Company Information for RDS (GB) LIMITED
43 GEORGE AVE, MILE OAK, TAMWORTH, STAFFORDSHIRE, B78 3PW,
|
Company Registration Number
05020007 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| RDS (GB) LIMITED | |
| Legal Registered Office | |
| 43 GEORGE AVE MILE OAK TAMWORTH STAFFORDSHIRE B78 3PW Other companies in B78 | |
| Company Number | 05020007 | |
|---|---|---|
| Company ID Number | 05020007 | |
| Date formed | 2004-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/12/2022 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2021-06-01 20:24:56 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
SHARON JOY PROFFITT |
||
ROY PROFFITT |
||
SHARON JOY PROFFITT |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IKONIC INNOVATION LTD | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2014-02-04 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period extended from 31/01/21 TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 20/01/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOY PROFFITT / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PROFFITT / 05/03/2010 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/01/09; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 43.GEORGE AVE, MILE OAK TAMWORTH STAFFORDSHIRE B78 3PW | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/05/04--------- £ SI 3@1=3 £ IC 1/4 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49200 - Freight rail transport
| Creditors Due Within One Year | 2014-01-31 | £ 2,341 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-31 | £ 6,565 |
| Creditors Due Within One Year | 2013-01-31 | £ 6,565 |
| Creditors Due Within One Year | 2012-01-31 | £ 7,812 |
| Provisions For Liabilities Charges | 2014-01-31 | £ 0 |
Creditors and other liabilities
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 RDS (GB) LIMITED
| Called Up Share Capital | 2014-01-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 0 |
| Cash Bank In Hand | 2014-01-31 | £ 8,138 |
| Cash Bank In Hand | 2013-01-31 | £ 12,510 |
| Cash Bank In Hand | 2013-01-31 | £ 12,510 |
| Cash Bank In Hand | 2012-01-31 | £ 13,359 |
| Current Assets | 2013-01-31 | £ 12,510 |
| Current Assets | 2012-01-31 | £ 13,920 |
| Shareholder Funds | 2014-01-31 | £ 6,402 |
| Shareholder Funds | 2013-01-31 | £ 6,397 |
| Shareholder Funds | 2013-01-31 | £ 6,397 |
| Shareholder Funds | 2012-01-31 | £ 6,351 |
| Tangible Fixed Assets | 2014-01-31 | £ 0 |
| Tangible Fixed Assets | 2013-01-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49200 - Freight rail transport) as RDS (GB) LIMITED are:
| 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. |