Rood Group Holdings Limited. Head office in Nottingham. Check Director.

Rood Group Holdings Limited, Nottingham

Rood Group Holdings Limited is a private limited company. Previously, it was called Blue Toffee Limited (changed on 2005-12-05). Registered at Unit 21 Park Lane Business Centre, Park Lane, Basford, Nottingham NG6 0DU, this 21 years old firm was incorporated on 2003-01-24 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this firm: Dawn R. (appointed on 24 January 2003), Simon R. (appointed on 24 January 2003). Moving to the secretaries (1 in total), we can name: Simon R. (appointed on 24 January 2003).

About
Name: Rood Group Holdings Limited
Number: 04647467
Incorporation date: 2003-01-24
End of financial year: 31 December


Address:	Unit 21 Park Lane Business Centre Park Lane, Basford Nottingham NG6 0DU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Simon R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Dawn R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,831	3,202	1,055	-	-	1,428	828	2,168	5,418	5,418	5,418
Fixed Assets	-	-	-	-	-	211	211	211	211	211	211
Total Assets Less Current Liabilities	-	-	-	-	-	1,139	539	1,879	2,403	1,890	1,777
Number Shares Allotted	-	202	202	202	202	-	-	-	-	-	-

The target date for Rood Group Holdings Limited confirmation statement filing is 2024-02-05. The latest confirmation statement was filed on 2023-01-22. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Simon R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Dawn R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, March 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
SH01	202.00 GBP is the capital in company's statement on 2014/02/03 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/24 filed on: 31st, January 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/24 filed on: 22nd, February 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, June 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, June 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, December 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/09/30. Value of each share 1 £, total number of shares: 202. filed on: 29th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/09/30. Value of each share 1 £, total number of shares: 202. filed on: 29th, December 2006 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/03/31 annual return
88(3)	Particulars of contract relating to shares filed on: 8th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2006/02/23. Value of each share 1 £, total number of shares: 201. filed on: 8th, March 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2006/02/23. Value of each share 1 £, total number of shares: 201. filed on: 8th, March 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, March 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, March 2006 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 21st, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 21st, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 4th, January 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 4th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 24th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, January 2003 \| incorporation	Free Download (16 pages)

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