RDW Scenery Construction Limited

Company Name	RDW Scenery Construction Limited
Directors	Andrew John Howe Davies and Nicola Howe-Davies
Company Status	Active
Company Number	01723037
Category	Private Limited Company
Incorporation Date	13 May 1983(40 years, 12 months ago)
Previous Name	RDW Construction Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew John Howe Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(20 years, 11 months after company formation)
Appointment Duration	20 years
Role	Designer/Director
Country of Residence	England
Correspondence Address	34 Rosemont Road London W3 9LY

Director Name	Mrs Nicola Howe-Davies
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(39 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4AP

Director Name	Mrs Jean Ann Wilson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(7 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Ladycroft Silverdale Avenue Ashley Park Walton-On-Thames Surrey KT12 1EL

Director Name	Mr Richard David Wilson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(7 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladycroft Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EL

Secretary Name	Mrs Jean Ann Wilson
Nationality	British
Status	Resigned
Appointed	09 October 1990(7 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Ladycroft Silverdale Avenue Ashley Park Walton-On-Thames Surrey KT12 1EL

Secretary Name	Josephine D'Almeida
Nationality	British
Status	Resigned
Appointed	01 May 2004(20 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2007)
Role	Book Keeper
Correspondence Address	14 Mowbray Road Aylesbury Buckinghamshire HP20 2DQ

Secretary Name	Mr Hugo Oliver Fitzstephen Keating
Nationality	British
Status	Resigned
Appointed	30 April 2007(23 years, 11 months after company formation)
Appointment Duration	13 years (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St Anns Cottage Ruxbury Road Chertsey Surrey KT16 9NH

Director Name	Mr Hugo Oliver Fitzstephen Keating
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(23 years, 11 months after company formation)
Appointment Duration	13 years (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St Anns Cottage Ruxbury Road Chertsey Surrey KT16 9NH

Contact

Website	www.scsconstruction.net
Email address	[email protected]

Location

Registered Address	3rd Floor 24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£122,832
Cash	£2,339
Current Liabilities	£102,442

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 1 week from now)

Charges

30 December 2011	Delivered on: 31 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 January 2006	Delivered on: 2 February 2006 Satisfied on: 21 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 1996	Delivered on: 2 May 1996 Satisfied on: 4 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 1992	Delivered on: 22 May 1992 Satisfied on: 16 May 1996 Persons entitled: Hill Samuel Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 1985	Delivered on: 18 December 1985 Satisfied on: 29 June 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 October 2020	Memorandum and Articles of Association (3 pages)
19 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 September 2020	Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to 3rd Floor 24 Old Bond Street London W1S 4AP on 24 September 2020 (1 page)
6 May 2020	Termination of appointment of Hugo Oliver Fitzstephen Keating as a secretary on 30 April 2020 (1 page)
6 May 2020	Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on 30 April 2020 (1 page)
21 January 2020	Confirmation statement made on 24 December 2019 with updates (5 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
3 January 2019	Confirmation statement made on 24 December 2018 with updates (5 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
3 January 2018	Confirmation statement made on 24 December 2017 with updates (5 pages)
3 January 2018	Confirmation statement made on 24 December 2017 with updates (5 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
12 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 120 (6 pages)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 120 (6 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 120 (6 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 120 (6 pages)
30 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 120 (6 pages)
16 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 120 (6 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 January 2009	Return made up to 24/12/08; full list of members (4 pages)
19 January 2009	Return made up to 24/12/08; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 May 2008	Registered office changed on 27/05/2008 from 3RD floor 24 old bond street london W1S 4BH (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 3RD floor 24 old bond street london W1S 4BH (1 page)
29 April 2008	Auditor's resignation (1 page)
29 April 2008	Auditor's resignation (1 page)
18 January 2008	Return made up to 24/12/07; full list of members (3 pages)
18 January 2008	Return made up to 24/12/07; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
18 January 2007	Return made up to 24/12/06; full list of members (3 pages)
18 January 2007	Return made up to 24/12/06; full list of members (3 pages)
9 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
16 January 2006	Return made up to 24/12/05; full list of members (6 pages)
16 January 2006	Return made up to 24/12/05; full list of members (6 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2005	Return made up to 24/12/04; full list of members (7 pages)
2 February 2005	Return made up to 24/12/04; full list of members (7 pages)
2 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
15 December 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
17 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 November 2004	Registered office changed on 17/11/04 from: totom house stanley gardens acton london W3 7SZ (1 page)
17 November 2004	Registered office changed on 17/11/04 from: totom house stanley gardens acton london W3 7SZ (1 page)
17 November 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
17 November 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
17 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 December 2003	Return made up to 24/12/03; full list of members (7 pages)
12 December 2003	Return made up to 24/12/03; full list of members (7 pages)
16 January 2003	Return made up to 09/12/02; full list of members (7 pages)
16 January 2003	Return made up to 09/12/02; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
17 December 2001	Return made up to 24/12/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (6 pages)
17 December 2001	Return made up to 24/12/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (6 pages)
30 November 2001	Registered office changed on 30/11/01 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN (1 page)
30 November 2001	Registered office changed on 30/11/01 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN (1 page)
28 March 2001	Full accounts made up to 30 June 2000 (10 pages)
28 March 2001	Full accounts made up to 30 June 2000 (10 pages)
22 January 2001	Return made up to 24/12/00; full list of members (6 pages)
22 January 2001	Return made up to 24/12/00; full list of members (6 pages)
19 January 2001	Auditor's resignation (1 page)
19 January 2001	Auditor's resignation (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
29 March 2000	Registered office changed on 29/03/00 from: 61 thames street windsor berkshire SL4 1QW (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 61 thames street windsor berkshire SL4 1QW (1 page)
23 January 2000	Return made up to 24/12/99; full list of members (6 pages)
23 January 2000	Return made up to 24/12/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 January 1999	Return made up to 24/12/98; full list of members (6 pages)
18 January 1999	Return made up to 24/12/98; full list of members (6 pages)
27 August 1998	Resolutions WRES13 ‐ Written resolution (1 page)
27 August 1998	Resolutions WRES13 ‐ Written resolution (1 page)
14 August 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
14 August 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
28 January 1998	Return made up to 24/12/97; no change of members (4 pages)
28 January 1998	Return made up to 24/12/97; no change of members (4 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
15 January 1997	Return made up to 24/12/96; no change of members (4 pages)
15 January 1997	Return made up to 24/12/96; no change of members (4 pages)
16 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
22 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 January 1996	Return made up to 24/12/95; full list of members (6 pages)
11 January 1996	Return made up to 24/12/95; full list of members (6 pages)
9 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
9 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
21 September 1993	Registered office changed on 21/09/93 from: 8-10 william street windsor berkshire SL4 1BA (1 page)
21 September 1993	Registered office changed on 21/09/93 from: 8-10 william street windsor berkshire SL4 1BA (1 page)
5 November 1992	Nc inc already adjusted 09/10/92 (1 page)
5 November 1992	Ad 12/10/92--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
5 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 November 1992	Nc inc already adjusted 09/10/92 (1 page)
5 November 1992	Ad 12/10/92--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
26 March 1990	Company name changed rdw construction LIMITED\certificate issued on 27/03/90 (2 pages)
26 March 1990	Company name changed rdw construction LIMITED\certificate issued on 27/03/90 (2 pages)

RDW Scenery Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London