T A Roden Limited in Industrial Estate CRAWFORD STREET NEWPORT

T A Roden Limited CRAWFORD STREET NEWPORT

T A Roden started in year 1998 as Private Limited Company with registration number 03674494. The T A Roden company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Crawford Street Newport at Unit 14 Crawford Street. Postal code: NP19 7AY.

The firm has one director. Richard H., appointed on 31 January 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jane W. who worked with the the firm until 31 July 2013.

T A Roden Limited Address / Contact

Office Address	Unit 14 Crawford Street
Office Address2	Industrial Estate
Town	Crawford Street Newport
Post code	NP19 7AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03674494
Date of Incorporation	Thu, 26th Nov 1998
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Richard H.

Position: Director

Appointed: 31 January 2021

Gordon W.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2021

Gerald T.

Position: Director

Appointed: 01 May 2014

Resigned: 31 December 2015

Michael U.

Position: Director

Appointed: 01 May 2014

Resigned: 30 January 2016

Jane W.

Position: Secretary

Appointed: 26 November 1998

Resigned: 31 July 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 November 1998

Resigned: 26 November 1998

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1998

Resigned: 26 November 1998

Gordon W.

Position: Director

Appointed: 26 November 1998

Resigned: 30 June 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Prospr Holdings (Wales) Limited from United Kingdom, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gordon W. This PSC owns 75,01-100% shares.

Prospr Holdings (Wales) Limited

Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5YR, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13158114
Notified on	31 January 2021
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Gordon W.

Notified on	6 April 2016
Ceased on	31 January 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 553 204	1 375 852	417 143	527 365	334 181

Balance Sheet
Cash Bank On Hand						214 006	353 992	412 113	353 452	178 877	139 076	78 841
Current Assets	1 729 793	1 630 877	1 314 277	1 137 813	468 828	465 352	521 112	562 437	522 583	733 724	832 103	736 884
Debtors	725 223	662 792	816 818	653 232	166 886	240 846	166 120	149 324	133 323	550 366	618 963	618 158
Net Assets Liabilities						386 341	424 105	503 252	491 819	539 359	602 673	571 432
Other Debtors						8 476	12 347	13 194	22 361	8 707	314	8 010
Property Plant Equipment						15 212	72 172	68 524	51 393	46 254
Total Inventories						10 500	1 000	1 000	35 808	4 481	74 064	39 885
Cash Bank In Hand	874 024	823 197	373 164	420 827	275 547
Net Assets Liabilities Including Pension Asset Liability	1 553 204	1 375 852	417 143	527 365	334 181
Stocks Inventory	130 546	144 888	124 295	63 754	26 395
Tangible Fixed Assets	164 742	114 931	43 037	32 277	26 665

Reserves/Capital
Called Up Share Capital	2	2	1	51	150
Profit Loss Account Reserve	1 553 202	1 375 850	417 142	527 314	334 031
Shareholder Funds	1 553 204	1 375 852	417 143	527 365	334 181

Other
Amount Specific Advance Or Credit Directors				20				35 909	8 681
Amount Specific Advance Or Credit Made In Period Directors									44 590	360 500
Amount Specific Advance Or Credit Repaid In Period Directors										369 181
Accumulated Depreciation Impairment Property Plant Equipment						55 580	66 620	77 158	94 289	109 428	41 117	21 648
Amounts Owed By Group Undertakings										369 181	527 287	527 287
Average Number Employees During Period						6	6	6	6	5	4	4
Bank Borrowings Overdrafts										50 000	50 000	5 000
Creditors						93 223	16 419	6 321	82 157	50 000	111 701	127 966
Disposals Decrease In Depreciation Impairment Property Plant Equipment												35 150
Disposals Property Plant Equipment												46 451
Finance Lease Liabilities Present Value Total							16 419	6 321	6 321
Increase From Depreciation Charge For Year Property Plant Equipment							11 040	10 538	17 131	15 139		249
Net Current Assets Liabilities	1 395 462	1 266 921	379 106	499 088	310 516	372 129	369 352	443 049	440 426	543 105	700 391	608 918
Other Creditors						7 153	54 609	42 409	6 182	13 717	61 701	72 677
Other Taxation Social Security Payable						34 164	43 623	36 752	26 822	35 295	37 290	18 650
Property Plant Equipment Gross Cost						70 792	138 792	145 682	145 682	155 682	29 002	20 638
Provisions For Liabilities Balance Sheet Subtotal						1 000	1 000	2 000
Total Additions Including From Business Combinations Property Plant Equipment							68 000	6 890		10 000		403
Total Assets Less Current Liabilities	1 560 204	1 381 852	422 143	531 365	337 181	387 341	441 524	511 573	491 819	589 359	714 374	625 600
Trade Creditors Trade Payables						51 906	44 277	30 130	42 832	141 607	28 016	31 639
Trade Debtors Trade Receivables						232 370	153 773	136 130	110 962	172 478	91 362	82 861
Creditors Due Within One Year	334 331	363 956	935 171	638 725	158 312
Fixed Assets	164 742	114 931	43 037	32 277	26 665
Number Shares Allotted		2	1	20	20
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	7 000	6 000	5 000	4 000	3 000
Share Capital Allotted Called Up Paid	2	2	1	20	20
Tangible Fixed Assets Additions		7 905	9 378		10 200
Tangible Fixed Assets Cost Or Valuation	292 613	259 882	188 558	188 558	152 819
Tangible Fixed Assets Depreciation	127 871	144 951	145 521	156 281	126 154
Tangible Fixed Assets Depreciation Charged In Period		19 088	14 431	10 760	8 888
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 008	13 861		39 015
Tangible Fixed Assets Disposals		40 636	80 702		45 939

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 22nd, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 10th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/26 with full list of members filed on: 27th, November 2015	annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/11/27	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/26 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
SH01	31.00 GBP is the capital in company's statement on 2014/12/02	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/26 with full list of members filed on: 3rd, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/26 with full list of members filed on: 4th, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 8th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/26 with full list of members filed on: 30th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 9th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/26 with full list of members filed on: 1st, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/26 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 21st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 7th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 7th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 11th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 11th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 4th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 4th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 4th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 4th, February 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 11th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 11th, September 2000	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/11/99 to 30/04/00 filed on: 14th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 30/04/00 filed on: 14th, August 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/03/28 with shareholders record filed on: 28th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/28 with shareholders record filed on: 28th, March 2000	annual return	Free Download (6 pages)
363(288)	2000/03/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

T A Roden Limited CRAWFORD STREET NEWPORT

T A Roden Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Gordon W.

Gerald T.

Michael U.

Jane W.

Corporate Appointments Limited

Secretarial Appointments Limited

Gordon W.

People with significant control

Annual reports financial information

Company filings

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