RDCS Group Limited

Company Name	RDCS Group Limited
Directors	Tony William David Burrell and Alice Mary Patricia Burrell
Company Status	Active
Company Number	00976942
Category	Private Limited Company
Incorporation Date	13 April 1970(54 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 43110	Demolition
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Tony William David Burrell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 December 2007(37 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Alice Burrell
Nationality	British
Status	Current
Appointed	01 December 2007(37 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mrs Alice Mary Patricia Burrell
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(43 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr George William Sutton
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(20 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 June 1991)
Role	Contractor
Correspondence Address	73 St David Court London E17 3HS

Director Name	Mr Michael Anthony Macarthur
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(20 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1995)
Role	Contractor
Correspondence Address	Little Oaks Darcy Road Tolleshunt Knights Tiptree Essex CO5 0RR

Secretary Name	Mrs Hazel Louise Macarthur
Nationality	British
Status	Resigned
Appointed	31 October 1990(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Little Oaks Darey Road Tolleshunt Knights Tiptree Essex CO5 0RR

Director Name	David James Lee
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(23 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 April 1994)
Role	Demolition Contractor
Correspondence Address	Fleur De Lys Green Street, Green Road Dartford Kent DA1 1QF

Director Name	David Lee
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(23 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 April 1994)
Role	Demolition Contractor
Correspondence Address	Fleur-De-Lys Green St Green Road Dartford Kent DA1 1QF

Director Name	Collette Dawn Lee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 1996)
Role	Secretary
Correspondence Address	Fleur De Lys Green Street Green Road Dartford Kent DA1 1QF

Secretary Name	Collette Dawn Lee
Nationality	British
Status	Resigned
Appointed	10 May 1993(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 1996)
Role	Secretary
Correspondence Address	Fleur De Lys Green Street Green Road Dartford Kent DA1 1QF

Director Name	Mr Marvin Walter Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1996(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 1998)
Role	Office Manager
Correspondence Address	32 Thermopylae Gate Millwall London E14 3AX

Secretary Name	Mr Marvin Walter Smith
Nationality	British
Status	Resigned
Appointed	14 January 1996(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 1998)
Role	Office Manager
Correspondence Address	32 Thermopylae Gate Millwall London E14 3AX

Director Name	Miss Jean Mary Gillham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(26 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2011)
Role	Manager
Correspondence Address	1 Nare Road Aveley Essex RM15 4RB

Secretary Name	Mr Paul Patrick Blanks
Nationality	British
Status	Resigned
Appointed	08 September 1998(28 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2007)
Role	M G R
Country of Residence	United Kingdom
Correspondence Address	78 Columbia Road Bethnal Green London E2 7NN

Director Name	Mrs Lauley Penelope Ann Holloway
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(41 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 March 2019)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Weald Park Way South Weald Essex CM14 5QH

Director Name	Mr Paul James Brown
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(44 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	61a East Street Barking Essex IG11 8EJ

Director Name	Mr Gary Alan Levett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(49 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Leslie Jack Albert Squibb
Date of Birth	June 2003 (Born 20 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(52 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Contact

Website	www.redbridgedemolition.co.uk

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£158,619
Cash	£11,209
Current Liabilities	£35,048

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

4 December 2023	Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
21 November 2023	Company name changed redbridge construction LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21 (3 pages)
4 September 2023	Termination of appointment of Leslie Jack Albert Squibb as a director on 31 July 2023 (1 page)
3 July 2023	Termination of appointment of Gary Alan Levett as a director on 30 June 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
3 March 2023	Director's details changed for Mr Tony William David Burrell on 3 March 2023 (2 pages)
3 March 2023	Secretary's details changed for Alice Burrell on 3 March 2023 (1 page)
3 March 2023	Change of details for Mrs Alice Burrell as a person with significant control on 3 March 2023 (2 pages)
3 March 2023	Director's details changed for Mr Leslie Jack Albert Squibb on 3 March 2023 (2 pages)
3 March 2023	Director's details changed for Mrs Alice Mary Patricia Burrell on 3 March 2023 (2 pages)
3 March 2023	Director's details changed for Mr Gary Alan Levett on 3 March 2023 (2 pages)
28 February 2023	Confirmation statement made on 27 February 2023 with updates (3 pages)
7 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
4 November 2022	Appointment of Mr Leslie Jack Albert Squibb as a director on 1 November 2022 (2 pages)
25 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
10 October 2019	Appointment of Mr Gary Alan Levett as a director on 1 May 2019 (2 pages)
3 April 2019	Termination of appointment of Lauley Penelope Ann Holloway as a director on 25 March 2019 (1 page)
14 January 2019	Second filing of Confirmation Statement dated 30/10/2017 (6 pages)
14 January 2019	Second filing of Confirmation Statement dated 30/10/2018 (5 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 December 2018	Statement of capital following an allotment of shares on 20 October 2017 GBP 100 (3 pages)
13 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-31 (2 pages)
13 November 2018	Change of name notice (2 pages)
5 November 2018	30/10/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/01/2019. (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 16 (3 pages)
17 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 16 (3 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) > was registered on 14/01/2019. (6 pages)
18 October 2017	Termination of appointment of Paul James Brown as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Paul James Brown as a director on 13 October 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 101 (8 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 101 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 101 (8 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 101 (8 pages)
16 June 2014	Appointment of Mr Paul James Brown as a director (3 pages)
16 June 2014	Appointment of Mr Paul James Brown as a director (3 pages)
7 February 2014	Appointment of Mrs Alice Burrell as a director (2 pages)
7 February 2014	Appointment of Mrs Alice Burrell as a director (2 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
4 December 2012	Termination of appointment of Jean Gillham as a director (1 page)
4 December 2012	Termination of appointment of Jean Gillham as a director (1 page)
4 December 2012	Appointment of Mrs Lauley Holloway as a director (2 pages)
4 December 2012	Appointment of Mrs Lauley Holloway as a director (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
18 August 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (3 pages)
18 August 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (3 pages)
18 August 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 September 2009	Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2008	Appointment terminated secretary paul blanks (1 page)
14 November 2008	Appointment terminated secretary paul blanks (1 page)
14 November 2008	Return made up to 30/10/08; full list of members (4 pages)
14 November 2008	Return made up to 30/10/08; full list of members (4 pages)
6 November 2008	Director appointed tony burrell (2 pages)
6 November 2008	Director appointed tony burrell (2 pages)
6 November 2008	Secretary appointed alice burrell (2 pages)
6 November 2008	Secretary appointed alice burrell (2 pages)
5 March 2008	Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Return made up to 30/10/07; full list of members (2 pages)
19 November 2007	Return made up to 30/10/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 November 2006	Return made up to 30/10/06; full list of members (2 pages)
22 November 2006	Return made up to 30/10/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 October 2005	Return made up to 30/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 2005	Return made up to 30/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 November 2004	Return made up to 30/10/04; full list of members (6 pages)
25 November 2004	Return made up to 30/10/04; full list of members (6 pages)
26 May 2004	Return made up to 30/10/03; full list of members (6 pages)
26 May 2004	Return made up to 30/10/03; full list of members (6 pages)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
3 March 2004	Registered office changed on 03/03/04 from: elliot house 109 george lane london E18 1AN (1 page)
3 March 2004	Registered office changed on 03/03/04 from: elliot house 109 george lane london E18 1AN (1 page)
8 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 October 2002	Return made up to 30/10/02; full list of members (6 pages)
28 October 2002	Return made up to 30/10/02; full list of members (6 pages)
11 February 2002	Return made up to 30/10/01; full list of members (6 pages)
11 February 2002	Return made up to 30/10/01; full list of members (6 pages)
25 July 2001	Company name changed redbridge demolition co.LIMITED\certificate issued on 25/07/01 (2 pages)
25 July 2001	Company name changed redbridge demolition co.LIMITED\certificate issued on 25/07/01 (2 pages)
6 July 2001	Accounts for a medium company made up to 31 March 2001 (5 pages)
6 July 2001	Accounts for a medium company made up to 31 March 2001 (5 pages)
13 November 2000	Return made up to 30/10/00; full list of members (6 pages)
13 November 2000	Return made up to 30/10/00; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 November 1999	Return made up to 30/10/99; full list of members (6 pages)
17 November 1999	Return made up to 30/10/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
18 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
18 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
3 December 1998	Registered office changed on 03/12/98 from: rbs accountancy & book-keeping suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page)
3 December 1998	Registered office changed on 03/12/98 from: rbs accountancy & book-keeping suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page)
3 December 1998	Secretary's particulars changed (1 page)
3 December 1998	Accounting reference date shortened from 05/04/99 to 31/03/99 (1 page)
3 December 1998	Accounting reference date shortened from 05/04/99 to 31/03/99 (1 page)
3 December 1998	Return made up to 30/10/98; no change of members (4 pages)
3 December 1998	Return made up to 30/10/98; no change of members (4 pages)
3 December 1998	Secretary's particulars changed (1 page)
6 October 1998	New secretary appointed (1 page)
6 October 1998	New secretary appointed (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
7 January 1998	Return made up to 30/10/97; full list of members (6 pages)
7 January 1998	Return made up to 30/10/97; full list of members (6 pages)
8 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
8 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
8 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
11 July 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
11 July 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
11 July 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
20 February 1997	Return made up to 30/10/96; full list of members (6 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Return made up to 30/10/96; full list of members (6 pages)
20 February 1997	New secretary appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: elliot house 109 george lane south woodford london E18 1AN (1 page)
12 February 1997	Registered office changed on 12/02/97 from: elliot house 109 george lane south woodford london E18 1AN (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
19 August 1996	Secretary resigned;director resigned (1 page)
19 August 1996	Secretary resigned;director resigned (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
5 August 1996	Full accounts made up to 5 April 1995 (10 pages)
5 August 1996	Full accounts made up to 5 April 1995 (10 pages)
5 August 1996	Full accounts made up to 5 April 1995 (10 pages)
19 December 1995	Full accounts made up to 5 April 1994 (8 pages)
19 December 1995	Full accounts made up to 5 April 1994 (8 pages)
19 December 1995	Full accounts made up to 5 April 1994 (8 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

RDCS Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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