R.C.D Designs Limited

Company Name	R.C.D Designs Limited
Director	Richard Dear
Company Status	Active - Proposal to Strike off
Company Number	06581909
Category	Private Limited Company
Incorporation Date	1 May 2008(16 years ago)
Previous Name	Cant Be Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74100	Specialised design activities

Directors

Director Name	Richard Dear
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 May 2008(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 11 months
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Darenth Road Dartford Kent DA1 1LS

Secretary Name	Keir James Austen-Brown
Status	Resigned
Appointed	27 May 2008(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	Office 121 Hill House 210 Upper Richmond Road Putney London SW15 6NP

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	James Kinread & Company Limited (Corporation)
Status	Resigned
Appointed	01 January 2011(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 2014)
Correspondence Address	PO Box 121 Hill House 210 Upper Richmond Road Putney London SW15 6NP

Location

Registered Address	55 Darenth Road Dartford DA1 1LS
Region	South East
Constituency	Dartford
County	Kent
Ward	Brent
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£827
Cash	£11,697
Current Liabilities	£14,489

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	1 May 2022 (1 year, 12 months ago)
Next Return Due	15 May 2023 (overdue)

Filing History

13 November 2020	Micro company accounts made up to 31 May 2020 (4 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
25 November 2019	Micro company accounts made up to 31 May 2019 (5 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 May 2018 (4 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
31 August 2017	Micro company accounts made up to 31 May 2017 (3 pages)
31 August 2017	Micro company accounts made up to 31 May 2017 (3 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 1 (4 pages)
24 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 1 (4 pages)
24 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 1 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
20 May 2014	Termination of appointment of James Kinread & Company Ltd as a secretary (1 page)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
20 May 2014	Termination of appointment of James Kinread & Company Ltd as a secretary (1 page)
10 March 2014	Registered office address changed from Office 121 Hill House 210 Upper Richmond Road Putney London SW15 6NP on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Office 121 Hill House 210 Upper Richmond Road Putney London SW15 6NP on 10 March 2014 (1 page)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Appointment of James Kinread & Company Ltd as a secretary (2 pages)
16 June 2011	Register inspection address has been changed (1 page)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register inspection address has been changed (1 page)
16 June 2011	Appointment of James Kinread & Company Ltd as a secretary (2 pages)
15 June 2011	Termination of appointment of Keir Austen-Brown as a secretary (1 page)
15 June 2011	Termination of appointment of Keir Austen-Brown as a secretary (1 page)
18 August 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
18 August 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
7 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Richard Dear on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for Richard Dear on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for Richard Dear on 1 April 2010 (2 pages)
9 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
9 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
5 June 2009	Secretary's change of particulars / keir austen-brown / 01/05/2009 (1 page)
5 June 2009	Return made up to 01/05/09; full list of members (3 pages)
5 June 2009	Return made up to 01/05/09; full list of members (3 pages)
5 June 2009	Secretary's change of particulars / keir austen-brown / 01/05/2009 (1 page)
28 April 2009	Registered office changed on 28/04/2009 from, 7 wellington road, wimbledon park, london, SW19 8EQ, united kingdom (1 page)
28 April 2009	Registered office changed on 28/04/2009 from, 7 wellington road, wimbledon park, london, SW19 8EQ, united kingdom (1 page)
29 May 2008	Company name changed cant be LTD\certificate issued on 03/06/08 (2 pages)
29 May 2008	Company name changed cant be LTD\certificate issued on 03/06/08 (2 pages)
28 May 2008	Secretary appointed keir james austen-brown (1 page)
28 May 2008	Secretary appointed keir james austen-brown (1 page)
27 May 2008	Appointment terminated director westco directors LTD (1 page)
27 May 2008	Director appointed richard dear (1 page)
27 May 2008	Registered office changed on 27/05/2008 from, 2ND floor, 145-157 st john street, london, EC1V 4PY, united kingdom (1 page)
27 May 2008	Director appointed richard dear (1 page)
27 May 2008	Appointment terminated secretary westco nominees LTD (1 page)
27 May 2008	Appointment terminated director westco directors LTD (1 page)
27 May 2008	Registered office changed on 27/05/2008 from, 2ND floor, 145-157 st john street, london, EC1V 4PY, united kingdom (1 page)
27 May 2008	Appointment terminated secretary westco nominees LTD (1 page)
1 May 2008	Incorporation (15 pages)
1 May 2008	Incorporation (15 pages)

R.C.D Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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