RUDD MACNAMARA LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

RUDD MACNAMARA LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
RUDD MACNAMARA LIMITED was incorporated 50 years ago on 26/09/1973 and has the registered number: 01136271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RUDD MACNAMARA LIMITED - BIRMINGHAM

This company is listed in the following categories:
18121 - Manufacture of printed labels
22290 - Manufacture of other plastic products
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ISLAND WORKS HOLYHEAD ROAD
BIRMINGHAM
B21 0BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM THOMAS CAUNCE May 1957 British Director 2007-11-30 CURRENT
LORNA MARGARET CAUNCE British Secretary 2007-11-30 CURRENT
JOHN DENIS GEORGE WOOD May 1946 British Director 1998-07-03 UNTIL 2007-11-30 RESIGNED
EDGAR PETER TARGETT Apr 1934 British Director RESIGNED
DAVID MALCOLM KENYON SOMERS Mar 1937 British Director RESIGNED
MR JOHN BARRY PULSFORD Jul 1933 Director RESIGNED
KEVIN BERNARD LUCAS May 1949 British Director 1995-07-01 UNTIL 2000-10-02 RESIGNED
MICHAEL VICTOR COLLINS Mar 1952 British Director 1995-07-01 UNTIL 1996-09-30 RESIGNED
GRAHAM CHARLES CAPPER Jan 1953 Director RESIGNED
PAUL BOOKER Jan 1961 British Director 1999-12-23 UNTIL 2001-04-30 RESIGNED
JEAN MURIEL WOOD Secretary 2005-03-31 UNTIL 2007-11-30 RESIGNED
PHILOMENA SMITH Secretary 2000-10-02 UNTIL 2005-03-31 RESIGNED
MR JOHN BARRY PULSFORD Jul 1933 Secretary 1995-03-23 UNTIL 1995-07-01 RESIGNED
KEVIN BERNARD LUCAS May 1949 British Secretary 1995-07-01 UNTIL 2000-10-02 RESIGNED
GRAHAM CHARLES CAPPER Jan 1953 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elimat Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graham Thomas Caunce 2016-04-06 5/1957 Sutton Coldfield   West Midlands Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. RUDD & CO. HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
S.F. ADAMS & CO. LIMITED TAMWORTH Dissolved... DORMANT 17230 - Manufacture of paper stationery
LOCK INSPECTION SYSTEMS LIMITED OLDHAM Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ELIMAT LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
NAMEPLATE UK LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
KELVION LIMITED FAREHAM ENGLAND Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
FRANKLIN HODGE LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
MATTHEW WOOD FINE ARTS LIMITED SMETHWICK ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FRANKLIN HODGE INDUSTRIES LIMITED BIRMINGHAM ENGLAND Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
DENCO LUBRICATION LIMITED HEREFORD Active FULL 32990 - Other manufacturing n.e.c.
ENSCO 624 LIMITED BIRMINGHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RUDD_MACNAMARA_LIMITED - Accounts 2023-06-16 31-03-2023 £166,160 Cash £305,987 equity
RUDD_MACNAMARA_LIMITED - Accounts 2022-11-26 31-03-2022 £245,523 Cash £237,413 equity
RUDD_MACNAMARA_LIMITED - Accounts 2021-10-15 31-03-2021 £478,057 Cash £1,928,775 equity
RUDD_MACNAMARA_LIMITED - Accounts 2020-11-25 31-03-2020 £191,706 Cash £2,392,572 equity
RUDD_MACNAMARA_LIMITED - Accounts 2019-11-29 31-03-2019 £29,658 Cash £2,150,883 equity
RUDD_MACNAMARA_LIMITED - Accounts 2018-10-24 31-03-2018 £21,262 Cash £1,956,925 equity
RUDD_MACNAMARA_LIMITED - Accounts 2017-10-24 31-03-2017 £16,692 Cash £1,822,686 equity
Abbreviated Company Accounts - RUDD MACNAMARA LIMITED 2016-09-17 31-03-2016 £34,732 Cash £1,746,982 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSCO 624 LIMITED BIRMINGHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.