| Company Name | Rudd Wet Fish Limited |
|---|---|
| Directors | Christopher Rudd and Jane Louise Rudd |
| Company Status | Active |
| Company Number | 04829316 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Christopher Rudd |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Retail Fish |
| Country of Residence | England |
| Correspondence Address | 27 Sands Lane Barmston Driffield East Yorkshire YO25 8PQ |
| Director Name | Mrs Jane Louise Rudd |
|---|---|
| Date of Birth | February 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Retail Fish |
| Country of Residence | England |
| Correspondence Address | 27 Sands Lane Barmston Driffield East Yorkshire YO25 8PQ |
| Secretary Name | Mrs Jane Louise Rudd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Retail Fish |
| Country of Residence | England |
| Correspondence Address | 27 Sands Lane Barmston Driffield East Yorkshire YO25 8PQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,700 |
| Cash | £1,122 |
| Current Liabilities | £7,012 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 July 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 16 July 2024 (7 months, 1 week from now) |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 8 August 2019 | Director's details changed for Mr Christopher Rudd on 26 July 2019 (2 pages) |
| 8 August 2019 | Change of details for Mrs Jane Louise Rudd as a person with significant control on 26 July 2019 (2 pages) |
| 8 August 2019 | Change of details for Mr Christopher Rudd as a person with significant control on 26 July 2019 (2 pages) |
| 8 August 2019 | Secretary's details changed for Mrs Jane Louise Rudd on 26 July 2019 (1 page) |
| 8 August 2019 | Director's details changed for Mrs Jane Louise Rudd on 26 July 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 6 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 17 July 2017 | Change of details for Mrs Jane Louise Rudd as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Change of details for Mr Christopher Rudd as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Change of details for Mr Christopher Rudd as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 17 July 2017 | Change of details for Mrs Jane Louise Rudd as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 11 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 4 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 4 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 2 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 2 July 2010 | Director's details changed for Jane Louise Rudd on 2 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Christopher Rudd on 2 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Christopher Rudd on 2 July 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Jane Louise Rudd on 2 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Jane Louise Rudd on 2 July 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Christopher Rudd on 2 July 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 4 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 12 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: lloyd dowson medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 12 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: lloyd dowson medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 30 June 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 July 2004 | Return made up to 02/07/04; full list of members
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| 15 July 2004 | Return made up to 02/07/04; full list of members
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| 13 July 2004 | Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2004 | Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 14 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Incorporation (18 pages) |
| 10 July 2003 | Incorporation (18 pages) |