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Rodsway Limited KINGSTON UPON THAMES

Founded in 2003, Rodsway, classified under reg no. 04801877 is an active company. Currently registered at 53 Trafalgar Building KT2 5FE, Kingston Upon Thames the company has been in the business for twenty one years. Its financial year was closed on 29th May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Roderick P., appointed on 17 June 2003. In addition, a secretary was appointed - Belinda P., appointed on 17 June 2003. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Rodsway Limited Address / Contact

Office Address 53 Trafalgar Building
Office Address2 15 Henry Macaulay Avenue
Town Kingston Upon Thames
Post code KT2 5FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04801877
Date of Incorporation Tue, 17th Jun 2003
Industry Management consultancy activities other than financial management
End of financial Year 29th May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Belinda P.

Position: Secretary

Appointed: 17 June 2003

Roderick P.

Position: Director

Appointed: 17 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2003

Resigned: 17 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 June 2003

Resigned: 17 June 2003

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Belinda P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Roderick P. This PSC owns 25-50% shares and has 25-50% voting rights.

Belinda P.

Notified on 17 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Roderick P.

Notified on 17 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 77629 53439 746       
Balance Sheet
Cash Bank In Hand200200        
Cash Bank On Hand       118 616
Current Assets53 69695 519101 104   137 438121 35545 92470 511
Debtors53 49695 319101 10477 655119 878195 127137 438121 35445 92361 895
Other Debtors  17 95117 951      
Property Plant Equipment  7 4525 5894 1923 1442 3582 539  
Tangible Fixed Assets2 0651 9807 452       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve2 67629 43439 646       
Shareholder Funds2 77629 53439 746       
Other
Amount Specific Advance Or Credit Directors 79 69571 80350 57877 104119 53782 56772 8493 67817 825
Amount Specific Advance Or Credit Made In Period Directors  145 287140 060127 85793 88360 10541 84625 59547 785
Amount Specific Advance Or Credit Repaid In Period Directors  153 179161 285101 33151 45097 07551 56494 76633 638
Accrued Liabilities Deferred Income  1 1611 159      
Accumulated Depreciation Impairment Property Plant Equipment  13 33515 19816 59517 64318 42919 34320 35521 732
Average Number Employees During Period   3333323
Bank Borrowings Overdrafts  8 69115 697      
Corporation Tax Payable  36 93621 814      
Creditors  68 81076 22896 989126 651111 194119 99067 93953 486
Creditors Due Within One Year52 98567 96568 810       
Dividends Paid   90 000      
Increase From Depreciation Charge For Year Property Plant Equipment   1 8631 3971 048786914 1 377
Net Current Assets Liabilities71127 55432 2941 42722 88968 47626 2441 365-22 01517 025
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100 100
Other Creditors  5 80111 914      
Par Value Share 1111111 1
Prepayments Accrued Income  11 3501 800      
Profit Loss   57 270      
Property Plant Equipment Gross Cost  20 78720 78720 78720 78720 78721 88222 908 
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions  7 956       
Tangible Fixed Assets Cost Or Valuation 12 83120 787       
Tangible Fixed Assets Depreciation 10 85113 335       
Tangible Fixed Assets Depreciation Charged In Period  2 484       
Total Assets Less Current Liabilities2 77629 53439 7467 01627 08171 62028 6023 904-19 46218 201
Trade Debtors Trade Receivables   7 326      
Advances Credits Directors40 12579 69571 803       
Advances Credits Made In Period Directors 168 755        
Advances Credits Repaid In Period Directors 129 185        
Total Additions Including From Business Combinations Property Plant Equipment       1 095  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 53 Trafalgar Building 15 Henry Macaulay Avenue Kingston upon Thames KT2 5FE. Change occurred on 2023-01-19. Company's previous address: 24 Imber Park Road Esher Surrey KT10 8JB.
filed on: 19th, January 2023 		Free Download (1 page)

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