Active
Company Information for RODLIFFE ACCOUNTING LIMITED
C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR, CANARY WHARF, LONDON, E14 5AA,
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Company Registration Number
05673296
Private Limited Company
Active |
Company Name | |
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RODLIFFE ACCOUNTING LIMITED | |
Legal Registered Office | |
C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR CANARY WHARF LONDON E14 5AA Other companies in EC2M | |
Company Number | 05673296 | |
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Company ID Number | 05673296 | |
Date formed | 2006-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB875301621 |
Last Datalog update: | 2024-02-05 12:22:11 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BLISSETT |
||
DAVID ALLAN IRESON-HUGHES |
||
TALHA HASSAN MUFTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALLAN IRESON-HUGHES |
Director | ||
STEPHEN JOHN BLISSETT |
Company Secretary | ||
STEPHEN JOHN BLISSETT |
Director | ||
DAVID ALLAN IRESON HUGHES |
Director | ||
ABERGAN REED NOMINEES LTD |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCOUNTANTS4LOCALBUSINESS LIMITED | Director | 2007-12-01 | CURRENT | 2005-11-11 | Active | |
WEALTH4CONTRACTORS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
PUBLIC SECTOR UMBRELLA LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active - Proposal to Strike off | |
THE PAYMENTS PARTNERSHIP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-02-16 | |
MOCINITY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2015-10-27 | |
MASSPAY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2015-10-27 | |
TRUEPAY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2016-07-05 | |
PEERPAY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
BUY TO LET ACCOUNTANTS LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
ACCOUNTANTS4FREELANCERS LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
ACCOUNTANTS4SMALLBUSINESS LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
PUBLIC SECTOR UMBRELLA LIMITED | Director | 2007-01-08 | CURRENT | 2006-01-12 | Active - Proposal to Strike off | |
NM20 LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
MUFTAL'S ACCOUNTANCY LIMITED | Director | 2012-04-01 | CURRENT | 2008-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr David Allan Ireson-Hughes as a person with significant control on 2022-02-02 | ||
Director's details changed for Mr Stephen John Blissett on 2022-02-02 | ||
Director's details changed for Mr David Allan Ireson-Hughes on 2022-02-02 | ||
CH01 | Director's details changed for Mr Stephen John Blissett on 2022-02-02 | |
PSC04 | Change of details for Mr David Allan Ireson-Hughes as a person with significant control on 2022-02-02 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
SH01 | 13/01/20 STATEMENT OF CAPITAL GBP 272 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM Level 33 25 Canada Square London E14 5LB England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM 23 Skyline Village Limeharbour London London E14 9TS England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 237.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
SH01 | 02/09/17 STATEMENT OF CAPITAL GBP 237.4 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 237.4 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 230.2 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM THE SALISBURY 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON EC2M 5QQ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM THE SALISBURY 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON EC2M 5QQ | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 227.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TALHA HASSAN MUFTI | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 227.7 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 229.7 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 229.7 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN IRESON-HUGHES / 11/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BLISSETT / 11/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/12 FROM Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN IRESON-HUGHES | |
CH01 | Director's details changed for Mr Stephen John Blissett on 2012-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRESON-HUGHES | |
AR01 | 12/01/12 FULL LIST | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 125 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BLISSETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN IRESON-HUGHES / 14/01/2011 | |
AR01 | 13/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLISSETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLISSETT | |
AR01 | 12/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRESON-HUGHES / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BLISSETT / 12/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BLISSETT / 12/01/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID IRESON-HUGHES | |
SH02 | SUB-DIVISION 25/11/10 | |
RES01 | ADOPT ARTICLES 25/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRESON HUGHES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
88(2) | AD 01/04/09 GBP SI 20@1=20 GBP IC 100/120 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 4-5 LOVAT LANE LONDON EC3R 8DT | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 02/04/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/01/06--------- £ SI 100@1=100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 02/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 67 HIGH STREET KINGS LANGLEY HERTFORDSHIRE WD4 9HU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 122,220 |
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Creditors and other liabilities
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 RODLIFFE ACCOUNTING LIMITED
Called Up Share Capital | 2012-04-01 | £ 232 |
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Cash Bank In Hand | 2012-04-01 | £ 13,818 |
Current Assets | 2012-04-01 | £ 103,916 |
Debtors | 2012-04-01 | £ 90,098 |
Fixed Assets | 2012-04-01 | £ 19,681 |
Shareholder Funds | 2012-04-01 | £ 1,377 |
Tangible Fixed Assets | 2012-04-01 | £ 19,681 |
Debtors and other cash assets
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WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |