| Company Name | Mad Rodge Limited |
|---|---|
| Director | Philip Gerard Kennedy |
| Company Status | Active |
| Company Number | 03282249 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip Gerard Kennedy |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Head Gardener |
| Country of Residence | England |
| Correspondence Address | 31 Ainderby Road Romanby Northallerton North Yorkshire DL7 8HA |
| Secretary Name | Martine Valerie Kennedy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Personal Assistant |
| Correspondence Address | 31 Ainderby Road Romanby Northallerton North Yorkshire DL7 8HA |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 31 Ainderby Road Romanby Northallerton North Yorkshire DL7 8HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Romanby |
| Ward | Romanby |
| Built Up Area | Northallerton |
Shareholders
| 1 at £1 | Martine Valerie Kennedy 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Gerard Kennedy 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 28 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 6 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 14 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 November 2009 | Director's details changed for Philip Gerard Kennedy on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 November 2008 | Director's change of particulars / philip kennedy / 02/01/2008 (1 page) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 18 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 November 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 31 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 November 2002 | Return made up to 19/11/02; full list of members
|
| 14 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 February 2002 | Resolutions
|
| 4 February 2002 | Resolutions
|
| 25 January 2002 | Return made up to 19/11/01; full list of members
|
| 15 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 July 2000 | Amended accounts made up to 31 March 1999 (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 2000 | Return made up to 19/11/99; no change of members (6 pages) |
| 18 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 February 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 9 January 1998 | Return made up to 19/11/97; full list of members (6 pages) |
| 21 August 1997 | Director's particulars changed (1 page) |
| 21 August 1997 | Secretary's particulars changed (1 page) |
| 28 January 1997 | Secretary's particulars changed (1 page) |
| 28 January 1997 | Director's particulars changed (1 page) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 188/186 old street london EC1V 9FR (1 page) |
| 16 December 1996 | New director appointed (2 pages) |
| 19 November 1996 | Incorporation (15 pages) |