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Home > England & Wales Companies > BOB RUDD LEISURE LIMITED
Company Information for

BOB RUDD LEISURE LIMITED

HAWTHORN HOUSE BRUNSWICK INDUSTRIAL ESTATE, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, NE13 7BA,
Company Registration Number
03006510
Private Limited Company
Active

Company Overview

About Bob Rudd Leisure Ltd
BOB RUDD LEISURE LIMITED was founded on 1995-01-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bob Rudd Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOB RUDD LEISURE LIMITED
 
Legal Registered Office
HAWTHORN HOUSE BRUNSWICK INDUSTRIAL ESTATE
BRUNSWICK VILLAGE
NEWCASTLE UPON TYNE
NE13 7BA
Other companies in NE7
 
Telephone01912680505
 
Filing Information
Company Number 03006510
Company ID Number 03006510
Date formed 1995-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB202252271  
Last Datalog update: 2024-04-06 21:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOB RUDD LEISURE LIMITED
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Company Officers of BOB RUDD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT RUDD
 Company Secretary 1995-01-05
CHARLOTTE RUDD
 Director 2015-08-06
NICHOLAS DAVID RUDD
 Director 2009-10-01
ROBERT RUDD
 Director 1995-01-05
SHARON JEAN RUDD
 Director 1995-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE CURRAN
 Director 1999-05-18 2005-08-22
JL NOMINEES TWO LIMITED
 Nominated Secretary 1995-01-05 1995-01-05
JL NOMINEES ONE LIMITED
 Nominated Director 1995-01-05 1995-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE RUDD BOB RUDD LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
ROBERT RUDD BOB RUDD LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
SHARON JEAN RUDD BOB RUDD LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
SHARON JEAN RUDD BR PROPERTIES LIMITED Director 2014-05-01 CURRENT 2012-04-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Cash CollectorWarrington*Gaming Machine Collector required to work out of our Warrington depot.* Bob Rudd is one of the largest independent suppliers of Gaming and Amusement2016-02-03
Workshop TechnicianLeedsBob Rudd is one of the largest independent suppliers of Gaming and Amusement machines, pool tables, jukeboxes and quiz machines in the north and has been2016-01-11

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-02-28FULL ACCOUNTS MADE UP TO 31/05/23
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-29AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-02-24AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-06-26AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030065100006
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 030065100016
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 030065100015
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030065100014
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 030065100013
2019-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030065100007
2019-03-08AP01DIRECTOR APPOINTED MRS HELENA JAYNE RUDD
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 030065100012
2019-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 030065100011
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 030065100010
2018-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030065100009
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-03-01AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-22AR0127/12/15 ANNUAL RETURN FULL LIST
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030065100008
2015-08-06AP01DIRECTOR APPOINTED MISS CHARLOTTE RUDD
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 23 Westminster Way Church Green Newcastle upon Tyne NE7 7YU
2015-03-06AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 203
2015-01-14AR0127/12/14 ANNUAL RETURN FULL LIST
2014-12-02SH02Statement of capital on 2014-10-30 GBP200
2014-11-26MR05All of the property or undertaking has been released from charge for charge number 5
2014-11-25MR05All of the property or undertaking has been released from charge for charge number 4
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 030065100007
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030065100006
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 203
2013-12-31AR0127/12/13 ANNUAL RETURN FULL LIST
2013-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-12-28AR0127/12/12 ANNUAL RETURN FULL LIST
2012-11-12SH0112/11/12 STATEMENT OF CAPITAL GBP 203
2012-10-25MG01Particulars of a mortgage or charge / charge no: 5
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-19AR0127/12/11 FULL LIST
2011-03-16SH0616/03/11 STATEMENT OF CAPITAL GBP 202
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-20AR0127/12/10 FULL LIST
2010-01-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-30AR0127/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON JEAN RUDD / 27/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUDD / 27/12/2009
2009-10-06AP01DIRECTOR APPOINTED MR NICHOLAS DAVID RUDD
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-09AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-05-25123NC INC ALREADY ADJUSTED 11/05/07
2007-05-25RES12VARYING SHARE RIGHTS AND NAMES
2007-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-2588(2)RAD 11/05/07--------- £ SI 2@1=2 £ IC 201/203
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-19363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-06-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/06
2006-01-11363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-10-06288bDIRECTOR RESIGNED
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 23 WESTMINSTER WAY CHURCH GREEN NEWCASTLE UPON TYNE NE7 7YU
2005-06-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-15363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-03-10363sRETURN MADE UP TO 27/12/04; NO CHANGE OF MEMBERS
2004-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-13363sRETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS
2003-11-17363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS; AMEND
2003-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-19123NC INC ALREADY ADJUSTED 02/03/02
2002-12-19363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-12-19RES04£ NC 100000/100001 02/03
2002-10-2188(2)RAD 02/03/02--------- £ SI 1@1=1 £ IC 200/201
2002-10-07128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-03363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-01-12363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-21363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-27288aNEW DIRECTOR APPOINTED
1999-01-24363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-07363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-22363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-10-12395PARTICULARS OF MORTGAGE/CHARGE
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-13363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to BOB RUDD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOB RUDD LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-01-14 Outstanding HANDELSBANKEN FINANS AB (PUBL)
2014-11-19 Outstanding ROBERT RUDD, SHARON RUDD
2014-10-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
CHATTEL MORTGAGE 2012-10-25 ALL of the property or undertaking has been released from charge ALDERMORE BANK PLC
DEBENTURE 2009-03-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-03-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 1996-10-08 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1995-08-02 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOB RUDD LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BOB RUDD LEISURE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BOB RUDD LEISURE LIMITED owns 1 domain names.

bonusbob.co.uk  

Trademarks
We have not found any records of BOB RUDD LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOB RUDD LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as BOB RUDD LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BOB RUDD LEISURE LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale Warehouse and Premises UNIT8 -9 BLENCATHRA BUSINESS CENTRE THRELKELD QUARRY THRELKELD KESWICK CA12 4TT 5,500
WORKSHOP AND PREMISES UNIT 2, THE MOORINGS WATERSIDE INDUSTRIAL PARK WATERSIDE ROAD LEEDS LS10 1RW 23,50013/06/2011
UNIT D10 TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6BL 13,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOB RUDD LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOB RUDD LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE13 7BA