| Company Name | RDN Consulting Limited |
|---|---|
| Directors | Rachael Neale and Richard Dino Neale |
| Company Status | Active |
| Company Number | 05968051 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rachael Neale |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
| Director Name | Mr Richard Dino Neale |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2006(same day as company formation) |
| Role | IT Project Manager |
| Country of Residence | England |
| Correspondence Address | Suites 5 & 6 The Printworks Hey Road Barrow Clitheroe BB7 9WB |
| Secretary Name | Mrs Rachael Neale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suites 5 & 6 The Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB |
Location
| Registered Address | 4 Halifax Street Ashton-Under-Lyne OL6 8PQ |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Rachael Neale 50.00% Ordinary |
|---|---|
| 500 at £1 | Richard Neale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,928 |
| Cash | £17,582 |
| Current Liabilities | £20,069 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 17 December 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
| 7 November 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 30 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 13 December 2017 | Director's details changed for Mr Richard Dino Neale on 31 October 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Richard Dino Neale on 31 October 2017 (2 pages) |
| 28 November 2017 | Secretary's details changed for Mrs Rachael Neale on 31 October 2017 (1 page) |
| 28 November 2017 | Change of details for Mrs Rachael Neale as a person with significant control on 31 October 2017 (2 pages) |
| 28 November 2017 | Secretary's details changed for Mrs Rachael Neale on 31 October 2017 (1 page) |
| 28 November 2017 | Change of details for Mr Richard Dino Neale as a person with significant control on 31 October 2017 (2 pages) |
| 28 November 2017 | Change of details for Mr Richard Dino Neale as a person with significant control on 31 October 2017 (2 pages) |
| 28 November 2017 | Change of details for Mrs Rachael Neale as a person with significant control on 31 October 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 10 October 2017 | Notification of Rachael Neale as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Notification of Richard Dino Neale as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Notification of Richard Dino Neale as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Notification of Rachael Neale as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 5 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 November 2009 | Director's details changed for Rachael Neale on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Richard Dino Neale on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Rachael Neale on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Richard Dino Neale on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Richard Dino Neale on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Rachael Neale on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 31 queensway knutsford cheshire WA16 0NJ (1 page) |
| 16 January 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 31 queensway knutsford cheshire WA16 0NJ (1 page) |
| 16 January 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 December 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 14 November 2007 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 14 November 2007 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 16 October 2006 | Incorporation (14 pages) |
| 16 October 2006 | Incorporation (14 pages) |