Rolfe Judd Planning Limited in Claylands THE OVAL

Rolfe Judd Planning Limited THE OVAL

Founded in 1992, Rolfe Judd Planning, classified under reg no. 02741774 is an active company. Currently registered at Old Church Court SW8 1NZ, The Oval the company has been in the business for thirty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Janice D., Jonathan R. and Sean T.. In addition one secretary - Nathan D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rolfe Judd Planning Limited Address / Contact

Office Address	Old Church Court
Office Address2	Claylands
Town	The Oval
Post code	SW8 1NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02741774
Date of Incorporation	Fri, 21st Aug 1992
Industry	Urban planning and landscape architectural activities
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (59 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Nathan D.

Position: Secretary

Appointed: 16 December 2013

Janice D.

Position: Director

Appointed: 01 April 2013

Jonathan R.

Position: Director

Appointed: 01 October 2011

Sean T.

Position: Director

Appointed: 01 October 2011

Ian G.

Position: Director

Appointed: 01 October 2011

Resigned: 17 November 2022

Keith H.

Position: Secretary

Appointed: 30 June 2002

Resigned: 16 December 2013

Peter G.

Position: Secretary

Appointed: 13 August 2001

Resigned: 30 June 2002

Keith H.

Position: Secretary

Appointed: 31 August 2000

Resigned: 13 August 2001

Simon D.

Position: Secretary

Appointed: 01 October 1999

Resigned: 31 August 2000

Daryl M.

Position: Director

Appointed: 01 October 1995

Resigned: 07 April 2017

Douglas N.

Position: Director

Appointed: 28 September 1992

Resigned: 01 October 1995

Donald H.

Position: Secretary

Appointed: 28 September 1992

Resigned: 01 October 1999

Keith H.

Position: Director

Appointed: 28 September 1992

Resigned: 16 December 2013

Richard D.

Position: Director

Appointed: 28 September 1992

Resigned: 01 October 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1992

Resigned: 28 September 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 August 1992

Resigned: 28 September 1992

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Rolfe Judd Holdings Ltd from London, England. This PSC is classified as "a holding 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.

Rolfe Judd Holdings Ltd

Old Church Court Claylands Road, London, SW8 1NZ, England

Legal authority	England
Legal form	Holding Company
Country registered	England
Place registered	England
Registration number	4198298
Notified on	1 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	729 452	938 378	1 289 800	725 103	770 757
Current Assets	1 882 485	2 151 362	2 451 608	2 013 189	1 987 647
Debtors	1 153 033	1 212 984	1 161 808	1 288 086	1 216 890
Net Assets Liabilities	1 159 675	1 299 366	1 342 762	1 386 311	1 485 651
Other Debtors			464	60 712	1 250
Property Plant Equipment	37 572	31 936	27 146	38 459	31 152

Other
Audit Fees Expenses	5 000	5 400	5 100	9 384	13 099
Accumulated Depreciation Impairment Property Plant Equipment	23 609	29 245	34 035	43 235	50 542
Additions Other Than Through Business Combinations Property Plant Equipment				20 513
Administrative Expenses	2 075 963	2 028 679	2 159 116	1 981 693	2 218 160
Average Number Employees During Period	28	22	23	23	23
Comprehensive Income Expense	252 720	326 329	236 771	505 112	277 278
Corporation Tax Payable	60 540	77 617	134 065	76 329	86 269
Cost Sales	260 217	280 204	341 948	245 070	192 656
Creditors	753 243	877 864	1 130 834	658 030	527 229
Depreciation Expense Property Plant Equipment	6 631	5 636	4 790	9 200	7 307
Depreciation Rate Used For Property Plant Equipment		15	15	15	15
Dividends Paid	204 983	186 638	193 375	461 563	177 938
Gross Profit Loss	2 387 460	2 429 055	2 449 359	2 605 093	2 559 149
Increase From Depreciation Charge For Year Property Plant Equipment		5 636	4 790	9 200	7 307
Net Current Assets Liabilities	1 129 242	1 273 498	1 320 774	1 355 159	1 460 418
Operating Profit Loss	311 497	400 376	290 243	623 400	340 989
Other Creditors	532 200	650 035	833 084	427 629	255 713
Other Interest Receivable Similar Income Finance Income	503	2 499	2 067	195	1 330
Other Taxation Social Security Payable	160 503	147 254	163 685	154 072	156 193
Profit Loss	252 720	326 329	236 771	505 112	277 278
Profit Loss On Ordinary Activities Before Tax	312 000	402 875	292 310	623 595	342 319
Property Plant Equipment Gross Cost		61 181	61 181	81 694	81 694
Taxation Including Deferred Taxation Balance Sheet Subtotal	7 139	6 068	5 158	7 307	5 919
Tax Tax Credit On Profit Or Loss On Ordinary Activities	59 280	76 546	55 539	118 483	65 041
Total Assets Less Current Liabilities	1 166 814	1 305 434	1 347 920	1 393 618	1 491 570
Trade Creditors Trade Payables		2 958			29 054
Trade Debtors Trade Receivables	1 153 033	1 212 984	1 161 344	1 227 374	1 215 640
Turnover Revenue	2 647 677	2 709 259	2 791 307	2 850 163	2 751 805

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 28th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 28th, July 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 29th, September 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 29th, October 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 28th, October 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 6th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 29th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-08-21 with full list of members filed on: 4th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 26th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-08-21 with full list of members filed on: 15th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 2nd, May 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-08-21 with full list of members filed on: 13th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-13: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-21 with full list of members filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-21 with full list of members filed on: 26th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 7th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-21 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 14th, June 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-18 filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 2nd, July 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-09-15 filed on: 15th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-15 filed on: 15th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 24th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 24th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 30th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 30th, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-08-31 filed on: 31st, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-31 filed on: 31st, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 18th, June 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 18th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 23rd, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-08-16 filed on: 16th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-08-16 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to 2002-08-16 filed on: 16th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-08-16 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to 2001-08-16 filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-16 filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-01-31 filed on: 31st, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-31 filed on: 31st, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 16th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 16th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 7th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 7th, May 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1998-10-22 filed on: 22nd, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-22 filed on: 22nd, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 7th, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 7th, April 1998	accounts	Free Download (7 pages)
363a	Annual return made up to 1997-12-01 filed on: 1st, December 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-12-01 filed on: 1st, December 1997	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 3rd, May 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 3rd, May 1997	accounts	Free Download (7 pages)
363a	Annual return made up to 1996-09-10 filed on: 10th, September 1996	annual return	Free Download (5 pages)
363a	Annual return made up to 1996-09-10 filed on: 10th, September 1996	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 29th, March 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 29th, March 1996	accounts	Free Download (7 pages)
363x	Return made up to 21/08/95; full list of members filed on: 25th, September 1995	annual return	Free Download (16 pages)
363x	Return made up to 21/08/95; full list of members filed on: 25th, September 1995	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 14th, March 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 14th, March 1995	accounts	Free Download (7 pages)
363x	Return made up to 21/08/94; full list of members filed on: 6th, September 1994	annual return
363x	Return made up to 21/08/94; full list of members filed on: 6th, September 1994	annual return	Free Download
AA	Accounts for a small company made up to 1993-09-30 filed on: 1st, March 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-09-30 filed on: 1st, March 1994	accounts
363x	Return made up to 21/08/93; full list of members filed on: 13th, September 1993	annual return	Free Download
363x	Return made up to 21/08/93; full list of members filed on: 13th, September 1993	annual return
224	Accounting reference date notified as 30/09 filed on: 6th, November 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 6th, November 1992	accounts	Free Download

Rolfe Judd Planning Limited THE OVAL

Rolfe Judd Planning Limited Address / Contact

Company Information / Profile

Company staff

Nathan D.

Janice D.

Jonathan R.

Sean T.

Ian G.

Keith H.

Peter G.

Keith H.

Simon D.

Daryl M.

Douglas N.

Donald H.

Keith H.

Richard D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us