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Roder HTS KG (UK) Limited

Roder HTS KG (UK) Limited is a dormant company incorporated on 28 October 2002 with the registered office located in Chatteris, Cambridgeshire. Roder HTS KG (UK) Limited was registered 23 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04574942
Private limited company
Age
23 years
Incorporated 28 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
10 Bartlett Business Park
Huntingdon Road
Chatteris
PE16 6EG
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was 16 Earith Business Park Meadow Drove Earith Cambridgeshire PE28 3QF
Telephone
01487840840
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1979 • Sales Director
Secretary • New Zealander • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Roder HTS Limited
Peter Douglas Martin and Lee Dalton are mutual people.
Active
Roder HTS (UK) Limited
Peter Douglas Martin and Lee Dalton are mutual people.
Active
Atlantic Halls Limited
Lee Dalton is a mutual person.
Active
Roder UK Ltd
Lee Dalton is a mutual person.
Active
Roder Atlantic Limited
Lee Dalton is a mutual person.
Active
Prime Crest Limited
Peter Douglas Martin is a mutual person.
Active
Flying-Fx Limited
Peter Douglas Martin is a mutual person.
Active
Ew Deliveries (London) Limited
Lee Dalton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Inspection Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Herbert Klose Resigned
3 Years Ago on 10 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Jul 2025
Register inspection address has been changed from 16 Earith Business Park Meadow Drove Earith Cambridgeshire PE28 3QF to Unit 10 Unit 10 Bartlett Business Park Chatteris Cambs PE16 6EG
Submitted on 13 Feb 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 26 Jul 2024
Registered office address changed from Unit 16 Earith Business Park, Meadow Drove Earith Huntingdon Cambridgeshire PE28 3QF to 10 Bartlett Business Park Huntingdon Road Chatteris PE16 6EG on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 2 Dec 2022
Termination of appointment of Herbert Klose as a director on 10 September 2022
Submitted on 16 Sep 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 28 Jul 2022
Repayment History
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