Company NameRCA Laboratories Ltd
DirectorJonathan David Law
Company StatusActive
Company Number05989001
CategoryPrivate Limited Company
Incorporation Date6 November 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Jonathan David Law
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Princes Road
Sale
Cheshire
M33 3EH
Director NameMr Thomas Dalton
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Croft Manor
Glossop
Derbyshire
SK13 8PP
Secretary NameMr Thomas Dalton
NationalityBritish
StatusResigned
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Croft Manor
Glossop
Derbyshire
SK13 8PP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitercalabs.co.uk
Email address[email protected]

Location

Registered AddressUnit 21 Alpha Court
Windmill Lane Business Park
Denton
Manchester
M34 3RB
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton West
Built Up AreaGreater Manchester

Shareholders

1 at £1Jonathan David Law
50.00%
Ordinary
1 at £1Thomas Dalton
50.00%
Ordinary

Financials

Year2014
Net Worth£11,630
Cash£65,823
Current Liabilities£145,109

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 November 2023 (5 months, 2 weeks ago)
Next Return Due20 November 2024 (6 months, 4 weeks from now)

Filing History

4 December 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
13 August 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
11 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
19 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
13 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
21 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
24 July 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
24 July 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
17 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
8 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(5 pages)
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(5 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
19 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
19 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Thomas Dalton on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Jonathan David Law on 27 November 2009 (2 pages)
27 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Jonathan David Law on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Thomas Dalton on 27 November 2009 (2 pages)
2 November 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 November 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 December 2008Return made up to 06/11/08; full list of members (4 pages)
22 December 2008Return made up to 06/11/08; full list of members (4 pages)
28 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 November 2007Return made up to 06/11/07; full list of members (2 pages)
8 November 2007Return made up to 06/11/07; full list of members (2 pages)
11 December 2006Ad 06/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 December 2006Ad 06/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 December 2006Registered office changed on 11/12/06 from: 290 gidlow lane wigan WN6 7PG (1 page)
11 December 2006Registered office changed on 11/12/06 from: 290 gidlow lane wigan WN6 7PG (1 page)
11 December 2006New secretary appointed;new director appointed (2 pages)
11 December 2006New director appointed (2 pages)
11 December 2006New director appointed (2 pages)
11 December 2006New secretary appointed;new director appointed (2 pages)
7 November 2006Director resigned (1 page)
7 November 2006Director resigned (1 page)
7 November 2006Secretary resigned (1 page)
7 November 2006Secretary resigned (1 page)
6 November 2006Incorporation (9 pages)
6 November 2006Incorporation (9 pages)