Schalom Eliezer Freshwater
  • Raphael Elozer Freshwater
  • Solomon Israel Freshwater
  • Mr Solomon Israel Freshwater
Registered Address
  • Freshwater House
    158-162 Shaftesbury Avenue
  • London
  • WC2H 8HR
  • United Kingdom
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2015-08-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Benzion Schalom Eliezer Freshwater and Mr Benzion Schalom Eliezer Freshwater controls United Kingdom flag A. & B. RUDGE LIMITED (United Kingdom, 9 Mar 1950- ) Share Ownership, Voting Rights details
2016-04-06 Raphael Elozer Freshwater controls United Kingdom flag A. & B. RUDGE LIMITED (United Kingdom, 9 Mar 1950- ) Share Ownership, Voting Rights details
2016-04-06 Solomon Israel Freshwater and Mr Solomon Israel Freshwater controls United Kingdom flag A. & B. RUDGE LIMITED (United Kingdom, 9 Mar 1950- ) Share Ownership, Voting Rights details
2016-04-06 Alexander Mordechai Freshwater and Mr Alexander Mordechai Freshwater controls United Kingdom flag A. & B. RUDGE LIMITED (United Kingdom, 9 Mar 1950- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-14 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2020-11-17 Change of accounting reference date Previous accounting period extended from 2020-03-31 to 2020-06-30 details
2020-10-14 Appointment of secretary Appointment of James Stephen Southgate as a secretary on 2020-09-30 details
2020-10-13 Termination of appointment of secretary Termination of appointment of Mark Roy Mason Jenner as a secretary on 2020-09-30 details
2020-10-13 Appointment of secretary Appointment of Martin David Eldridge Bale as a secretary on 2020-09-30 details
2020-08-12 Confirmation Statement Confirmation statement made on 2020-08-08 with no updates details
2020-08-05 Change of director's details Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27 details
2020-07-30 Give notice of change of details for person with significant control Change of details for Benzion Schalom Eliezer Freshwater as a person with significant control on 2020-07-27 details
2020-01-02 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-08-08 Confirmation Statement Confirmation statement made on 2019-08-08 with no updates details
2019-01-03 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-08-08 Confirmation Statement Confirmation statement made on 2018-08-08 with updates details
2018-01-02 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-17 Confirmation Statement Confirmation statement made on 2017-08-08 with no updates details
2016-11-18 Annual Accounts Total exemption full accounts made up to 2016-03-31 details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-08-08 with updates details
2015-12-24 Annual Accounts Total exemption full accounts made up to 2015-03-31 details
2015-09-01 Second filing of a document previously delivered Second filing of SH01 previously delivered to Companies House details
2015-08-24 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2015-02-22 Filing dated 22 February 2015 Resolutions details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 15 2021

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