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Home > England & Wales Companies > ROODS ENVIRONMENTAL SERVICES LIMITED
Company Information for

ROODS ENVIRONMENTAL SERVICES LIMITED

ROODSCROFT, HATT, SALTASH, CORNWALL, PL12 6PJ,
Company Registration Number
03079381
Private Limited Company
Active

Company Overview

About Roods Environmental Services Ltd
ROODS ENVIRONMENTAL SERVICES LIMITED was founded on 1995-07-13 and has its registered office in Saltash. The organisation's status is listed as "Active". Roods Environmental Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROODS ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
ROODSCROFT
HATT
SALTASH
CORNWALL
PL12 6PJ
Other companies in PL12
 
Filing Information
Company Number 03079381
Company ID Number 03079381
Date formed 1995-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB631428655  
Last Datalog update: 2024-07-05 19:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROODS ENVIRONMENTAL SERVICES LIMITED
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Company Officers of ROODS ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JILL MORTON
 Company Secretary 2002-05-01
DAVID JOHN VENABLES
 Director 1995-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JAYNE VENABLES
 Company Secretary 1996-08-02 2002-05-01
BRIAN HEDLEY WILLCOCKS
 Company Secretary 1995-08-14 1996-08-02
BRIAN HEDLEY WILLCOCKS
 Director 1995-07-13 1996-08-02
DAVID JOHN VENABLES
 Company Secretary 1995-07-13 1995-08-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-07-13 1995-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL MORTON ROODS LOGISTICS LIMITED Company Secretary 2002-11-11 CURRENT 1999-11-24 Liquidation
JILL MORTON ROODS LANDFILL LIMITED Company Secretary 2002-05-01 CURRENT 1998-07-20 Liquidation
DAVID JOHN VENABLES PLYMOUTH ALBION COMMUNITY RUGBY FOUNDATION Director 2017-04-28 CURRENT 2011-10-19 Active - Proposal to Strike off
DAVID JOHN VENABLES PLYMOUTH ALBION SERVICES LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
DAVID JOHN VENABLES PLYMOUTH ALBION GROUP HOLDINGS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
DAVID JOHN VENABLES PLYMOUTH ALBION RUGBY FOOTBALL CLUB (2016) LIMITED Director 2016-04-05 CURRENT 2016-02-04 Active
DAVID JOHN VENABLES VENFAMPROP LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
DAVID JOHN VENABLES ROODS GROUP LIMITED Director 2013-01-22 CURRENT 2012-03-28 Active
DAVID JOHN VENABLES ROODS LOGISTICS LIMITED Director 1999-11-26 CURRENT 1999-11-24 Liquidation
DAVID JOHN VENABLES ROODS LANDFILL LIMITED Director 1998-07-20 CURRENT 1998-07-20 Liquidation

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
2024-07-03CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-16AA01Current accounting period extended from 30/06/19 TO 30/09/19
2019-04-17TM02Termination of appointment of Jill Morton on 2019-03-14
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC04Change of details for Mr David John Venables as a person with significant control on 2016-04-06
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-13AAMDAmended account small company full exemption
2016-02-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-15AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-16AR0113/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0113/07/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0113/07/12 ANNUAL RETURN FULL LIST
2012-07-13MG01Particulars of a mortgage or charge / charge no: 3
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0113/07/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0113/07/10 ANNUAL RETURN FULL LIST
2010-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-11-28AAMDAmended accounts made up to 2008-06-30
2009-07-20363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-13363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-16169£ SR 5000@1 07/04/06
2006-07-20363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-03363aRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-28363aRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-12-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-15363aRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-13288bSECRETARY RESIGNED
2002-05-13288aNEW SECRETARY APPOINTED
2002-02-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-27363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-19363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-1788(2)RAD 25/06/99--------- £ SI 9998@1
1999-09-10363aRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-09-10MISCMTG DIRECTORS/SHAREHOLDS
1999-09-10123£ NC 1000/10000 26/05/99
1999-08-31225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-30AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-10-13363aRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1997-07-20363aRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-04-16AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-24225ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/08/96
1996-08-18287REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 40 SOUTHERNHAY EAST EXETER DEVON EX1 1RE
1996-08-14288NEW SECRETARY APPOINTED
1996-08-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-14363aRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1995-08-31395PARTICULARS OF MORTGAGE/CHARGE
1995-08-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-07-19288SECRETARY RESIGNED
1995-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials



Licences & Regulatory approval
We could not find any licences issued to ROODS ENVIRONMENTAL SERVICES 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 ROODS ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-07-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-01-27 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1995-08-31 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 16,866
Creditors Due Within One Year 2013-06-30 £ 960,010
Creditors Due Within One Year 2012-06-30 £ 712,601
Creditors Due Within One Year 2012-06-30 £ 712,601
Creditors Due Within One Year 2011-06-30 £ 726,948
Provisions For Liabilities Charges 2013-06-30 £ 44,255
Provisions For Liabilities Charges 2012-06-30 £ 42,281
Provisions For Liabilities Charges 2012-06-30 £ 42,281
Provisions For Liabilities Charges 2011-06-30 £ 45,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ROODS ENVIRONMENTAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 5,000
Called Up Share Capital 2012-06-30 £ 5,000
Called Up Share Capital 2012-06-30 £ 5,000
Called Up Share Capital 2011-06-30 £ 5,000
Cash Bank In Hand 2013-06-30 £ 1,541
Cash Bank In Hand 2012-06-30 £ 29,779
Cash Bank In Hand 2012-06-30 £ 29,779
Cash Bank In Hand 2011-06-30 £ 122,855
Current Assets 2013-06-30 £ 522,496
Current Assets 2012-06-30 £ 205,633
Current Assets 2012-06-30 £ 201,608
Current Assets 2011-06-30 £ 137,469
Debtors 2013-06-30 £ 520,955
Debtors 2012-06-30 £ 175,854
Debtors 2012-06-30 £ 171,829
Debtors 2011-06-30 £ 14,614
Fixed Assets 2013-06-30 £ 657,467
Fixed Assets 2012-06-30 £ 666,525
Fixed Assets 2012-06-30 £ 666,525
Fixed Assets 2011-06-30 £ 710,768
Secured Debts 2013-06-30 £ 21,266
Shareholder Funds 2013-06-30 £ 158,832
Shareholder Funds 2012-06-30 £ 117,276
Shareholder Funds 2012-06-30 £ 113,251
Shareholder Funds 2011-06-30 £ 75,417
Tangible Fixed Assets 2013-06-30 £ 657,465
Tangible Fixed Assets 2012-06-30 £ 666,523
Tangible Fixed Assets 2012-06-30 £ 666,523
Tangible Fixed Assets 2011-06-30 £ 710,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROODS ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROODS ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of ROODS ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROODS ENVIRONMENTAL SERVICES 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 (38110 - Collection of non-hazardous waste) as ROODS ENVIRONMENTAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROODS ENVIRONMENTAL SERVICES 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 ROODS ENVIRONMENTAL SERVICES 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 ROODS ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL12 6PJ