Company information:
R D P Limited (No: 04024883)
Address: 25-27 RIDING HOUSE STREET, LONDON, W1W 7DU
Status: Active
Incorporated: 30-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WENDY PAULA MATHER ( DOB: Sep-1979 From: May-2022 )
Resigned Director: RICHARD DUNTON ( DOB: Sep-1964 From: Jun-2000 To: May-2022 )
Resigned Director: IAN MORTON ( From: Jun-2000 To: Oct-2000 )
Resigned Secretary: BARRETT BEDROSSIAN ( DOB: Apr-1965 From: Mar-2008 To: Jul-2008 )
Resigned Secretary: ROBERT FINNIGAN ( DOB: Sep-1973 From: Jul-2008 To: Nov-2009 )
Resigned Secretary: CHRISTINE ANNE GRIFFITH ( From: Jul-2003 To: Mar-2008 )
Resigned Secretary: IAN MORTON ( From: Jun-2000 To: Oct-2000 )
Resigned Secretary: P C MAVRON & CO (SECRETARIES) LIMITED ( From: May-2003 To: Jul-2003 )
Resigned Secretary: P C MAVRON & CO LIMITED ( From: Jan-2002 To: May-2003 )
Resigned Secretary: ALINOOR RAHMAN ( From: Nov-2009 To: May-2022 )
Resigned Secretary: SBI COMPANY SECRETARIES LIMITED ( From: Oct-2000 To: Jan-2002 )
Persons of Significant Control:
Carlow Ltd, 25 - 27 Riding House Street, London, W1W 7DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-31)
Mr Richard Dunton, 25-27 Riding House Street, London, W1W 7DU: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2022-05-31)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 545,863 | 543,438 | 485,378 | 469,117 | 0.0,545863.0,0.0,543438.0,0.0,485378.0,469117.0 | |||
| Fixed assets / Property, plant and equipment | 110,275 | 107,850 | 49,790 | 33,529 | 0.0,110275.0,0.0,107850.0,0.0,49790.0,33529.0 | |||
| Fixed assets / Investments, fixed assets | 435,588 | 435,588 | 435,588 | 435,588 | 0.0,435588.0,0.0,435588.0,0.0,435588.0,435588.0 | |||
| Current assets | 5,384,115 | 6,197,068 | 5,661,734 | 7,934,107 | 0.0,5384115.0,0.0,6197068.0,0.0,5661734.0,7934107.0 | |||
| Current assets / Total inventories | 471,443 | 918,123 | 447,334 | 506,169 | 0.0,471443.0,0.0,918123.0,0.0,447334.0,506169.0 | |||
| Current assets / Debtors | 4,343,593 | 4,703,796 | 4,889,882 | 6,724,587 | 0.0,4343593.0,0.0,4703796.0,0.0,4889882.0,6724587.0 | |||
| Current assets / Cash at bank and on hand | 569,079 | 575,149 | 324,518 | 703,351 | 0.0,569079.0,0.0,575149.0,0.0,324518.0,703351.0 | |||
| Net current assets (liabilities) | 97,102 | -67,731 | 586,383 | 463,721 | 0.0,97102.0,0.0,-67731.0,0.0,586383.0,463721.0 | |||
| Total assets less current liabilities | 642,965 | 475,707 | 1,071,761 | 932,838 | 0.0,642965.0,0.0,475707.0,0.0,1071761.0,932838.0 | |||
| Net assets (liabilities) | 562,184 | 475,707 | 365,084 | 372,838 | 0.0,562184.0,0.0,475707.0,0.0,365084.0,372838.0 | |||
| Equity / share capital and reserves | 1,040,738 | 562,184 | 562,184 | 475,707 | 475,707 | 365,084 | 372,838 | 1040738.0,562184.0,562184.0,475707.0,475707.0,365084.0,372838.0 |