Company number 04021075
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Melani Smith on 12 August 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 1,000
. The most likely internet sites of RDD LIMITED are www.rdd.co.uk, and www.rdd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdd Limited is a Private Limited Company.
The company registration number is 04021075. Rdd Limited has been working since 26 June 2000.
The present status of the company is Active. The registered address of Rdd Limited is Celtic House Caxton Place Pentwyn Cardiff Cf23 8ha. The company`s financial liabilities are £28.82k. It is £-10.71k against last year. The cash in hand is £0.03k. It is £-0.03k against last year. And the total assets are £218.06k, which is £-83.09k against last year. SMITH, Melani is a Secretary of the company. SMITH, Andrew is a Director of the company. Secretary CLARKE, Stephen Andrew has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLARKE, Stephen Andrew has been resigned. Director WEBB, Kevin John has been resigned. The company operates in "Manufacture of office and shop furniture".
rdd Key Finiance
LIABILITIES
£28.82k
-28%
CASH
£0.03k
-45%
TOTAL ASSETS
£218.06k
-28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000
Director
WEBB, Kevin John
Resigned: 16 March 2004
Appointed Date: 31 December 2001
63 years old
RDD LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Secretary's details changed for Melani Smith on 12 August 2016
25 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
09 May 2016
Director's details changed for Mr Andrew Smith on 6 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
30 Jun 2000
Secretary resigned
30 Jun 2000
Director resigned
30 Jun 2000
New secretary appointed;new director appointed
30 Jun 2000
Registered office changed on 30/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Jun 2000
Incorporation
1 February 2011
All assets debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2006
All assets debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property, all goodwill, all…
14 June 2005
Debenture
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…