RUDRIDGE LIMITED

Company Number: 03923995

active          Qynn Score: 81

Summary

Formed in 2000, RUDRIDGE LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

81

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Feb 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Effective From

23/07/2015

Effective to

Current

SIC CODES

46130

Agents involved in the sale of timber and building materials

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 December 2017

The Directors present their Annual report and the audited financial statements for the year ended 31 December 2017.
Future developments An indication of future developments of the business is included in the Strategic report on pa

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
  
  
   
  
       
    
   
 
   
        
  
       
   
   
   
   
 
       
    
 
   
 
   
    
       
   

Activity

Most Active Year

2015

Events

14

1

2

2

2

3

0

6

0

Most Active Month

Mar 2015

Events

7

1

0

0

0

1

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2020 with no updates

Filing Date

18/02/2020

Action Date

01/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2019 with no updates

Filing Date

05/02/2019

Action Date

01/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Appointment of Stephen Harris

Type

Officers

Description

Appointment of Stephen Harris as a director on 11/05/2018

Filing Date

23/05/2018

Action Date

11/05/2018

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 11/05/2018

Filing Date

23/05/2018

Action Date

11/05/2018

Termination of appointment of Kieran Griffin

Type

Officers

Description

Termination of appointment of Kieran Griffin as a director on 27/02/2018

Filing Date

06/03/2018

Action Date

27/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with updates

Filing Date

06/02/2018

Action Date

01/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

06/10/2017

Action Date

31/12/2016

Director Details Changed for Mr Francis Mark Elkins

Type

Officers

Description

Directors details changed for Mr Francis Mark Elkins on 15/09/2017

Filing Date

18/09/2017

Action Date

15/09/2017

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 11/07/2017

Filing Date

11/07/2017

Action Date

11/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

08/02/2017

Action Date

01/02/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2016 to 31/12/2016

Filing Date

24/06/2016

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2015

Filing Date

12/04/2016

Action Date

30/06/2015

Director Details Changed for Mr Francis Mark Elkins

Type

Officers

Description

Directors details changed for Mr Francis Mark Elkins on 04/04/2016

Filing Date

08/04/2016

Action Date

04/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2016 with full list of shareholders

Filing Date

18/03/2016

Action Date

11/02/2016

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary on 23/11/2015

Filing Date

23/11/2015

Action Date

23/11/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2015 to 30/06/2015

Filing Date

23/11/2015

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from Lodge Way House Lodge Way Harleston Road Northampton Northamptonshire NN5 7UG to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 23/07/2015

Filing Date

23/07/2015

Action Date

23/07/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

28/03/2015

Action Date

n/a

Appointment of Kieran Griffin

Type

Officers

Description

Appointment of Kieran Griffin as a director on 04/02/2015

Filing Date

20/03/2015

Action Date

04/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2015 with full list of shareholders

Filing Date

18/03/2015

Action Date

11/02/2015

Appointment of Francis Mark Elkins

Type

Officers

Description

Appointment of Francis Mark Elkins as a director on 04/02/2015

Filing Date

09/03/2015

Action Date

04/02/2015

Termination of appointment of Alan James Betteridge

Type

Officers

Description

Termination of appointment of Alan James Betteridge as a director on 04/02/2015

Filing Date

09/03/2015

Action Date

04/02/2015

Termination of appointment of Robert Kevin Rudd

Type

Officers

Description

Termination of appointment of Robert Kevin Rudd as a director on 04/02/2015

Filing Date

09/03/2015

Action Date

04/02/2015

Termination of appointment of Robert Kevin Rudd

Type

Officers

Description

Termination of appointment of Robert Kevin Rudd as a secretary on 04/02/2015

Filing Date

09/03/2015

Action Date

04/02/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2015 to 31/12/2015

Filing Date

25/02/2015

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Lodge Way House Lodge Way Harleston Road Northampton Northamptonshire NN5 7UG on 25/02/2015

Filing Date

25/02/2015

Action Date

25/02/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

21/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

20/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

23/10/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2014 with full list of shareholders

Filing Date

28/02/2014

Action Date

11/02/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

01/11/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2013 with full list of shareholders

Filing Date

19/02/2013

Action Date

11/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2012

Filing Date

18/10/2012

Action Date

30/06/2012

Address Change

Type

Address

Description

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29/08/2012

Filing Date

29/08/2012

Action Date

29/08/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/07/2012

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

16/07/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/07/2012

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 10/07/2012

Filing Date

10/07/2012

Action Date

10/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2012 with full list of shareholders

Filing Date

07/03/2012

Action Date

11/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2011

Filing Date

13/10/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2011 with full list of shareholders

Filing Date

22/02/2011

Action Date

11/02/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

29/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2010

Filing Date

27/10/2010

Action Date

30/06/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

08/06/2010

Action Date

n/a

Director Details Changed for Robert Rudd

Type

Officers

Description

Directors details changed for Robert Rudd on 01/01/2010

Filing Date

01/03/2010

Action Date

01/01/2010

Director Details Changed for Alan Betteridge

Type

Officers

Description

Directors details changed for Alan Betteridge on 01/01/2010

Filing Date

01/03/2010

Action Date

01/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2010 with full list of shareholders

Filing Date

01/03/2010

Action Date

11/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

RUDRIDGE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

28/06/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

04/06/2010

Date Resolved

n/a

Transaction Type

Fixed charge on non-vesting debts and floating charge

Parties

Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Status

fully-satisfied

Date Created

28/01/2011

Date Resolved

n/a

Transaction Type

Legal assignment

Parties

Hsbc Bank PLC

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 December 2017

The Directors present their Annual report and the audited financial statements for the year ended 31 December 2017.
Future developments An indication of future developments of the business is included in the Strategic report on pa

READ MORE

Director’s Report 2

Directors' report for the year period 31 December 2016
The Directors present the Annual report and the audited financial statements for the 18 month period ended 31 December 2016.
Future developments An indication of future developments of the business is included in the Strategic repor

READ MORE

Director’s Report 3

DIRECTORS' REPORT
YEAR ENDED 30 JUNE 2015
The directors present their report and the financial statements of the company for the year ended 30 June 2015.
RESULTS AND DIVIDENDS The profit for the year, after taxation, amounted to ?1,920,539. The directors have not recommended a divide

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Director’s Report 4

DIRECTORS' REPORT
YEAR ENDED 30 JUNE 2014
The directors present their report and the financial statements of the company for the year ended 30 June 2014.
RESULTS AND DIVIDENDS The profit for the year, after taxation, amounted to ?1,537,046. Particulars of dividends paid are detailed

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Director’s Report 5

The directors present their report with the financial statements of the company for the year ended 30 June 2005.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of distributors of groundwork and civil engineering materials.
REVIEW OF BUSINESS Th

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Director’s Report 6

Report of the Directors for the Year Ended 30 June 2004
The directors present their report with the financial statements of the company for the year ended 30 June 2004.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of distributors of groundwor

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Director’s Report 7

Report of the Directors for the Year Ended 30 June 2003
The directors present their report with the financial statements of the company for the year ended 30 June 2003.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of distributors of groundwor

READ MORE

Director’s Report 8

Report of the Directors for the Year Ended 30 June 2002
The directors present their report with the financial statements of the company for the year ended 30 June 2002.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of distributors of groundwor

READ MORE

Director’s Report 9

Report of the Directors for the Period 11 February 2000 to 30 June 2001
The directors present their report with the financial statements of the company for the period 11 February 2000 to 30 June 2001.
INCORPORATION The company was incorporated on 11 February 2000 and commenced trading on

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/02/2015

Tenure

5 Yrs 9 Mths

Shareholding

n/a

Born

February 1967

Date Joined

11/07/2017

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

November 1969

Date Joined

11/05/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

Date Joined

11/05/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

February 1972

Active/Resigned

Directors Shareholding

Date Joined

23/11/2015

Tenure

5 Yrs

% Holding

Largest to Smallest

TRAVIS PERKINS PLC

Age

Total Shareholding

51,613

% of Company Owned

50.0%

ALAN BETTERIDGE

Age

52

Total Shareholding

25,000

% of Company Owned

24.2%

ROBERT RUDD

Age

60

Total Shareholding

25,000

% of Company Owned

24.2%

PAUL DUKES

Age

Total Shareholding

1,613

% of Company Owned

1.6%

Breakdown of Resignation Types

Type

Secretary

Date Joined

11/02/2000

Tenure

Date Resigned

07/03/2000

Type

Director

Date Joined

04/02/2015

Tenure

3 Yrs

Date Resigned

27/02/2018

Type

Director

Date Joined

07/03/2000

Tenure

14 Yrs 10 Mths

Date Resigned

04/02/2015

Type

Director

Date Joined

07/03/2000

Tenure

14 Yrs 10 Mths

Date Resigned

04/02/2015

Type

Director

Date Joined

11/02/2000

Tenure

Date Resigned

07/03/2000

Type

Secretary

Date Joined

07/03/2000

Tenure

14 Yrs 10 Mths

Date Resigned

04/02/2015

Travis Perkins Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors