| Company Name | rd Mechanical And Electrical Ltd |
|---|---|
| Director | Robert Ditchfield |
| Company Status | Active |
| Company Number | 11904548 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2019(5 years, 1 month ago) |
| Previous Name | Bmech Projects Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Robert Ditchfield |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Cameron Court Winwick Warrington WA2 8RE |
| Secretary Name | Mr Robert Ditchfield |
|---|---|
| Status | Current |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Cameron Court Winwick Warrington WA2 8RE |
| Director Name | Miss Jennie Firth |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 January 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 9 Harvard Court Winwick Quay Warrington WA2 8LT |
| Director Name | Mr Robert Andrew Dodson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 20 October 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Charges
| 10 December 2021 | Delivered on: 14 December 2021 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
|---|
Filing History
| 9 February 2024 | Confirmation statement made on 9 February 2024 with updates (4 pages) |
|---|---|
| 25 October 2023 | Termination of appointment of Robert Andrew Dodson as a director on 20 October 2023 (1 page) |
| 9 February 2023 | Confirmation statement made on 9 February 2023 with updates (4 pages) |
| 20 December 2022 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
| 14 June 2022 | Registered office address changed from 9 Harvard Court Winwick Quay Warrington WA2 8LT England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 14 June 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
| 5 January 2022 | Termination of appointment of Jennie Firth as a director on 5 January 2022 (1 page) |
| 14 December 2021 | Registration of charge 119045480001, created on 10 December 2021 (21 pages) |
| 23 November 2021 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
| 19 June 2021 | Memorandum and Articles of Association (13 pages) |
| 19 June 2021 | Resolutions
|
| 9 February 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
| 8 February 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 1 October 2020 | Appointment of Miss Jennie Firth as a director on 1 October 2020 (2 pages) |
| 1 October 2020 | Appointment of Mr Robert Andrew Dodson as a director on 1 October 2020 (2 pages) |
| 6 July 2020 | Registered office address changed from 23 Cameron Court Winwick Warrington WA2 8RE United Kingdom to 9 Harvard Court Winwick Quay Warrington WA2 8LT on 6 July 2020 (1 page) |
| 4 July 2020 | Resolutions
|
| 2 July 2020 | Current accounting period shortened from 31 March 2021 to 30 September 2020 (1 page) |
| 4 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 26 March 2019 | Incorporation Statement of capital on 2019-03-26
|