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S.J.ROOD & COMPANY LIMITED

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

This company is commonly known as S.j.rood & Company Limited. The company was founded 122 years ago and was given the registration number 00072350. The firm's registered office is in BRENTWOOD. You can find them at 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:S.J.ROOD & COMPANY LIMITED
Company Number:00072350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1902
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101a, Crow Green Road, Pilgrims Hatch, Brentwood, CM15 9RP

Secretary27 October 1997Active
101a, Crow Green Road, Pilgrims Hatch, Brentwood, CM15 9RP

Director27 October 1997Active
101a, Crow Green Road, Pilgrims Hatch, Brentwood, CM15 9RP

Director27 October 1997Active
9 Dawes Avenue, Hornchurch, RM12 6AL

Secretary23 January 1997Active
12 Leylands, London, SW18 1NF

Secretary-Active
42 Cadogan Square, London, SW1X 0JW

Director-Active
9 Dawes Avenue, Hornchurch, RM12 6AL

Director-Active
12 Leylands, London, SW18 1NF

Director-Active
25 Upper Hitch, Carpenders Park, Watford, WD1 5AW

Director29 January 1997Active
35 The Avenue, Billericay, CM12 9HG

Director-Active

People with Significant Control

Mr Stephen Charles Burton
Notified on:20 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:101a, Crow Green Road, Brentwood, CM15 9RP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Officers

Change person secretary company with change date.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Capital

Capital statement capital company with date currency figure.

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