| Company Name | Rad Consulting Limited |
|---|---|
| Director | Rosemary Anne Doggett |
| Company Status | Active |
| Company Number | 05242365 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Rosemary Anne Doggett |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Montefiore Street Battersea London SW8 3TP |
| Secretary Name | Robert John Watkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Montefiore Street Battersea London SW8 3TP |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,499 |
| Cash | £13,461 |
| Current Liabilities | £33,962 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (9 pages) |
| 17 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
| 10 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 2 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 16 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (14 pages) |
| 19 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (14 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (17 pages) |
| 25 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (17 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 25 October 2010 (14 pages) |
| 2 December 2010 | Annual return made up to 25 October 2010 (14 pages) |
| 1 December 2010 | Secretary's details changed for Robert John Watkins on 30 July 2010 (3 pages) |
| 1 December 2010 | Secretary's details changed for Robert John Watkins on 30 July 2010 (3 pages) |
| 1 December 2010 | Director's details changed for Rosemary Anne Doggett on 30 July 2010 (3 pages) |
| 1 December 2010 | Director's details changed for Rosemary Anne Doggett on 30 July 2010 (3 pages) |
| 3 September 2010 | Director's details changed for Rosemary Anne Doggett on 30 July 2010 (3 pages) |
| 3 September 2010 | Director's details changed for Rosemary Anne Doggett on 30 July 2010 (3 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 16 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 25 February 2009 | Return made up to 01/10/08; full list of members (9 pages) |
| 25 February 2009 | Return made up to 01/10/08; full list of members (9 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 4 November 2007 | Registered office changed on 04/11/07 from: alderwick james & co 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page) |
| 4 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 4 November 2007 | Registered office changed on 04/11/07 from: alderwick james & co 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (5 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (5 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 October 2005 | Return made up to 27/09/05; full list of members (5 pages) |
| 7 October 2005 | Return made up to 27/09/05; full list of members (5 pages) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: flat 6 93 priory grove london greater london SW8 2PD (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: flat 6 93 priory grove london greater london SW8 2PD (1 page) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 7 October 2004 | Registered office changed on 07/10/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 27 September 2004 | Incorporation (12 pages) |
| 27 September 2004 | Incorporation (12 pages) |