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Rdm Carpentry Limited DUNSTABLE

Rdm Carpentry started in year 2011 as Private Limited Company with registration number 07675554. The Rdm Carpentry company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Dunstable at 59 Union Street. Postal code: LU6 1EX. Since Monday 10th January 2022 Rdm Carpentry Limited is no longer carrying the name David Provan.

The company has one director. Roger M., appointed on 1 January 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David P. who worked with the the company until 9 October 2020.

Rdm Carpentry Limited Address / Contact

Office Address 59 Union Street
Town Dunstable
Post code LU6 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07675554
Date of Incorporation Tue, 21st Jun 2011
Industry Joinery installation
End of financial Year 31st May
Company age 13 years old
Account next due date Fri, 28th Feb 2025 (275 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Roger M.

Position: Director

Appointed: 01 January 2016

Adele P.

Position: Director

Appointed: 22 May 2012

Resigned: 06 February 2020

David P.

Position: Secretary

Appointed: 21 June 2011

Resigned: 09 October 2020

David P.

Position: Director

Appointed: 21 June 2011

Resigned: 09 October 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Provan Holdings Limited from Dunstable, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David P. This PSC owns 25-50% shares. Moving on, there is Adele P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Provan Holdings Limited

59 Union Street, Dunstable, LU6 1EX, England

Legal authority Companies House 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12782448
Notified on 9 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David P.

Notified on 6 April 2016
Ceased on 9 October 2020
Nature of control: 25-50% shares

Adele P.

Notified on 6 April 2016
Ceased on 9 October 2020
Nature of control: 25-50% shares

Company previous names

David Provan January 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1 622 58592 774600 176       
Balance Sheet
Cash Bank On Hand  503 083360 8302 283 9491 418 3613 656 3181 091 575802 7251 738 019
Current Assets2 354 8383 720 8362 218 0012 419 9294 459 5023 260 7024 433 6432 542 4992 331 7633 006 594
Debtors1 377 1641 671 6871 714 9172 059 0992 175 5531 842 341777 3251 450 9241 529 0381 268 575
Net Assets Liabilities  600 1751 347 9123 525 2532 809 1884 123 4982 000 2901 705 5092 492 607
Other Debtors  23 64346 239      
Property Plant Equipment  31 40139 78130 18181 26460 94461 10051 02938 268
Cash Bank In Hand977 6742 049 149503 084       
Net Assets Liabilities Including Pension Asset Liability1 622 58592 774600 176       
Tangible Fixed Assets29 17141 15931 400       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve1 622 58392 772600 174       
Shareholder Funds1 622 58592 774600 176       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -4 500-4 500-3 499-3 800-3 800-4 200-4 200
Accumulated Depreciation Impairment Property Plant Equipment  29 94820 40430 37940 29260 61223 33837 38450 145
Additions Other Than Through Business Combinations Property Plant Equipment   41 655375100 641 58 6293 975 
Administrative Expenses  446 840485 186440 532     
Amounts Owed To Related Parties  1 001 684366 058      
Average Number Employees During Period  33333112
Comprehensive Income Expense  1 989 3842 534 6362 831 440     
Cost Sales  6 035 0466 517 989      
Creditors  1 644 2351 124 120989 728537 432377 915608 761686 616555 729
Depreciation Expense Property Plant Equipment  10 34213 7789 975     
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -23 322 -17 204 -50 304  
Disposals Property Plant Equipment   -42 819 -39 645 -95 747  
Dividend Per Share Interim  1 481 9831 786 89913 0821 466 479400 00021 17113 2754 750
Dividends Paid  -1 481 983-1 786 899-654 099     
Dividends Paid On Shares Interim   1 786 899654 0992 932 959800 0004 234 1052 655 000950 000
Gross Profit Loss  2 933 3553 647 3583 937 550     
Increase From Depreciation Charge For Year Property Plant Equipment   13 7789 97527 11720 32013 03014 04612 761
Interest Payable Similar Charges Finance Costs   159-329     
Net Current Assets Liabilities1 596 16158 274573 7671 320 1893 505 3062 746 8634 077 9331 954 5991 668 3762 468 106
Number Shares Issued Fully Paid   200200200200200200200
Operating Profit Loss  2 486 5153 162 172      
Other Creditors  284 791371 213      
Other Interest Receivable Similar Income Finance Income  1 100       
Par Value Share 10 000000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   24 38035 53223 59322 20520 86123 22917 241
Profit Loss  1 989 3842 534 6362 831 440     
Profit Loss On Ordinary Activities Before Tax  2 487 6153 162 0133 496 689     
Property Plant Equipment Gross Cost  61 34960 18560 560121 556121 55684 43888 41388 413
Provisions For Liabilities Balance Sheet Subtotal  4 9917 5585 73415 44011 57911 6099 6969 567
Taxation Social Security Payable  96 26794 361      
Tax Tax Credit On Profit Or Loss On Ordinary Activities  498 231627 377665 249     
Total Assets Less Current Liabilities1 625 33299 433605 1671 359 9703 535 4872 828 1274 138 8772 015 6991 719 4052 506 374
Trade Creditors Trade Payables  261 493296 988      
Trade Debtors Trade Receivables  1 691 2742 037 240      
Turnover Revenue  8 968 40110 165 347      
Amount Specific Advance Or Credit Directors  -500 842-63 786-254 212-780    
Amount Specific Advance Or Credit Made In Period Directors  968 872349 706150 356     
Amount Specific Advance Or Credit Repaid In Period Directors   -63 786-190 426254 212780   
Company Contributions To Money Purchase Plans Directors  80 00040 000 66 335 125 80940 0004 000
Director Remuneration  214 005296 012288 012245 677192 13384 6539 9009 900
Creditors Due Within One Year758 6773 662 5621 644 234       
Fixed Assets29 17141 15931 400       
Number Shares Allotted22200       
Provisions For Liabilities Charges2 7476 6594 991       
Value Shares Allotted222       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 59 Union Street Dunstable LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on Monday 12th February 2024
filed on: 12th, February 2024 		Free Download (1 page)

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