Company number 03427373
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address 97 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RODERIC HAUGH ANTIQUES LTD. are www.roderichaughantiques.co.uk, and www.roderic-haugh-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Roderic Haugh Antiques Ltd is a Private Limited Company.
The company registration number is 03427373. Roderic Haugh Antiques Ltd has been working since 02 September 1997.
The present status of the company is Active. The registered address of Roderic Haugh Antiques Ltd is 97 Yarmouth Road Norwich Norfolk Nr7 0hf. The company`s financial liabilities are £103.68k. It is £-4.76k against last year. The cash in hand is £0.24k. It is £-0.19k against last year. And the total assets are £129k, which is £-23.12k against last year. HAUGH, David Roderic is a Secretary of the company. HAUGH, David Roderic is a Director of the company. HAUGH, Hilda Lisa is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".
roderic haugh antiques Key Finiance
LIABILITIES
£103.68k
-5%
CASH
£0.24k
-45%
TOTAL ASSETS
£129k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Persons With Significant Control
Mr David Roderic Haugh
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilda Lisa Haugh
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RODERIC HAUGH ANTIQUES LTD. Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
14 Jan 1998
Ad 02/09/97--------- £ si 165000@1=165000 £ ic 2/165002
09 Oct 1997
£ nc 100/500000 02/09/97
09 Oct 1997
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
05 Sep 1997
Secretary resigned
02 Sep 1997
Incorporation