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Home > England & Wales Companies > RODER HTS KG (UK) LIMITED
Company Information for

RODER HTS KG (UK) LIMITED

10 BARTLETT BUSINESS PARK, HUNTINGDON ROAD, CHATTERIS, PE16 6EG,
Company Registration Number
04574942
Private Limited Company
Active

Company Overview

About Roder Hts Kg (uk) Ltd
RODER HTS KG (UK) LIMITED was founded on 2002-10-28 and has its registered office in Chatteris. The organisation's status is listed as "Active". Roder Hts Kg (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RODER HTS KG (UK) LIMITED
 
Legal Registered Office
10 BARTLETT BUSINESS PARK
HUNTINGDON ROAD
CHATTERIS
PE16 6EG
Other companies in PE28
 
Filing Information
Company Number 04574942
Company ID Number 04574942
Date formed 2002-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 19:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RODER HTS KG (UK) LIMITED
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Company Officers of RODER HTS KG (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETER DOUGLAS MARTIN
 Company Secretary 2002-10-28
THOMAS HANS ROMAN
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID LAVY
 Director 2002-10-28 2017-04-21
ON LINE REGISTRARS LIMITED
 Nominated Secretary 2002-10-28 2002-10-28
ON LINE FORMATIONS LIMITED
 Nominated Director 2002-10-28 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DOUGLAS MARTIN FLYING-FX LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
PETER DOUGLAS MARTIN RODER HTS (UK) LIMITED Company Secretary 2003-02-11 CURRENT 2003-02-11 Active
PETER DOUGLAS MARTIN RODER HTS LIMITED Company Secretary 2003-02-11 CURRENT 2003-02-11 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
THOMAS HANS ROMAN RODER ATLANTIC LIMITED Director 2016-07-01 CURRENT 1994-03-21 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
2024-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-12-07CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-25AP01DIRECTOR APPOINTED MR HERBERT KLOSE
2019-07-25PSC07CESSATION OF THOMAS ROMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEISLER
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-10-05AP01DIRECTOR APPOINTED MR PETER GEISLER
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DALTON
2018-07-12AP01DIRECTOR APPOINTED MR LEE DALTON
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HANS ROMAN
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROMAN
2017-11-10PSC07CESSATION OF NICHOLAS DAVID LAVY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-28AP01DIRECTOR APPOINTED MR THOMAS HANS ROMAN
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID LAVY
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0128/10/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-09AR0128/10/12 FULL LIST
2012-07-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-08AR0128/10/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-10AR0128/10/10 FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM UNIT 16 EARITH BUSINESS PARK MEADOW DROVE EARITH CAMBRIDGESHIRE IP28 3QF
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-10AR0128/10/09 FULL LIST
2009-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID LAVY / 01/10/2009
2008-12-22363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 14 CHESTERTON MILL FRENCHS ROAD CAMBRIDGE CB4 3NP
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-06-06363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-21363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/05
2006-06-02363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/04
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-12-15363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-01-29363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13288aNEW SECRETARY APPOINTED
2002-11-04287REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
2002-11-04288bDIRECTOR RESIGNED
2002-11-04288bSECRETARY RESIGNED
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to RODER HTS KG (UK) 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 HTS KG (UK) 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 HTS KG (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HTS KG (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RODER HTS KG (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RODER HTS KG (UK) LIMITED
Trademarks
We have not found any records of RODER HTS KG (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RODER HTS KG (UK) 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 (46190 - Agents involved in the sale of a variety of goods) as RODER HTS KG (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RODER HTS KG (UK) 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 HTS KG (UK) 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 HTS KG (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE16 6EG