RDP CONSULTING (CHELMSFORD) LIMITED
COLCHESTER

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Company number 04983892
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 400 . The most likely internet sites of RDP CONSULTING (CHELMSFORD) LIMITED are www.rdpconsultingchelmsford.co.uk, and www.rdp-consulting-chelmsford.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. Rdp Consulting Chelmsford Limited is a Private Limited Company. The company registration number is 04983892. Rdp Consulting Chelmsford Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Rdp Consulting Chelmsford Limited is Ground Floor Southway House 29 Southway Colchester Essex Co2 7ba. The company`s financial liabilities are £361.48k. It is £70.18k against last year. The cash in hand is £70.36k. It is £28.58k against last year. And the total assets are £581.57k, which is £266.12k against last year. DAVIES, Richard Heselton is a Secretary of the company. DAVIES, Richard Heselton is a Director of the company. PONSFORD, Derek Desmond is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WICKS, Stuart has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


rdp consulting (chelmsford) Key Finiance

LIABILITIES £361.48k
+24%
CASH £70.36k
+68%
TOTAL ASSETS £581.57k
+84%
All Financial Figures

Current Directors

Secretary
DAVIES, Richard Heselton
Appointed Date: 03 December 2003
Director
DAVIES, Richard Heselton
Appointed Date: 03 December 2003
58 years old
Director
PONSFORD, Derek Desmond
Appointed Date: 03 December 2003
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 December 2003
Appointed Date: 03 December 2003
Director
WICKS, Stuart
Resigned: 07 November 2008
Appointed Date: 09 October 2006
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Richard Heselton Davies Fcma
Notified on: 3 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rdp Consulting Ltd
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Derek Desmond Ponsford
Notified on: 3 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RDP CONSULTING (CHELMSFORD) LIMITED Events

20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 400
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 400
...
... and 31 more events
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
Accounting reference date shortened from 31/12/04 to 30/09/04
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
03 Dec 2003
Incorporation

RDP CONSULTING (CHELMSFORD) LIMITED Charges

26 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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