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RUDLOE STONEWORKS LIMITED

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

This company is commonly known as Rudloe Stoneworks Limited. The company was founded 27 years ago and was given the registration number 03239069. The firm's registered office is in SWANSEA. You can find them at 10 St. Helens Road, , Swansea, . This company's SIC code is 23690 - Manufacture of other articles of concrete, plaster and cement.

Company Information

Name:RUDLOE STONEWORKS LIMITED
Company Number:03239069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 August 1996
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 23690 - Manufacture of other articles of concrete, plaster and cement

Office Address & Contact

Registered Address:10 St. Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Helens Road, Swansea, SA1 4AW

Secretary19 August 1996Active
10, St. Helens Road, Swansea, SA1 4AW

Director19 August 1996Active
Leafield Stoneyard, Potley Lane, Corsham, United Kingdom, SN13 9RS

Director01 October 2015Active
10, St. Helens Road, Swansea, SA1 4AW

Director01 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 August 1996Active
Folly Cottage, Lower Rudloe Lane, Corsham, SN13 0PB

Director19 August 1996Active
Lower Rudloe Farm, Box, SN13 0PB

Director19 August 1996Active
Lower Rudloe Farm, Box, SN13 0PB

Director19 August 1996Active

People with Significant Control

Mrs Jennifer Muriel Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-07-29Gazette

Gazette dissolved liquidation.

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2022-04-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-29Resolution

Resolution.

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2021-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-09Address

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

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2020-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-29Resolution

Resolution.

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2018-05-11Address

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

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2018-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-04Insolvency

Liquidation voluntary statement of affairs.

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2018-03-15Mortgage

Mortgage satisfy charge full.

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2018-03-15Mortgage

Mortgage satisfy charge full.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Change to a person with significant control.

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2017-08-17Persons with significant control

Change to a person with significant control.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-02Capital

Capital allotment shares.

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2016-06-01Capital

Capital name of class of shares.

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2016-05-31Resolution

Resolution.

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2016-01-15Officers

Appoint person director company with name date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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