R.D.I. International Limited

Company Name	R.D.I. International Limited
Director	Raymond Peter Diss
Company Status	Active
Company Number	02865370
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Raymond Peter Diss
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 1993(same day as company formation)
Role	Stockbroker
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Anne Wendy Diss
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Dynes Cottage Mill Lane Finchingfield Essex CM7 4LG

Director Name	Anne Wendy Diss
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(5 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 September 2015)
Role	Manager
Correspondence Address	Dynes Cottage Mill Lane Finchingfield Essex CM7 4LG

Director Name	Jonathan Charles Godefroy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 May 2009)
Role	Logistics
Correspondence Address	6 Ripley Close Market Harborough Leicestershire LE16 8JB

Director Name	Ronald Wade
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 May 2007)
Role	Sales
Correspondence Address	47 Cotswold Drive Garforth Leeds West Yorkshire LS25 2DD

Director Name	Mr Andrew Abram
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(13 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 May 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Drift Cottage 1 The Drift Levington Suffolk IP10 0LF

Director Name	Jayne Laura Owles
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2008)
Role	Sales Director
Correspondence Address	7 Feather Close Braintree Essex CM7 3LS

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,997
Cash	£7,758
Current Liabilities	£271,334

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 3 days from now)

Charges

2 September 2022	Delivered on: 6 September 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
5 March 2019	Delivered on: 6 March 2019 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
9 July 2003	Delivered on: 12 July 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
14 January 1999	Delivered on: 20 January 1999 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£15,704 account number 70860300. Outstanding
16 April 1999	Delivered on: 22 April 1999 Satisfied on: 29 July 2017 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 July 1998	Delivered on: 29 July 1998 Satisfied on: 26 July 2001 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 June 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with updates (6 pages)
9 February 2023	Satisfaction of charge 2 in full (1 page)
19 January 2023	Satisfaction of charge 028653700006 in full (1 page)
18 October 2022	Confirmation statement made on 10 October 2022 with updates (5 pages)
6 September 2022	Registration of charge 028653700006, created on 2 September 2022 (8 pages)
11 March 2022	Satisfaction of charge 028653700005 in full (1 page)
4 February 2022	All of the property or undertaking has been released from charge 2 (1 page)
27 January 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
15 October 2021	Confirmation statement made on 14 October 2021 with updates (5 pages)
12 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
18 January 2021	Director's details changed for Raymond Peter Diss on 18 January 2021 (2 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with updates (6 pages)
28 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with updates (6 pages)
6 March 2019	Registration of charge 028653700005, created on 5 March 2019 (8 pages)
8 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 February 2019	Change of share class name or designation (2 pages)
6 February 2019	Satisfaction of charge 4 in full (2 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
24 January 2019	Director's details changed for Raymond Peter Diss on 24 January 2019 (2 pages)
24 January 2019	Change of details for Raymond Peter Diss as a person with significant control on 24 January 2019 (2 pages)
10 January 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
29 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
7 March 2018	Notice of completion of voluntary arrangement (21 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
21 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
21 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
29 July 2017	Satisfaction of charge 3 in full (4 pages)
29 July 2017	Part of the property or undertaking has been released from charge 4 (5 pages)
29 July 2017	Satisfaction of charge 3 in full (4 pages)
29 July 2017	Part of the property or undertaking has been released from charge 4 (5 pages)
24 May 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2017 (16 pages)
24 May 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2017 (16 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
20 July 2016	Director's details changed for Raymond Peter Diss on 20 July 2016 (2 pages)
20 July 2016	Director's details changed for Raymond Peter Diss on 20 July 2016 (2 pages)
29 April 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2016 (16 pages)
29 April 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2016 (16 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
30 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2.47 (3 pages)
30 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2.47 (3 pages)
22 October 2015	Termination of appointment of Anne Wendy Diss as a secretary on 1 September 2015 (1 page)
22 October 2015	Termination of appointment of Anne Wendy Diss as a secretary on 1 September 2015 (1 page)
22 October 2015	Termination of appointment of Anne Wendy Diss as a director on 1 September 2015 (1 page)
22 October 2015	Termination of appointment of Anne Wendy Diss as a director on 1 September 2015 (1 page)
31 March 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2015 (16 pages)
31 March 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2015 (16 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2.47 (5 pages)
16 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2.47 (5 pages)
7 November 2014	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 7 November 2014 (1 page)
29 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2014 (17 pages)
29 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2014 (17 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2.47 (5 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2.47 (5 pages)
22 February 2013	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
22 February 2013	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Statement by directors (1 page)
26 September 2012	Statement of capital on 26 September 2012 GBP 2.4 (4 pages)
26 September 2012	Statement by directors (1 page)
26 September 2012	Statement of capital on 26 September 2012 GBP 2.4 (4 pages)
31 August 2012	Solvency statement dated 17/08/12 (2 pages)
31 August 2012	Solvency statement dated 17/08/12 (2 pages)
31 August 2012	Resolutions RES13 ‐ Reduce share prem a/c 17/08/2012 (1 page)
31 August 2012	Resolutions RES13 ‐ Reduce share prem a/c 17/08/2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
9 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 June 2009	Auditor's resignation (1 page)
23 June 2009	Auditor's resignation (1 page)
20 May 2009	Appointment terminated director jonathan godefroy (1 page)
20 May 2009	Appointment terminated director jonathan godefroy (1 page)
6 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
6 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
6 January 2009	Appointment terminated director jayne owles (1 page)
6 January 2009	Appointment terminated director jayne owles (1 page)
15 December 2008	Return made up to 14/10/08; full list of members (4 pages)
15 December 2008	Return made up to 14/10/08; full list of members (4 pages)
3 June 2008	Appointment terminated director andrew abram (1 page)
3 June 2008	Appointment terminated director andrew abram (1 page)
14 May 2008	Director appointed jayne laura owles (2 pages)
14 May 2008	Director appointed jayne laura owles (2 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 November 2007	Return made up to 14/10/07; full list of members (3 pages)
5 November 2007	Return made up to 14/10/07; full list of members (3 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
8 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
8 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
30 October 2006	Return made up to 14/10/06; full list of members (3 pages)
30 October 2006	Return made up to 14/10/06; full list of members (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
9 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
9 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
10 November 2005	Return made up to 14/10/05; full list of members (3 pages)
10 November 2005	Return made up to 14/10/05; full list of members (3 pages)
31 August 2005	Ad 15/04/05--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
31 August 2005	Ad 15/04/05--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
4 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
17 November 2004	Return made up to 14/10/04; full list of members (7 pages)
17 November 2004	Return made up to 14/10/04; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 February 2004	Return made up to 14/10/03; full list of members (7 pages)
2 February 2004	Return made up to 14/10/03; full list of members (7 pages)
23 July 2003	Registered office changed on 23/07/03 from: unit 3 woodgate farm woodgates end dunmow essex CM6 2BN (1 page)
23 July 2003	Registered office changed on 23/07/03 from: unit 3 woodgate farm woodgates end dunmow essex CM6 2BN (1 page)
12 July 2003	Particulars of mortgage/charge (11 pages)
12 July 2003	Particulars of mortgage/charge (11 pages)
24 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
24 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
21 November 2002	Ad 15/11/02--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
21 November 2002	Ad 15/11/02--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
17 August 2002	Resolutions RES13 ‐ Subdivision 07/08/02 (1 page)
17 August 2002	S-div 07/08/02 (1 page)
17 August 2002	S-div 07/08/02 (1 page)
17 August 2002	Resolutions RES13 ‐ Subdivision 07/08/02 (1 page)
15 May 2002	Auditor's resignation (1 page)
15 May 2002	Auditor's resignation (1 page)
9 November 2001	Full accounts made up to 30 April 2001 (12 pages)
9 November 2001	Full accounts made up to 30 April 2001 (12 pages)
28 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2001	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2001	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
22 June 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
19 April 2000	Full accounts made up to 30 April 1999 (11 pages)
19 April 2000	Full accounts made up to 30 April 1999 (11 pages)
22 October 1999	Return made up to 25/10/99; full list of members (6 pages)
22 October 1999	Return made up to 25/10/99; full list of members (6 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
24 March 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
29 October 1998	Return made up to 25/10/98; no change of members (4 pages)
29 October 1998	Return made up to 25/10/98; no change of members (4 pages)
24 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
24 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
29 July 1998	Particulars of mortgage/charge (6 pages)
29 July 1998	Particulars of mortgage/charge (6 pages)
20 January 1998	Company name changed R.D. innovations LIMITED\certificate issued on 21/01/98 (2 pages)
20 January 1998	Company name changed R.D. innovations LIMITED\certificate issued on 21/01/98 (2 pages)
5 January 1998	Return made up to 25/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Return made up to 25/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
13 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
13 February 1997	Return made up to 25/10/96; no change of members (4 pages)
13 February 1997	Return made up to 25/10/96; no change of members (4 pages)
14 July 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
14 July 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
9 February 1996	Memorandum and Articles of Association (8 pages)
9 February 1996	Memorandum and Articles of Association (8 pages)
26 January 1996	Company name changed sport seats LIMITED\certificate issued on 29/01/96 (2 pages)
26 January 1996	Company name changed sport seats LIMITED\certificate issued on 29/01/96 (2 pages)
13 December 1995	Return made up to 25/10/95; no change of members (4 pages)
13 December 1995	Return made up to 25/10/95; no change of members (4 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 July 1995	Accounts for a dormant company made up to 31 October 1994 (5 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 July 1995	Accounts for a dormant company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
25 October 1993	Incorporation (13 pages)
25 October 1993	Incorporation (13 pages)

R.D.I. International Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses