Roedale Systems Limited

Company Name	Roedale Systems Limited
Company Status	Active
Company Number	02615086
Category	Private Limited Company
Incorporation Date	28 May 1991(32 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Linda Rayner (Dinsdale)
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Kibroyd Drive Darton Barnsley South Yorkshire S75 5DF

Director Name	Mrs Alison Julie Roe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delta House Ash Hill Crescent Hatfield Doncaster South Yorkshire Dn7

Director Name	Mr Howard John Roe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	28 May 1991(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Delta House Ash Hill Crescent Hatfield Doncaster South Yorkshire DN7 6QA

Secretary Name	Mrs Alison Julie Roe
Nationality	British
Status	Current
Appointed	28 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delta House Ash Hill Crescent Hatfield Doncaster South Yorkshire Dn7

Director Name	Mr Nicholas Dinsdale
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(2 months, 1 week after company formation)
Appointment Duration	32 years, 8 months
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	2 Kibroyd Drive Darton Barnsley South Yorkshire S75 5DF

Secretary Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.roedale.com
Telephone	01226 383647
Telephone region	Barnsley

Location

Registered Address	20a Racecommon Road Barnsley South Yorkshire S70 1BH
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,694
Cash	£10
Current Liabilities	£44,695

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

21 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
31 May 2023	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
30 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
7 July 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
4 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
21 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
15 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
15 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
24 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 August 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (7 pages)
7 August 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (7 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 June 2010	Director's details changed for Ms Linda Rayner (Dinsdale) on 28 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Nicholas Dinsdale on 28 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Nicholas Dinsdale on 28 May 2010 (2 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Howard John Roe on 28 May 2010 (2 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mrs Alison Julie Roe on 28 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Howard John Roe on 28 May 2010 (2 pages)
11 June 2010	Director's details changed for Mrs Alison Julie Roe on 28 May 2010 (2 pages)
11 June 2010	Director's details changed for Ms Linda Rayner (Dinsdale) on 28 May 2010 (2 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
1 June 2009	Return made up to 28/05/09; full list of members (5 pages)
1 June 2009	Return made up to 28/05/09; full list of members (5 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
17 July 2008	Return made up to 28/05/08; full list of members (5 pages)
17 July 2008	Return made up to 28/05/08; full list of members (5 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
2 July 2007	Return made up to 28/05/07; full list of members (3 pages)
2 July 2007	Return made up to 28/05/07; full list of members (3 pages)
27 April 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
27 April 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
8 June 2006	Return made up to 28/05/06; full list of members (3 pages)
8 June 2006	Return made up to 28/05/06; full list of members (3 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
9 July 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 09/07/05 (4 pages)
9 July 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 09/07/05 (4 pages)
24 March 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
24 March 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
9 June 2004	Return made up to 28/05/04; full list of members (9 pages)
9 June 2004	Return made up to 28/05/04; full list of members (9 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
17 June 2003	Return made up to 28/05/03; full list of members (9 pages)
17 June 2003	Return made up to 28/05/03; full list of members (9 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
29 May 2002	Return made up to 28/05/02; full list of members (9 pages)
29 May 2002	Return made up to 28/05/02; full list of members (9 pages)
20 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
20 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
11 June 2001	Return made up to 28/05/01; full list of members (8 pages)
11 June 2001	Return made up to 28/05/01; full list of members (8 pages)
26 April 2001	Accounting reference date extended from 28/05/01 to 31/05/01 (1 page)
26 April 2001	Accounting reference date extended from 28/05/01 to 31/05/01 (1 page)
3 April 2001	Full accounts made up to 31 May 2000 (12 pages)
3 April 2001	Full accounts made up to 31 May 2000 (12 pages)
1 June 2000	Return made up to 28/05/00; full list of members (8 pages)
1 June 2000	Return made up to 28/05/00; full list of members (8 pages)
10 March 2000	Full accounts made up to 31 May 1999 (11 pages)
10 March 2000	Full accounts made up to 31 May 1999 (11 pages)
15 June 1999	Return made up to 28/05/99; full list of members (6 pages)
15 June 1999	Return made up to 28/05/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 May 1998 (11 pages)
6 April 1999	Full accounts made up to 31 May 1998 (11 pages)
30 March 1998	Full accounts made up to 31 May 1997 (11 pages)
30 March 1998	Full accounts made up to 31 May 1997 (11 pages)
19 June 1997	Return made up to 28/05/97; full list of members (6 pages)
19 June 1997	Return made up to 28/05/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 May 1996 (11 pages)
1 April 1997	Full accounts made up to 31 May 1996 (11 pages)
1 August 1996	Return made up to 28/05/96; no change of members (6 pages)
1 August 1996	Return made up to 28/05/96; no change of members (6 pages)
2 April 1996	Full accounts made up to 31 May 1995 (12 pages)
2 April 1996	Full accounts made up to 31 May 1995 (12 pages)
22 March 1995	Full accounts made up to 31 May 1994 (12 pages)
22 March 1995	Full accounts made up to 31 May 1994 (12 pages)

Roedale Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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