Rodl & Partner Limited in BIRMINGHAM

Rodl & Partner Limited BIRMINGHAM

Rodl & Partner started in year 2007 as Private Limited Company with registration number 06403025. The Rodl & Partner company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Birmingham at 170 Edmund Street. Postal code: B3 2HB. Since 2008/10/13 Rodl & Partner Limited is no longer carrying the name Roedl & Partner.

The firm has 3 directors, namely Hans-Peter R., Christian R. and Imran F.. Of them, Imran F. has been with the company the longest, being appointed on 16 July 2012 and Hans-Peter R. has been with the company for the least time - from 12 May 2017. As of 25 April 2024, there were 6 ex directors - Jan E., Ian L. and others listed below. There were no ex secretaries.

Rodl & Partner Limited Address / Contact

Office Address	170 Edmund Street
Town	Birmingham
Post code	B3 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06403025
Date of Incorporation	Thu, 18th Oct 2007
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Hans-Peter R.

Position: Director

Appointed: 12 May 2017

Christian R.

Position: Director

Appointed: 08 May 2017

Imran F.

Position: Director

Appointed: 16 July 2012

Jan E.

Position: Director

Appointed: 01 December 2015

Resigned: 08 July 2016

Ian L.

Position: Director

Appointed: 14 August 2009

Resigned: 30 August 2012

Silvia R.

Position: Director

Appointed: 01 December 2008

Resigned: 14 August 2009

David B.

Position: Director

Appointed: 01 December 2008

Resigned: 09 November 2012

Marcus F.

Position: Director

Appointed: 09 October 2008

Resigned: 01 December 2015

Steinberg & Partners Business Consulting Corp

Position: Corporate Nominee Secretary

Appointed: 18 October 2007

Resigned: 23 November 2008

Agnieszka K.

Position: Director

Appointed: 18 October 2007

Resigned: 10 October 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Rödl International Gmbh Wirtschaftsprüfungsgesellschaft from Nürnberg, Germany. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rödl International Gmbh Wirtschaftsprüfungsgesellschaft

100 Aussere Sulzbacher Strasse, Nürnberg, 90491, Germany

Legal authority	Handelsgesetzbuch
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Handelsregister
Registration number	21363
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Roedl & Partner	October 13, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	138 971	85 448	58 646	466 529	527 360	889 870
Current Assets	1 239 374	1 296 111	1 370 393	1 758 432	2 010 064	2 774 745
Debtors	1 100 403	1 210 663	1 311 747	1 291 903	1 482 704	1 884 875
Other Debtors	43 283	57 995	89 508	90 072	95 024	88 786
Property Plant Equipment	72 216	62 604	89 287	69 317	104 379	132 117
Net Assets Liabilities				-187 391	284 613	575 691

Other
Accumulated Depreciation Impairment Property Plant Equipment	115 870	164 425	189 492	225 508	258 269	296 688
Amounts Owed By Group Undertakings	343 422	203 642	418 738	251 668	219 330	171 945
Amounts Owed To Group Undertakings	1 601 550	1 272 761	1 318 395	1 217 517	753 571	896 215
Average Number Employees During Period	29	35	40	44	52	67
Bank Borrowings Overdrafts		120 802				312
Creditors	1 818 338	1 663 167	1 722 039	2 015 140	1 810 901	2 309 698
Future Minimum Lease Payments Under Non-cancellable Operating Leases	76 205	96 957	141 034	141 034	141 034	114 479
Increase From Depreciation Charge For Year Property Plant Equipment		48 555	25 067	36 016	32 761	38 419
Net Current Assets Liabilities	-578 964	-367 056	-351 646	-256 708	199 163	465 047
Other Creditors	101 871	65 825	66 705	453 836	547 030	664 225
Other Taxation Social Security Payable	93 448	125 818	110 346	182 911	213 366	350 873
Property Plant Equipment Gross Cost	188 086	227 029	278 779	294 825	362 648	428 805
Total Additions Including From Business Combinations Property Plant Equipment		38 943	51 750	16 046	67 823	66 157
Total Assets Less Current Liabilities	-506 748	-304 452	-262 359	-187 391	303 542	597 164
Trade Creditors Trade Payables	21 469	77 961	226 593	160 876	296 934	397 005
Trade Debtors Trade Receivables	713 698	949 026	803 501	950 163	1 168 350	1 612 144
Provisions For Liabilities Balance Sheet Subtotal					18 929	21 473

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (9 pages)
SH01	258303.00 GBP is the capital in company's statement on 2021/11/19 filed on: 10th, December 2021	capital	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (8 pages)
AP01	New director appointment on 2017/05/12. filed on: 7th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/08. filed on: 9th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/08 filed on: 18th, November 2016	officers	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/12/01. filed on: 1st, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/01 filed on: 1st, December 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 10th, July 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, July 2015	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 11th, April 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 24th, October 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 16th, November 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/11/16 filed on: 16th, November 2012	officers	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2012/08/30 filed on: 30th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/22. filed on: 22nd, August 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/11/03 from George House St Johns Square Wolverhampton West Midlands WV2 4BZ filed on: 3rd, November 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/18 filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 30th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/18 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/18 filed on: 6th, November 2009	annual return	Free Download (7 pages)
CH01	On 2009/10/18 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/18 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/18 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 18th, August 2009	accounts	Free Download (7 pages)
288a	On 2009/08/14 Director appointed filed on: 14th, August 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, August 2009	resolution	Free Download (10 pages)
288b	On 2009/08/14 Appointment terminated director filed on: 14th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
288a	On 2009/01/14 Director appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
288a	On 2009/01/14 Director appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
288b	On 2008/12/18 Appointment terminated secretary filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On 2008/10/22 Appointment terminated director filed on: 22nd, October 2008	officers	Free Download (1 page)
287	Registered office changed on 22/10/2008 from, 95 wilton road, suite 3, london, SW1V 1BZ filed on: 22nd, October 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 22nd, October 2008	accounts	Free Download (1 page)
288a	On 2008/10/22 Director appointed filed on: 22nd, October 2008	officers	Free Download (2 pages)
CERTNM	Company name changed roedl & partner LIMITEDcertificate issued on 13/10/08 filed on: 11th, October 2008	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, October 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 18th, October 2007	incorporation	Free Download (13 pages)

Rodl & Partner Limited BIRMINGHAM

Rodl & Partner Limited Address / Contact

Company Information / Profile

Company staff

Hans-Peter R.

Christian R.

Imran F.

Jan E.

Ian L.

Silvia R.

David B.

Marcus F.

Steinberg & Partners Business Consulting Corp

Agnieszka K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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