RC

RODWAY CONSULTING LIMITED

Dissolved

Company number 06389519

Leatherhead, England · Incorporated 3 October 2007

Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 East Cut Through New Covent Garden London SW8 5JB · until 9 November 2015

2 Mill Barn Wolverton Manor Shorwell Newport Isle of Wight PO30 3JS United Kingdom · until 11 October 2013

Apple Pie Cottage Woodside Road Chiddingfold Godalming Surrey GU8 4RA United Kingdom · until 3 January 2012

Apple Pie Cottage Woodside Road Chiddingfold Surrey GU8 4RA · until 14 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RB
RODWAY, Benjamin Henry
Director
3 October 2007
RK
RODWAY, Kerry Ann
Director
3 October 2007
RA
RODWAY, Alan James
Secretary · Resigned
3 October 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
3 October 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
3 October 2007

Persons with significant control

PS
Mr Benjamin Henry Rodway
Born July 1980
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Kerry Ann Rodway
Born June 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 September 2018 View
Gazette Notice Voluntary
Gazette
19 June 2018 View
Dissolution Application Strike Off Company
Dissolution
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Move Registers To Registered Office Company With New Address
Address
14 April 2016 View
Move Registers To Sail Company With New Address
Address
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Move Registers To Registered Office Company
Address
11 October 2013 View
Change Person Secretary Company With Change Date
Officers
11 October 2013 View
Change Sail Address Company With Old Address
Address
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Change Person Secretary Company With Change Date
Officers
3 January 2012 View
Change Sail Address Company With Old Address
Address
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
11 September 2011 View
Change Person Director Company With Change Date
Officers
11 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Capital
19 October 2007 View
Legacy
Accounts
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Address
19 October 2007 View
Incorporation Company
Incorporation
3 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT24 6QX

UK ISRAEL BUSINESS
#00488496
active
THE EUROPEAN SPONSORSHIP ASSOCIATION
#02307794
active
ADVENT MAINTENANCE SERVICES LIMITED
#03621760
active
FINCH PM LIMITED
#05003903
active
SURREY HILLS BREWERY LTD
#05080244
active
See all companies at KT24 6QX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.