R D AUTO ELECTRICS LIMITED
Overview
| Company Name | R D AUTO ELECTRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04867057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R D AUTO ELECTRICS LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is R D AUTO ELECTRICS LIMITED located?
| Registered Office Address | 5 Prospect Place Millennium Way Pride Park DE24 8HG Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R D AUTO ELECTRICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for R D AUTO ELECTRICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for R D AUTO ELECTRICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Darren Lee Rowland as a person with significant control on Aug 14, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Wendy Jane Rowland as a person with significant control on Aug 14, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 30, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 30, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Notification of Darren Lee Rowland as a person with significant control on Aug 14, 2019 | 2 pages | PSC01 | ||
Notification of Wendy Jane Rowland as a person with significant control on Aug 14, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 28, 2019 | 2 pages | PSC09 | ||
Current accounting period extended from Aug 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||
Director's details changed for Mr Darren Rowland on Aug 08, 2019 | 2 pages | CH01 | ||
Who are the officers of R D AUTO ELECTRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, Wendy Jane | Secretary | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | British | 92004070002 | ||||||
| ROWLAND, Darren | Director | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | England | British | 98883790002 | |||||
| ROWLAND, Wendy Jane | Director | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | United Kingdom | British | 261290550001 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of R D AUTO ELECTRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Jane Rowland | Aug 14, 2019 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darren Lee Rowland | Aug 14, 2019 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for R D AUTO ELECTRICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | Aug 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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