RCA Renewables Limited

Company Name	RCA Renewables Limited
Directors	Richard John Chadwick and Nicholas James Fielding Darnley
Company Status	Active
Company Number	07054418
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)
Previous Name	RCA Interiors Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard John Chadwick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 October 2009(1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered Designer
Country of Residence	England
Correspondence Address	Unit 2a Parkway Trading Estate, Barton Dock Road Stretford Manchester M32 0TL

Director Name	Mr Nicholas James Fielding Darnley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2009(1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Design Technician
Country of Residence	England
Correspondence Address	Unit 2a Parkway Trading Estate, Barton Dock Road Stretford Manchester M32 0TL

Secretary Name	Nicholas James Fielding Darnley
Nationality	British
Status	Current
Appointed	29 October 2009(1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Unit 2a Parkway Trading Estate, Barton Dock Road Stretford Manchester M32 0TL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Simon John Price
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2011)
Role	Director Of Design & Development Companies
Country of Residence	United Kingdom
Correspondence Address	Unit 2a Parkway Trading Estate, Barton Dock Road Stretford Manchester M32 0TL

Contact

Website	rcarenewables.co.uk
Telephone	0161 8642921
Telephone region	Manchester

Location

Registered Address	Unit 2a Parkway Trading Estate, Barton Dock Road Stretford Manchester M32 0TL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Nicholas Darnley 100.00% Ordinary

Financials

Year	2014
Net Worth	£99

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Filing History

21 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
12 December 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
27 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 December 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	Confirmation statement made on 22 October 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 22 October 2016 with updates (5 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Register inspection address has been changed from 28a Abc Accountants Hardwick Street Buxton Derbyshire SK17 6DH England to 1 Dew Pond Lane Fairfield Business Park Buxton Derbyshire SK17 7LN (1 page)
6 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 99 (4 pages)
6 January 2016	Register inspection address has been changed from 28a Abc Accountants Hardwick Street Buxton Derbyshire SK17 6DH England to 1 Dew Pond Lane Fairfield Business Park Buxton Derbyshire SK17 7LN (1 page)
6 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 99 (4 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (2 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (2 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 99 (4 pages)
4 November 2014	Register inspection address has been changed from C/O Graham Gosling & Co 1 Fawns Keep Mottram Rise Stalybridge Cheshire SK15 2UL England to 28a Abc Accountants Hardwick Street Buxton Derbyshire SK17 6DH (1 page)
4 November 2014	Register inspection address has been changed from C/O Graham Gosling & Co 1 Fawns Keep Mottram Rise Stalybridge Cheshire SK15 2UL England to 28a Abc Accountants Hardwick Street Buxton Derbyshire SK17 6DH (1 page)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 99 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 99 (4 pages)
1 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 99 (4 pages)
19 March 2013	Company name changed rca interiors LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-02-27 (3 pages)
19 March 2013	Change of name notice (2 pages)
19 March 2013	Change of name notice (2 pages)
19 March 2013	Company name changed rca interiors LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-02-27 (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
12 July 2011	Termination of appointment of Simon Price as a director (1 page)
12 July 2011	Termination of appointment of Simon Price as a director (1 page)
18 March 2011	Registered office address changed from Rca Studios 226a Stockport Road Timperley Altrincham Cheshire WA15 7UA on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Rca Studios 226a Stockport Road Timperley Altrincham Cheshire WA15 7UA on 18 March 2011 (1 page)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Register(s) moved to registered inspection location (1 page)
22 November 2010	Register(s) moved to registered inspection location (1 page)
19 November 2010	Register inspection address has been changed (1 page)
19 November 2010	Register inspection address has been changed (1 page)
25 January 2010	Current accounting period shortened from 31 October 2010 to 30 April 2010 (2 pages)
25 January 2010	Current accounting period shortened from 31 October 2010 to 30 April 2010 (2 pages)
16 January 2010	Statement of capital following an allotment of shares on 29 October 2009 GBP 99 (4 pages)
16 January 2010	Appointment of Simon John Price as a director (3 pages)
16 January 2010	Appointment of Richard John Chadwick as a director (3 pages)
16 January 2010	Registered office address changed from 226a Stockport Road Timperley Altrincham Cheshire WA15 7UA United Kingdom on 16 January 2010 (1 page)
16 January 2010	Appointment of Simon John Price as a director (3 pages)
16 January 2010	Appointment of Nicholas James Fielding Darnley as a secretary (3 pages)
16 January 2010	Registered office address changed from 226a Stockport Road Timperley Altrincham Cheshire WA15 7UA United Kingdom on 16 January 2010 (1 page)
16 January 2010	Appointment of Richard John Chadwick as a director (3 pages)
16 January 2010	Appointment of Nicholas James Fielding Darnley as a secretary (3 pages)
16 January 2010	Appointment of Nicholas James Fielding Darnley as a director (3 pages)
16 January 2010	Appointment of Nicholas James Fielding Darnley as a director (3 pages)
16 January 2010	Statement of capital following an allotment of shares on 29 October 2009 GBP 99 (4 pages)
23 October 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)
23 October 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)
22 October 2009	Incorporation (22 pages)
22 October 2009	Incorporation (22 pages)

RCA Renewables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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