Rdwm Services (UK) Limited in London

Rdwm Services (UK) Limited

Founded in 2003, Rdwm Services (UK), classified under reg no. 04787113 is an active company. Currently registered at 37 Limerston Street SW10 0BQ, the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2003/06/16 Rdwm Services (UK) Limited is no longer carrying the name Inhoco 2855.

There is a single director in the firm at the moment - Roger D., appointed on 16 June 2003. In addition, a secretary was appointed - Lisa G., appointed on 11 April 2006. As of 28 April 2024, there was 1 ex director - Camilla D.. There were no ex secretaries.

Rdwm Services (UK) Limited Address / Contact

Office Address	37 Limerston Street
Office Address2	London
Town
Post code	SW10 0BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04787113
Date of Incorporation	Wed, 4th Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Lisa G.

Position: Secretary

Appointed: 11 April 2006

Roger D.

Position: Director

Appointed: 16 June 2003

Camilla D.

Position: Director

Appointed: 16 June 2003

Resigned: 31 July 2005

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 04 June 2003

Resigned: 11 April 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 16 June 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Roger D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Good Innings Pty Ltd that entered Woollahra, Australia as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Roger D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Roger D.

Notified on	31 January 2024
Nature of control:	75,01-100% shares

Good Innings Pty Ltd

59 John Street, Woollahra, New South Wales 2025, Australia

Legal authority	Victoria Australia
Legal form	Limited Company
Country registered	Australia
Place registered	Victoria
Registration number	670182313
Notified on	31 January 2024
Ceased on	31 January 2024
Nature of control:	75,01-100% shares

Roger D.

Notified on	1 July 2016
Ceased on	31 January 2024
Nature of control:	75,01-100% shares

Company previous names

Inhoco 2855	June 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	27 626	54 613	84 697	18 355	14 823
Current Assets	90 322	108 192	138 594	163 561	195 858
Debtors	62 696	53 579	53 897	145 206	181 035
Net Assets Liabilities	83 471	97 831	126 379	151 883	173 256
Other Debtors	17 422	6 547	5 490	4 468	15 421
Property Plant Equipment	4 501	2 582	5 055	4 515	6 241

Other
Accumulated Depreciation Impairment Property Plant Equipment	30 969	33 866	39 236	41 551	21 599
Additions Other Than Through Business Combinations Property Plant Equipment		976		1 775	5 073
Amounts Owed By Related Parties	44 395	45 865	44 818	132 529	146 061
Average Number Employees During Period	1	1	1	1	1
Creditors	10 497	12 453	16 310	15 335	27 662
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-23 299
Disposals Property Plant Equipment					-23 299
Future Minimum Lease Payments Under Non-cancellable Operating Leases			7 500	7 500	7 500
Increase From Depreciation Charge For Year Property Plant Equipment		2 897		2 315	3 347
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	27 626	54 613
Net Current Assets Liabilities	79 825	95 739	122 284	148 226	168 196
Other Creditors	3 995	7 529	7 263	2 325	11 839
Prepayments			3 339	4 932	8 670
Property Plant Equipment Gross Cost	35 472	36 448	44 291	46 066	27 840
Provisions For Liabilities Balance Sheet Subtotal	855	490	960	858	1 181
Taxation Social Security Payable	4 146	4 465	4 660	6 987	6 880
Total Assets Less Current Liabilities	84 326	98 321	127 339	152 741	174 437
Trade Creditors Trade Payables	2 356	459	4 387	6 023	8 943
Trade Debtors Trade Receivables	879	1 167	250	3 277	10 883

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 13th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 13th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 3rd, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 14th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 22nd, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 25th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 6th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 1st, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 16th, May 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 24th, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 30th, March 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/04 with full list of members filed on: 14th, June 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 22nd, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, December 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 6th, May 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 28th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 28th, October 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 18th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 18th, April 2005	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution	Free Download
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 23rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 23rd, August 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2003	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2003	incorporation	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 7th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/06/23. Value of each share 1 £, total number of shares: 1000. filed on: 7th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/06/23. Value of each share 1 £, total number of shares: 1000. filed on: 7th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 7th, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 4th, June 2003	incorporation	Free Download (20 pages)