Washington
Tyne And Wear
NE37 2SF
Secretary Name | Ryan Lee Bone |
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Status | Current |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Brindley Road Washington Tyne And Wear NE37 2SF |
Website | www.rdsengineering.co.uk |
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Email address | [email protected] |
Telephone | 0191 4193456 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 19 Brindley Road Washington Tyne And Wear NE37 2SF |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington North |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | David Andrew Bone 50.00% Ordinary |
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1 at £1 | Robert Ian Bone 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,252 |
Cash | £86,758 |
Current Liabilities | £116,651 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 April 2023 (1 year ago) |
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Next Return Due | 30 April 2024 (4 days from now) |
16 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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2 May 2023 | Confirmation statement made on 16 April 2023 with updates (4 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
23 May 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
7 June 2021 | Confirmation statement made on 16 April 2021 with updates (4 pages) |
19 March 2021 | Change of share class name or designation (2 pages) |
19 March 2021 | Memorandum and Articles of Association (38 pages) |
19 March 2021 | Statement of capital following an allotment of shares on 5 March 2021
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19 March 2021 | Resolutions
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14 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
20 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
28 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
22 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
25 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 April 2016 | Director's details changed for Ryan Lee Bone on 17 April 2015 (2 pages) |
18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Secretary's details changed for Ryan Lee Bone on 17 April 2015 (1 page) |
18 April 2016 | Secretary's details changed for Ryan Lee Bone on 17 April 2015 (1 page) |
18 April 2016 | Director's details changed for Ryan Lee Bone on 17 April 2015 (2 pages) |
28 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
28 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 July 2013 (1 page) |
22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
22 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 July 2013 (1 page) |
16 April 2013 | Incorporation (47 pages) |
16 April 2013 | Incorporation (47 pages) |