Founded in 2017, Rodway Stephens, classified under reg no. 10584953 is an active company. Currently registered at Swift House Ground Floor CM1 1GU, Chelmsford the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Michael B., Iain H.. Of them, Michael B., Iain H. have been with the company the longest, being appointed on 25 October 2018. As of 7 May 2024, there were 3 ex directors - Jonathan H., Thomas B. and others listed below. There were no ex secretaries.
| Office Address | Swift House Ground Floor |
| Office Address2 | 18 Hoffmanns Way |
| Town | Chelmsford |
| Post code | CM1 1GU |
| Country of origin | United Kingdom |
| Registration Number | 10584953 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (220 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 25 October 2018
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is North Avenue Development Co Ltd from Brentwood, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Henry H. This PSC owns 75,01-100% shares.
North Avenue Development Co Ltd
29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07885144 |
| Notified on | 25 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry H.
| Notified on | 26 January 2017 |
| Ceased on | 25 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 006 | 105 | 436 | 495 | 1 562 | 100 |
| Current Assets | 633 620 | 1 096 543 | 2 426 876 | 740 516 | 315 757 | 127 028 |
| Debtors | 72 | 408 988 | 654 864 | 414 859 | 314 195 | 126 928 |
| Net Assets Liabilities | -350 | |||||
| Other Debtors | 3 337 | 10 065 | 27 055 | 10 881 | 114 | |
| Total Inventories | 623 542 | 687 450 | 1 771 576 | 325 162 | ||
| Other | ||||||
| Amounts Owed By Related Parties | 405 651 | 637 076 | 385 862 | 303 314 | 126 814 | |
| Amounts Owed To Group Undertakings | 90 113 | 90 230 | 90 256 | 92 256 | ||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 2 | |
| Balances Amounts Owed By Related Parties | 2 620 | 303 314 | 126 814 | |||
| Balances Amounts Owed To Related Parties | 90 113 | 90 230 | 314 125 | 127 265 | ||
| Creditors | 633 970 | 1 138 991 | 2 532 991 | 739 449 | 319 538 | 131 067 |
| Net Current Assets Liabilities | -350 | -42 448 | -106 115 | 1 067 | -3 781 | -4 039 |
| Other Creditors | 633 970 | 1 137 851 | 2 438 896 | 647 736 | 228 922 | 38 713 |
| Trade Creditors Trade Payables | 1 140 | 3 982 | 1 483 | 360 | 98 | |
| Trade Debtors Trade Receivables | 7 723 | 1 942 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/23 filed on: 30th, January 2024 |
confirmation statement | Free Download (5 pages) |
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