Company NameRDC Holdings Limited
DirectorsChristopher Paul Rodman and Linda Jane Rodman
Company StatusActive
Company Number03800865
CategoryPrivate Limited Company
Incorporation Date5 July 1999 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Christopher Paul Rodman
NationalityBritish
StatusCurrent
Appointed05 July 1999(same day as company formation)
RoleDesign Engineer Director
Country of ResidenceUnited Kingdom
Correspondence Address521 Chester Road
Woodford
Stockport
Cheshire
SK7 1PR
Director NameMr Christopher Paul Rodman
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1999(1 month, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address521 Chester Road
Woodford
Stockport
Cheshire
SK7 1PR
Director NameMs Linda Jane Rodman
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1999(1 month, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address521 Chester Road
Woodford
Stockport
Cheshire
SK7 1PR
Director NameMr Anthony Scott Rodman
Date of BirthApril 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(same day as company formation)
RoleEngineer
Correspondence Address39 Moor Lane
Woodford
Stockport
Cheshire
SK7 1PW
Director NameMrs Sheila Read
Date of BirthMarch 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(1 month after company formation)
Appointment Duration1 day (resigned 11 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWithinlee Hollow
Withinlee Road Prestbury
Macclesfield
Cheshire
SK10 4AT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address521 Chester Road
Woodford
Stockport
Cheshire
SK7 1PR
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

4.5k at £1Mr C.p. Rodman
50.00%
Ordinary
4.5k at £1Ms L.j. Rodman
50.00%
Ordinary

Financials

Year2014
Net Worth£888,681
Cash£50
Current Liabilities£11,369

Accounts

Latest Accounts31 August 2018 (1 year ago)
Next Accounts Due31 May 2020 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return28 June 2019 (2 months, 3 weeks ago)
Next Return Due12 July 2020 (9 months, 3 weeks from now)

Filing History

30 June 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 9,000
(4 pages)
31 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 9,000
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 9,000
(4 pages)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 9,000
(4 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
12 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
22 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
11 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 August 2010Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
16 August 2010Director's details changed for Linda Jane Rodman on 5 July 2010 (2 pages)
16 August 2010Director's details changed for Christopher Paul Rodman on 5 July 2010 (2 pages)
16 August 2010Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
16 August 2010Director's details changed for Linda Jane Rodman on 5 July 2010 (2 pages)
16 August 2010Director's details changed for Christopher Paul Rodman on 5 July 2010 (2 pages)
16 August 2010Secretary's details changed for Christopher Paul Rodman on 5 July 2010 (1 page)
15 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 July 2009Return made up to 05/07/09; full list of members (4 pages)
17 July 2009Appointment terminated director anthony rodman (1 page)
19 February 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 July 2008Return made up to 05/07/08; full list of members (4 pages)
29 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 July 2007Return made up to 05/07/07; full list of members (3 pages)
26 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2006Return made up to 05/07/06; full list of members (3 pages)
31 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 July 2005Return made up to 05/07/05; full list of members (3 pages)
14 March 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 August 2004Return made up to 05/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 April 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
9 August 2003Return made up to 05/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
16 January 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
6 August 2002Registered office changed on 06/08/02 from: 39 moor lane woodford stockport cheshire SK7 1PW (1 page)
6 August 2002Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 June 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
8 July 2001Return made up to 05/07/01; full list of members (8 pages)
12 January 2001Accounts for a small company made up to 31 August 2000 (7 pages)
21 July 2000Return made up to 05/07/00; full list of members (7 pages)
20 January 2000Director's particulars changed (1 page)
25 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
14 September 1999Director resigned (1 page)
14 September 1999£ ic 18000/9000 18/08/99 £ sr [email protected]=9000 (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
7 September 1999New director appointed (2 pages)
7 September 1999New director appointed (2 pages)
26 August 1999Ad 10/08/99--------- £ si [email protected]=17998 £ ic 2/18000 (3 pages)
6 July 1999Secretary resigned (1 page)
5 July 1999Incorporation (15 pages)