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A. RODEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Roden Ltd. The company was founded 23 years ago and was given the registration number 04022925. The firm's registered office is in FELIXSTOWE. You can find them at The Bawdsey Room Felixstowe Ferry Golf Club, Ferry Road, Felixstowe, Suffolk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A. RODEN LTD
Company Number:04022925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:The Bawdsey Room Felixstowe Ferry Golf Club, Ferry Road, Felixstowe, Suffolk, England, IP11 9RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Eastcliff, Felixstowe, England, IP11 9TA

Director28 June 2000Active
9, Eastcliff, Felixstowe, England, IP11 9TA

Secretary28 June 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary28 June 2000Active
9, Eastcliff, Felixstowe, England, IP11 9TA

Director01 November 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director28 June 2000Active

People with Significant Control

Mr Andre Beverley Roden
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:9, Eastcliff, Felixstowe, England, IP11 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julie Diane Roden
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:9, Eastcliff, Felixstowe, England, IP11 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-04-01Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type unaudited abridged.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-05Officers

Termination director company with name termination date.

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2021-12-05Officers

Termination secretary company with name termination date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-04-09Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Persons with significant control

Change to a person with significant control.

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