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Rds Electrical Contracting Limited, EN5 5RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RDS ELECTRICAL CONTRACTING LIMITED

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

This company is commonly known as Rds Electrical Contracting Limited. The company was founded 18 years ago and was given the registration number 05575469. The firm's registered office is in BARNET. You can find them at Francis House 2 Park Road, High Barnet, Barnet, Herts. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RDS ELECTRICAL CONTRACTING LIMITED
Company Number:05575469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Francis House 2 Park Road, High Barnet, Barnet, Herts, EN5 5RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, 2 Park Road, High Barnet, Barnet, England, EN5 5RN

Secretary27 September 2005Active
Francis House, 2 Park Road, High Barnet, Barnet, England, EN5 5RN

Director20 March 2007Active
Francis House, 2 Park Road, High Barnet, Barnet, England, EN5 5RN

Director20 March 2007Active
Francis House, 2 Park Road, High Barnet, Barnet, England, EN5 5RN

Director27 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 September 2005Active

People with Significant Control

Mrs Hazel Harrison Smith
Notified on:01 July 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Francis House, 2 Park Road, Barnet, EN5 5RN
Nature of control:
  • Significant influence or control
Mr Roy Derek Smith
Notified on:01 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Francis House, 2 Park Road, Barnet, EN5 5RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Chaz Roy Harrison Smith
Notified on:01 July 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:Francis House, 2 Park Road, Barnet, EN5 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-05-02Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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