A.E. RODDA & SON LIMITED
Overview
| Company Name | A.E. RODDA & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03833628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.E. RODDA & SON LIMITED?
- Liquid milk and cream production (10511) / Manufacturing
Where is A.E. RODDA & SON LIMITED located?
| Registered Office Address | The Creamery Scorrier TR16 5BU Redruth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.E. RODDA & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A.E. RODDA & SON LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2026 |
| Overdue | No |
What are the latest filings for A.E. RODDA & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Alexander Bell as a director on Aug 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 038336280031, created on Dec 23, 2025 | 14 pages | MR01 | ||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Termination of appointment of Patrick John Brendan O'keeffe as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Registration of charge 038336280030, created on Sep 29, 2025 | 15 pages | MR01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for A E Rodda & Son Group Ltd as a person with significant control on Jun 06, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Roger Neil Morriss as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Angus Kennedy as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Appointment of Mr Adrian Jarrad Carne as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr David John Saint as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen David Paul Daykin as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Anne Cobbledick as a director on May 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Registration of charge 038336280029, created on Mar 22, 2023 | 14 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Anne Cobbledick as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Who are the officers of A.E. RODDA & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Fleur Louise | Secretary | Scorrier TR16 5BU Redruth The Creamery Cornwall | 275326700001 | |||||||
| CARNE, Adrian Jarrad | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | England | British | 294601270001 | |||||
| DENNETT, Theresa Margaret | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall England | England | British | 152190380001 | |||||
| PENGELLY, John William | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | United Kingdom | British | 74985000001 | |||||
| RODDA, Alfred James | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | England | British | 65906170003 | |||||
| RODDA, Nicholas Luke | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | England | British | 94656190001 | |||||
| RODDA, Philip Ernest | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | United Kingdom | British | 65906080001 | |||||
| SAINT, David John | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | United Kingdom | British | 84921030001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| RODDA, Philip Ernest | Secretary | Scorrier TR16 5BU Redruth The Creamery Cornwall | British | 65906080001 | ||||||
| BELL, Thomas Alexander | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | England | British | 194361490001 | |||||
| BROWNSCOMBE, Robert Alan | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall Uk | England | British | 43970820002 | |||||
| COBBLEDICK, Susan Anne | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | England | British | 292749340001 | |||||
| DAYKIN, Stephen David Paul | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall United Kingdom | England | British | 266562150002 | |||||
| DUDDRIDGE, Mark Francis | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall United Kingdom | United Kingdom | British | 204823520001 | |||||
| FARQUHAR, Peter Christopher Edward | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | England | British | 141598690001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| KENNEDY, Neil Angus | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | England | British | 75264280002 | |||||
| MORRISS, Roger Neil | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | United Kingdom | British | 74985110001 | |||||
| O'KEEFFE, Patrick John Brendan | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall United Kingdom | United Kingdom | Irish | 158999150001 | |||||
| RODDA, Andrew Simon | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | England | British | 94383480001 | |||||
| RODDA, Eric Thomas | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | Uk | British | 74984830001 | |||||
| SIGRIST, Kurt Eduard | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall | United Kingdom | British | 84557840001 |
Who are the persons with significant control of A.E. RODDA & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A E Rodda & Son Group Ltd | Apr 06, 2016 | Walsingham Place TR1 2RP Truro 16 Cornwall England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0