RTD & SONS LTD
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA6 8QQ
Company number 03105460
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RTD & SONS LTD are www.rtdsons.co.uk, and www.rtd-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and five months. Rtd Sons Ltd is a Private Limited Company. The company registration number is 03105460. Rtd Sons Ltd has been working since 22 September 1995. The present status of the company is Active. The registered address of Rtd Sons Ltd is Ashmole Co First Floor 1 St John S Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. The company`s financial liabilities are £248.66k. It is £-228.6k against last year. The cash in hand is £14.07k. It is £-114.04k against last year. And the total assets are £383.08k, which is £-177.2k against last year. DAVIES, Richard Mark is a Secretary of the company. DAVIES, Janet Wendy is a Director of the company. DAVIES, Raymond Trevor is a Director of the company. DAVIES, Richard Mark is a Director of the company. DAVIES, Stephen Lee is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KILLICK, Kyrone Denzil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


rtd & sons Key Finiance

LIABILITIES £248.66k
-48%
CASH £14.07k
-90%
TOTAL ASSETS £383.08k
-32%
All Financial Figures

Current Directors

Secretary
DAVIES, Richard Mark
Appointed Date: 22 September 1995
Director
DAVIES, Janet Wendy
Appointed Date: 12 January 2005
72 years old
Director
DAVIES, Raymond Trevor
Appointed Date: 15 April 1998
77 years old
Director
DAVIES, Richard Mark
Appointed Date: 22 September 1995
52 years old
Director
DAVIES, Stephen Lee
Appointed Date: 12 January 2005
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
KILLICK, Kyrone Denzil
Resigned: 15 April 1998
Appointed Date: 22 September 1995
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Raymond Trevor Davies
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Wendy Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Davies
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Stephen Lee Davies
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

RTD & SONS LTD Events

25 Apr 2017
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
02 Jun 2015
Registered office address changed from Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JB to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 2 June 2015
...
... and 65 more events
24 Jul 1997
Full accounts made up to 30 September 1996
18 Oct 1996
Return made up to 22/09/96; full list of members
  • 363(287) ‐ Registered office changed on 18/10/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 1996
Accounting reference date notified as 30/09
28 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1995
Incorporation

RTD & SONS LTD Charges

28 June 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the back of 37 penllwynrhodyn road…
27 November 2001
Legal mortgage
Delivered: 30 November 2001
Status: Satisfied on 25 March 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property at plot 64 parc y llyn aberystwyth.. With…
9 September 1998
Debenture
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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