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Home > England & Wales Companies > RODER ATLANTIC LIMITED
Company Information for

RODER ATLANTIC LIMITED

10 BARTLETT BUSINESS PARK, HUNTINGDON ROAD, CHATTERIS, PE16 6EG,
Company Registration Number
02910453
Private Limited Company
Active

Company Overview

About Roder Atlantic Ltd
RODER ATLANTIC LIMITED was founded on 1994-03-21 and has its registered office in Chatteris. The organisation's status is listed as "Active". Roder Atlantic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RODER ATLANTIC LIMITED
 
Legal Registered Office
10 BARTLETT BUSINESS PARK
HUNTINGDON ROAD
CHATTERIS
PE16 6EG
Other companies in PE28
 
Filing Information
Company Number 02910453
Company ID Number 02910453
Date formed 1994-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 07:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RODER ATLANTIC LIMITED
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Company Officers of RODER ATLANTIC LIMITED

Current Directors
Officer Role Date Appointed
LEE DALTON
 Company Secretary 2017-06-19
THOMAS HANS ROMAN
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID LAVY
 Company Secretary 1997-11-19 2017-04-21
RUEDIGER BLASIUS
 Director 1999-07-09 2016-07-01
BERND STOCKER
 Director 1999-01-01 1999-03-19
AXEL KOPP
 Director 1996-07-08 1999-01-01
PETER LESLIE JARVIS
 Company Secretary 1997-07-25 1997-11-19
PETER LESLIE JARVIS
 Director 1996-07-08 1997-11-18
STEVEN GODFREY
 Company Secretary 1996-09-17 1997-07-25
PETER LESLIE JARVIS
 Company Secretary 1996-04-01 1996-09-16
NICHOLAS DEREK EDWARDS
 Director 1994-03-21 1996-07-08
CHRISTIAN SPIEDEL
 Director 1994-11-01 1996-06-30
PETER DOUGLAS MARTIN
 Company Secretary 1994-03-21 1996-03-30
WILLIAM ARTHUR MILNE
 Director 1994-03-21 1994-05-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-03-21 1994-03-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-03-21 1994-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS HANS ROMAN RODER HTS KG (UK) LIMITED Director 2017-04-28 CURRENT 2002-10-28 Active
THOMAS HANS ROMAN RODER HTS (UK) LIMITED Director 2017-04-28 CURRENT 2003-02-11 Active
THOMAS HANS ROMAN RODER HTS LIMITED Director 2017-04-28 CURRENT 2003-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-24AP03Appointment of Mr Peter Martin as company secretary on 2019-06-21
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEISLER
2019-06-21TM02Termination of appointment of Lee Dalton on 2019-06-21
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-10-05AP01DIRECTOR APPOINTED MR PETER GEISLER
2018-07-12AP01DIRECTOR APPOINTED MR LEE DALTON
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HANS ROMAN
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DALTON
2018-04-03PSC07CESSATION OF NICHOLAS LAVY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-27AP03Appointment of Mr Lee Dalton as company secretary on 2017-06-19
2017-04-28TM02Termination of appointment of Nicholas David Lavy on 2017-04-21
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AP01DIRECTOR APPOINTED MR THOMAS HANS ROMAN
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RUEDIGER BLASIUS
2016-04-11AR0121/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-10AD04Register(s) moved to registered office address Unit 16 Earith Business Park Meadow Drove, Earith Huntingdon Cambridgeshire PE28 3QF
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0121/03/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0121/03/13 FULL LIST
2012-08-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-05AR0121/03/12 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-08AR0121/03/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-12AR0121/03/10 FULL LIST
2010-04-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC
2010-04-09AD02SAIL ADDRESS CREATED
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUEDIGER BLASIUS / 01/01/2010
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-11363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-25363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/01
2001-04-13363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-06-22363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-27244DELIVERY EXT'D 3 MTH 31/12/98
1999-07-20288bDIRECTOR RESIGNED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-03-24363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-22288bDIRECTOR RESIGNED
1998-12-22287REGISTERED OFFICE CHANGED ON 22/12/98 FROM: NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4DZ
1998-11-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-04244DELIVERY EXT'D 3 MTH 31/12/97
1998-04-07363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-12-02288bDIRECTOR RESIGNED
1997-11-26288aNEW SECRETARY APPOINTED
1997-11-26288bSECRETARY RESIGNED
1997-07-24288bSECRETARY RESIGNED
1997-07-24288aNEW SECRETARY APPOINTED
1997-07-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-02363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-09-24288SECRETARY RESIGNED
1996-09-24288NEW SECRETARY APPOINTED
1996-08-20288NEW DIRECTOR APPOINTED
1996-08-07288NEW DIRECTOR APPOINTED
1996-07-15288DIRECTOR RESIGNED
1996-07-15288DIRECTOR RESIGNED
1996-05-08288SECRETARY RESIGNED
1996-05-08288NEW SECRETARY APPOINTED
1996-04-01363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to RODER ATLANTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RODER ATLANTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RODER ATLANTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,003,968

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RODER ATLANTIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 2,003,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RODER ATLANTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RODER ATLANTIC LIMITED
Trademarks
We have not found any records of RODER ATLANTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RODER ATLANTIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RODER ATLANTIC LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where RODER ATLANTIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RODER ATLANTIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RODER ATLANTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE16 6EG