Company NameResearch And Development Consulting Limited
Company StatusActive
Company Number08092233
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMiss Holly Suzanne Rawlings
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Director NameMr Paul Rosser
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Director NameMrs Victoria Sally Kwenda
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2016(3 years, 11 months after company formation)
Appointment Duration7 years, 11 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU

Contact

Websitewww.randdconsulting.co.uk
Email address[email protected]

Location

Registered AddressSwift House
Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£27,556
Cash£57,231
Current Liabilities£97,633

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

8 June 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
28 March 2023Confirmation statement made on 15 March 2023 with updates (6 pages)
5 July 2022Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
15 March 2022Confirmation statement made on 15 March 2022 with updates (6 pages)
30 November 2021Total exemption full accounts made up to 30 June 2021 (11 pages)
20 April 2021Confirmation statement made on 15 March 2021 with updates (6 pages)
26 November 2020Total exemption full accounts made up to 30 June 2020 (11 pages)
20 March 2020Confirmation statement made on 15 March 2020 with updates (6 pages)
5 November 2019Total exemption full accounts made up to 30 June 2019 (10 pages)
4 April 2019Statement of capital following an allotment of shares on 16 January 2019
  • GBP 102
(4 pages)
22 March 2019Confirmation statement made on 15 March 2019 with updates (6 pages)
22 March 2019Director's details changed for Mrs Victoria Sally Kwenda on 22 March 2019 (2 pages)
7 January 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
15 March 2018Confirmation statement made on 15 March 2018 with updates (5 pages)
3 November 2017Total exemption full accounts made up to 30 June 2017 (11 pages)
3 November 2017Total exemption full accounts made up to 30 June 2017 (11 pages)
14 June 2017Confirmation statement made on 1 June 2017 with updates (7 pages)
14 June 2017Confirmation statement made on 1 June 2017 with updates (7 pages)
16 March 2017Director's details changed for Mr Paul Rosser on 16 March 2017 (2 pages)
16 March 2017Director's details changed for Mr Paul Rosser on 16 March 2017 (2 pages)
16 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page)
16 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page)
6 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 January 2017Director's details changed for Mr Paul Rosser on 31 December 2016 (2 pages)
10 January 2017Director's details changed for Miss Holly Suzanne Rawlings on 31 December 2016 (2 pages)
10 January 2017Director's details changed for Mr Paul Rosser on 31 December 2016 (2 pages)
10 January 2017Director's details changed for Miss Holly Suzanne Rawlings on 31 December 2016 (2 pages)
22 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4
(5 pages)
22 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4
(5 pages)
23 May 2016Appointment of Mrs Victoria Sally Kwenda as a director on 23 May 2016 (2 pages)
23 May 2016Appointment of Mrs Victoria Sally Kwenda as a director on 23 May 2016 (2 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4
(5 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4
(5 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4
(5 pages)
12 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4
(5 pages)
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4
(5 pages)
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4
(5 pages)
1 August 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 August 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
31 July 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 4
(3 pages)
31 July 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 4
(3 pages)
31 July 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 4
(3 pages)
30 July 2012Appointment of Miss Holly Suzanne Rawlings as a director (2 pages)
30 July 2012Appointment of Miss Holly Suzanne Rawlings as a director (2 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)