Rdm Automotive Limited in Humber Avenue COVENTRY - CV3 1JL

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Rdm Automotive Limited COVENTRY

Founded in 2007, Rdm Automotive, classified under reg no. 06125172 is an active company. Currently registered at Unit 33 Bilton Industrial Estate CV3 1JL, Coventry the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - David K., appointed on 23 February 2007. In addition, a secretary was appointed - Graham K., appointed on 23 February 2007. As of 15 May 2024, there was 1 ex director - Piers B.. There were no ex secretaries.

Rdm Automotive Limited Address / Contact

Office Address	Unit 33 Bilton Industrial Estate
Office Address2	Humber Avenue
Town	Coventry
Post code	CV3 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06125172
Date of Incorporation	Fri, 23rd Feb 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

David K.

Position: Director

Appointed: 23 February 2007

Graham K.

Position: Secretary

Appointed: 23 February 2007

Theydon Nominees Limited

Position: Nominee Director

Appointed: 23 February 2007

Resigned: 23 February 2007

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2007

Resigned: 23 February 2007

Piers B.

Position: Director

Appointed: 23 February 2007

Resigned: 15 January 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is D G Automotive Limited from Tamworth, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

D G Automotive Limited

Azets Ventura Park Road, House, 72-74 Northwood Street, Tamworth, B78 3HL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	03425287
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2	2	2	2	2	2
Debtors						2	2	2
Other Debtors						2	2	2

Other
Average Number Employees During Period			2	2	2	2
Net Current Assets Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from Azets Ventura Park Road Tamworth B78 3HL England on 2nd March 2023 to Unit 33 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL filed on: 2nd, March 2023	address	Free Download (1 page)
CH03	On 13th February 2023 secretary's details were changed filed on: 13th, February 2023	officers	Free Download (1 page)
CH01	On 13th February 2023 director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 15th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England on 17th December 2020 to Azets Ventura Park Road Tamworth B78 3HL filed on: 17th, December 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 27th, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from 0 C/O Finnieston Berry, Europa House, 72-74 Northwood Street Birmingham B3 1TT United Kingdom on 8th March 2017 to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL filed on: 8th, March 2017	address	Free Download (1 page)
CH01	On 8th March 2017 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
CH03	On 8th March 2017 secretary's details were changed filed on: 8th, March 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 18th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2016: 2.00 GBP	capital
CH01	On 23rd February 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 4th, August 2015	accounts	Free Download (4 pages)
CH01	On 17th July 2015 director's details were changed filed on: 17th, July 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Finnieston Berry, Europa House, 72-74 Northwood Street Birmingham B3 1TT on 17th July 2015 to 0 C/O Finnieston Berry, Europa House, 72-74 Northwood Street Birmingham B3 1TT filed on: 17th, July 2015	address	Free Download (1 page)
CH03	On 17th July 2015 secretary's details were changed filed on: 17th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd February 2015 filed on: 23rd, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd February 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2014 filed on: 24th, February 2014	annual return	Free Download (3 pages)
CH03	On 2nd December 2013 secretary's details were changed filed on: 3rd, December 2013	officers	Free Download (1 page)
CH03	On 2nd December 2013 secretary's details were changed filed on: 2nd, December 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2013 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2012 filed on: 7th, March 2012	annual return	Free Download (4 pages)
CH03	On 23rd February 2012 secretary's details were changed filed on: 7th, March 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, March 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2011 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2010 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 13th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 7th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th March 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
288b	On 15th January 2008 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 15th January 2008 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, January 2008	officers	Free Download (1 page)
288a	On 21st March 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288a	On 21st March 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288a	On 21st March 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288a	On 21st March 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288a	On 21st March 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288a	On 21st March 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288b	On 23rd February 2007 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 23rd February 2007 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 23rd February 2007 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
287	Registered office changed on 23/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 23rd, February 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 23rd, February 2007	incorporation	Free Download (13 pages)
288b	On 23rd February 2007 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)

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