Rude Health Foods Limited

Active
Incorporated on 25 Oct 2005

Reg Address: 212 New King's Road, New King's Road, London SW6 4NZ, England

Company Number 05602067
Company Status Active
Incorporation Date 25 Oct 2005
Total Assets £5.59M £-691.02K (-11%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Apr 2024
Confirmation Statement Next Due 15 Apr 2025
Average Number of Employees 0

Company Classifications:
10612 - Manufacture of breakfast cereals and cereals-based food

Summary The company with name "Rude Health Foods Limited" is a ltd and located in 212 New King's Road, New King's Road, London SW6 4NZ. Rude Health Foods Limited is currently in active status and it was incorporated on 25 Oct 2005 (18 years 10 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£5.59M ^{£-691.02K (-11%)} _{change vs prev year}
Total Liabilities

£-5.41M ^{£+987.69K (+15.5%)} _{change vs prev year}
Equity

£2.26M ^{£+245.06K (+12.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.22M ^{£+68.56K (+3%)} _{change vs prev year}
Current Assets

£5.22M ^{£-631K (-10.8%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£2.04M ^{£+282.82K (+16.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.27M ^{£+246.94K (+12.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

£505.09K ^{£-344.93K (-40.6%)} _{change vs prev year}
Fixed Assets

£234.8K ^{£-35.88K (-13.3%)} _{change vs prev year}
Property, Plant and Equipments

£137.19K ^{£-24.14K (-15%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Rude Health Foods Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Timothy Charles Douglas Smith	Director	22 Nov 2021	British	Active
2	Sebastian Andrew Mullin	Director	2 Apr 2017	British	Resigned 1 Oct 2019
3	Sally Ann Wood	Director	1 Nov 2013	British	Resigned 14 Mar 2017
4	Darren John Mckeown	Director	22 Mar 2011	British	Active
5	Francois Bucquet	Director	31 Jan 2011	French	Resigned 14 Mar 2017
6	Richard Holland	Director	15 Sep 2008	British	Resigned 7 Nov 2012
7	Ann Humphries	Director	15 Sep 2008	British	Resigned 14 Mar 2017
8	Christopher Roy Pearson	Director	15 Sep 2008	British	Resigned 3 Jan 2011
9	Jonathan Bouldin	Secretary	21 Apr 2008	British	Active
10	Camilla Jane Lambre Barnard	Secretary	25 Oct 2005	British	Resigned 21 Apr 2008
11	INCORPORATE DIRECTORS LIMITED	Corporate Nominee Director	25 Oct 2005	-	Resigned 25 Oct 2005
12	Nicholas Barnard	Director	25 Oct 2005	British	Active
13	Camilla Jane Lambre Barnard	Director	25 Oct 2005	British	Active
14	David Murray Vines	Director	25 Oct 2005	British	Resigned 18 Feb 2008
15	INCORPORATE SECRETARIAT LIMITED	Corporate Nominee Secretary	25 Oct 2005	-	Resigned 25 Oct 2005
16	Katie Jane Freestone	Director	25 Oct 2005	British	Resigned 18 Feb 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Nick Barnard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mrs Camilla Jane Lambre Barnard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rude Health Foods Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Apr 2024	Download PDF
2	Capital - Allotment Shares	2 Dec 2022	Download PDF 3 Pages
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Oct 2022	Download PDF 24 Pages
4	Confirmation Statement - No Updates	21 Apr 2021	Download PDF
5	Incorporation - Memorandum Articles	12 Apr 2021	Download PDF
6	Resolution	12 Apr 2021	Download PDF
7	Accounts - Full	8 Dec 2020	Download PDF 30 Pages
8	Confirmation Statement - Updates	14 Apr 2020	Download PDF 6 Pages
9	Resolution	4 Feb 2020	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	20 Dec 2019	Download PDF 1 Pages
11	Accounts - Small	3 Oct 2019	Download PDF 14 Pages
12	Confirmation Statement - Updates	13 May 2019	Download PDF 7 Pages
13	Resolution	27 Feb 2019	Download PDF 27 Pages
14	Mortgage - Satisfy Charge Full	1 Feb 2019	Download PDF 1 Pages
15	Mortgage - Satisfy Charge Full	1 Feb 2019	Download PDF 1 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Jan 2019	Download PDF 23 Pages
17	Capital - Allotment Shares	19 Nov 2018	Download PDF 4 Pages
18	Confirmation Statement - Updates	12 Nov 2018	Download PDF 7 Pages
19	Officers - Change Person Director Company With Change Date	9 Nov 2018	Download PDF 2 Pages
20	Accounts - Small	25 Sep 2018	Download PDF 13 Pages
21	Accounts - Small	15 Dec 2017	Download PDF 12 Pages
22	Confirmation Statement - Updates	13 Nov 2017	Download PDF 7 Pages
23	Officers - Appoint Person Director Company With Name Date	10 Jul 2017	Download PDF 2 Pages
24	Resolution	12 Apr 2017	Download PDF 1 Pages
25	Capital - Cancellation Shares	12 Apr 2017	Download PDF 4 Pages
26	Capital - Sale Or Transfer Treasury Shares With Date Currency Figure	12 Apr 2017	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	21 Mar 2017	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	21 Mar 2017	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	21 Mar 2017	Download PDF 1 Pages
30	Resolution	18 Jan 2017	Download PDF 1 Pages
31	Capital - Return Purchase Own Shares Treasury Date	18 Jan 2017	Download PDF 3 Pages
32	Confirmation Statement - Updates	23 Nov 2016	Download PDF 7 Pages
33	Accounts - Small	15 Nov 2016	Download PDF 8 Pages
34	Capital - Allotment Shares	7 Oct 2016	Download PDF 3 Pages
35	Address - Change Registered Office Company With Date Old New	4 Mar 2016	Download PDF 1 Pages
36	Accounts - Small	17 Dec 2015	Download PDF 8 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2015	Download PDF 7 Pages
38	Capital - Allotment Shares	20 Nov 2015	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2014	Download PDF 7 Pages
40	Capital - Allotment Shares	3 Dec 2014	Download PDF 11 Pages
41	Accounts - Small	4 Sep 2014	Download PDF 6 Pages
42	Officers - Appoint Person Director Company With Name Date	21 Jul 2014	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2013	Download PDF 6 Pages
44	Accounts - Small	30 Aug 2013	Download PDF 7 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2012	Download PDF 6 Pages
46	Officers - Termination Director Company With Name	22 Nov 2012	Download PDF 1 Pages
47	Accounts - Small	3 Oct 2012	Download PDF 7 Pages
48	Address - Change Registered Office Company With Date Old	30 Jul 2012	Download PDF 1 Pages
49	Mortgage - Legacy	14 Jul 2012	Download PDF 7 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2011	Download PDF 6 Pages
51	Accounts - Amended Made Up Date	19 Jul 2011	Download PDF 8 Pages
52	Accounts - Small	12 Jul 2011	Download PDF 8 Pages
53	Officers - Appoint Person Director Company With Name	22 Mar 2011	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name	7 Mar 2011	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	7 Jan 2011	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2010	Download PDF 6 Pages
57	Accounts - Small	5 Oct 2010	Download PDF 5 Pages
58	Mortgage - Legacy	1 Jul 2010	Download PDF 4 Pages
59	Mortgage - Legacy	27 May 2010	Download PDF 5 Pages
60	Mortgage - Legacy	27 May 2010	Download PDF 5 Pages
61	Accounts - Small	18 Jan 2010	Download PDF 7 Pages
62	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
67	Officers - Change Person Secretary Company With Change Date	16 Nov 2009	Download PDF 1 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2009	Download PDF 10 Pages
69	Capital - Legacy	8 Jun 2009	Download PDF 3 Pages
70	Address - Legacy	1 May 2009	Download PDF 1 Pages
71	Officers - Legacy	15 Apr 2009	Download PDF 1 Pages
72	Annual Return - Legacy	20 Nov 2008	Download PDF 8 Pages
73	Officers - Legacy	13 Oct 2008	Download PDF 2 Pages
74	Officers - Legacy	13 Oct 2008	Download PDF 2 Pages
75	Officers - Legacy	13 Oct 2008	Download PDF 2 Pages
76	Accounts - Small	2 Sep 2008	Download PDF 7 Pages
77	Capital - Legacy	26 Aug 2008	Download PDF 2 Pages
78	Capital - Legacy	26 Aug 2008	Download PDF 3 Pages
79	Officers - Legacy	30 Apr 2008	Download PDF 3 Pages
80	Officers - Legacy	22 Apr 2008	Download PDF 1 Pages
81	Capital - Legacy	20 Mar 2008	Download PDF 1 Pages
82	Resolution	10 Mar 2008	Download PDF 1 Pages
83	Officers - Legacy	19 Feb 2008	Download PDF 1 Pages
84	Officers - Legacy	19 Feb 2008	Download PDF 1 Pages
85	Annual Return - Legacy	12 Feb 2008	Download PDF 9 Pages
86	Annual Return - Legacy	10 Jan 2008	Download PDF 8 Pages
87	Address - Legacy	3 Jan 2008	Download PDF 1 Pages
88	Accounts - Total Exemption Small	1 Dec 2007	Download PDF 7 Pages
89	Accounts - Legacy	1 Apr 2007	Download PDF 1 Pages
90	Officers - Legacy	16 Nov 2006	Download PDF 1 Pages
91	Annual Return - Legacy	16 Nov 2006	Download PDF 3 Pages
92	Mortgage - Legacy	26 Oct 2006	Download PDF 7 Pages
93	Officers - Legacy	25 Oct 2005	Download PDF 1 Pages
94	Capital - Legacy	25 Oct 2005	Download PDF 2 Pages
95	Officers - Legacy	25 Oct 2005	Download PDF 1 Pages
96	Officers - Legacy	25 Oct 2005	Download PDF 1 Pages
97	Officers - Legacy	25 Oct 2005	Download PDF 1 Pages
98	Incorporation - Company	25 Oct 2005	Download PDF 16 Pages
99	Officers - Legacy	25 Oct 2005	Download PDF 1 Pages
100	Officers - Legacy	25 Oct 2005	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vanguard Learning Trust Mutual People: Darren John Mckeown	Active
2	Chortles Limited Mutual People: Darren John Mckeown	dissolved
3	Dps Commercial Lettings Ltd Mutual People: Darren John Mckeown	dissolved
4	J.H. Haynes & Co. Limited Mutual People: Nicholas Barnard	Active