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R & D MACHINERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & D Machinery Limited. The company was founded 17 years ago and was given the registration number 05885514. The firm's registered office is in TOTNES. You can find them at 1 Venton Industrial Unit Venton Farm, Tigley, Totnes, Devon. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:R & D MACHINERY LIMITED
Company Number:05885514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:1 Venton Industrial Unit Venton Farm, Tigley, Totnes, Devon, TQ9 6DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Venton Industrial Unit Venton Farm, Tigley, Totnes, TQ9 6DP

Secretary24 July 2006Active
1, Venton Industrial Unit Venton Farm, Tigley, Totnes, TQ9 6DP

Director24 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 July 2006Active
18 Crocadon Meadows, Halwell, Totnes, TQ9 7LH

Director24 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 July 2006Active

People with Significant Control

Deeble Holdings Limited
Notified on:30 March 2022
Status:Active
Country of residence:United Kingdom
Address:1, Venton Industrial Unit Venton Farm, Totnes, United Kingdom, TQ9 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Mark Deeble
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:36 Musket Road, Heathfield, Newton Abbot, England, TQ12 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-20Resolution

Resolution.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-26Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-26Officers

Change person director company with change date.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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