RDW Creative Limited

Company Name	RDW Creative Limited
Directors	Carol Huitson and Christopher Dexter Welton
Company Status	Active
Company Number	02566726
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 5 months ago)
Previous Names	Issuelook Limited and R D W Advertising Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 74100	Specialised design activities

Directors

Director Name	Carol Huitson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(12 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Role	Client Services Director Marke
Country of Residence	United Kingdom
Correspondence Address	The Old Offices Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0LA

Secretary Name	Carol Huitson
Nationality	British
Status	Current
Appointed	18 August 2003(12 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Role	Client Services Director Marke
Correspondence Address	The Old Offices Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0LA

Director Name	Mr Christopher Dexter Welton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Offices Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0LA

Director Name	Peter Dale
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Avenida 7 No. 171a-02 Bogotagton DL2 1TN Colombia

Director Name	Paul Gaythorpe
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Parklands Ingleby Arncliffe Northallerton North Yorkshire DL6 3LT

Director Name	Peter Riley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 18 August 2003)
Role	Managing Director
Correspondence Address	The Outlook Egglescliffe Village Stockton On Tees TS16 9DQ

Director Name	Philip Shepherd
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	6 Cleveland Gardens Eaglescliffe Stockton On Tees Cleveland TS16 0DR

Secretary Name	Barbara Riley
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 18 August 2003)
Role	Company Director
Correspondence Address	The Outlook Egglescliffe Village Stockton On Tees TS16 9DQ

Director Name	Colin Brown
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(12 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 2004)
Role	Managing Director Marketing
Correspondence Address	19 Lewis Road Northallerton North Yorkshire DL6 3RX

Director Name	Mr Geoffrey Kevin Spencer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(13 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 17 December 2019)
Role	Company Director Marketing
Country of Residence	England
Correspondence Address	The Old Offices Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0LA

Contact

Website	rdwcreative.co.uk
Telephone	01642 790047
Telephone region	Middlesbrough

Location

Registered Address	The Old Offices Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0LA
Region	North East
Constituency	Stockton South
County	County Durham
Parish	Egglescliffe
Ward	Eaglescliffe
Built Up Area	Urlay Nook
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£174,387
Cash	£119,338
Current Liabilities	£67,124

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

22 July 1991	Delivered on: 25 July 1991 Satisfied on: 15 April 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 July 1991

Delivered on: 25 July 1991
Satisfied on: 15 April 2013
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Geoffrey Kevin Spencer as a director on 17 December 2019 (1 page)
17 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 (4 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 (4 pages)
18 August 2015	Appointment of Mr Christopher Dexter Welton as a director on 1 August 2015 (2 pages)
18 August 2015	Appointment of Mr Christopher Dexter Welton as a director on 1 August 2015 (2 pages)
18 August 2015	Appointment of Mr Christopher Dexter Welton as a director on 1 August 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 April 2013	Satisfaction of charge 1 in full (3 pages)
15 April 2013	Satisfaction of charge 1 in full (3 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009	Director's details changed for Geoffrey Spencer on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Geoffrey Spencer on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Carol Huitson on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Carol Huitson on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Carol Huitson on 17 December 2009 (1 page)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Carol Huitson on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Registered office changed on 23/12/2008 from the old offices urlay nook road eaglescliffe stockow on tees TS16 0LA (1 page)
23 December 2008	Registered office changed on 23/12/2008 from the old offices urlay nook road eaglescliffe stockow on tees TS16 0LA (1 page)
23 December 2008	Return made up to 07/12/08; full list of members (4 pages)
23 December 2008	Return made up to 07/12/08; full list of members (4 pages)
15 December 2008	Memorandum and Articles of Association (43 pages)
15 December 2008	Memorandum and Articles of Association (43 pages)
9 December 2008	Company name changed r d w advertising LIMITED\certificate issued on 10/12/08 (2 pages)
9 December 2008	Company name changed r d w advertising LIMITED\certificate issued on 10/12/08 (2 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 January 2007	Return made up to 07/12/06; full list of members (7 pages)
6 January 2007	Return made up to 07/12/06; full list of members (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 January 2006	Return made up to 07/12/05; full list of members (7 pages)
20 January 2006	Return made up to 07/12/05; full list of members (7 pages)
30 September 2005	Registered office changed on 30/09/05 from: fairfax house 34 high street yarm cleveland, TS15 9AE (1 page)
30 September 2005	Registered office changed on 30/09/05 from: fairfax house 34 high street yarm cleveland, TS15 9AE (1 page)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 December 2004	Return made up to 07/12/04; full list of members (8 pages)
21 December 2004	Return made up to 07/12/04; full list of members (8 pages)
26 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
6 January 2004	Return made up to 07/12/03; full list of members (9 pages)
6 January 2004	Return made up to 07/12/03; full list of members (9 pages)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed;new director appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 December 2002	Return made up to 07/12/02; full list of members (8 pages)
13 December 2002	Return made up to 07/12/02; full list of members (8 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 December 2001	Return made up to 07/12/01; full list of members (8 pages)
19 December 2001	Return made up to 07/12/01; full list of members (8 pages)
26 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 December 2000	Return made up to 07/12/00; full list of members (8 pages)
14 December 2000	Return made up to 07/12/00; full list of members (8 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 December 1999	Return made up to 07/12/99; full list of members (8 pages)
13 December 1999	Return made up to 07/12/99; full list of members (8 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 February 1999	Return made up to 07/12/98; full list of members (6 pages)
10 February 1999	Return made up to 07/12/98; full list of members (6 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 December 1997	Return made up to 07/12/97; full list of members (6 pages)
3 December 1997	Return made up to 07/12/97; full list of members (6 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
24 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 February 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 February 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)