Research Development & Consultancy Limited in Chilwell NOTTINGHAM - NG9 4DE

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Research Development & Consultancy Limited NOTTINGHAM

Founded in 2002, Research Development & Consultancy, classified under reg no. 04564253 is an active company. Currently registered at 81 Park Road NG9 4DE, Nottingham the company has been in the business for 22 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Christopher D., Alison D.. Of them, Christopher D., Alison D. have been with the company the longest, being appointed on 16 October 2002. As of 7 May 2024, there was 1 ex secretary - Christopher D.. There were no ex directors.

Research Development & Consultancy Limited Address / Contact

Office Address	81 Park Road
Office Address2	Chilwell
Town	Nottingham
Post code	NG9 4DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04564253
Date of Incorporation	Wed, 16th Oct 2002
Industry	Educational support services
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Christopher D.

Position: Director

Appointed: 16 October 2002

Alison D.

Position: Director

Appointed: 16 October 2002

Suzanne B.

Position: Nominee Secretary

Appointed: 16 October 2002

Resigned: 16 October 2002

Kevin B.

Position: Nominee Director

Appointed: 16 October 2002

Resigned: 16 October 2002

Christopher D.

Position: Secretary

Appointed: 16 October 2002

Resigned: 01 October 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Alison D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher D. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	66 518	39 889	40 357	35 126	36 759	36 099	32 939	27 799
Current Assets	70 481	51 005	43 199	35 314	36 759		32 939	28 489
Debtors	3 963	11 116	2 842	188				690
Net Assets Liabilities		50 997	42 549	32 602	25 331
Other Debtors	1 780	7 857	2 842	188				690
Property Plant Equipment	1 326	1 234	542	150

Other
Amount Specific Advance Or Credit Directors	1 780	7 857	2 842	1 934
Amount Specific Advance Or Credit Made In Period Directors	3 258	9 677	3 260
Amount Specific Advance Or Credit Repaid In Period Directors	1 105	3 560	8 275	4 776
Accumulated Depreciation Impairment Property Plant Equipment	2 240	2 931	3 623	4 015	4 165	4 165	4 165
Average Number Employees During Period	1	1	2	2	2	2	2	2
Creditors	1 512	1 242	1 089	2 833	11 428	19 378	23 893	28 321
Increase From Depreciation Charge For Year Property Plant Equipment		691	692	392	150
Net Current Assets Liabilities	68 969	49 763	42 110	32 481	25 331	16 721	9 046	168
Other Creditors	900	900	901	2 833	11 319	19 318	23 850	28 321
Other Taxation Social Security Payable	612	342	188		109		43
Property Plant Equipment Gross Cost	3 566	4 165	4 165	4 165	4 165	4 165	4 165
Provisions For Liabilities Balance Sheet Subtotal			103	29
Total Additions Including From Business Combinations Property Plant Equipment		599
Total Assets Less Current Liabilities	70 295	50 997	42 652	32 631	25 331	16 721	9 046	168
Trade Creditors Trade Payables		-1				60
Trade Debtors Trade Receivables	2 183	3 259

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 26th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 26th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 20th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 19th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 26th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 27th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 14th, May 2018	accounts	Free Download (8 pages)
SH01	Capital declared on Tue, 28th Mar 2017: 4.00 GBP filed on: 9th, April 2017	capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, April 2017	resolution	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 28th Oct 2016. New Address: 81 Park Road Chilwell Nottingham NG9 4DE. Previous address: 81 Park Rod Chilwell Nottingham NG9 4DE filed on: 28th, October 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 19th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 18th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Oct 2013 filed on: 17th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 12th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Oct 2012 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 9th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 17th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 8th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 24th Dec 2008 with shareholders record filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 5th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 4th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 4th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, June 2006	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 9th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 9th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/12/04	annual return
287	Registered office changed on 14/12/04 from: 1 west walk leicester LE1 7NG filed on: 14th, December 2004	address	Free Download (1 page)
287	Registered office changed on 14/12/04 from: 1 west walk leicester LE1 7NG filed on: 14th, December 2004	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 19th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 19th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (7 pages)
287	Registered office changed on 24/10/02 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 24th, October 2002	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 16th Oct 2002. Value of each share 1 £, total number of shares: 2. filed on: 24th, October 2002	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2002	resolution	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2002	resolution	Free Download (18 pages)
88(2)R	Alloted 1 shares on Wed, 16th Oct 2002. Value of each share 1 £, total number of shares: 2. filed on: 24th, October 2002	capital	Free Download (2 pages)
287	Registered office changed on 24/10/02 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 24th, October 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2002	incorporation	Free Download (9 pages)

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