J. J. RUDELL & CO. LIMITED

Overview

Company Name	J. J. RUDELL & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01259624
Jurisdiction	England/Wales
Date of Creation	May 20, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. J. RUDELL & CO. LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is J. J. RUDELL & CO. LIMITED located?

Registered Office Address	97 Darlington Street WV1 4HB Wolverhampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for J. J. RUDELL & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for J. J. RUDELL & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for J. J. RUDELL & CO. LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Director's details changed for Mr Jonathan Weston on Aug 19, 2025	2 pages	CH01

Aug 20, 2025	Director's details changed for Mrs Patricia Anne Rudell on Aug 19, 2025	2 pages	CH01

Aug 19, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Satisfaction of charge 012596240008 in full	1 pages	MR04

Feb 28, 2025	Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 97 Darlington Street Wolverhampton WV1 4HB on Feb 28, 2025	1 pages	AD01

Feb 20, 2025	Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Feb 20, 2025	1 pages	AD01

Nov 12, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 03, 2024 with updates	4 pages	CS01

Dec 04, 2023	Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on Dec 04, 2023	1 pages	AD01

Aug 21, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Registration of charge 012596240008, created on Jun 01, 2023	17 pages	MR01

Nov 23, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Change of details for Mr Jonathan Weston as a person with significant control on Aug 05, 2020	2 pages	PSC04

Aug 05, 2020	Director's details changed for Mr Jonathan Weston on Aug 05, 2020	2 pages	CH01

Mar 11, 2020	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE on Mar 11, 2020	1 pages	AD01

Sep 17, 2019	Director's details changed for Mrs Patricia Anne Rudell on Sep 01, 2019	2 pages	CH01

Aug 20, 2019	Confirmation statement made on Aug 16, 2019 with updates	4 pages	CS01

Aug 20, 2019	Director's details changed for Susan Jayne Jones on Aug 14, 2019	2 pages	CH01

Jul 30, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

View All Filings

Who are the officers of J. J. RUDELL & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Susan Jayne WV1 4HB Wolverhampton 97 Darlington Street United Kingdom	Apr 01, 2013		Director	WV1 4HB Wolverhampton 97 Darlington Street United Kingdom	England	British	1966-2	Director	177462230003
RUDELL, Patricia Anne WV1 4HB Wolverhampton 97 Darlington Street United Kingdom	Sep 17, 2012		Director	WV1 4HB Wolverhampton 97 Darlington Street United Kingdom	England	British	1948-2	Director	49079000005
WESTON, Jonathan WV1 4HB Wolverhampton 97 Darlington Street United Kingdom	Jan 20, 2000		Director	WV1 4HB Wolverhampton 97 Darlington Street United Kingdom	England	British	1967-6	Retail Jeweller	68191830005
RUDELL, Anthony Russell Winston Churchill House Ethel Street B2 4BG Birmingham	Jul 04, 1992	May 20, 2011	Secretary	Winston Churchill House Ethel Street B2 4BG Birmingham		British		Company Director	14541940002
RUDELL, Esther 23 Viceroy Close Edgbaston B5 7UR Birmingham West Midlands		Jul 04, 1992	Secretary	23 Viceroy Close Edgbaston B5 7UR Birmingham West Midlands		British			19465310001
HARLOW, John Raymond 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England		Apr 01, 2013	Director	148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England	Wales	British	1948-4	Jeweller	19465320005
RIGBY, Ian William Garnett 3 Fallowfield WV6 7UD Perton West Midlands	Apr 01, 1996	Feb 14, 2005	Director	3 Fallowfield WV6 7UD Perton West Midlands	England	British	1954-8	Jeweller	104622250001
RUDELL, Anthony Russell Winston Churchill House Ethel Street B2 4BG Birmingham		May 20, 2011	Director	Winston Churchill House Ethel Street B2 4BG Birmingham	England	British	1946-9	Company Director	14541940002
RUDELL, Esther 23 Viceroy Close Edgbaston B5 7UR Birmingham West Midlands		Jul 04, 1992	Director	23 Viceroy Close Edgbaston B5 7UR Birmingham West Midlands		British	1921-1	Director	19465310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. J. RUDELL & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Anne Rudell WV1 4HB Wolverhampton 97 Darlington Street United Kingdom	Apr 06, 2016	WV1 4HB Wolverhampton 97 Darlington Street United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Jonathan Weston WV1 4HB Wolverhampton 97 Darlington Street United Kingdom	Apr 06, 2016	WV1 4HB Wolverhampton 97 Darlington Street United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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