| Company Name | Rodolfo Limited |
|---|---|
| Directors | Peter Mortley Yuill and David James Peter Yuill |
| Company Status | Active |
| Company Number | 02634498 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1991(32 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Mortley Yuill |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Secretary Name | Mrs Margaret Helen Yuill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Mr David James Peter Yuill |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(20 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Secretary Name | John Tilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 July 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 West Park Hartlepool TS26 0DB |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1991(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Contact
| Telephone | 01429 869148 |
|---|---|
| Telephone region | Hartlepool |
Location
| Registered Address | Censis Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,789 |
| Cash | £7,850 |
| Current Liabilities | £4,192 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Charges
| 8 September 1993 | Delivered on: 9 September 1993 Persons entitled: Margaret Helen Yuill Classification: Legal charge Secured details: £200,000. Particulars: 19 goldthorpe industrial estate barnsley south yorkshire. Outstanding |
|---|
Filing History
| 13 November 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 13 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 13 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 9 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Appointment of Mr David James Peter Yuill as a director (2 pages) |
| 28 February 2012 | Appointment of Mr David James Peter Yuill as a director (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 August 2010 | Director's details changed for Peter Mortley Yuill on 2 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Registered office address changed from 8 Park Avenue Hartlepool Cleveland TS26 0DZ on 11 August 2010 (1 page) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Peter Mortley Yuill on 2 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Peter Mortley Yuill on 2 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Registered office address changed from 8 Park Avenue Hartlepool Cleveland TS26 0DZ on 11 August 2010 (1 page) |
| 10 August 2010 | Secretary's details changed for Margaret Helen Yuill on 2 August 2010 (1 page) |
| 10 August 2010 | Secretary's details changed for Margaret Helen Yuill on 2 August 2010 (1 page) |
| 10 August 2010 | Secretary's details changed for Margaret Helen Yuill on 2 August 2010 (1 page) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 16 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 11 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 16 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 16 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 August 2001 | Return made up to 02/08/01; full list of members
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| 29 August 2001 | Return made up to 02/08/01; full list of members
|
| 19 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 8 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 8 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 8 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 1 September 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 1 September 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 12 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 12 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 3 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 1 May 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 1 May 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 22 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 July 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 26 July 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 24 May 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 24 May 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |