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Company Information for

RDD LIMITED

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA,
Company Registration Number
04021075
Private Limited Company
Active

Company Overview

About Rdd Ltd
RDD LIMITED was founded on 2000-06-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Rdd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RDD LIMITED
 
Legal Registered Office
CELTIC HOUSE CAXTON PLACE
PENTWYN
CARDIFF
CF23 8HA
Other companies in CF23
 
Filing Information
Company Number 04021075
Company ID Number 04021075
Date formed 2000-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB753105947  
Last Datalog update: 2023-11-06 09:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RDD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CENTURION VAT SPECIALISTS LTD   HARRIS & CO CONSULTANTS LTD   LEWIS BALLARD LIMITED
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Companies with same name RDD LIMITED
The following companies were found which have the same name as RDD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RDD MIDLANDS LTD 149 SPON LANE WEST BROMWICH B70 6AS Active Company formed on the 2021-11-22
RDD & GSD PROPERTIES, LC 2214 BOS LANDEN DRIVE #1 PELLA IA 50219 Active Company formed on the 2004-10-08
RDD 1010 LLC New Jersey Unknown
RDD 17281, INC. 17281 OPAL HILL DR. Parker CO 80134 Delinquent Company formed on the 2006-01-01
RDD 2005, LLC. 4107 W. CHEYENNE AVE. NO. LAS VEGAS NV 890323476 Permanently Revoked Company formed on the 2005-09-09
RDD 213 HOLDING, LLC 1550 MADRUGA AVE STE 220 CORAL GABLES FL 33146 Active Company formed on the 2020-12-21
RDD 36 VENTURE L.P. PO BOX 17063 SUGAR LAND TX 77496 Active Company formed on the 2006-04-13
RDD 45 GP, LLC 11750 RESEARCH BLVD AUSTIN TX 78759 ACTIVE Company formed on the 2011-04-20
RDD 45, LP 11750 RESEARCH BLVD AUSTIN TX 78759 ACTIVE Company formed on the 2011-04-20
RDD 5280, LLC 3929 Broadview Pl Castle Rock CO 80109 Voluntarily Dissolved Company formed on the 2010-05-03
RDD 685 FLIGHT, LLC 1550 MADRUGA AVE STE 220 CORAL GABLES FL 33146 Active Company formed on the 2020-11-30
RDD 685 HOLDING, LLC 1550 MADRUGA AVE STE 220 CORAL GABLES FL 33146 Active Company formed on the 2020-11-30
RDD ACCOUNTING SERVICES, L.L.C. 904 52ND PL WEST DES MOINES IA 50265 Active Company formed on the 2009-03-20
RDD ADVISORY LLC 142 N 1ST #3A Kings BROOKLYN NY 11249 Active Company formed on the 2017-03-29
RDD AIR CONDITIONING, CORP. 3130 WEST 12 AVE HIALEAH FL 33012 Inactive Company formed on the 2014-02-04
RDD Airsoft Works LLC. 2281 east 82nd place Denver CO 80229 Voluntarily Dissolved Company formed on the 2019-12-16
RDD ALL TUNE INCORPORATED California Unknown
RDD ALPHA, LLC 1819 MAIN ST STE 610 SARASOTA FL 34236 Active Company formed on the 2018-12-21
RDD ASSOCIATES LTD 17 ALDERMANS GREEN ROAD COVENTRY WARWICKSHIRE UNITED KINGDOM CV2 1PS Dissolved Company formed on the 2013-02-11
RDD ASSOCIATES, INC. 12 MOSEMAN AVENUE Westchester YORKTOWN HEIGHTS NY 10598 Active Company formed on the 2001-05-03

Company Officers of RDD LIMITED

Current Directors
Officer Role Date Appointed
MELANI SMITH
 Company Secretary 2006-03-16
ANDREW SMITH
 Director 2000-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW CLARKE
 Company Secretary 2000-06-26 2006-03-16
STEPHEN ANDREW CLARKE
 Director 2000-06-26 2006-03-16
KEVIN JOHN WEBB
 Director 2001-12-31 2004-03-16
IRENE LESLEY HARRISON
 Nominated Secretary 2000-06-26 2000-06-26
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-06-26 2000-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SMITH AS SVS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ANDREW SMITH INFORM RETAIL & LEISURE ENVIRONMENTS LTD Director 2015-09-14 CURRENT 2015-09-14 Dissolved 2017-02-21
ANDREW SMITH FINAL MILE VEHICLE HIRE LTD Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-11-24
ANDREW SMITH BRIDGEND TOWN AFC LIMITED Director 2009-08-18 CURRENT 2009-08-18 Dissolved 2014-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-11-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-18CH01Director's details changed for Mr Andrew Smith on 2021-07-12
2022-07-18PSC04Change of details for Mr Andrew Smith as a person with significant control on 2021-07-12
2021-09-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040210750004
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-03-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-02-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SMITH
2016-12-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MELANI SMITH on 2016-08-12
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Mr Andrew Smith on 2016-04-06
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-07AA01Previous accounting period extended from 31/12/14 TO 30/04/15
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0126/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0126/06/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0126/06/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0126/06/11 ANNUAL RETURN FULL LIST
2011-02-05MG01Particulars of a mortgage or charge / charge no: 3
2010-10-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0126/06/10 ANNUAL RETURN FULL LIST
2010-01-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 26/06/09; full list of members
2008-11-21363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-13225PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-07-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 8 LITCHARD INDUSTRIAL ESTATE BRIDGEND CF31 2AL
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-31363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-03288aNEW SECRETARY APPOINTED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: OGMORE TERRACE BRIDGEND MID GLAMORGAN CF31 1SU
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-03363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-05288bDIRECTOR RESIGNED
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-11363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-27363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-10288aNEW DIRECTOR APPOINTED
2001-12-1888(2)RAD 29/11/01--------- £ SI 999@1=999 £ IC 1/1000
2001-06-29363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-07-17288aNEW DIRECTOR APPOINTED
2000-06-30288bSECRETARY RESIGNED
2000-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-30288bDIRECTOR RESIGNED
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to RDD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RDD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-02-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2006-02-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-06-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 124,118
Creditors Due Within One Year 2011-12-31 £ 79,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RDD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 87,155
Current Assets 2011-12-31 £ 36,188
Debtors 2012-12-31 £ 86,146
Debtors 2011-12-31 £ 35,179
Stocks Inventory 2012-12-31 £ 1,000
Stocks Inventory 2011-12-31 £ 1,000
Tangible Fixed Assets 2012-12-31 £ 2,538
Tangible Fixed Assets 2011-12-31 £ 2,932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RDD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RDD LIMITED
Trademarks
We have not found any records of RDD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RDD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as RDD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RDD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RDD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RDD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 8HA