Roods Group Limited. net worth, address, company information. Free

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Roods Group Limited (number 08010068) is a private limited company established on 2012-03-28 originating in England. The enterprise was registered at Roodscroft, Hatt, Saltash PL12 6PJ. Having undergone a change in 2019-07-18, the previous name the enterprise utilized was Challenor Systems Ltd. Roods Group Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Roods Group Limited
Number	08010068
Date of Incorporation:	2012-03-28
End of financial year:	30 September
Address:	Roodscroft, Hatt, Saltash, PL12 6PJ
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this particular company, we can name: David V. (in the company from 22 January 2013). 1 secretary is present as well: Eleanor V. (appointed on 09 November 2020). The Companies House reports 1 person of significant control - David V., the single professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	1	1	-	-	-	-	49,300	466,550	408,950
Fixed Assets	-	3	3	-	-	3	3	3	750,002	750,002
Total Assets Less Current Liabilities	1	-249	-249	-	-575	-575	48,724	48,724	707,110	680,511
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	-249	-249	-	-	-	-	-	-	-

People with significant control

David V.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates September 28, 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 28, 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 28, 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 4, 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 4, 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On November 9, 2020 - new secretary appointed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 23rd, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 4, 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates September 30, 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on September 30, 2019: 100.00 GBP filed on: 3rd, October 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 18, 2019 filed on: 18th, July 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 28, 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from March 31, 2018 to September 30, 2018 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates March 28, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates March 28, 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 28, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 4, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY to Roodscroft Hatt Saltash Cornwall PL12 6PJ on December 17, 2015 filed on: 17th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to March 28, 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 12, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 28, 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 28, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (3 pages)
(AP01) On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: June 8, 2012 filed on: 8th, June 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on June 8, 2012. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 8th, June 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, March 2012 \| incorporation	Free Download (20 pages)

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