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RDD LIMITED

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

This company is commonly known as Rdd Limited. The company was founded 23 years ago and was given the registration number 04021075. The firm's registered office is in CARDIFF. You can find them at Celtic House Caxton Place, Pentwyn, Cardiff, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:RDD LIMITED
Company Number:04021075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Old Parish Lane, Buarthau Blackmill, Bridgend, United Kingdom, CF35 6ER

Secretary16 March 2006Active
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA

Director26 June 2000Active
46 Woodland Way, Sarn, Bridgend, CF32 9QA

Secretary26 June 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary26 June 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director26 June 2000Active
46 Woodland Way, Sarn, Bridgend, CF32 9QA

Director26 June 2000Active
Glenfield, 1 Marsh Villas High Street, Newbridge, NP11 4FT

Director31 December 2001Active

People with Significant Control

Mr Andrew Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-02-12Mortgage

Mortgage satisfy charge full.

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2021-02-12Mortgage

Mortgage satisfy charge full.

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2021-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-08-12Officers

Change person secretary company with change date.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person director company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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