Radio Control Distribution Company Limited in Stanier Way DERBY

Radio Control Distribution Company Limited DERBY

Radio Control Distribution Company started in year 2004 as Private Limited Company with registration number 05164042. The Radio Control Distribution Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Derby at Charlotte House The Wyvern Business Park. Postal code: DE21 6BF. Since May 16, 2009 Radio Control Distribution Company Limited is no longer carrying the name Mirage Import.

The company has one director. Greg H., appointed on 8 November 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Radio Control Distribution Company Limited Address / Contact

Office Address	Charlotte House The Wyvern Business Park
Office Address2	Stanier Way
Town	Derby
Post code	DE21 6BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05164042
Date of Incorporation	Mon, 28th Jun 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Greg H.

Position: Director

Appointed: 08 November 2017

Marketa D.

Position: Director

Appointed: 18 April 2017

Resigned: 08 November 2017

Carl D.

Position: Secretary

Appointed: 20 August 2007

Resigned: 06 May 2009

Jason D.

Position: Director

Appointed: 08 July 2004

Resigned: 08 November 2017

Michaela D.

Position: Director

Appointed: 08 July 2004

Resigned: 20 August 2007

Jason D.

Position: Secretary

Appointed: 08 July 2004

Resigned: 20 August 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2004

Resigned: 28 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 2004

Resigned: 28 June 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Greg H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jason D. This PSC owns 50,01-75% shares. The third one is Marketa D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Greg H.

Notified on	8 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jason D.

Notified on	30 September 2017
Ceased on	8 November 2017
Nature of control:	50,01-75% shares

Marketa D.

Notified on	30 September 2017
Ceased on	8 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Marketa D.

Notified on	11 January 2017
Ceased on	30 September 2017
Nature of control:	75,01-100% shares

Jason D.

Notified on	6 April 2016
Ceased on	11 January 2017
Nature of control:	significiant influence or control

Company previous names

Mirage Import	May 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	44 153	79 389	62 790	47 778	72 344	42 233	76 513
Current Assets	130 185	161 949	159 258	165 611	188 305	151 559	177 201
Debtors	1 768	20 969	10 336	2 357	26 224	25 281	12 311
Total Inventories	84 264	61 591	86 132	115 476	89 737	84 045	88 377

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 122	15 122	15 122	15 122	15 122	15 122
Average Number Employees During Period			2	2	2	2	2
Creditors	24 452	38 882	32 756	32 618	66 617	14 787	37 725
Net Current Assets Liabilities	105 733	123 067	126 502	132 993	121 688	136 772	139 476
Number Shares Issued Fully Paid		1 000
Par Value Share		1
Property Plant Equipment Gross Cost	15 122	15 122	15 122	15 122	15 122	15 122

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, June 2019	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 9th, May 2019	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, May 2019	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, September 2018	accounts	Free Download (8 pages)
TM01	Director appointment termination date: November 8, 2017 filed on: 17th, July 2018	officers	Free Download (1 page)
AP01	On November 8, 2017 new director was appointed. filed on: 17th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 8, 2017 filed on: 17th, July 2018	officers	Free Download (1 page)
CH01	On June 9, 2017 director's details were changed filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	On April 18, 2017 new director was appointed. filed on: 11th, May 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 28, 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 30, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 28, 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 15, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 15, 2013: 1,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 28, 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on November 22, 2011. Old Address: 1St Floor Gibraltar House Crown Square First Avenue Burton-on-Trent Staffs DE14 2WE filed on: 22nd, November 2011	address	Free Download (1 page)
AR01	Annual return made up to June 28, 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 28, 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, November 2009	accounts	Free Download (7 pages)
AD01	Company moved to new address on November 4, 2009. Old Address: 2-6 Hill Street Swadlincote Derbyshire DE11 8HL filed on: 4th, November 2009	address	Free Download (1 page)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 19th, May 2009	resolution	Free Download (17 pages)
CERTNM	Company name changed mirage import LIMITEDcertificate issued on 16/05/09 filed on: 15th, May 2009	change of name	Free Download (2 pages)
288b	On May 14, 2009 Appointment terminated secretary filed on: 14th, May 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363s	Annual return made up to November 4, 2008 filed on: 4th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
288a	On September 30, 2007 New secretary appointed filed on: 30th, September 2007	officers	Free Download (2 pages)
288b	On September 30, 2007 Secretary resigned filed on: 30th, September 2007	officers	Free Download (1 page)
288b	On September 30, 2007 Director resigned filed on: 30th, September 2007	officers	Free Download (1 page)
288b	On September 30, 2007 Director resigned filed on: 30th, September 2007	officers	Free Download (1 page)
288a	On September 30, 2007 New secretary appointed filed on: 30th, September 2007	officers	Free Download (2 pages)
288b	On September 30, 2007 Secretary resigned filed on: 30th, September 2007	officers	Free Download (1 page)
363s	Annual return made up to September 15, 2007 filed on: 15th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 15, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 15, 2007 filed on: 15th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 15, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to July 24, 2005 filed on: 24th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 24, 2005 filed on: 24th, July 2005	annual return	Free Download (7 pages)
287	Registered office changed on 29/11/04 from: 1ST floor gibraltar house crown square first avenue burton on trent staffordshire DE14 2WE filed on: 29th, November 2004	address	Free Download (1 page)
287	Registered office changed on 29/11/04 from: 1ST floor gibraltar house crown square first avenue burton on trent staffordshire DE14 2WE filed on: 29th, November 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on August 10, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 26th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on August 10, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 26th, August 2004	capital	Free Download (2 pages)
288b	On July 26, 2004 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On July 26, 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On July 26, 2004 New secretary appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On July 26, 2004 Director resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On July 26, 2004 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On July 26, 2004 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288a	On July 26, 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On July 26, 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On July 26, 2004 New secretary appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On July 26, 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2004	incorporation	Free Download (16 pages)

Radio Control Distribution Company Limited DERBY

Radio Control Distribution Company Limited Address / Contact

Company Information / Profile

Company staff

Greg H.

Marketa D.

Carl D.

Jason D.

Michaela D.

Jason D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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