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R.F. Pudge & Sons Limited

R.F. Pudge & Sons Limited is a dissolved company incorporated on 20 March 2012 with the registered office located in Birmingham, West Midlands. R.F. Pudge & Sons Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 May 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07998340
Private limited company
Age
13 years
Incorporated 20 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
DSP Construction Holdings Limited
Mrs. Jane Edith Pudge and Robert Francis Pudge are mutual people.
Active
R & J Pudge Enterprises Limited
Mrs. Jane Edith Pudge and Robert Francis Pudge are mutual people.
Active
DSP Construction Management Ltd
Robert Francis Pudge is a mutual person.
Active
DSP Construction Management (Midlands) Limited
Robert Francis Pudge is a mutual person.
Active
Avonside Construction Management Limited
Robert Francis Pudge is a mutual person.
Active
Camford Construction Management Limited
Robert Francis Pudge is a mutual person.
Active
DSP Construction Management Retail Limited
Robert Francis Pudge is a mutual person.
Active
DSP Fort Holdings Limited
Robert Francis Pudge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£1.09M
Increased by £225.86K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £475.86K (+55%)
Total Liabilities
-£180.13K
Decreased by £21.73K (-11%)
Net Assets
£1.16M
Increased by £497.59K (+75%)
Debt Ratio (%)
13%
Decreased by 9.91% (-42%)
Latest Activity
Registered Address Changed
9 Years Ago on 10 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Mar 2016
Declaration of Solvency
9 Years Ago on 9 Mar 2016
Small Accounts Submitted
9 Years Ago on 25 Nov 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Small Accounts Submitted
10 Years Ago on 23 Dec 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
Small Accounts Submitted
11 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 10 May 2013
Incorporated
13 Years Ago on 20 Mar 2012
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Documents
Submitted on 22 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2017
Registered office address changed from 15 Haisley Row Worcester Worcestershire WR4 0NP to 79 Caroline Street Birmingham B3 1UP on 10 March 2016
Submitted on 10 Mar 2016
Declaration of solvency
Submitted on 9 Mar 2016
Appointment of a voluntary liquidator
Submitted on 9 Mar 2016
Resolutions
Submitted on 9 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 25 Nov 2015
Annual return made up to 21 March 2015 with full list of shareholders
Submitted on 10 Apr 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 23 Dec 2014
Annual return made up to 21 March 2014 with full list of shareholders
Submitted on 3 Apr 2014
Repayment History
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