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RSDVD LTD

RSDVD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRSDVD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04140653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSDVD LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RSDVD LTD located?

    Registered Office Address
    2 Amethyst Gardens
    Mansfield
    NG18 4XF Notts
    Undeliverable Registered Office AddressNo

    What were the previous names of RSDVD LTD?

    Previous Company Names
    Company NameFromUntil
    M C FLOORING LIMITEDJan 12, 2001Jan 12, 2001

    What are the latest accounts for RSDVD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RSDVD LTD?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for RSDVD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Notification of Philip Neil Smith as a person with significant control on Aug 17, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Registration of charge 041406530002, created on Mar 16, 2018

    		31 pagesMR01

    Registration of charge 041406530001, created on Mar 16, 2018

    		4 pagesMR01

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of RSDVD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Philip Neil
    2 Amethyst Gardens
    NG18 4XF Mansfield
    Notts
    		Secretary
    2 Amethyst Gardens
    NG18 4XF Mansfield
    Notts
    		British92729040002
    SMITH, Philip Neil
    2 Amethyst Gardens
    NG18 4XF Mansfield
    Notts
    		Director
    2 Amethyst Gardens
    NG18 4XF Mansfield
    Notts
    		EnglandBritish92729040002
    STOKELD, Richard Anthony
    2 Amethyst Gardens
    NG18 4XG Mansfield
    Nottinghamshire
    		Director
    2 Amethyst Gardens
    NG18 4XG Mansfield
    Nottinghamshire
    		United KingdomBritish49852520003
    KIRK, Timothy
    6 Chesterfield Street
    Carlton
    NG4 1EF Nottingham
    Nottinghamshire
    		Secretary
    6 Chesterfield Street
    Carlton
    NG4 1EF Nottingham
    Nottinghamshire
    		British74067390001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSDVD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Neil Smith
    2 Amethyst Gardens
    Mansfield
    NG18 4XF Notts
    		Aug 17, 2016
    2 Amethyst Gardens
    Mansfield
    NG18 4XF Notts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Anthony Stokeld
    2 Amethyst Gardens
    Mansfield
    NG18 4XF Notts
    		Apr 06, 2016
    2 Amethyst Gardens
    Mansfield
    NG18 4XF Notts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0