RMDG Limited

Company Name	RMDG Limited
Director	Roland Finney
Company Status	Active
Company Number	03671969
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roland Finney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Wistaston Road Willaston Nantwich Cheshire CW5 6QT

Director Name	Mr David Finney
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwist Barn Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Director Name	Mr Martyn Finney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Canty Lye Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Secretary Name	Mr Martyn Finney
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Canty Lye Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	15 Grange Lane Winsford Cheshire CW7 2BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	David Finney 25.00% Ordinary
1000 at £1	Gillian Margaret Stitt 25.00% Ordinary
1000 at £1	Martyn Finney 25.00% Ordinary
1000 at £1	Roland Finney 25.00% Ordinary

Financials

Year	2014
Net Worth	-£124,451
Cash	£61
Current Liabilities	£4,670

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

31 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
28 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
11 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
4 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
3 December 2018	Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU to 15 Grange Lane Winsford Cheshire CW7 2BP on 3 December 2018 (1 page)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4,000 (5 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4,000 (5 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4,000 (5 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4,000 (5 pages)
17 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
17 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
27 January 2014	Registered office address changed from Grange House Grange Lane Winsford Cheshire CW7 2BP on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from Grange House Grange Lane Winsford Cheshire CW7 2BP on 27 January 2014 (1 page)
25 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4,000 (5 pages)
25 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4,000 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 February 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 February 2009	Return made up to 23/11/08; full list of members (4 pages)
27 February 2009	Return made up to 23/11/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 January 2008	Return made up to 23/11/07; full list of members (3 pages)
21 January 2008	Return made up to 23/11/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 December 2006	Return made up to 23/11/06; full list of members (3 pages)
21 December 2006	Return made up to 23/11/06; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
29 November 2005	Return made up to 23/11/05; full list of members (3 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 23/11/05; full list of members (3 pages)
29 November 2005	Director's particulars changed (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
5 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
5 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
24 December 2004	Return made up to 23/11/04; full list of members (8 pages)
24 December 2004	Return made up to 23/11/04; full list of members (8 pages)
1 December 2003	Return made up to 23/11/03; full list of members (8 pages)
1 December 2003	Return made up to 23/11/03; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 November 2002	Return made up to 23/11/02; full list of members (8 pages)
30 November 2002	Return made up to 23/11/02; full list of members (8 pages)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 November 2001	Return made up to 23/11/01; full list of members (8 pages)
28 November 2001	Return made up to 23/11/01; full list of members (8 pages)
25 July 2001	Full accounts made up to 31 December 2000 (10 pages)
25 July 2001	Full accounts made up to 31 December 2000 (10 pages)
27 December 2000	Return made up to 23/11/00; full list of members (8 pages)
27 December 2000	Return made up to 23/11/00; full list of members (8 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 August 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
2 August 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
5 December 1999	Return made up to 23/11/99; full list of members (7 pages)
5 December 1999	Return made up to 23/11/99; full list of members (7 pages)
24 May 1999	Ad 31/12/98--------- Â£ si 3999@1=3999 Â£ ic 1/4000 (2 pages)
24 May 1999	Ad 31/12/98--------- Â£ si 3999@1=3999 Â£ ic 1/4000 (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages)
27 November 1998	New secretary appointed;new director appointed (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (2 pages)
27 November 1998	Secretary resigned (2 pages)
27 November 1998	Secretary resigned (2 pages)
27 November 1998	New secretary appointed;new director appointed (2 pages)
23 November 1998	Incorporation (10 pages)
23 November 1998	Incorporation (10 pages)

RMDG Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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