| Company Name | RDC Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 04924223 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Eugene Buuck |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales |
| Director Name | Mr Geraint Keith Jewson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales |
| Secretary Name | Ms Paula Marian Jewson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales |
| Director Name | Mr Michael Anthony Haas |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 November 2003(1 month after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1026 Hubert Road Oakland California 94610 United States |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 99 at £1 | Rdc Partners LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£601,040 |
| Cash | £97,388 |
| Current Liabilities | £3,450 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 2 November 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
|---|---|
| 9 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 6 October 2019 | Accounts for a small company made up to 31 December 2018 (4 pages) |
| 12 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 21 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 4 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 24 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 22 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 22 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 25 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 25 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 1 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 1 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 20 March 2014 | Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 20 March 2014 (1 page) |
| 20 March 2014 | Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 20 March 2014 (1 page) |
| 24 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 16 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 16 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 27 October 2009 | Director's details changed for Mr Geraint Keith Jewson on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Geraint Keith Jewson on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Eugene Buuck on 7 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Michael Haas on 7 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Eugene Buuck on 7 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Michael Haas on 7 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Geraint Keith Jewson on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2009 (1 page) |
| 27 October 2009 | Director's details changed for Eugene Buuck on 7 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Mr Michael Haas on 7 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2009 (1 page) |
| 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) |
| 25 August 2009 | Registered office changed on 25/08/2009 from the long barn waen farm nercwys road mold flintshire CH7 4ED (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from the long barn waen farm nercwys road mold flintshire CH7 4ED (1 page) |
| 10 October 2008 | Director's change of particulars / michael haas / 01/02/2008 (2 pages) |
| 10 October 2008 | Director's change of particulars / michael haas / 01/02/2008 (2 pages) |
| 10 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 23 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 23 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 16 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 28 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 28 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 20 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 10 October 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 10 October 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 16 March 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 16 March 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 28 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 4 April 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 4 April 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 28 October 2004 | Return made up to 07/10/04; full list of members
|
| 28 October 2004 | Return made up to 07/10/04; full list of members
|
| 16 April 2004 | New director appointed (3 pages) |
| 16 April 2004 | New director appointed (3 pages) |
| 9 December 2003 | Ad 07/10/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 9 December 2003 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 9 December 2003 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 9 December 2003 | Ad 07/10/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Incorporation (18 pages) |
| 7 October 2003 | Incorporation (18 pages) |