Company NameRudd Wet Fish Limited
DirectorsChristopher Rudd and Jane Louise Rudd
Company StatusActive
Company Number04829316
CategoryPrivate Limited Company
Incorporation Date10 July 2003(20 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameMr Christopher Rudd
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleRetail Fish
Country of ResidenceEngland
Correspondence Address27 Sands Lane
Barmston
Driffield
East Yorkshire
YO25 8PQ
Director NameMrs Jane Louise Rudd
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleRetail Fish
Country of ResidenceEngland
Correspondence Address27 Sands Lane
Barmston
Driffield
East Yorkshire
YO25 8PQ
Secretary NameMrs Jane Louise Rudd
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleRetail Fish
Country of ResidenceEngland
Correspondence Address27 Sands Lane
Barmston
Driffield
East Yorkshire
YO25 8PQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMedina House, 2 Station Avenue
Bridlington
East Yorkshire
YO16 4LZ
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth-£3,700
Cash£1,122
Current Liabilities£7,012

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

24 November 2020Total exemption full accounts made up to 31 August 2020 (9 pages)
14 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 August 2019 (9 pages)
8 August 2019Director's details changed for Mr Christopher Rudd on 26 July 2019 (2 pages)
8 August 2019Change of details for Mrs Jane Louise Rudd as a person with significant control on 26 July 2019 (2 pages)
8 August 2019Change of details for Mr Christopher Rudd as a person with significant control on 26 July 2019 (2 pages)
8 August 2019Secretary's details changed for Mrs Jane Louise Rudd on 26 July 2019 (1 page)
8 August 2019Director's details changed for Mrs Jane Louise Rudd on 26 July 2019 (2 pages)
12 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
1 November 2018Total exemption full accounts made up to 31 August 2018 (9 pages)
6 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
16 October 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
17 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
17 July 2017Change of details for Mrs Jane Louise Rudd as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Change of details for Mr Christopher Rudd as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Change of details for Mr Christopher Rudd as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
17 July 2017Change of details for Mrs Jane Louise Rudd as a person with significant control on 6 April 2016 (2 pages)
26 October 2016Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 October 2016Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
18 November 2015Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 November 2015Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(5 pages)
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(5 pages)
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(5 pages)
10 November 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 November 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(5 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(5 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(5 pages)
2 October 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 October 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
6 November 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 November 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 October 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
11 October 2010Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 October 2010Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 July 2010Director's details changed for Jane Louise Rudd on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Christopher Rudd on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Christopher Rudd on 2 July 2010 (2 pages)
2 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Jane Louise Rudd on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Jane Louise Rudd on 2 July 2010 (2 pages)
2 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Christopher Rudd on 2 July 2010 (2 pages)
2 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
1 November 2009Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 November 2009Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 July 2009Return made up to 02/07/09; full list of members (4 pages)
3 July 2009Return made up to 02/07/09; full list of members (4 pages)
13 October 2008Total exemption small company accounts made up to 31 August 2008 (8 pages)
13 October 2008Total exemption small company accounts made up to 31 August 2008 (8 pages)
2 July 2008Return made up to 02/07/08; full list of members (4 pages)
2 July 2008Return made up to 02/07/08; full list of members (4 pages)
27 November 2007Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 November 2007Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 July 2007Return made up to 02/07/07; full list of members (2 pages)
4 July 2007Return made up to 02/07/07; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 October 2006Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 July 2006Return made up to 02/07/06; full list of members (2 pages)
12 July 2006Registered office changed on 12/07/06 from: lloyd dowson medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
12 July 2006Return made up to 02/07/06; full list of members (2 pages)
12 July 2006Registered office changed on 12/07/06 from: lloyd dowson medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
9 November 2005Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 November 2005Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 June 2005Return made up to 02/07/05; full list of members (7 pages)
30 June 2005Return made up to 02/07/05; full list of members (7 pages)
4 November 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 November 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 July 2004Return made up to 02/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/07/04
(7 pages)
15 July 2004Return made up to 02/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/07/04
(7 pages)
13 July 2004Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 July 2004Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 August 2003Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
14 August 2003Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
22 July 2003Director resigned (1 page)
22 July 2003New secretary appointed;new director appointed (2 pages)
22 July 2003New secretary appointed;new director appointed (2 pages)
22 July 2003Secretary resigned (1 page)
22 July 2003Secretary resigned (1 page)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003Director resigned (1 page)
10 July 2003Incorporation (18 pages)
10 July 2003Incorporation (18 pages)