R.J.D. Ltd.

Company Name	R.J.D. Ltd.
Company Status	Active
Company Number	02842908
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Cecil John Pryor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 1993(3 weeks, 5 days after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Searles Farm Foster Street Harlow Essex CM17 9HX

Director Name	Mr Roger Gerald Pryor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 1993(3 weeks, 5 days after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bollington Hall Ugley Bishops Stortford Herts CM22 6HS

Director Name	Mr Andrew Stuart Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(19 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Mrs Kylea Samantha Benge
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Mr Peter Ryan Scott
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(30 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	David Pembroke Gilbert Rees
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Pundicts Lodge Great Braxted Witham Essex CM8 3EQ

Secretary Name	Mr Cecil John Pryor
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Searles Farm Foster Street Harlow Essex CM17 9HX

Secretary Name	Mr Allan Edward Gordon Gifford
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 years, 7 months after company formation)
Appointment Duration	15 years (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Farm Cottage Foster Street Harlow Essex CM17 9HS

Director Name	Donald Llewellyn Gilbert Rees
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(8 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Braxted Hall Braxted Park, Great Braxted Witham Essex CM8 3EN

Director Name	David Pembroke Gilbert Rees
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(8 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Boxted Cross Boxted Colchester Essex CO4 5RD

Director Name	Mr Paul Delaney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(23 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rjduk.com
Telephone	01279 421456
Telephone region	Bishops Stortford

Location

Registered Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£190,823
Cash	£37,690
Current Liabilities	£1,709,969

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

11 September 2013	Delivered on: 12 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 October 2012	Delivered on: 10 October 2012 Persons entitled: Sir William Henry Proby Bt Classification: Legal charge contained in a rent deposit Secured details: Â£17,568.38 due or to become due. Particulars: The amount from time to time standing to the credit of the deposit account as defined in the rent deposit deed. Outstanding
19 May 2008	Delivered on: 21 May 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 16637526 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
19 March 2007	Delivered on: 4 April 2007 Persons entitled: Sir William Henry Proby Bt Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit and all money from time to time placed in the deposit account. See the mortgage charge document for full details. Outstanding

Filing History

7 February 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
22 January 2024	Termination of appointment of Donald Llewellyn Gilbert Rees as a director on 22 January 2024 (1 page)
22 January 2024	Termination of appointment of David Pembroke Gilbert Rees as a director on 22 January 2024 (1 page)
22 January 2024	Appointment of Mr Peter Ryan Scott as a director on 22 January 2024 (2 pages)
6 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
6 February 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (8 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
23 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (35 pages)
23 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
1 April 2022	Termination of appointment of Paul Delaney as a director on 1 April 2022 (1 page)
21 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
21 February 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (6 pages)
21 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (36 pages)
21 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
18 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
8 November 2021	Appointment of Mrs Kylea Samantha Benge as a director on 4 November 2021 (2 pages)
15 March 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (32 pages)
15 March 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
15 March 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
15 March 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (6 pages)
17 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
17 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
17 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (8 pages)
17 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (30 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
28 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (29 pages)
28 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (6 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
17 August 2018	Confirmation statement made on 6 August 2018 with updates (5 pages)
20 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
20 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
20 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (28 pages)
20 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
20 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (6 pages)
20 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (6 pages)
20 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (28 pages)
20 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
10 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (29 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (7 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (7 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (29 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
29 November 2016	Appointment of Mr Paul Delaney as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Paul Delaney as a director on 29 November 2016 (2 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
11 August 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 2,000 (3 pages)
11 August 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 2,000 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2,000 (8 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2,000 (8 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,000 (8 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,000 (8 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,000 (8 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
12 September 2013	Registration of charge 028429080004 (26 pages)
12 September 2013	Registration of charge 028429080004 (26 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,000 (8 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,000 (8 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,000 (8 pages)
22 April 2013	Appointment of Mr Andrew Stuart Clark as a director (2 pages)
22 April 2013	Appointment of Mr Andrew Stuart Clark as a director (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
24 December 2012	Resolutions RES13 ‐ Section 190 ca 2006 17/12/2012 (2 pages)
24 December 2012	Resolutions RES13 ‐ Section 190 ca 2006 17/12/2012 (2 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
6 April 2011	Termination of appointment of Allan Gifford as a secretary (1 page)
6 April 2011	Termination of appointment of Allan Gifford as a secretary (1 page)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Donald Llewellyn Gilbert Rees on 6 August 2010 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Donald Llewellyn Gilbert Rees on 6 August 2010 (2 pages)
24 August 2010	Director's details changed for David Pembroke Gilbert Rees on 6 August 2010 (2 pages)
24 August 2010	Director's details changed for David Pembroke Gilbert Rees on 6 August 2010 (2 pages)
24 August 2010	Director's details changed for David Pembroke Gilbert Rees on 6 August 2010 (2 pages)
24 August 2010	Director's details changed for Donald Llewellyn Gilbert Rees on 6 August 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 August 2009	Return made up to 06/08/09; full list of members (5 pages)
14 August 2009	Return made up to 06/08/09; full list of members (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 August 2008	Return made up to 06/08/08; full list of members (5 pages)
15 August 2008	Return made up to 06/08/08; full list of members (5 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 September 2007	Return made up to 06/08/07; no change of members (8 pages)
9 September 2007	Return made up to 06/08/07; no change of members (8 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
17 August 2006	Return made up to 06/08/06; full list of members (9 pages)
17 August 2006	Return made up to 06/08/06; full list of members (9 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 September 2005	Return made up to 06/08/05; full list of members (9 pages)
28 September 2005	Return made up to 06/08/05; full list of members (9 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
27 July 2004	Return made up to 06/08/04; full list of members (9 pages)
27 July 2004	Return made up to 06/08/04; full list of members (9 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
20 August 2003	Return made up to 06/08/03; full list of members (9 pages)
20 August 2003	Return made up to 06/08/03; full list of members (9 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
13 August 2002	Return made up to 06/08/02; full list of members (8 pages)
13 August 2002	Return made up to 06/08/02; full list of members (8 pages)
23 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
21 August 2001	Return made up to 06/08/01; full list of members (6 pages)
21 August 2001	Return made up to 06/08/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
9 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 August 1999	Return made up to 06/08/99; full list of members (7 pages)
16 August 1999	Return made up to 06/08/99; full list of members (7 pages)
9 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
9 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
14 August 1998	Return made up to 06/08/98; no change of members (5 pages)
14 August 1998	Return made up to 06/08/98; no change of members (5 pages)
21 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
21 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
5 August 1997	Return made up to 06/08/97; no change of members (5 pages)
5 August 1997	Return made up to 06/08/97; no change of members (5 pages)
22 May 1997	Registered office changed on 22/05/97 from: searles foster street harlow essex CM17 9HY (1 page)
22 May 1997	Registered office changed on 22/05/97 from: searles foster street harlow essex CM17 9HY (1 page)
28 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
23 August 1996	Return made up to 06/08/96; full list of members (7 pages)
23 August 1996	Return made up to 06/08/96; full list of members (7 pages)
28 April 1996	Registered office changed on 28/04/96 from: 13A cambridge park wanstead london E11 2PU (1 page)
28 April 1996	Registered office changed on 28/04/96 from: 13A cambridge park wanstead london E11 2PU (1 page)
15 April 1996	New secretary appointed (1 page)
15 April 1996	New secretary appointed (1 page)
15 April 1996	Secretary resigned (2 pages)
15 April 1996	Secretary resigned (2 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
24 November 1995	Â£ nc 1000/2000 10/11/95 (1 page)
24 November 1995	Ad 10/11/95--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
24 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 November 1995	Â£ nc 1000/2000 10/11/95 (1 page)
24 November 1995	Ad 10/11/95--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
24 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 August 1995	Return made up to 06/08/95; no change of members (6 pages)
22 August 1995	Return made up to 06/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

R.J.D. Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses