| Company Name | RDC Holdings Limited |
|---|---|
| Directors | Christopher Paul Rodman and Linda Jane Rodman |
| Company Status | Active |
| Company Number | 03800865 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Christopher Paul Rodman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Design Engineer Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 521 Chester Road Woodford Stockport Cheshire SK7 1PR |
| Director Name | Mr Christopher Paul Rodman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 521 Chester Road Woodford Stockport Cheshire SK7 1PR |
| Director Name | Ms Linda Jane Rodman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 521 Chester Road Woodford Stockport Cheshire SK7 1PR |
| Director Name | Mr Anthony Scott Rodman |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 39 Moor Lane Woodford Stockport Cheshire SK7 1PW |
| Director Name | Mrs Sheila Read |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1999(1 month after company formation) |
| Appointment Duration | 1 day (resigned 11 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Withinlee Hollow Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 521 Chester Road Woodford Stockport Cheshire SK7 1PR |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Mr C.p. Rodman 50.00% Ordinary |
|---|---|
| 4.5k at £1 | Ms L.j. Rodman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £888,681 |
| Cash | £50 |
| Current Liabilities | £11,369 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
|---|---|
| 28 July 2020 | Change of details for Mrs Linda Jane Rodman as a person with significant control on 28 July 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 28 July 2020 | Director's details changed for Ms Linda Jane Rodman on 28 July 2020 (2 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
| 6 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 20 March 2018 | Change of details for Mrs Linda Jane Rodman as a person with significant control on 20 March 2018 (2 pages) |
| 20 March 2018 | Director's details changed for Ms Linda Jane Rodman on 20 March 2018 (2 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Linda Jane Rodman on 5 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Linda Jane Rodman on 5 July 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Christopher Paul Rodman on 5 July 2010 (1 page) |
| 16 August 2010 | Director's details changed for Christopher Paul Rodman on 5 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Secretary's details changed for Christopher Paul Rodman on 5 July 2010 (1 page) |
| 16 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Christopher Paul Rodman on 5 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Linda Jane Rodman on 5 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Christopher Paul Rodman on 5 July 2010 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 17 July 2009 | Appointment terminated director anthony rodman (1 page) |
| 17 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 17 July 2009 | Appointment terminated director anthony rodman (1 page) |
| 19 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 9 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 18 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 18 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 August 2004 | Return made up to 05/07/04; full list of members
|
| 16 August 2004 | Return made up to 05/07/04; full list of members
|
| 5 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 9 August 2003 | Return made up to 05/07/03; full list of members
|
| 9 August 2003 | Return made up to 05/07/03; full list of members
|
| 16 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 6 August 2002 | Return made up to 05/07/02; full list of members
|
| 6 August 2002 | Registered office changed on 06/08/02 from: 39 moor lane woodford stockport cheshire SK7 1PW (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 39 moor lane woodford stockport cheshire SK7 1PW (1 page) |
| 6 August 2002 | Return made up to 05/07/02; full list of members
|
| 5 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 8 July 2001 | Return made up to 05/07/01; full list of members (8 pages) |
| 8 July 2001 | Return made up to 05/07/01; full list of members (8 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 21 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 21 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 20 January 2000 | Director's particulars changed (1 page) |
| 20 January 2000 | Director's particulars changed (1 page) |
| 25 October 1999 | Resolutions
|
| 25 October 1999 | Resolutions
|
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | £ ic 18000/9000 18/08/99 £ sr 9000@1=9000 (1 page) |
| 14 September 1999 | £ ic 18000/9000 18/08/99 £ sr 9000@1=9000 (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 9 September 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 26 August 1999 | Ad 10/08/99--------- £ si 17998@1=17998 £ ic 2/18000 (3 pages) |
| 26 August 1999 | Ad 10/08/99--------- £ si 17998@1=17998 £ ic 2/18000 (3 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Incorporation (15 pages) |
| 5 July 1999 | Incorporation (15 pages) |